STERLING ASSET MANAGEMENT & SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sterling Asset Management & Services Limited. The company was founded 25 years ago and was given the registration number 04098428. The firm's registered office is in DERBY. You can find them at 8 Vernon Street, , Derby, Derbyshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	STERLING ASSET MANAGEMENT & SERVICES LIMITED
Company Number	:	04098428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2000
End of financial year	:	24 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	8 Vernon Street, Derby, Derbyshire, DE1 1FR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF	Secretary	24 December 2020	Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF	Director	24 December 2020	Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF	Director	28 May 2021	Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF	Director	24 December 2020	Active
Willow House, Beveridge Lane Bardon Hill, Leicester, LE67 1TB	Secretary	30 October 2000	Active
99 Wigston Lane, Aylestone, Leicester, LE2 8TJ	Secretary	14 November 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	30 October 2000	Active
The Terraces, Mount Pleasant, Milford, DE56 0QS	Director	17 January 2002	Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF	Director	24 December 2020	Active
8 Vernon Street, Derby, DE1 1FR	Director	19 December 2018	Active
8 Vernon Street, Derby, DE1 1FR	Director	30 October 2000	Active
Willow House, Beveridge Lane Bardon Hill, Leicester, LE67 1TB	Director	30 October 2000	Active
Pine Grange, Rushes Lane, Lubenham, England, LE16 9TN	Director	14 March 2005	Active
99 Wigston Lane, Aylestone, Leicester, LE2 8TJ	Director	30 October 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	30 October 2000	Active

People with Significant Control

Fairstone Holdings Limited
Notified on	:	24 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, The Bulrushes, Boldon Colliery, United Kingdom, NE35 9PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Houldey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	England
Address	:	62 Cambridge Road, West Bridgford, Nottingham, England, NG2 5LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Knighton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	Willow House, Beveridge Lane Bardon Hill, England, LE67 1TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew John Rastrick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	Pine Grange, Rushes Lane, Lubenham, England, LE16 9TN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

STERLING ASSET MANAGEMENT & SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement