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Sterling ISA Managers Limited
Adresa
100 Cannon Street
London
EC4N 6EU
VAT ID (DIČ) no VAT ID available
Company No. 02395416 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Embark Group Limited Status: Active Notified: 01/05/2020 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Financial Services (Ukisa) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 01860680 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Zurich Financial Services (Ukisa) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 01860680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (22)

    Source: Companies House
    Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moulder, Christopher John George Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary
    Schumacher, Gayle Elaine 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Jonathan London, England Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bungey, Phillip Robert John London, England Status: Ceased Notified: 01/05/2020 Ceased: 31/05/2023 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Guild, Scott Cameron London, England Status: Ceased Notified: 01/12/2022 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jordan, Ana Louise London, England Status: Ceased Notified: 21/06/2022 Ceased: 12/09/2024 Role: Secretary
    Leiper, Jacqueline London, England Status: Ceased Notified: 01/12/2022 Ceased: 31/08/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lowe, Jacqueline London, England Status: Ceased Notified: 08/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald Edinburgh, Scotland Status: Ceased Notified: 08/02/2023 Ceased: 31/08/2024 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, England Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane 69 Morrison Street, Edinburgh, Scotland Status: Ceased Notified: 17/01/2023 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Dudley Mark Hewitt London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 31/08/2024 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sterling ISA Managers (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04112145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •