The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fisher, Mark Andrew
    Project Manager born in February 1977
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Souance, Emeric De
    Chief Risk Officer born in March 1980
    Individual (4 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Lawry, Rebecca
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Kew, Peter Harold
    Insurance Underwriter born in May 1941
    Individual
    Officer
    1999-09-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Smith, Colin Davis
    Manager born in December 1943
    Individual
    Officer
    1998-02-24 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Appleby, Vincent Nigel
    Associate Director born in September 1951
    Individual
    Officer
    2004-04-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Simmons, Sara Elizabeth
    Associate Director born in August 1974
    Individual
    Officer
    2008-08-07 ~ 2019-02-14
    OF - Director → CIF 0
    Greenland, Sara Elizabeth
    Associate Director
    Individual
    Officer
    2008-08-07 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 5
    Blackburn, Alan
    Company Secretary born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
    Blackburn, Alan
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Secretary → CIF 0
  • 6
    Robinson, Sarah
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 7
    Simmons, Timothy Kerry
    Individual
    Officer
    1999-08-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 8
    Eckert, Laurent
    Chief Risk Officer born in February 1965
    Individual
    Officer
    2015-02-24 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Penollar, Edgardo Paunlagui
    Hd Of Grp Reporting born in November 1966
    Individual (9 offsprings)
    Officer
    2006-08-15 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Bubb, Ian James Clifford
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Gambling, Michael Richard
    Insurance Executive born in October 1940
    Individual
    Officer
    1996-07-09 ~ 1999-09-06
    OF - Director → CIF 0
  • 12
    Murray, Kevin John
    Ass Director born in December 1945
    Individual
    Officer
    2002-06-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 13
    Whittaker, Steven
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2016-02-03
    OF - Director → CIF 0
  • 14
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
    1999-10-21 ~ 2015-02-24
    OF - Director → CIF 0
  • 15
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Barratt, Gordon John
    Managing Director born in March 1940
    Individual
    Officer
    1996-07-09 ~ 2004-12-05
    OF - Director → CIF 0
  • 17
    Gelu, Mahomed Iqbal
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Watson, Helen Diana
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 19
    Russell, Colin David
    Associate Director Marketing born in May 1941
    Individual
    Officer
    1998-02-24 ~ 2008-06-11
    OF - Director → CIF 0
parent relation
Company in focus

STERLING INSURANCE TRUSTEES LIMITED

Previous name
DEVINFORM LIMITED - 1996-07-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
  • STERLING INSURANCE TRUSTEES LIMITED
    Info
    DEVINFORM LIMITED - 1996-07-26
    Registered number 02160833
    A&b Mills, Dean Clough, Halifax HX3 5AX
    Private Limited Company incorporated on 1987-09-03 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.