STERLING ISA MANAGERS (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING ISA MANAGERS (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STERLING ISA MANAGERS (NOMINEES) LIMITED was incorporated 21 years ago on 22/11/2000 and has the registered number: 04112145. The accounts status is DORMANT and accounts are next due on 30/09/2021.

STERLING ISA MANAGERS (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
ZURICH FINANCIAL SOLUTIONS LIMITED (until 09/11/2010)

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP SMITH Sep 1968 British Director 2020-05-01 CURRENT
MR PHILLIP ROBERT JOHN BUNGEY Dec 1960 British Director 2020-05-01 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-24 UNTIL 2020-04-30 RESIGNED
SIMON NICHOLAS WRIGHT Jun 1973 British Director 2012-08-28 UNTIL 2014-05-29 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2000-11-22 UNTIL 2003-08-31 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2005-06-27 UNTIL 2012-08-31 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2005-06-27 UNTIL 2010-11-08 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2000-11-22 UNTIL 2005-06-27 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-08-19 UNTIL 2004-07-21 RESIGNED
GARETH DAVID JENKINS Jan 1976 British Director 2019-03-07 UNTIL 2020-04-30 RESIGNED
MR ANTHONY PAUL KENMIR Oct 1956 British Director 2010-11-08 UNTIL 2012-08-28 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2014-04-14 UNTIL 2016-03-31 RESIGNED
AILEEN MATHIESON Aug 1968 British Director 2017-02-27 UNTIL 2019-01-31 RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-05-23 UNTIL 2010-11-08 RESIGNED
MR STUART TYLER Sep 1973 English Director 2014-08-05 UNTIL 2017-01-31 RESIGNED
OSCAR CLEMENTE TENGTIO Nov 1956 American Director 2010-11-08 UNTIL 2012-07-31 RESIGNED
DAVID ALAN SEVIOUR Apr 1936 British Director 2000-11-22 UNTIL 2003-05-12 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 UNTIL 2020-04-30 RESIGNED
DANIEL JOHN PENDER Sep 1975 British Director 2012-07-31 UNTIL 2013-07-01 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-21 UNTIL 2005-05-23 RESIGNED
VINCENT JAMES RENNIE Jul 1952 British Director 2012-11-21 UNTIL 2014-08-05 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-04 UNTIL 2013-07-25 RESIGNED
IAN RITCHIE Secretary 2012-03-27 UNTIL 2014-02-24 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-19 UNTIL 2005-05-23 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-23 UNTIL 2006-04-05 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-07-25 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2000-11-22 UNTIL 2003-08-19 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-05 UNTIL 2006-09-29 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Isa Managers Limited 2016-04-06 - 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Sterling Isa Managers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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