STERLING TRADE FINANCE HOLDINGS PLC

In Liquidation

General Information

NAME
STERLING TRADE FINANCE HOLDINGS PLC

COMPANY NUMBER
06657588

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/07/2008 (16 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
15/08/2008 01/07/2010
SOVEREIGN TRADE FINANCE PLC
View all previous names

REGISTERED ADDRESS

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£389.4k

14.04%

NET WORTH

£490.1k

19.05%

TOTAL LIABILITIES

£1.6M

4.72%

NET ASSETS

£490.1k

19.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

213

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 16/03/2017	Event: Change in Reg. Office
Date: 19/01/2017	Event: Steven John Pleace (913275209) has left the board
Date: 29/07/2016	Event: New Annual Return filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£389.4k

14.04%

NET WORTH

£490.1k

19.05%

TOTAL LIABILITIES

£1.6M

4.72%

NET ASSETS

£490.1k

19.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

213

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLIANCE TRUSROBERT BENTLEY	Owned: 0.44 %	Shares: 78,125	Price per share: £0.01	Total Value: £781.25
CHARLES ROBERT APPLEBY	Owned: 0.18 %	Shares: 32,069	Price per share: £0.01	Total Value: £320.69
KEITH ARROWSMITH	Owned: 0.07 %	Shares: 12,828	Price per share: £0.01	Total Value: £128.28
PETER AIRD	Owned: 0.18 %	Shares: 32,069	Price per share: £0.01	Total Value: £320.69
ALLIANCE TRUST PENSIONS LTD A/C ROBERT BENTLEY 104523	Owned: 0.54 %	Shares: 96,205	Price per share: £0.01	Total Value: £962.05
IAN FREDERICK HOWARD BUTLER	Owned: 0.14 %	Shares: 25,654	Price per share: £0.01	Total Value: £256.54
MICHAEL GRAEME STUART CAMERON	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
JOHN MARTIN CARTWRIGHT	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ERIC ROBERT CHALKER	Owned: 0.32 %	Shares: 57,723	Price per share: £0.01	Total Value: £577.23
MICHAEL CHANNING	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
PAUL MORLEY CHEESERIGHT	Owned: 0.14 %	Shares: 25,654	Price per share: £0.01	Total Value: £256.54
CHEVIOT CAPITAL NOMINEES LIMITED	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ANTHONY DIXON CLARK	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
MR RICHARD FARQUHAR ATKINS & MRS JACQUELINE MARJORIE ATKINS	Owned: 0.36 %	Shares: 64,137	Price per share: £0.01	Total Value: £641.37
GORDON GEOFFREY AYERST	Owned: 0.18 %	Shares: 32,069	Price per share: £0.01	Total Value: £320.69
LESLIE WILLIAM BAKER	Owned: 0.36 %	Shares: 64,137	Price per share: £0.01	Total Value: £641.37
ANDREW DOUGLAS BANKS	Owned: 0.18 %	Shares: 32,069	Price per share: £0.01	Total Value: £320.69
PETER JAMES BARHAM	Owned: 0.18 %	Shares: 32,069	Price per share: £0.01	Total Value: £320.69
GERALD SPENCER BARNARD	Owned: 0.36 %	Shares: 64,137	Price per share: £0.01	Total Value: £641.37
DAVID EDMUND BARNES	Owned: 0.07 %	Shares: 12,828	Price per share: £0.01	Total Value: £128.28
SATWINDER SINGH BASRA	Owned: 0.11 %	Shares: 19,242	Price per share: £0.01	Total Value: £192.42
ISHBEL DAVIDSON BASS	Owned: 0.18 %	Shares: 32,069	Price per share: £0.01	Total Value: £320.69
FIONA SUSAN BIRD	Owned: 0.09 %	Shares: 16,034	Price per share: £0.01	Total Value: £160.34
ALAN DAVID BLACKBURN	Owned: 0.72 %	Shares: 128,273	Price per share: £0.01	Total Value: £1,282.73
GILBERT LAWRENCE BLAND	Owned: 1.43 %	Shares: 256,546	Price per share: £0.01	Total Value: £2,565.46
CHARLES NICHOLAS BLOIS	Owned: 1.43 %	Shares: 256,546	Price per share: £0.01	Total Value: £2,565.46
RICHARD DOUGLAS BODLEY	Owned: 0.09 %	Shares: 15,625	Price per share: £0.01	Total Value: £156.25
HEDVIG KIRSTEN JOHANNESSEN BODLEY	Owned: 0.09 %	Shares: 16,443	Price per share: £0.01	Total Value: £164.43
CAROLINE BOYLE	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
PAUL FRANK BRAZIER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
MICHAEL BRIAN	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ANGELA MARY BRODBELT	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
RUSSELL DUNCAN BROWN	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
PROF AMYAND DAVID BUCKINGHAM & MRS JILLIAN BUCKINGHAM	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
PETER BRIAN BURROWS	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
RHODRI GUY BURWOOD-TAYLOR	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
RICHARD DAVID CLARKE	Owned: 1.97 %	Shares: 352,749	Price per share: £0.01	Total Value: £3,527.49
FRANCIS JOHN CLEGG	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
RICHARD GODFREY CLIFT	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
IAIN CLOUGH	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
ROBERT CORMACK	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
LINDSAY JOHN COX	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
PATRICK MARTIN CRAWLEY	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
PAUL CRANE CUNNINGTON	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
NIGEL BOUSFIELD DAWSON DAWSON-HALL	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
