STERLING ISA MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING ISA MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STERLING ISA MANAGERS LIMITED was incorporated 32 years ago on 15/06/1989 and has the registered number: 02395416. The accounts status is FULL and accounts are next due on 30/09/2021.

STERLING ISA MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ROBERT JOHN BUNGEY Dec 1960 British Director 2020-05-01 CURRENT
MR PHILIP SMITH Sep 1968 British Director 2020-05-01 CURRENT
PRISCILLA ANN DAVIES Apr 1971 British Director 2019-09-17 CURRENT
JAMES THOMAS GAUNT BUTLER Dec 1946 British Director 2011-12-12 CURRENT
NICOLA MEGAW Secretary 2020-12-08 CURRENT
VICTORIA MUIR Jun 1971 British Director 2018-02-15 UNTIL 2018-08-23 RESIGNED
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-13 UNTIL 2020-04-30 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-08-07 UNTIL 2004-07-16 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2004-06-22 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2004-07-16 UNTIL 2005-12-31 RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2000-12-20 UNTIL 2002-05-15 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-13 UNTIL 1997-07-10 RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2006-01-27 UNTIL 2009-04-24 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 RESIGNED
MS ERICA SUSAN ARNOLD Nov 1972 American Director 2016-02-04 UNTIL 2019-08-14 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-13 UNTIL 1999-01-18 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1999-01-18 UNTIL 2000-12-20 RESIGNED
MICHAEL JOSEPH BRENNAN Sep 1952 British Irish Director 2009-10-01 UNTIL 2011-08-31 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2003-10-27 UNTIL 2012-08-31 RESIGNED
NIGEL CHRISTOPHER EMSON Nov 1965 British Director 2020-03-19 UNTIL 2020-04-28 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 1999-01-18 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2003-10-27 UNTIL 2005-04-25 RESIGNED
CHRISTOPHER KEOGH Dec 1959 British Director 2000-12-20 UNTIL 2002-09-04 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1999-01-18 UNTIL 1999-08-13 RESIGNED
MR ANTHONY PAUL KENMIR Oct 1956 British Director 2008-11-11 UNTIL 2011-07-22 RESIGNED
MR RICHARD JESSOP Jul 1941 British Director RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1999-01-18 UNTIL 2000-12-20 RESIGNED
MARK PATRICK HARTIGAN Mar 1963 British Director 2012-12-17 UNTIL 2014-11-20 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2004-07-16 UNTIL 2008-06-12 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2009-11-09 UNTIL 2020-03-24 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2008-04-22 UNTIL 2016-04-14 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1999-01-18 UNTIL 2003-04-14 RESIGNED
MISS KAREN GALE Secretary 2013-12-20 UNTIL 2014-02-13 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-21 UNTIL 2014-02-13 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-20 UNTIL 2006-09-29 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2020-05-01 UNTIL 2020-12-08 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2007-12-03 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-10-27 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-06-22 UNTIL 2005-04-19 RESIGNED
TERESA KATHLEEN HALLING Jul 1970 Secretary 1994-09-02 UNTIL 1994-12-02 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2003-10-27 UNTIL 2004-06-22 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-19 UNTIL 2006-04-20 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
IAN RITCHIE Secretary 2012-02-29 UNTIL 2014-02-13 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2007-12-03 UNTIL 2011-12-02 RESIGNED
CORINA KATHERINE ROSS May 1965 British Secretary 2008-12-04 UNTIL 2013-07-25 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1994-12-02 UNTIL 1999-05-31 RESIGNED
CLAIRE ROSAMUND HALLGATE-HILLS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2020-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Financial Services (Ukisa) Limited 2016-04-06 - 2020-04-30 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Financial Services (Ukisa) Limited 2016-04-06 - 2020-04-30 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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