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- STERLING ISA MANAGERS LIMITED
STERLING ISA MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
STERLING ISA MANAGERS LIMITED
COMPANY NUMBER
02395416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/1989
(35 years and 3 months old)
WEBSITE
http://zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1991
11/02/1999
CHEVAL PLACE MANAGEMENT LIMITED
View all previous names
Previous Names
28/02/1991 11/02/1999 CHEVAL PLACE MANAGEMENT LIMITED
31/07/1989 28/02/1991 STOCKTON COURT MANAGEMENT LIMITED
15/06/1989 31/07/1989 JEEPRAISE LIMITED
LONDON
EC4N 6EU
Telephone: 08709096010
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 9096010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/09/2024 | Appointment of director (AP01) |
|
officers |
10/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Board Member Christopher John George Moulder (932704124) Appointed |
Date: 12/09/2024 | Event: New Board Member Jonathan Scott Wheway (932697173) Appointed |
Date: 09/09/2024 | Event: New Board Member Joanna Kate Harris (922361567) Appointed |
Credit Risk Overview
Want to learn more about STERLING ISA MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STERLING ISA MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING ISA MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2022 - Present (2 years and 7 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2023 - Present (1 years and 8 months) 17/01/2023 - Present (1 years and 8 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/09/2024 - Present (0 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 4 |
View Report |
01/09/2024 - Present (0 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/09/2024 | Appointment of director (AP01) |
|
officers |
10/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Termination of appointment of director (TM01) |
|
officers |
05/09/2024 | Termination of appointment of director (TM01) |
|
officers |
05/09/2024 | Termination of appointment of director (TM01) |
|
officers |
05/09/2024 | Termination of appointment of director (TM01) |
|
officers |
05/09/2024 | Termination of appointment of director (TM01) |
|
officers |
05/09/2024 | Termination of appointment of director (TM01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
05/09/2024 | Appointment of director (AP01) |
|
officers |
24/08/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
16/02/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
19/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
19/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
19/12/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
19/12/2023 | No description (RESOLUTIONS) |
|
other |
09/10/2023 | Termination of appointment of director (TM01) |
|
officers |
09/10/2023 | Termination of appointment of director (TM01) |
|
officers |
30/06/2023 | Termination of appointment of director (TM01) |
|
officers |
28/06/2023 | Change of director’s details (CH01) |
|
officers |
13/06/2023 | Annual Accounts. (AA) |
|
accounts |
02/06/2023 | Termination of appointment of director (TM01) |
|
officers |
18/04/2023 | Confirmation Statement (CS01) |
|
other |
09/02/2023 | Appointment of director (AP01) |
|
officers |
09/02/2023 | Appointment of director (AP01) |
|
officers |
09/02/2023 | Appointment of director (AP01) |
|
officers |
08/02/2023 | Appointment of director (AP01) |
|
officers |
09/12/2022 | Appointment of director (AP01) |
|
officers |
09/12/2022 | Appointment of director (AP01) |
|
officers |
09/12/2022 | Termination of appointment of director (TM01) |
|
officers |
17/08/2022 | Annual Accounts. (AA) |
|
accounts |
26/07/2022 | Appointment of director (AP01) |
|
officers |
26/07/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/07/2022 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
26/07/2022 | Appointment of secretary (AP03) |
|
officers |
26/07/2022 | Termination of appointment of secretary (TM02) |
|
officers |
22/07/2022 | Termination of appointment of director (TM01) |
|
officers |
13/04/2022 | Confirmation Statement (CS01) |
|
other |
07/02/2022 | Appointment of director (AP01) |
|
officers |
03/02/2022 | Termination of appointment of director (TM01) |
|
officers |
02/02/2022 | Appointment of director (AP01) |
|
officers |
20/01/2022 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/06/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/06/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/04/2021 | Confirmation Statement (CS01) |
|
other |
16/02/2021 | Change of director’s details (CH01) |
|
officers |
08/02/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/12/2020 | Termination of appointment of secretary (TM02) |
|
officers |
22/12/2020 | Appointment of secretary (AP03) |
|
officers |
27/08/2020 | Annual Accounts. (AA) |
|
accounts |
01/05/2020 | Appointment of secretary (AP03) |
|
officers |
01/05/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/05/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/05/2020 | Change of registered office address (AD01) |
|
registeredAddress |
01/05/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/05/2020 | Termination of appointment of director (TM01) |
|
officers |
01/05/2020 | Termination of appointment of secretary (TM02) |
|
officers |
01/05/2020 | Appointment of director (AP01) |
|
officers |
01/05/2020 | Appointment of director (AP01) |
|
officers |
28/04/2020 | Termination of appointment of director (TM01) |
|
officers |
02/04/2020 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Change of director’s details (CH01) |
|
officers |
31/03/2020 | Appointment of director (AP01) |
|
officers |
31/03/2020 | Termination of appointment of director (TM01) |
|
officers |
31/03/2020 | Termination of appointment of director (TM01) |
|
officers |
18/09/2019 | Appointment of director (AP01) |
|
officers |
14/08/2019 | Termination of appointment of director (TM01) |
|
officers |
16/04/2019 | Confirmation Statement (CS01) |
|
other |
28/03/2019 | Annual Accounts. (AA) |
|
accounts |
19/03/2019 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
