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 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
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)
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 |