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 34 years ago on 15/06/1989 and has the registered number: 02395416. The accounts status is FULL and accounts are next due on 30/09/2024.
STERLING ISA MANAGERS LIMITED was incorporated 34 years ago on 15/06/1989 and has the registered number: 02395416. The accounts status is FULL and accounts are next due on 30/09/2024.
STERLING ISA MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT CAMERON GUILD | Aug 1967 | British | Director | 2022-12-01 | CURRENT |
MRS JACQUELINE LEIPER | Jan 1972 | British | Director | 2022-12-01 | CURRENT |
MR PAUL MCMAHON | Jan 1963 | British | Director | 2022-05-26 | CURRENT |
MR DONALD MACKECHNIE | Jan 1973 | British | Director | 2023-02-08 | CURRENT |
MR DUDLEY MARK HEWITT SKINNER | Sep 1956 | British | Director | 2023-02-08 | CURRENT |
JONATHAN ANDERSON | Jun 1955 | British | Director | 2022-01-31 | CURRENT |
ANA LOUISE JORDAN | Secretary | 2022-06-21 | CURRENT | ||
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2001-08-07 UNTIL 2004-07-16 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-04-19 UNTIL 2006-04-20 | RESIGNED |
MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 1999-05-31 UNTIL 2003-10-27 | RESIGNED | |
AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2007-12-03 | RESIGNED | |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2020-05-01 UNTIL 2020-12-08 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-20 UNTIL 2006-09-29 | RESIGNED | |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-21 UNTIL 2014-02-13 | RESIGNED | ||
MISS KAREN GALE | Secretary | 2013-12-20 UNTIL 2014-02-13 | RESIGNED | ||
DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2003-10-27 UNTIL 2012-08-31 | RESIGNED |
NICOLA MEGAW | Secretary | 2020-12-08 UNTIL 2022-06-21 | RESIGNED | ||
RODNEY MALCOLM COOK | Mar 1957 | British/Australian | Director | 2001-09-18 UNTIL 2002-10-14 | 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 |
JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
NIGEL CHRISTOPHER EMSON | Nov 1965 | British | Director | 2020-03-19 UNTIL 2020-04-28 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2004-06-22 UNTIL 2005-04-19 | 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 | |||
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2002-12-05 UNTIL 2004-06-22 | RESIGNED |
MR ANTHONY PAUL KENMIR | Oct 1956 | British | Director | 2008-11-11 UNTIL 2011-07-22 | RESIGNED |
MS ERICA SUSAN ARNOLD | Nov 1972 | American | Director | 2016-02-04 UNTIL 2019-08-14 | RESIGNED |
JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | RESIGNED | |
MICHAEL JOSEPH BRENNAN | Sep 1952 | British Irish | Director | 2009-10-01 UNTIL 2011-08-31 | RESIGNED |
MARTIN LINDSAY BRIDE | Oct 1963 | British | Director | 2006-01-27 UNTIL 2009-04-24 | RESIGNED |
MR PHILLIP ROBERT JOHN BUNGEY | Dec 1960 | British | Director | 2020-05-01 UNTIL 2023-05-31 | RESIGNED |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1994-06-13 UNTIL 1997-07-10 | RESIGNED |
JAMES THOMAS GAUNT BUTLER | Dec 1946 | British | Director | 2011-12-12 UNTIL 2022-03-31 | RESIGNED |
JOHN ANTONY CACCHIOLI | Aug 1958 | British | Director | 2000-12-20 UNTIL 2002-05-15 | RESIGNED |
ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-06-13 UNTIL 1999-01-18 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2019-09-17 UNTIL 2023-06-30 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2004-07-16 UNTIL 2005-12-31 | RESIGNED |
ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 2004-07-16 UNTIL 2008-06-12 | RESIGNED |
MARK PATRICK HARTIGAN | Mar 1963 | British | Director | 2012-12-17 UNTIL 2014-11-20 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1999-01-18 UNTIL 2000-12-20 | RESIGNED |
MR RICHARD JESSOP | Jul 1941 | British | Director | 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 |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-13 UNTIL 2020-04-30 | RESIGNED | ||
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 1999-01-18 UNTIL 2003-04-14 | RESIGNED |
SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1999-01-18 UNTIL 2000-12-20 | 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 |