GEOFFREY ALLAN DAY	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
LORD JOHN MURRAY DERVAIRD	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
PATRICK GERARD DONNELLY	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
MICHAEL JAMES DOWNIE	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
MR DAVID MARK DREW & MRS PAULINE MARY DREW	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
MICHAEL DRISCOLL	Owned: 1.08 %	Shares: 192,409	Price per share: £0.01	Total Value: £1,924.09
CHRISTOPHER DUNKERLEY	Owned: 1.08 %	Shares: 192,409	Price per share: £0.01	Total Value: £1,924.09
ALLEN GORDON DYER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ANDREW DYER	Owned: 3.49 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
PETER JEREMY EDWARDS	Owned: 0.09 %	Shares: 16,034	Price per share: £0.01	Total Value: £160.34
TIMOTHY ROGER EDWARDS	Owned: 0.09 %	Shares: 16,034	Price per share: £0.01	Total Value: £160.34
ANTONY WILLIAM EDWARDS	Owned: 0.09 %	Shares: 16,034	Price per share: £0.01	Total Value: £160.34
MARTIN PETER EFREMIDIS	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
COLIN DAVID ESSEX	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
JOHN ETHERINGTON	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
STUART EVERETT	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
JOHN ANTHONY FAWDRY	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ROBERT CLIVE FELTON	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
MR OLAF FETTER & MISS JACQUELINE STANDEN	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ANDREW JAMES FISHER	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
ANN NICOLETTE FLETCHER	Owned: 0.13 %	Shares: 22,446	Price per share: £0.01	Total Value: £224.46
PAUL JOSEPH FOX	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
SIMON ANTHONY FOX	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
SIMON OAKLEY FRADD	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
SUSAN MARY FRANCIS	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
WILLIAM MICHAEL FRANKLIN	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
LORD PETER LOVAT FRASER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
RUTH JEAN FRASER	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
RODNEY VINCENT GARRATT	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
JOHN MALCOLM GATRELL	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
PETER JAMES GAYFER	Owned: 0.22 %	Shares: 38,482	Price per share: £0.01	Total Value: £384.82
ALEXANDER WILLOUGHBY GETHIN	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
ROGER ANTONY GIBBS	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
MARTIN BANCROFT GILLETT	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
MICHAEL JAMES GOGGIN	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
MICHAEL GOODRICH	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
JOHN ROGER BERESFORD GOULD	Owned: 1.43 %	Shares: 256,545	Price per share: £0.01	Total Value: £2,565.45
TIMOTHY JAMES GRATTAN	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ROBERT BLACKBURN GRAY	Owned: 0.90 %	Shares: 160,340	Price per share: £0.01	Total Value: £1,603.40
GREATEX INVESTMENT CO LTD	Owned: 0.90 %	Shares: 160,340	Price per share: £0.01	Total Value: £1,603.40
RONALD ALBERT GRUNDY	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
DEREK RAYMOND HAMPSON	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
MARGUERITE ANN HANCOX	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
CHRISTINE HANLEY	Owned: 0.25 %	Shares: 44,895	Price per share: £0.01	Total Value: £448.95
ANTHONY CLIFFORD HARRIS	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
TERENCE JOHN HARRIS	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
MICHAEL DAVID HARRISON	Owned: 1.26 %	Shares: 224,477	Price per share: £0.01	Total Value: £2,244.77
JOHN THOMAS HARWOOD	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
MERVIN JOHN GEORGE HAWE	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
NIGEL TRAHERENE HIGBEE	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
JOHN DAVID HOBBS	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
PAUL RICHARD HOFFMAN	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
GLEM GRIFFIN HOOPER	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
PHILIP PETER NICHOLAS HOUGHTON	Owned: 0.13 %	Shares: 22,449	Price per share: £0.01	Total Value: £224.49
BARRY ROGER INGATE	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
LAURENCE ST JOHN JACKSON	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
GUY JAVENS	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
JULIAN PHILLIP KEMBLE	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
SEAN KINGSTON	Owned: 1.79 %	Shares: 320,681	Price per share: £0.01	Total Value: £3,206.81
HENRY FRANCIS KINNARD	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
NICHOLAS FRANCIS KNOLLYS	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
FRASER MURRAY LADEN	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
ANTHONY LANG	Owned: 0.19 %	Shares: 33,672	Price per share: £0.01	Total Value: £336.72
