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STERLING CREDIT GUARANTEE COMPANY LIMITED

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

This company is commonly known as Sterling Credit Guarantee Company Limited. The company was founded 25 years ago and was given the registration number 03805606. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STERLING CREDIT GUARANTEE COMPANY LIMITED
Company Number:03805606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number One, Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One, Vicarage Lane, London, England, E15 4HF

Director12 July 1999Active
Number One, Vicarage Lane, London, England, E15 4HF

Director24 May 2001Active
Number One, Vicarage Lane, London, England, E15 4HF

Director21 October 2002Active
One America Square, Crosswall, London, EC3N 2SG

Secretary12 July 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 July 1999Active
59 Wandsworth Common, West Side, London, SW18

Director23 July 1999Active
One America Square, Crosswall, London, EC3N 2SG

Director24 May 2001Active
120 East Road, London, N1 6AA

Nominee Director12 July 1999Active
Frenchay House 33, Hauteville, St. Peter Port, Guernsey, GY1 1DJ

Director28 March 2007Active
Number One, Vicarage Lane, London, England, E15 4HF

Director10 April 2007Active
41b Fernshaw Road, London, SW10 0TN

Director24 May 2001Active
Burgess Farm, Kintbury Holt, Newbury, RG15 0HY

Director23 July 1999Active
The Garden Cottage, Rosehill, Henley On Thames, RG9 3ED

Director24 May 2001Active
120 East Road, London, N1 6AA

Corporate Director12 July 1999Active

People with Significant Control

Mr Colin Jack Emson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Number One, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control
Robert Fraser Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Fraser Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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