08/02/2019 | Termination of appointment of director (TM01) |
|
officers |
24/09/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
07/09/2018 | Termination of appointment of director (TM01) |
|
officers |
07/09/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
07/09/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
07/09/2018 | No description (RESOLUTIONS) |
|
other |
11/04/2018 | Confirmation Statement (CS01) |
|
other |
10/04/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/04/2018 | Annual Accounts. (AA) |
|
accounts |
05/04/2018 | Termination of appointment of director (TM01) |
|
officers |
22/02/2018 | Appointment of director (AP01) |
|
officers |
11/05/2017 | Termination of appointment of director (TM01) |
|
officers |
08/05/2017 | Annual Accounts. (AA) |
|
accounts |
19/04/2017 | Appointment of director (AP01) |
|
officers |
11/04/2017 | Confirmation Statement (CS01) |
|
other |
06/07/2016 | Appointment of director (AP01) |
|
officers |
12/05/2016 | Annual Accounts. (AA) |
|
accounts |
25/04/2016 | Annual Return (AR01) |
|
returns |
25/04/2016 | Change of director’s details (CH01) |
|
officers |
20/04/2016 | Termination of appointment of director (TM01) |
|
officers |
19/04/2016 | Appointment of director (AP01) |
|
officers |
08/02/2016 | Appointment of director (AP01) |
|
officers |
12/01/2016 | No description (RESOLUTIONS) |
|
other |
11/01/2016 | Termination of appointment of director (TM01) |
|
officers |
09/11/2015 | Change of director’s details (CH01) |
|
officers |
28/04/2015 | Annual Accounts. (AA) |
|
accounts |
28/04/2015 | Annual Return (AR01) |
|
returns |
21/11/2014 | Termination of appointment of director (TM01) |
|
officers |
07/05/2014 | Annual Accounts. (AA) |
|
accounts |
14/04/2014 | Annual Return (AR01) |
|
returns |
18/02/2014 | Appointment of corporate secretary (AP04) |
|
officers |
18/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
18/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
18/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
07/01/2014 | Change of director’s details (CH01) |
|
officers |
20/12/2013 | Appointment of secretary (AP03) |
|
officers |
20/12/2013 | No description (RESOLUTIONS) |
|
other |
20/12/2013 | Statement of Companys Objects (CC04) |
|
miscellaneous |
10/10/2013 | Change of registered office address (AD01) |
|
registeredAddress |
26/07/2013 | Termination of appointment of secretary (TM02) |
|
officers |
17/07/2013 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Board Member Christopher John George Moulder (932704124) Appointed |
Date: 12/09/2024 | Event: New Board Member Jonathan Scott Wheway (932697173) Appointed |
Date: 09/09/2024 | Event: New Board Member Joanna Kate Harris (922361567) Appointed |
Date: 09/09/2024 | Event: New Board Member Kirstine Ann Cooper (932013432) Appointed |
Date: 09/09/2024 | Event: Scott Cameron Guild (914112204) has left the board |
Date: 09/09/2024 | Event: Jonathan Anderson (929210399) has left the board |
Date: 09/09/2024 | Event: Donald MacKechnie (925243955) has left the board |
Date: 09/09/2024 | Event: Dudley Mark Hewitt Skinner (921320644) has left the board |
Date: 09/09/2024 | Event: Paul McMahon (916456366) has left the board |
Date: 09/09/2024 | Event: Jacqueline Leiper (930184048) has left the board |
Date: 09/09/2024 | Event: New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
Date: 09/09/2024 | Event: New Board Member Deborah Lee Davis (918634183) Appointed |
Date: 09/09/2024 | Event: New Board Member Gayle Elaine Schumacher (907014724) Appointed |
Date: 09/09/2024 | Event: New Board Member Shingirai Thaddeus Nyahasha (931847621) Appointed |
Date: 09/09/2024 | Event: New Board Member William Leon David Chalmers (926122283) Appointed |
Date: 09/09/2024 | Event: New Board Member Chirantan Barua (930993317) Appointed |
Date: 09/09/2024 | Event: New Board Member Paul Gerard McNamara (915686039) Appointed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: Jacqueline Lowe (925712890) has left the board |
Date: 04/07/2023 | Event: Priscilla Ann Davies (913598660) has left the board |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: Phillip Robert John Bungey (917384237) has left the board |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Board Member Dudley Mark Hewitt Skinner (921320644) Appointed |
Date: 13/02/2023 | Event: New Board Member Donald MacKechnie (925243955) Appointed |
Date: 13/02/2023 | Event: New Board Member Jacqueline Lowe (925712890) Appointed |
Date: 10/02/2023 | Event: New Board Member Sophie Jane O'Connor (930534467) Appointed |
Date: 10/02/2023 | Event: New Board Member Sophie Jane O'Connor (930534467) Appointed |
Date: 13/12/2022 | Event: Craig John Wood (924246733) has left the board |
Date: 13/12/2022 | Event: New Board Member Jacqueline Leiper (930184048) Appointed |
Date: 13/12/2022 | Event: New Board Member Scott Cameron Guild (914112204) Appointed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Board Member Paul McMahon (916456366) Appointed |
Date: 28/07/2022 | Event: New Company Secretary Ana Louise Jordan (929839663) Appointed |
Date: 28/07/2022 | Event: Nicola Megaw (927789848) has left the board |
Date: 26/07/2022 | Event: James Thomas Gaunt Butler (911907648) has left the board |
Date: 11/02/2022 | Event: New Board Member Jonathan Anderson (929210399) Appointed |
Date: 09/02/2022 | Event: New Board Member Craig John Wood (924246733) Appointed |
Date: 07/02/2022 | Event: Philip Smith (926931561) has left the board |
Date: 04/02/2022 | Event: New Board Member Jonathan Anderson (929210483) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Company Secretary Nicola Megaw (927789848) Appointed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: Helen Alison Pickford (920672373) has left the board |
Date: 05/05/2020 | Event: New Company Secretary Vincent Philippe Francois Cambonie (926932665) Appointed |
Date: 05/05/2020 | Event: ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) has left the board |
Date: 05/05/2020 | Event: New Board Member Philip Smith (926931561) Appointed |
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