Active
Company Information for STERLING ISA MANAGERS LIMITED
33 Old Broad Street, London, EC2N 1HZ,
|
Company Registration Number
02395416
Private Limited Company
Active |
Company Name | |
---|---|
STERLING ISA MANAGERS LIMITED | |
Legal Registered Office | |
33 Old Broad Street London EC2N 1HZ Other companies in GL52 | |
Company Number | 02395416 | |
---|---|---|
Company ID Number | 02395416 | |
Date formed | 1989-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-09 18:50:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STERLING ISA MANAGERS (NOMINEES) LIMITED | 33 Old Broad Street London EC2N 1HZ | Active | Company formed on the 2000-11-22 | |
STERLING ISA MANAGERS PTE. LTD. | SCOTTS ROAD Singapore 228241 | Dissolved | Company formed on the 2009-05-24 |
Officer | Role | Date Appointed |
---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
||
ERICA SUSAN ARNOLD |
||
JAMES THOMAS GAUNT BUTLER |
||
ALASDAIR CHRISTOPHER GILLIES |
||
VICTORIA ANNE MUIR |
||
HELEN ALISON PICKFORD |
||
JAMES RICHARD SYKES |
||
DAVID JASON WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN CLAIRE BLUNDELL |
Company Secretary | ||
KAREN GALE |
Company Secretary | ||
IAN RITCHIE |
Company Secretary | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
DAVID JOHN ETHERINGTON |
Director | ||
HELEN FRANCES LEIGH ROGERS |
Company Secretary | ||
MICHAEL JOSEPH BRENNAN |
Director | ||
MARTIN LINDSAY BRIDE |
Director | ||
JAYNE MICHELLE MEACHAM |
Company Secretary | ||
AMANDA LOUISE CRAWFORD |
Company Secretary | ||
ALAN PAUL BUSSON |
Company Secretary | ||
NIGEL LOWE |
Company Secretary | ||
DAVID ROSS CARRIE |
Director | ||
LILY OLISA HOLDING |
Company Secretary | ||
STEVEN JAMES COLSELL |
Director | ||
PETER CHARLES HOWE |
Company Secretary | ||
LAWRENCE CHURCHILL |
Director | ||
MARGARET ELIZABETH GIBBON |
Company Secretary | ||
RODNEY MALCOLM COOK |
Director | ||
JOHN ANTONY CACCHIOLI |
Director | ||
SHAYNE PAUL DEIGHTON |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary | ||
ROBERT WALTER ALLEN |
Director | ||
JEREMY ALEXANDER JAMES FRASER BURNETT RAE |
Director | ||
TERESA KATHLEEN HALLING |
Company Secretary | ||
CLAIRE ROSAMUND HALLGATE-HILLS |
Company Secretary | ||
JEFFREY JOHN BEARCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFS FINANCIAL SERVICES LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2006-05-05 | Active | |
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DUNBAR ASSETS LIMITED | Company Secretary | 2016-01-24 | CURRENT | 1969-11-20 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1949-07-15 | Active | |
ZURICH WHITELEY TRUST LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1942-11-02 | Active | |
EAGLE STAR SECURITIES LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1992-11-20 | Liquidation | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH SPECIALTIES LONDON LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1989-05-24 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2004-02-13 | Active | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Company Secretary | 2015-09-17 | CURRENT | 1878-11-16 | Liquidation | |
ZGEE14 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1955-11-18 | Liquidation | |
WREN INVESTMENTS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1970-12-23 | Liquidation | |
ESI FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-29 | Liquidation | |
ZURICH INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1894-06-11 | Active | |
ZURICH MARITIME SOLUTIONS (UK) LIMITED | Company Secretary | 2015-09-11 | CURRENT | 1921-03-01 | Active | |
SUNLEY HOMES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1940-07-30 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 1992-08-19 | Active | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Company Secretary | 2015-08-12 | CURRENT | 1913-01-15 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1987-05-15 | Liquidation | |
ZURICH PROFESSIONAL LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1998-05-28 | Active | |
EAGLE STAR DIRECT SERVICES LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1943-01-01 | Liquidation | |
ZURICH GSH LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1962-08-14 | Liquidation | |
ZURICH GLOBAL CORPORATE UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1996-05-30 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2001-01-29 | Active | |
TENNYSON INSURANCE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-02-28 | Active | |
ZPC CAPITAL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1988-10-17 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 1929-11-22 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 1988-10-18 | Active | |
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH UK GENERAL SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1993-12-22 | Active | |
ZURICH ADVICE NETWORK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1951-03-09 | Active | |
ZURICH COMMUNITY TRUST (UK) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1973-12-31 | Active | |
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
EMBARK INVESTMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1997-06-09 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED DUNBAR ASSURANCE PLC | Company Secretary | 2014-04-07 | CURRENT | 1965-11-30 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1987-01-13 | Liquidation | |
