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Company · Halifax

Sterling Insurance Trustees Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sterling Insurance Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ian James Clifford Bubb 2024-2024 Director View profile
  2. Laurent Eckert 2015-2024 Director View profile
  3. Steven Whittaker 2015-2016 Director View profile
  4. Edgardo Paunlagui Penollar 2006-2015 Director View profile
  5. Vincent Nigel Appleby 2004-2008 Director View profile
  6. Kevin John Murray 2002-2006 Director View profile
  7. Nicholas George Cooper 1999-2015 Director View profile
  8. Mahomed Iqbal Gelu 1999-2008 Director View profile
  9. Peter Harold Kew 1999-2002 Director View profile
  10. Colin Davis Smith 1998-1999 Director View profile
  11. Colin David Russell 1998-2008 Director View profile
  12. Peter Anthony Howes Dufton 1996-2019 Director View profile
  13. Michael Richard Gambling 1996-1999 Director View profile
  14. Gordon John Barratt 1996-2004 Director View profile
  15. Sarah Robinson 2023-2023 Secretary View profile
  16. Helen Diana Watson 2010-2015 Secretary View profile
  17. Sara Elizabeth Greenland 2008-2019 Secretary View profile
  18. Timothy Kerry Simmons 1999-2010 Secretary View profile
  19. Alan Blackburn 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
03/09/1987
Registered office
Halifax

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sterling Insurance Trustees Limited is controlled by MMA Holdings UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 · source: Companies House PSC register

Ultimately controlled by MMA Holdings UK PLC.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.3y median 4.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02160833
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data