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 23 years ago on 22/11/2000 and has the registered number: 04112145. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
STERLING ISA MANAGERS (NOMINEES) LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112145. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
STERLING ISA MANAGERS (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
ZURICH FINANCIAL SOLUTIONS LIMITED (until 09/11/2010)
ZURICH FINANCIAL SOLUTIONS LIMITED (until 09/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG JOHN WOOD | Mar 1970 | British | Director | 2022-01-31 | CURRENT |
MR PHILIP SMITH | Sep 1968 | British | Director | 2020-05-01 UNTIL 2021-09-01 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2011-03-04 UNTIL 2013-07-25 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-05 UNTIL 2006-09-29 | RESIGNED | |
MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2000-11-22 UNTIL 2003-08-19 | RESIGNED | |
AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-07-25 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-23 UNTIL 2006-04-05 | RESIGNED |
JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-19 UNTIL 2005-05-23 | RESIGNED | |
IAN RITCHIE | Secretary | 2012-03-27 UNTIL 2014-02-24 | 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 | ||
VINCENT JAMES RENNIE | Jul 1952 | British | Director | 2012-11-21 UNTIL 2014-08-05 | RESIGNED |
DANIEL JOHN PENDER | Sep 1975 | British | Director | 2012-07-31 UNTIL 2013-07-01 | RESIGNED |
MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2016-04-01 UNTIL 2020-04-30 | RESIGNED |
DAVID ALAN SEVIOUR | Apr 1936 | British | Director | 2000-11-22 UNTIL 2003-05-12 | RESIGNED |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-24 UNTIL 2020-04-30 | RESIGNED | ||
OSCAR CLEMENTE TENGTIO | Nov 1956 | American | Director | 2010-11-08 UNTIL 2012-07-31 | RESIGNED |
MR STUART TYLER | Sep 1973 | English | Director | 2014-08-05 UNTIL 2017-01-31 | RESIGNED |
AILEEN MATHIESON | Aug 1968 | British | Director | 2017-02-27 UNTIL 2019-01-31 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-21 UNTIL 2005-05-23 | RESIGNED | |
NEIL JAMES EVANS | Jun 1957 | British | Director | 2005-06-27 UNTIL 2010-11-08 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Director | 2005-05-23 UNTIL 2010-11-08 | RESIGNED |
MR ANTHONY PAUL KENMIR | Oct 1956 | British | Director | 2010-11-08 UNTIL 2012-08-28 | RESIGNED |
GARETH DAVID JENKINS | Jan 1976 | British | Director | 2019-03-07 UNTIL 2020-04-30 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-08-19 UNTIL 2004-07-21 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2000-11-22 UNTIL 2005-06-27 | RESIGNED |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2014-04-14 UNTIL 2016-03-31 | RESIGNED |
DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2005-06-27 UNTIL 2012-08-31 | RESIGNED |
MR PHILLIP ROBERT JOHN BUNGEY | Dec 1960 | British | Director | 2020-05-01 UNTIL 2023-05-31 | RESIGNED |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2000-11-22 UNTIL 2003-08-31 | RESIGNED |
SIMON NICHOLAS WRIGHT | Jun 1973 | British | Director | 2012-08-28 UNTIL 2014-05-29 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STERLING ISA MANAGERS (NOMINEES) LIMITED | 2023-09-27 | 31-12-2022 | £2 equity |
STERLING ISA MANAGERS (NOMINEES) LIMITED | 2022-09-30 | 31-12-2021 | £2 equity |
STERLING ISA MANAGERS (NOMINEES) LIMITED | 2021-09-16 | 31-12-2020 | £2 equity |