SANTANDER ISA MANAGERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SANTANDER ISA MANAGERS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SANTANDER ISA MANAGERS LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: SC151605. The accounts status is FULL and accounts are next due on 30/09/2024.

SANTANDER ISA MANAGERS LIMITED - GLASGOW

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 31/12/2022 30/09/2024

Registered Office

287 ST. VINCENT STREET
GLASGOW
G2 5NB

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED (until 11/01/2010)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-07-31 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-07 CURRENT
MR JAMES DUNNE Apr 1981 British Director 2020-05-21 CURRENT
MRS ALEXIA KILBY Jul 1972 British Director 2022-02-21 CURRENT
MR STEWART FRASER LIVINGSTON Oct 1964 British Director 2022-02-21 CURRENT
MR ALAN MATHEWSON Apr 1970 British Director 2007-08-31 UNTIL 2012-08-01 RESIGNED
MRS HELEN MARIE MCKENZIE Apr 1961 British Secretary 2000-02-23 UNTIL 2004-07-30 RESIGNED
JOSE IGNACIO IZQUIERDO SAUGAR Oct 1966 Spanish Director 2006-09-01 UNTIL 2008-10-24 RESIGNED
JOSE JAVIER MARIN Dec 1966 Spanish Director 2011-08-08 UNTIL 2013-05-30 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-02-09 UNTIL 2007-10-31 RESIGNED
MR COLIN MATHISON MACKIE Nov 1953 British Director 1994-10-07 UNTIL 2002-09-27 RESIGNED
STEPHEN JAMES PATEMAN Sep 1963 British Director 2013-11-01 UNTIL 2015-10-02 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2002-12-02 UNTIL 2006-09-01 RESIGNED
ANTONIO LORENZO Aug 1968 Spanish Director 2006-09-01 UNTIL 2006-12-20 RESIGNED
ANTONIO LORENZO Aug 1968 Spanish Director 2007-11-26 UNTIL 2010-12-01 RESIGNED
JUAN ALCARAZ LOPEZ Dec 1969 Spanish Director 2010-02-25 UNTIL 2014-04-28 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 2003-07-01 UNTIL 2004-06-30 RESIGNED
MRS ALEXIA KILBY Jul 1972 British Director 2018-07-02 UNTIL 2019-10-31 RESIGNED
JAMES MASON JOYCE Nov 1945 British Director 1994-10-07 UNTIL 2002-11-15 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 1996-08-05 UNTIL 1997-04-04 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1994-06-24 UNTIL 1994-10-07 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1994-06-24 UNTIL 1994-10-07 RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Secretary 1994-11-18 UNTIL 2004-07-30 RESIGNED
MR JAGJIT SINGH NAZRAN Secretary 2014-03-05 UNTIL 2014-04-28 RESIGNED
LENNA NAGRECHA British Secretary 1994-10-25 UNTIL 1999-03-03 RESIGNED
FIONA MITCHELL Jul 1965 British Secretary 2000-02-23 UNTIL 2004-07-30 RESIGNED
MS LILLIAN BOYLE Oct 1958 British Secretary 1994-10-25 UNTIL 1994-11-25 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-06-24 UNTIL 1994-10-25 RESIGNED
DEREK HENDRY Jul 1969 British Director 2004-08-04 UNTIL 2005-04-11 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2004-07-30 UNTIL 2008-09-30 RESIGNED
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 UNTIL 2014-03-04 RESIGNED
GAIL ELIZABETH GLEN Sep 1968 British Director 2013-04-29 UNTIL 2014-09-22 RESIGNED
JORGE DE LA VEGA Apr 1966 Spanish Director 2013-10-16 UNTIL 2015-06-17 RESIGNED
MRS FIONA JANE CONWAY Apr 1971 British Director 2018-02-02 UNTIL 2021-11-26 RESIGNED
MRS ALISON SARAH BURNS Sep 1963 British Director 2010-08-05 UNTIL 2011-12-01 RESIGNED
MR RODNEY JENSEN BULMER Mar 1970 British Director 2007-02-07 UNTIL 2007-08-31 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2005-08-16 UNTIL 2006-02-28 RESIGNED
ROBERT DAVID ASKHAM Mar 1974 British Director 2012-03-13 UNTIL 2014-04-28 RESIGNED
NICOLAS EDWARD MERIGO COOK Jan 1963 Spanish Director 2007-02-07 UNTIL 2009-12-28 RESIGNED
JOAQUIN ALZAMORA Oct 1970 Spanish Director 2014-05-14 UNTIL 2015-06-10 RESIGNED
JOSE RAMI ABOUKHAIR-HURTADO Dec 1967 Spanish Director 2012-03-07 UNTIL 2013-11-01 RESIGNED
MR JOHN CHRISTOPHER BEARMAN Jun 1965 British Director 2007-02-07 UNTIL 2012-01-01 RESIGNED
PAULINA CATHERINE ICKINGER May 1966 British Director 2014-10-23 UNTIL 2017-01-30 RESIGNED
MRS CATHERINE DUNLOP Sep 1954 British Director 2003-02-26 UNTIL 2004-09-02 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2015-02-06 UNTIL 2017-12-01 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2005-09-20 UNTIL 2006-09-01 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2017-05-18 UNTIL 2021-12-31 RESIGNED
MR KEITH CHARLES WILLIAM MORGAN Dec 1963 British Director 2007-02-07 UNTIL 2007-10-31 RESIGNED
MS JENNIFER ANNE STEVEN MOODIE Apr 1958 British Director 2015-04-13 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Uk Plc 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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