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Home > England & Wales Companies > STERLING ISA MANAGERS (NOMINEES) LIMITED
Company Information for

STERLING ISA MANAGERS (NOMINEES) LIMITED

33 OLD BROAD STREET, LONDON, EC2N 1HZ,
Company Registration Number
04112145
Private Limited Company
Active

Company Overview

About Sterling Isa Managers (nominees) Ltd
STERLING ISA MANAGERS (NOMINEES) LIMITED was founded on 2000-11-22 and has its registered office in London. The organisation's status is listed as "Active". Sterling Isa Managers (nominees) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STERLING ISA MANAGERS (NOMINEES) LIMITED
 
Legal Registered Office
33 OLD BROAD STREET
LONDON
EC2N 1HZ
Other companies in GL52
 
Previous Names
ZURICH FINANCIAL SOLUTIONS LIMITED09/11/2010
Filing Information
Company Number 04112145
Company ID Number 04112145
Date formed 2000-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 06:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING ISA MANAGERS (NOMINEES) LIMITED
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Company Officers of STERLING ISA MANAGERS (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2014-02-24
AILEEN MATHIESON
 Director 2017-02-27
HELEN ALISON PICKFORD
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART TYLER
 Director 2014-08-05 2017-01-31
NEIL JAMES EVANS
 Director 2014-04-14 2016-03-31
VINCENT JAMES RENNIE
 Director 2012-11-21 2014-08-05
SIMON NICHOLAS WRIGHT
 Director 2012-08-28 2014-05-29
ANN CLAIRE BLUNDELL
 Company Secretary 2013-07-25 2014-02-24
IAN RITCHIE
 Company Secretary 2012-03-27 2014-02-24
AMANDA LOUISE KNOTT
 Company Secretary 2006-09-29 2013-07-25
CORINA KATHERINE ROSS
 Company Secretary 2011-03-04 2013-07-25
DANIEL JOHN PENDER
 Director 2012-07-31 2013-07-01
DAVID JOHN ETHERINGTON
 Director 2005-06-27 2012-08-31
ANTHONY PAUL KENMIR
 Director 2010-11-08 2012-08-28
OSCAR CLEMENTE TENGTIO
 Director 2010-11-08 2012-07-31
HELEN FRANCES LEIGH ROGERS
 Company Secretary 2008-07-14 2011-12-02
NEIL JAMES EVANS
 Director 2005-06-27 2010-11-08
NIGEL LOWE
 Director 2005-05-23 2010-11-08
JAYNE MICHELLE MEACHAM
 Company Secretary 2006-11-01 2008-05-02
ALAN PAUL BUSSON
 Company Secretary 2006-04-05 2006-09-29
NIGEL LOWE
 Company Secretary 2005-05-23 2006-04-05
MICHAEL ANDREW FERNS
 Director 2000-11-22 2005-06-27
LILY OLISA HOLDING
 Company Secretary 2003-08-19 2005-05-23
LILY OLISA HOLDING
 Director 2004-07-21 2005-05-23
PETER CHARLES HOWE
 Director 2003-08-19 2004-07-21
KEITH REGINALD BALDWIN
 Director 2000-11-22 2003-08-31
MARGARET ELIZABETH GIBBON
 Company Secretary 2000-11-22 2003-08-19
DAVID ALAN SEVIOUR
 Director 2000-11-22 2003-05-12

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HELEN ALISON PICKFORD EAGLE STAR HOLDINGS LIMITED Director 2016-04-01 CURRENT 1979-02-22 Active
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HELEN ALISON PICKFORD ZURICH PROJECT FINANCE (UK) LIMITED Director 2016-04-01 CURRENT 2014-06-11 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10Director's details changed for Mr Craig John Wood on 2024-12-11
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-12-13REGISTERED OFFICE CHANGED ON 13/12/24 FROM 100 Cannon Street London EC4N 6EU England
2024-12-11Change of details for Sterling Isa Managers Limited as a person with significant control on 2024-12-09
2024-07-26Unaudited abridged accounts made up to 2023-12-31
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-06-02APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERT JOHN BUNGEY
2022-12-20CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-07-26AD04Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
2022-07-26AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
2022-02-07DIRECTOR APPOINTED MR CRAIG JOHN WOOD
2022-02-07AP01DIRECTOR APPOINTED MR CRAIG JOHN WOOD
2022-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-03-11AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2021-03-11AD02Register inspection address changed from Tricentre One New Bridge Square Swindon SN1 1HN England to One Glass Wharf Bristol BS2 0ZX
2021-02-17PSC05Change of details for Sterling Isa Managers Limited as a person with significant control on 2020-05-01
2021-02-16CH01Director's details changed for Mr Philip Smith on 2021-02-08
2021-02-11PSC07CESSATION OF STERLING ISA MANAGERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01AP01DIRECTOR APPOINTED MR PHILIP SMITH
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID JENKINS
2020-05-01TM02Termination of appointment of Zurich Corporate Secretary (Uk) Limited on 2020-04-30
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
2020-04-02CH01Director's details changed for Mrs Helen Alison Pickford on 2019-11-29
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07AP01DIRECTOR APPOINTED GARETH DAVID JENKINS
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN MATHIESON
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-25CH01Director's details changed for Aileen Mathieson on 2017-07-14
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-06PSC02Notification of Sterling Isa Managers Limited as a person with significant control on 2016-04-06
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02AP01DIRECTOR APPOINTED AILEEN MATHIESON
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART TYLER
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05AP01DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES EVANS
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0122/11/15 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Mr Stuart Tyler on 2014-08-19
2014-08-05AP01DIRECTOR APPOINTED MR STUART TYLER
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMES RENNIE
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT
2014-04-14AP01DIRECTOR APPOINTED MR NEIL JAMES EVANS
2014-02-28CC04Statement of company's objects
2014-02-28RES01ADOPT ARTICLES 28/02/14
2014-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-02-24AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0122/11/13 FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
2013-08-08AP03SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS WRIGHT / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / IAN RITCHIE / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES RENNIE / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013
2013-04-25AD03REGISTER(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
2013-04-11AD02SAIL ADDRESS CREATED
2013-01-17AP01DIRECTOR APPOINTED VINCENT JAMES RENNIE
2012-12-19AR0122/11/12 FULL LIST
2012-10-31AP01DIRECTOR APPOINTED SIMON NICHOLAS WRIGHT
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR
2012-09-11AP01DIRECTOR APPOINTED DANIEL JOHN PENDER
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AP03SECRETARY APPOINTED IAN STERLING
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
2011-12-01AR0122/11/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05AP03SECRETARY APPOINTED CORIN KATHERINE ROSS
2010-12-29AP01DIRECTOR APPOINTED ANTHONY PAUL KENMIR
2010-12-16AR0122/11/10 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2010-11-09RES15CHANGE OF NAME 08/11/2010
2010-11-09CERTNMCOMPANY NAME CHANGED ZURICH FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AR0122/11/09 FULL LIST
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
2008-12-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-15288aSECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STERLING ISA MANAGERS (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERLING ISA MANAGERS (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERLING ISA MANAGERS (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING ISA MANAGERS (NOMINEES) LIMITED

Intangible Assets
Patents
We have not found any records of STERLING ISA MANAGERS (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING ISA MANAGERS (NOMINEES) LIMITED
Trademarks
We have not found any records of STERLING ISA MANAGERS (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING ISA MANAGERS (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STERLING ISA MANAGERS (NOMINEES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STERLING ISA MANAGERS (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING ISA MANAGERS (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERLING ISA MANAGERS (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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