JOHN PETER LANGRIDGE	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
JOHN FREDERICK LARARD	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ROBERT CHARLES LEE	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
AUBREY LEWIS	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
JOHN LINDSAY-TAYLOR	Owned: 0.22 %	Shares: 38,482	Price per share: £0.01	Total Value: £384.82
JUDITH LITHERLAND	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
MATTHEW JOHN LOMAS	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
ANTHONY GIBBON LOWDEN	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
DAVID JAMES MACCALLUM	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
JAMES ALEXANDER BOSVILLE MACDONALD	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
GORDON MACGREGOR	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
THOMAS BOWMAN MADDEN	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ERIC MALLETT	Owned: 1.08 %	Shares: 192,409	Price per share: £0.01	Total Value: £1,924.09
JOANNA FRANCES MARSH	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
COLIN MASON	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
JONATHAN MCCARTHY	Owned: 3.49 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
BRIAN JOSEPH MCCAUGHLEY	Owned: 0.29 %	Shares: 51,309	Price per share: £0.01	Total Value: £513.09
EUAN THOMAS MCGREGOR	Owned: 1.61 %	Shares: 288,613	Price per share: £0.01	Total Value: £2,886.13
JOHN BURNETT MCLEAN	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
COLIN JOHN MCNALLY	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
STEWART MCWILLIAM	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
DAVID CHARLES MILLER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
MICHAEL DAVID MILLER	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
JANET CHRISTINE MISSEN	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
GERARD MIZRAHI	Owned: 6.99 %	Shares: 1,250,000	Price per share: £0.01	Total Value: £12,500.00
MNS ROOFING LTD	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
THOMAS WILLIAM MORKILL	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ROGER BRUCE MOUNT	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
ANDREW MURPHY	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
KRISHNA NASTA	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
PERAKE OLDENTOFT	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
JAMES EMMANUEL O'RAFFERTY	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
JOHN WILLIAM PARSONS	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
JYOTSNA PATEL	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
LESLIE ELLIOT PHILLIPS	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
PILGRIM TRUSTEE SERVICES LTD A/C PILGRIM SIPP-DAVID O'BRIEN	Owned: 1.79 %	Shares: 320,681	Price per share: £0.01	Total Value: £3,206.81
STEVEN PLEACE	Owned: 6.43 %	Shares: 1,150,000	Price per share: £0.01	Total Value: £11,500.00
DONALD GEORGE PORTER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
JEAN PORTER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
CHRISTOPHER JOHN FREDERICK POTTER	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
ELIZABETH ANNE PRESCOTT	Owned: 0.29 %	Shares: 51,309	Price per share: £0.01	Total Value: £513.09
JOHN PRESCOTT	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
PRINCIPAL NOMINEES LIMITED A/C PIM	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
KANTILAL RAMA	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
RICHARD KEITH RAWLINGS	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
GREGORY REECE-SMITH	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
CORAL MARY RICHARDS	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
JENNIFER LUCY RIPPER	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
RICHARD STIRLEY RIPPER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
JENNIFER MARJORIE ROGERS	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
ROBERT JONATHAN PETER ROSS	Owned: 5.38 %	Shares: 962,043	Price per share: £0.01	Total Value: £9,620.43
DEREK ROWE	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
DAVID VAUGHAN RUSSELL	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
SANDIWOOD LIMITED	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
SANLAM TRUSTEE SERVICES UK LIMITED	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
SOHEILL SARKOOB	Owned: 7.55 %	Shares: 1,350,000	Price per share: £0.01	Total Value: £13,500.00
LEONARD GEORGE SCRUTTON	Owned: 0.54 %	Shares: 96,204	Price per share: £0.01	Total Value: £962.04
MR ALAN SHACKLETON & MRS SYLVIA KATHLEEN SHACKLETON	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
RASIKLAL LADHABHAI SHAH	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
EHAB MOHAMMED SHAHEEN	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
MR CHRISTOPHER JOHN SHARP & MRS GERALDINE JANE SHARP	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
JAMES AUGUSTUS RICHMOND SHELTON-AGAR	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
