Sterling Isa Managers Limited

Active02395416 Private limited company
Incorporated
15 June 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Director · Appointed 1 November 2026
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Officer history (93 former)
1 November 2026
Resigned Mcnamara, Paul Gerard as Director
1 November 2026
Resigned Barua, Chirantan as Director
1 November 2026
Resigned Chalmers, William Leon David as Director
1 November 2026
Resigned Cuhls, Matthew Hilmar as Director
1 November 2026
Resigned Gray, Danuta as Director
1 November 2026
Resigned Nyahasha, Shingirai Thaddeus as Director
1 November 2026
Resigned Schumacher, Gayle Elaine as Director
1 November 2026
Appointed Messenger, Rachel Anne as Director
1 November 2026
Resigned Trussell, Mary Helen as Director
1 November 2026
Resigned Brumpton, Dena Jane as Director
1 November 2026
Appointed Bezuidenhout, Jacques Lodewickus as Director
31 October 2026
Resigned Cooper, Kirstine Ann as Director
30 September 2026
1 July 2026
Appointed Gray, Danuta as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
7 July 2025
Appointed Trussell, Mary Helen as Director
4 June 2025
Resigned Harris, Joanna Kate as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
13 September 2024
Appointed Riddy, Caroline Anne as Secretary
12 September 2024
Resigned Jordan, Ana Louise as Secretary
2 September 2024
Appointed Mcnamara, Paul Gerard as Director
1 September 2024
Appointed Chalmers, William Leon David as Director
1 September 2024
Appointed Harris, Joanna Kate as Director
1 September 2024
Appointed Barua, Chirantan as Director
1 September 2024
Appointed Cuhls, Matthew Hilmar as Director
1 September 2024
Appointed Cooper, Kirstine Ann as Director
1 September 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 September 2024
Appointed Moulder, Christopher John George as Director
1 September 2024
Appointed Schumacher, Gayle Elaine as Director
1 September 2024
Appointed Wheway, Jonathan Scott as Director
1 September 2024
Appointed Davis, Deborah Lee as Director
31 August 2024
Resigned Guild, Scott Cameron as Director
31 August 2024
Resigned Mackechnie, Donald as Director
31 August 2024
Resigned Anderson, Jonathan as Director
31 August 2024
Resigned Skinner, Dudley Mark Hewitt as Director
31 August 2024
Resigned Mcmahon, Paul as Director
31 August 2024
Resigned Leiper, Jacqueline as Director
30 September 2023
Resigned Lowe, Jacqueline as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
30 June 2023
Resigned Davies, Priscilla Ann as Director
31 May 2023
Resigned Bungey, Phillip Robert John as Director
8 February 2023
Appointed Lowe, Jacqueline as Director
8 February 2023
Appointed Skinner, Dudley Mark Hewitt as Director
8 February 2023
Appointed Mackechnie, Donald as Director
17 January 2023
Appointed O'Connor, Sophie Jane as Director
1 December 2022
Appointed Guild, Scott Cameron as Director
1 December 2022
Resigned Wood, Craig John as Director
1 December 2022
Appointed Leiper, Jacqueline as Director
21 June 2022
Appointed Jordan, Ana Louise as Secretary
21 June 2022
Resigned Megaw, Nicola as Secretary
26 May 2022
Appointed Mcmahon, Paul as Director
31 March 2022
Resigned Butler, James Thomas Gaunt as Director
31 January 2022
Appointed Wood, Craig John as Director
31 January 2022
Appointed Anderson, Jonathan as Director
1 September 2021
Resigned Smith, Philip as Director
8 December 2020
Appointed Megaw, Nicola as Secretary
8 December 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
1 May 2020
Appointed Smith, Philip as Director
1 May 2020
Appointed Bungey, Phillip Robert John as Director
1 May 2020
Appointed Cambonie, Vincent Philippe Francois as Secretary
30 April 2020
Resigned Zurich Corporate Secretary (UK) Limited as Corporate Secretary
30 April 2020
Resigned Pickford, Helen Alison as Director
28 April 2020
Resigned Emson, Nigel Christopher as Director
24 March 2020
Resigned Gillies, Alasdair Christopher as Director
19 March 2020
Resigned Sykes, James Richard as Director
19 March 2020
Appointed Emson, Nigel Christopher as Director
17 September 2019
Appointed Davies, Priscilla Ann as Director
14 August 2019
Resigned Arnold, Erica Susan as Director
26 February 2019
Resigned White, David Jason as Director
23 August 2018
Resigned Muir, Victoria Anne as Director
31 March 2018
Resigned Taylor, Colin David as Director
15 February 2018
Appointed Muir, Victoria Anne as Director
4 May 2017
Resigned Torry, Anne as Director
13 April 2017
Appointed White, David Jason as Director
1 July 2016
Appointed Torry, Anne as Director
14 April 2016
Resigned Foster, Simon William as Director
1 April 2016