EAGLE STAR HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1979-02-22 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1984-11-05 | Active | |
ZURICH FINANCE (UK) PLC | Company Secretary | 2014-03-18 | CURRENT | 2002-06-18 | Active | |
EAGLE STAR (LEASING) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1983-05-18 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1935-03-14 | Active | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1957-11-22 | Active | |
ZURICH PENSION TRUSTEES LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1944-08-17 | Active | |
EMPLOYEE SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1980-08-27 | Active | |
ZURICH PENSIONS MANAGEMENT LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2001-01-30 | Active | |
EAGLE STAR FARMS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-11-24 | Liquidation | |
EAGLE STAR ESTATES LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1990-06-13 | Liquidation | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2000-11-22 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH ASSURANCE LTD | Company Secretary | 2014-02-20 | CURRENT | 1990-01-02 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1985-04-29 | Active | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2001-08-02 | Liquidation | |
MENTIONLAND LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1983-01-20 | Liquidation | |
EAGLE STAR GROUP HOLDINGS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1989-10-20 | Active | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1940-07-27 | Liquidation | |
ALLIED DUNBAR PROVIDENT PLC | Company Secretary | 2014-02-10 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-11-12 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH ASSURANCE (2004) LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-10-20 | Liquidation | |
ZGEE16 LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-01-27 | Active | |
HAWKCENTRAL LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1936-11-10 | Liquidation | |
GRAPHENE CAPITAL PARTNERS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-11-11 | Active | |
NEARHEATH LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1984-05-04 | Active | |
ALLIED ZURICH LIMITED | Company Secretary | 2014-02-07 | CURRENT | 1998-03-05 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1997-02-07 | Active | |
ECONNEXION LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-12-02 | |
STATE STREET TRUSTEES LIMITED | Director | 2018-05-17 | CURRENT | 1994-10-24 | Active | |
CHRISTIE GROUP PLC | Director | 2018-05-14 | CURRENT | 1980-01-09 | Active | |
PGIT SECURITIES 2020 PLC | Director | 2018-03-14 | CURRENT | 2015-11-09 | Liquidation | |
PREMIER MITON GLOBAL RENEWABLES TRUST PLC | Director | 2018-03-14 | CURRENT | 2003-09-12 | Active | |
EFS FINANCIAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Director | 2017-06-02 | CURRENT | 1988-10-18 | Active | |
EAGLE STAR HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1979-02-22 | Active | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Director | 2016-04-01 | CURRENT | 2000-11-22 | Active | |
ZURICH FINANCE (UK) PLC | Director | 2016-04-01 | CURRENT | 2002-06-18 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2014-06-11 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-05 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1929-11-22 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1985-04-29 | Active | |
EMBARK INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1997-06-09 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2001-01-29 | Active | |
HARNWOOD ESTATES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
EFS FINANCIAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
EMBARK INVESTMENTS LIMITED | Director | 2014-05-30 | CURRENT | 1997-06-09 | Active | |
ALLIED DUNBAR ASSURANCE PLC | Director | 2013-07-10 | CURRENT | 1965-11-30 | Active | |
EAGLE STAR HOLDINGS LIMITED | Director | 2013-06-26 | CURRENT | 1979-02-22 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 2001-01-29 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1929-11-22 | Active | |
ZURICH ASSURANCE LTD | Director | 2012-11-15 | CURRENT | 1990-01-02 | Active | |
OAK UNDERWRITING PLC | Director | 2018-06-29 | CURRENT | 1999-12-23 | Active | |
ZGEE16 LIMITED | Director | 2017-02-10 | CURRENT | 1982-01-27 | Active | |
THE INVESTING AND SAVING ALLIANCE | Director | 2015-06-02 | CURRENT | 1998-04-17 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Director | 2013-09-12 | CURRENT | 1985-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Appointment of Mrs Caroline Anne Riddy as company secretary on 2024-09-13 | ||
Termination of appointment of Ana Louise Jordan on 2024-09-12 | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER | ||
DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY | ||
DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON GUILD | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEIPER | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD MACKECHNIE | ||
APPOINTMENT TERMINATED, DIRECTOR DUDLEY MARK HEWITT SKINNER | ||
DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS | ||
DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS | ||
DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER | ||
DIRECTOR APPOINTED MR CHIRANTAN BARUA | ||
DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | ||
DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS | ||
DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER | ||
DIRECTOR APPOINTED MRS JOANNA KATE HARRIS | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
Statement of capital on GBP 7,900,002 | ||
Statement of capital on GBP 18,000,000 | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE | ||
APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ANN DAVIES | ||
Director's details changed for Ms Priscilla Ann Davies on 2023-06-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERT JOHN BUNGEY | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JACQUELINE LOWE | ||
DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER | ||
DIRECTOR APPOINTED MR DONALD MACKECHNIE | ||
DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ana Louise Jordan as company secretary on 2022-06-21 | |
TM02 | Termination of appointment of Nicola Megaw on 2022-06-21 | |
AD04 | Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU | |
AP01 | DIRECTOR APPOINTED MR PAUL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS GAUNT BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CRAIG JOHN WOOD | ||
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN WOOD | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
DIRECTOR APPOINTED JONATHAN ANDERSON | ||
AP01 | DIRECTOR APPOINTED JONATHAN ANDERSON | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
AD02 | Register inspection address changed from Tricentre One New Bridge Square Swindon SN1 1HN England to One Glass Wharf Bristol BS2 0ZX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Smith on 2021-02-08 | |
PSC05 | Change of details for Embark Group Limited as a person with significant control on 2020-05-01 | |
AP03 | Appointment of Nicola Megaw as company secretary on 2020-12-08 | |
TM02 | Termination of appointment of Vincent Philippe Francois Cambonie on 2020-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON PICKFORD | |
TM02 | Termination of appointment of Zurich Corporate Secretary (Uk) Limited on 2020-04-30 | |
PSC02 | Notification of Embark Group Limited as a person with significant control on 2020-05-01 | |
PSC07 | CESSATION OF ZURICH FINANCIAL SERVICES (UKISA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER EMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Helen Alison Pickford on 2019-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHRISTOPHER GILLIES | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER EMSON | |
AP01 | DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA SUSAN ARNOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04TM01 | Second filing for the termination of David White | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JASON WHITE | |
SH19 | Statement of capital on 2018-09-24 GBP 25,900,002 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/08/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 92900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
PSC02 | Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JASON WHITE | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 92900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANNE TORRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Erica Susan Arnold on 2016-04-25 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 92900002 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM FOSTER | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD | |
AP01 | DIRECTOR APPOINTED MS ERICA SUSAN ARNOLD | |
RES01 | ADOPT ARTICLES 12/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAUL JOHN SHAUGHNESSY | |
CH01 | Director's details changed for Alasdair Christopher Gillies on 2015-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 92900002 | |
AR01 | 02/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 92900002 | |
AR01 | 02/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL | |
AP04 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GAUNT BUTLER / 06/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/12/2013 | |
AP03 | SECRETARY APPOINTED MISS KAREN GALE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER | |
AP03 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SYKES / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN RITCHIE / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID TAYLOR / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK HARTIGAN / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 02/04/2013 | |
AR01 | 02/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 25/02/2013 | |
AP01 | DIRECTOR APPOINTED MARK PATRICK HARTIGAN | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD SYKES | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD SYKES | |
AP01 | DIRECTOR APPOINTED COLIN DAVID TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN PENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS | |
AP01 | DIRECTOR APPOINTED GARY SHAUGHNESSY | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED IAN STERLING | |
AP01 | DIRECTOR APPOINTED JAMES THOMAS GAUNT BUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS | |
AP01 | DIRECTOR APPOINTED DAVID PERROTT SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ALASDAIR CHRISTOPHER GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO | |
RES13 | RE SEC 175(5)(A) 08/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STERLING ISA MANAGERS LIMITED are:
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