Company information:
Sterling Isa Managers (Nominees) Limited (No: 04112145)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Active
Incorporated: 22-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: HELEN ALISON PICKFORD ( DOB: Jan-1971 From: Apr-2016 )
Current Director: CRAIG JOHN WOOD ( DOB: Mar-1970 From: Jan-2022 )
Resigned Director: KEITH REGINALD BALDWIN ( DOB: Aug-1948 From: Nov-2000 To: Aug-2003 )
Resigned Director: PHILLIP ROBERT JOHN BUNGEY ( DOB: Dec-1960 From: May-2020 To: May-2023 )
Resigned Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957 From: Jun-2005 To: Aug-2012 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: Jun-2005 To: Nov-2010 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: Apr-2014 To: Mar-2016 )
Resigned Director: MICHAEL ANDREW FERNS ( DOB: Mar-1964 From: Nov-2000 To: Jun-2005 )
Resigned Director: PETER CHARLES HOWE ( DOB: Oct-1946 From: Aug-2003 To: Jul-2004 )
Resigned Director: GARETH DAVID JENKINS ( DOB: Jan-1976 From: Mar-2019 To: Apr-2020 )
Resigned Director: ANTHONY PAUL KENMIR ( DOB: Oct-1956 From: Nov-2010 To: Aug-2012 )
Resigned Director: NIGEL LOWE ( DOB: Feb-1952 From: May-2005 To: Nov-2010 )
Resigned Director: AILEEN MATHIESON ( DOB: Aug-1968 From: Feb-2017 To: Jan-2019 )
Resigned Director: LILY OLISA HOLDING ( DOB: Dec-1963 From: Jul-2004 To: May-2005 )
Resigned Director: DANIEL JOHN PENDER ( DOB: Sep-1975 From: Jul-2012 To: Jul-2013 )
Resigned Director: HELEN ALISON PICKFORD ( DOB: Jan-1971 From: Apr-2016 To: Apr-2020 )
Resigned Director: VINCENT JAMES RENNIE ( DOB: Jul-1952 From: Nov-2012 To: Aug-2014 )
Resigned Director: DAVID ALAN SEVIOUR ( DOB: Apr-1936 From: Nov-2000 To: May-2003 )
Resigned Director: PHILIP SMITH ( DOB: Sep-1968 From: May-2020 To: Sep-2021 )
Resigned Director: OSCAR CLEMENTE TENGTIO ( DOB: Nov-1956 From: Nov-2010 To: Jul-2012 )
Resigned Director: STUART TYLER ( DOB: Sep-1973 From: Aug-2014 To: Jan-2017 )
Resigned Director: SIMON NICHOLAS WRIGHT ( From: Aug-2012 To: May-2014 )
Resigned Secretary: ANN CLAIRE BLUNDELL ( From: Jul-2013 To: Feb-2014 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: MARGARET ELIZABETH GIBBON ( DOB: Sep-1956 From: Nov-2000 To: Aug-2003 )
Resigned Secretary: AMANDA LOUISE KNOTT ( From: Sep-2006 To: Jul-2013 )
Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952 From: May-2005 To: Apr-2006 )
Resigned Secretary: JAYNE MICHELLE MEACHAM ( From: Nov-2006 To: May-2008 )
Resigned Secretary: LILY OLISA HOLDING ( DOB: Dec-1963 From: Aug-2003 To: May-2005 )
Resigned Secretary: IAN RITCHIE ( From: Mar-2012 To: Feb-2014 )
Resigned Secretary: HELEN FRANCES LEIGH ROGERS ( From: Jul-2008 To: Dec-2011 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Mar-2011 To: Jul-2013 )
Resigned Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Feb-2014 To: Apr-2020 )
Persons of Significant Control:
Sterling Isa Managers Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sterling Isa Managers Limited, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Current assets / Debtors | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |