STERLING INSURANCE COMPANY LIMITED

Company summary

1 outstanding charge

Company number: 00498605
Status: DISSOLVED
Incorporated / age: 18 August 195172 years
Registered office: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 September 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
Nature of business
Non-life insurance
Previous company names
ALBION INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Sarah ACTIVE	Secretary	01 Aug 2023				A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
BLACKBURN, Alan RESIGNED	Secretary	09 Aug 1995	31 Jul 1999			Medlars Fairy Road, Seaview, Isle Of Wight, PO34 5HF
BLACKBURN, Barry John RESIGNED	Secretary	02 Dec 2003	14 May 2010			35 Merton Hall Road, Wimbledon, London, SW19 3PR
CUGLEY, John Henry RESIGNED	Secretary	14 May 2010	30 Nov 2011			Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
GAMBLING, Michael Richard RESIGNED	Secretary		09 Aug 1995			3 Sutton Close, Folkestone, Kent, CT19 5LL
PENOLLAR, Edgardo Paunlagui RESIGNED	Secretary	30 Nov 2011	03 Jan 2012			Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
RIVERS-MOORE, Graham Victor RESIGNED	Secretary	03 Jan 2012	11 Dec 2015			50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England
SIMMONS, Timothy Kerry RESIGNED	Secretary	01 Aug 1999	02 Dec 2003			Tulip Tree House, The Lees, Challock, Ashford, Kent, TN25 4DE
WILSON, Annabel Felicity RESIGNED	Secretary	11 Dec 2015	28 Jul 2023			A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
ALEXANDER, John Bernard RESIGNED	Director	09 Aug 1995	07 Jan 2003	England	August 1941	Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
ALLEN, John Peter Clarkson RESIGNED	Director	10 Aug 2022	16 Oct 2023	United Kingdom	January 1977	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
BARRATT, Gordon John RESIGNED	Director		31 Mar 1999		March 1940	11 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
BLACKBURN, Barry John RESIGNED	Director	15 Sep 2004	14 May 2010	England	May 1950	35 Merton Hall Road, Wimbledon, London, SW19 3PR
BLUNDELL, John Giles RESIGNED	Director	03 Apr 2006	30 Apr 2016	England	November 1963	1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
BRYAN, Vernon Calvert RESIGNED	Director		18 Nov 1997		September 1925	Yew Trees Templand Lane, Allithwaite, Grange-Over-Sands, Cumbria, LA11 7QX
CLARKE, Stephen Andrew RESIGNED	Director	13 Sep 2005	30 Apr 2016	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
COLLINS, John Alexander, Sir RESIGNED	Director	23 Feb 1994	09 May 1995		December 1941	Flat 4, 63 Millbank Terraces, London, SW1P 4RW
COOPER, Nicholas George RESIGNED	Director	09 Aug 1995	24 Feb 2015	United Kingdom	December 1949	8 Drax Avenue, Wimbledon Common, London, SW20 0EH
COOPER, Robert Hamilton RESIGNED	Director	23 Feb 1994	09 Aug 1995	England	July 1946	Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
DIXON, Roger Harry Vernon RESIGNED	Director	09 Aug 1995	15 Dec 2005		June 1929	4 Queens Gate Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 1TZ
DOSWELL, Graham Vincent RESIGNED	Director	24 Feb 2015	30 Apr 2016	England	September 1945	2, Norman Place, Reading, RG1 8DA, England
DOYLE, Geoffrey William RESIGNED	Director	09 Mar 1999	31 Dec 2007		September 1944	110 Gravel Lane, Hemel Hempstead, Hertfordshire, HP1 1SB
DUFTON, Peter Anthony Howes RESIGNED	Director	09 Aug 1995	01 Jul 2007	England	October 1946	123 The Chine, Grange Park, London, N21 2EG
FORGET, Patrice Pierre Jacques RESIGNED	Director	03 Mar 2015	30 Apr 2016	France	August 1955	2, Norman Place, Reading, RG1 8DA, England
GAMBLING, Michael Richard RESIGNED	Director	09 Aug 1995	18 Nov 1997		October 1940	3 Sutton Close, Folkestone, Kent, CT19 5LL
GELU, Mahomed Iqbal RESIGNED	Director	08 Sep 1998	23 May 2008		June 1950	Coombe End, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
HAZLITT, Basil Rodney RESIGNED	Director		23 Feb 1994		April 1934	Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE
HUMBER, Roger Thomas RESIGNED	Director	05 Jun 2007	29 Feb 2008	England	March 1948	Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
KENYON, Henry James RESIGNED	Director	24 Feb 2015	30 Apr 2016	England	April 1950	2, Norman Place, Reading, RG1 8DA, England
LEFEBVRE, Bertrand RESIGNED	Director	24 Feb 2015	30 Apr 2016	France	November 1963	2, Norman Place, Reading, RG1 8DA, England
LEIGHTON, Maria Louise RESIGNED	Director	21 Jul 2021	31 Jul 2022	United Kingdom	July 1976	2, Norman Place, Reading, Berkshire, England, RG1 8DA, England
MCWILLIAM, Brett Donald RESIGNED	Director	16 Feb 2010	24 Feb 2015	England	May 1972	50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England
PENOLLAR, Edgardo Paunlagui RESIGNED	Director	08 Sep 1998	30 Jun 2019	England	November 1966	2, Norman Place, Reading, RG1 8DA, England
PRITCHARD, Anthony RESIGNED	Director	19 Feb 2008	30 Apr 2016	England	July 1962	2, Norman Place, Reading, RG1 8DA, England
RANDALL, Laura Jane RESIGNED	Director	05 Dec 2000	24 Feb 2015	England	February 1963	50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England
READER, James William RESIGNED	Director	24 Feb 2015	21 Jul 2021	United Kingdom	September 1970	2, Norman Place, Reading, RG1 8DA, England
ROLLAND, Janet Fay RESIGNED	Director	08 Sep 1998	31 Dec 2006		March 1956	The Barn Maidstone Road, Nettlestead Green, Maidstone, Kent, ME18 5HD
RUSSELL, Colin David RESIGNED	Director	09 Dec 1998	12 Jun 2008		May 1941	3 Merlin Close, Waltham Abbey, Essex, EN9 3NG
SALVY, Dominique RESIGNED	Director	24 Feb 2015	30 Apr 2016	France	November 1957	2, Norman Place, Reading, RG1 8DA, England
SWEENEY, David Keith RESIGNED	Director	11 Jun 2007	01 Jun 2015	England	December 1958	50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England
THOMPSON, Paul Edward Godfrey RESIGNED	Director	06 Dec 2005	24 Feb 2015	England	July 1942	Paprika 15 High Street, Bedmond, Abbots Langley, Hertfordshire, WD5 0QP
VESTEY, Edmund Hoyle RESIGNED	Director		09 Aug 1995		June 1932	Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ
VESTEY, Samuel George Armstrong, Lord RESIGNED	Director		09 May 1995	England	March 1941	Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE
WILLIAMS, Stephen David RESIGNED	Director	05 Jun 2007	24 Feb 2015	England	April 1960	4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
WILSON, Annabel Felicity RESIGNED	Director	30 Jun 2019	28 Jul 2023	United Kingdom	November 1964	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

ROBINSON, Sarah ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

BLACKBURN, Alan RESIGNED
Role: Secretary
Appointed on: 09 Aug 1995
Resigned on: 31 Jul 1999
Address: Medlars Fairy Road, Seaview, Isle Of Wight, PO34 5HF

BLACKBURN, Barry John RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 14 May 2010
Address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR

CUGLEY, John Henry RESIGNED
Role: Secretary
Appointed on: 14 May 2010
Resigned on: 30 Nov 2011
Address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ

GAMBLING, Michael Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1995
Address: 3 Sutton Close, Folkestone, Kent, CT19 5LL

PENOLLAR, Edgardo Paunlagui RESIGNED
Role: Secretary
Appointed on: 30 Nov 2011
Resigned on: 03 Jan 2012
Address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ

RIVERS-MOORE, Graham Victor RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 11 Dec 2015
Address: 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

SIMMONS, Timothy Kerry RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 02 Dec 2003
Address: Tulip Tree House, The Lees, Challock, Ashford, Kent, TN25 4DE

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 11 Dec 2015
Resigned on: 28 Jul 2023
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

ALEXANDER, John Bernard RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 07 Jan 2003
Country of Residence: England
Date of birth: August 1941
Address: Old Rectory, Great Haseley, Oxfordshire, OX44 7JG

ALLEN, John Peter Clarkson RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

BARRATT, Gordon John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1940
Address: 11 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

BLACKBURN, Barry John RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: May 1950
Address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR

BLUNDELL, John Giles RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: November 1963
Address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

BRYAN, Vernon Calvert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Date of birth: September 1925
Address: Yew Trees Templand Lane, Allithwaite, Grange-Over-Sands, Cumbria, LA11 7QX

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: August 1954
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 09 May 1995
Date of birth: December 1941
Address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW

COOPER, Nicholas George RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 8 Drax Avenue, Wimbledon Common, London, SW20 0EH

COOPER, Robert Hamilton RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 09 Aug 1995
Country of Residence: England
Date of birth: July 1946
Address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA

DIXON, Roger Harry Vernon RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 15 Dec 2005
Date of birth: June 1929
Address: 4 Queens Gate Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 1TZ

DOSWELL, Graham Vincent RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: September 1945
Address: 2, Norman Place, Reading, RG1 8DA, England

DOYLE, Geoffrey William RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 Dec 2007
Date of birth: September 1944
Address: 110 Gravel Lane, Hemel Hempstead, Hertfordshire, HP1 1SB

DUFTON, Peter Anthony Howes RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 01 Jul 2007
Country of Residence: England
Date of birth: October 1946
Address: 123 The Chine, Grange Park, London, N21 2EG

FORGET, Patrice Pierre Jacques RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 30 Apr 2016
Country of Residence: France
Date of birth: August 1955
Address: 2, Norman Place, Reading, RG1 8DA, England

GAMBLING, Michael Richard RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 18 Nov 1997
Date of birth: October 1940
Address: 3 Sutton Close, Folkestone, Kent, CT19 5LL

GELU, Mahomed Iqbal RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 23 May 2008
Date of birth: June 1950
Address: Coombe End, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

HAZLITT, Basil Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: April 1934
Address: Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE

HUMBER, Roger Thomas RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: March 1948
Address: Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

KENYON, Henry James RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: April 1950
Address: 2, Norman Place, Reading, RG1 8DA, England

LEFEBVRE, Bertrand RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 30 Apr 2016
Country of Residence: France
Date of birth: November 1963
Address: 2, Norman Place, Reading, RG1 8DA, England

LEIGHTON, Maria Louise RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 2, Norman Place, Reading, Berkshire, England, RG1 8DA, England

MCWILLIAM, Brett Donald RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: May 1972
Address: 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

PENOLLAR, Edgardo Paunlagui RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: November 1966
Address: 2, Norman Place, Reading, RG1 8DA, England

PRITCHARD, Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: July 1962
Address: 2, Norman Place, Reading, RG1 8DA, England

RANDALL, Laura Jane RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: February 1963
Address: 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

READER, James William RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 2, Norman Place, Reading, RG1 8DA, England

ROLLAND, Janet Fay RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 31 Dec 2006
Date of birth: March 1956
Address: The Barn Maidstone Road, Nettlestead Green, Maidstone, Kent, ME18 5HD

RUSSELL, Colin David RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 12 Jun 2008
Date of birth: May 1941
Address: 3 Merlin Close, Waltham Abbey, Essex, EN9 3NG

SALVY, Dominique RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 30 Apr 2016
Country of Residence: France
Date of birth: November 1957
Address: 2, Norman Place, Reading, RG1 8DA, England

SWEENEY, David Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: December 1958
Address: 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

THOMPSON, Paul Edward Godfrey RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: July 1942
Address: Paprika 15 High Street, Bedmond, Abbots Langley, Hertfordshire, WD5 0QP

VESTEY, Edmund Hoyle RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: June 1932
Address: Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ

VESTEY, Samuel George Armstrong, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1995
Country of Residence: England
Date of birth: March 1941
Address: Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE

WILLIAMS, Stephen David RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: April 1960
Address: 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB

WILSON, Annabel Felicity RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1964
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1989	Outstanding
13 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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