opendata.bot
Company number
04014669

STERLING TRUST FINANCIAL CONSULTING LIMITED

Officer · HAMMICK, Paul Alan and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
STERLING TRUST FINANCIAL CONSULTING LIMITED
Company number
04014669
Registered office
10-11 Austin Friars, London, EC2N 2HG, England
Company type
Private limited company
Incorporated on
14 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
65110 — Life insurance · 65120 — Non-life insurance · 65300 — Pension funding
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 16/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mattioli Woods Limited
significant-influence-or-control
Notified 01/10/2025
Kingswood Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/11/2024
Kw Uk Wealth Planning Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/12/2022
Kw Uk Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/10/2022
Kw Uk Financial Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/10/2022
Kingswood Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/06/2020
Mr Jeffrey Grantham
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2026 Director resigned COLEMAN, Peter Brian
01/10/2025 Person with significant control ceased Kingswood Holdings Limited
01/10/2025 Person with significant control added Mattioli Woods Limited
14/11/2024 Person with significant control ceased Kw Uk Wealth Planning Holdco Limited
14/11/2024 Person with significant control added Kingswood Holdings Limited
14/08/2024 Director resigned LAWRENCE, David Frank
14/08/2024 Director appointed COLEMAN, Peter Brian
23/05/2024 Director resigned GRANTHAM, Jeffrey
23/05/2024 Director appointed LAWRENCE, David Frank
16/05/2023 Director resigned BERNSTEIN, Richard Paul
16/05/2023 Director appointed HAMMICK, Paul Alan
22/12/2022 Charge registered A registered charge
20/12/2022 Person with significant control ceased Kw Uk Bidco Limited
20/12/2022 Person with significant control added Kw Uk Wealth Planning Holdco Limited
27/10/2022 Person with significant control ceased Kingswood Holdings Limited
27/10/2022 Person with significant control ceased Kw Uk Financial Holdings Limited
27/10/2022 Person with significant control added Kw Uk Financial Holdings Limited
27/10/2022 Person with significant control added Kw Uk Bidco Limited
27/07/2021 Director appointed BERNSTEIN, Richard Paul
23/07/2021 Director resigned GOULDING, Patrick Joseph

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STERLING TRUST FINANCIAL CONSULTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CC04 — statement-of-companys-objects
change-of-constitution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for The, Secured Parties (As Defined in the Instrument)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STERLING TRUST FINANCIAL CONSULTING LIMITED?
According to the official registry, the company number of STERLING TRUST FINANCIAL CONSULTING LIMITED is 04014669.
Where is STERLING TRUST FINANCIAL CONSULTING LIMITED registered?
The registered office is 10-11 Austin Friars, London, EC2N 2HG, England.
Who runs STERLING TRUST FINANCIAL CONSULTING LIMITED?
HAMMICK, Paul Alan is listed among the officers of STERLING TRUST FINANCIAL CONSULTING LIMITED.
What is the SIC code of STERLING TRUST FINANCIAL CONSULTING LIMITED?
The nature of business is recorded under SIC code 65110 — Life insurance, 65120 — Non-life insurance, 65300 — Pension funding.
Who controls STERLING TRUST FINANCIAL CONSULTING LIMITED?
Mattioli Woods Limited is recorded as a person with significant control, with significant influence or control.
When are the next accounts of STERLING TRUST FINANCIAL CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does STERLING TRUST FINANCIAL CONSULTING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About STERLING TRUST FINANCIAL CONSULTING LIMITED (04014669)

STERLING TRUST FINANCIAL CONSULTING LIMITED is a private limited company incorporated on 14 June 2000 and registered in the United Kingdom under company number 04014669. Its registered office is at 10-11 Austin Friars, London, EC2N 2HG, England. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 30 September 2024. 8 active officers are on record , and the person with significant control is Mattioli Woods Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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