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Companies/04014669

Sterling Trust Financial Consulting Limited

Life insurance · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Mattioli Woods LimitedCorporate
Significant influence or control

Notified 2025-10-01 · No cessation recorded

Source record 2682135
Show 6 ceased records
Kingswood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-14 · Ceased 2025-10-01

Source record 2490725
Kw Uk Wealth Planning Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · Ceased 2024-11-14

Source record 1606660
Kw Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-27 · Ceased 2022-12-20

Source record 12904574
Kw Uk Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-27 · Ceased 2022-10-27

Source record 12904572
Kingswood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-23 · Ceased 2022-10-27

Source record 9312358
JG
Mr Jeffrey GranthamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-23

Source record 5808830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
PH
Paul HammickCurrent director
Appointed 2023-05-16 · 3 yrs · Chief Risk Officer
+34 others
Show 6 historical appointments
PC
Peter ColemanResigned director
Resigned 2024-08-14 · 1 yr · Chief Executive
DL
David LawrenceResigned director
Resigned 2024-05-23 · Chief Executive
RB
Richard BernsteinResigned director
Resigned 2021-07-27 · 1 yr · Director
PG
Patrick GouldingResigned director
Resigned 2020-06-23 · 1 yr · Director
DG
Deborah GranthamResigned secretary
Resigned 2000-06-14 · 20 yrs
JG
Jeffrey GranthamResigned director
Resigned 2000-06-14 · 23 yrs · Financial Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active