DAVID SHIPWAY	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
PHILIP DAVID SLEIGH	Owned: 2.51 %	Shares: 448,953	Price per share: £0.01	Total Value: £4,489.53
PAUL MAPLESTON SMITH	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
BRIAN JOHN GOLDSWORTHY SPERRYN	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
SPRUCE INVESTMENT MANAGEMENT LTD	Owned: 0.72 %	Shares: 128,272	Price per share: £0.01	Total Value: £1,282.72
JOSEPHINE LIZETTE STANNAH	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
STAUNCH FINANCE LTD	Owned: 0.90 %	Shares: 160,340	Price per share: £0.01	Total Value: £1,603.40
MRS ANNE TODD STEEL & MR IAN CHAPMAN STEEL	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
NICHOLAS J. STOPFORD	Owned: 0.09 %	Shares: 16,033	Price per share: £0.01	Total Value: £160.33
ROBERT W. STOPFORD	Owned: 0.09 %	Shares: 16,035	Price per share: £0.01	Total Value: £160.35
MR THOMAS JAMES STOTHERS & MRS EMILY LYNDA STOTHERS	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
DOROTHY GILLIAN STREATFEILD-JAMES	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
DONALD HARVEY TARLING	Owned: 0.32 %	Shares: 57,723	Price per share: £0.01	Total Value: £577.23
SIMON ERNEST WILLIAM TEMPLE	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
RAJENDRA THANKI	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ROBIN THOMPSON	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
BRYAN RICHARD THOMPSON	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ROBERT HYDE HARRISON THOMPSON	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
MICHAEL BRETT THORNTON	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
MICHAEL THURSCH	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
JOHN ANTHONY TOVAR	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
MR JOHN ANTHONY TOVAR & MRS HELLA MARY TOVAR	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
DERRICK SIDNEY TRIDGELL	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ROBERT PAUL TWEEDALE	Owned: 0.11 %	Shares: 19,241	Price per share: £0.01	Total Value: £192.41
IVAN WILLIAM TYLER	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ARTHUR NORMAN UMPLEBY	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
JOHN UNWIN	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
MICHAEL ERIC WANDLESS	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
JEREMY MARK WATSON	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ALLAN DAVID WEIR	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
ANTHONY LIONEL WHITE	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
PAULINE STEWART WILLS	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
ROGER WINGATE	Owned: 0.14 %	Shares: 25,654	Price per share: £0.01	Total Value: £256.54
RUPERT WINGATE	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
JOHN FREDERICK WINN	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
ILAN WINTER	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
MATTHEW EDWARD WINTER	Owned: 0.22 %	Shares: 38,482	Price per share: £0.01	Total Value: £384.82
JOSEPH MALLORY WOBER	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27
DANIEL GERALD WOLFSON	Owned: 0.04 %	Shares: 6,414	Price per share: £0.01	Total Value: £64.14
JOHN CHARLES WOOD	Owned: 0.18 %	Shares: 32,068	Price per share: £0.01	Total Value: £320.68
MICHAEL WILLIAM WOOD	Owned: 0.36 %	Shares: 64,136	Price per share: £0.01	Total Value: £641.36
BRIAN WOODFIELD	Owned: 0.07 %	Shares: 12,827	Price per share: £0.01	Total Value: £128.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SLC CORPORATE SERVICES LIMITED 28/07/2008 - Present (16 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 889	View Report
Soheill Sarkoob 28/07/2008 - Present (16 years and 3 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Victor Maurice Segal 19/10/2008 - Present (16years) Born in Oct 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
Steven John Pleace 14/08/2008 - Present (16 years and 3 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 16/03/2017	Event: Change in Reg. Office
Date: 19/01/2017	Event: Steven John Pleace (913275209) has left the board
Date: 29/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 02/09/2014	Event: New Annual Return filed
Date: 14/07/2014	Event: New Accounts filed
Date: 07/09/2013	Event: New Annual Return filed
Date: 12/07/2013	Event: New Accounts filed
Date: 25/02/2013	Event: Change in Reg. Office
Date: 07/09/2012	Event: New Annual Return filed

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STERLING TRADE FINANCE HOLDINGS PLC

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Financials Overview

£389.4k

£490.1k

£1.6M

£490.1k

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2

1

213

N/A

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Financials Overview

£389.4k

£490.1k

£1.6M

£490.1k

Accounts

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2

1

213

N/A

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Directors & Secretaries

Documents

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™