Sterling Insurance Trustees Limited
Company 02160833 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Andrew Fisher Director · appointed 2019
- Emeric De Souance Director · appointed 2024
4.3y median 4.3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Mark Andrew Fisher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Andrew Fisher Director · appointed 2019
Portfolio (1)
- Emeric De Souance Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Covea Insurance PLC 1 shared director
- COVÉA Life Limited 1 shared director
- SLI Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02160833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1987 |
| Address | A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- MMA Holdings UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10
Officers (23)
- Emeric De Souance Director · appointed 2024
- Rebecca Lawry Secretary · appointed 2023
- Mark Andrew Fisher Director · appointed 2019
- Ross Trustees Services Limited Corporate-director · appointed 2019
Show 19 former officers
- Ian James Clifford Bubb Director · appointed 2024 · resigned 2024
- Sarah Robinson Secretary · appointed 2023 · resigned 2023
- Laurent Eckert Director · appointed 2015 · resigned 2024
- Steven Whittaker Director · appointed 2015 · resigned 2016
- Helen Diana Watson Secretary · appointed 2010 · resigned 2015
- Sara Elizabeth Greenland Secretary · appointed 2008 · resigned 2019
- Edgardo Paunlagui Penollar Director · appointed 2006 · resigned 2015
- Vincent Nigel Appleby Director · appointed 2004 · resigned 2008
- Kevin John Murray Director · appointed 2002 · resigned 2006
- Nicholas George Cooper Director · appointed 1999 · resigned 2015
- Mahomed Iqbal Gelu Director · appointed 1999 · resigned 2008
- Peter Harold Kew Director · appointed 1999 · resigned 2002
- Timothy Kerry Simmons Secretary · appointed 1999 · resigned 2010
- Colin Davis Smith Director · appointed 1998 · resigned 1999
- Colin David Russell Director · appointed 1998 · resigned 2008
- Peter Anthony Howes Dufton Director · appointed 1996 · resigned 2019
- Michael Richard Gambling Director · appointed 1996 · resigned 1999
- Gordon John Barratt Director · appointed 1996 · resigned 2004
- Alan Blackburn Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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