Appointed Pickford, Helen Alison as Director
4 February 2016
Appointed Arnold, Erica Susan as Director
1 January 2016
Resigned Shaughnessy, Gary Paul John as Director
20 November 2014
Resigned Hartigan, Mark Patrick as Director
13 February 2014
Resigned Gale, Karen as Secretary
13 February 2014
Resigned Ritchie, Ian as Secretary
13 February 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
13 February 2014
Resigned Blundell, Ann Claire as Secretary
20 December 2013
Appointed Gale, Karen as Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
1 July 2013
Resigned Pender, Daniel John as Director
21 May 2013
Appointed Blundell, Ann Claire as Secretary
17 December 2012
Appointed Hartigan, Mark Patrick as Director
15 November 2012
Appointed Sykes, James Richard as Director
20 September 2012
Appointed Taylor, Colin David as Director
31 August 2012
Resigned Etherington, David John as Director
17 July 2012
Resigned Tengtio, Oscar Clemente as Director
16 July 2012
Appointed Pender, Daniel John as Director
28 June 2012
Resigned Sims, David Perrott as Director
7 June 2012
Appointed Shaughnessy, Gary Paul John as Director
29 February 2012
Appointed Ritchie, Ian as Secretary
12 December 2011
Appointed Butler, James Thomas Gaunt as Director
2 December 2011
Resigned Rogers, Helen Frances Leigh as Secretary
1 September 2011
Appointed Sims, David Perrott as Director
31 August 2011
Resigned Brennan, Michael Joseph as Director
22 July 2011
Resigned Kenmir, Anthony Paul as Director
9 November 2009
Appointed Gillies, Alasdair Christopher as Director
23 October 2009
Resigned Sykes, James Richard as Director
1 October 2009
Appointed Brennan, Michael Joseph as Director
1 October 2009
Resigned Sims, David Perrott as Director
1 June 2009
Appointed Tengtio, Oscar Clemente as Director
24 April 2009
Resigned Bride, Martin Lindsay as Director
4 December 2008
Appointed Ross, Corina Katherine as Secretary
11 November 2008
Appointed Kenmir, Anthony Paul as Director
19 June 2008
Appointed Sykes, James Richard as Director
12 June 2008
Resigned Gillies, Alasdair Christopher as Director
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
22 April 2008
Appointed Foster, Simon William as Director
3 December 2007
Resigned Crawford, Amanda Louise as Secretary
3 December 2007
Appointed Rogers, Helen Frances Leigh as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Appointed Crawford, Amanda Louise as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
20 April 2006
Resigned Lowe, Nigel as Secretary
20 April 2006
Appointed Busson, Alan Paul as Secretary
27 January 2006
Appointed Bride, Martin Lindsay as Director
31 December 2005
Resigned Carrie, David Ross as Director
25 April 2005
Resigned Moule, Martin David as Director
19 April 2005
Resigned Olisa Holding, Lily as Secretary
19 April 2005
Appointed Lowe, Nigel as Secretary
16 July 2004
Appointed Gillies, Alasdair Christopher as Director
16 July 2004
Resigned Colsell, Steven James as Director
16 July 2004
Appointed Carrie, David Ross as Director
22 June 2004
Appointed Sims, David Perrott as Director
22 June 2004
Resigned Churchill, Lawrence as Director
22 June 2004
Resigned Howe, Peter Charles as Secretary
22 June 2004
Appointed Olisa Holding, Lily as Secretary
31 March 2004
Resigned Reeve, James Kingsley as Director
27 October 2003
Appointed Howe, Peter Charles as Secretary
27 October 2003
Appointed Moule, Martin David as Director
27 October 2003
Appointed Etherington, David John as Director
27 October 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
14 April 2003
Resigned Jerrard, Vincent John as Director
5 December 2002
Appointed Churchill, Lawrence as Director
14 October 2002
Resigned Cook, Rodney Malcolm as Director
4 September 2002
Resigned Keogh, Christopher as Director
15 May 2002
Resigned Cacchioli, John Antony as Director
18 September 2001
Appointed Cook, Rodney Malcolm as Director
7 August 2001
Appointed Colsell, Steven James as Director
20 December 2000
Resigned Tetlow, David Nigel as Director
20 December 2000
Appointed Keogh, Christopher as Director
20 December 2000
Appointed Reeve, James Kingsley as Director
20 December 2000
Resigned Deighton, Shayne Paul as Director
20 December 2000
Appointed Cacchioli, John Antony as Director
20 December 2000
Resigned Hodkinson, Phil Andrew as Director
13 August 1999
Resigned Laidlaw, Christopher Walter as Director
31 May 1999
Appointed Gibbon, Margaret Elizabeth as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
18 January 1999
Appointed Deighton, Shayne Paul as Director
18 January 1999
Appointed Tetlow, David Nigel as Director
18 January 1999
Appointed Jerrard, Vincent John as Director
18 January 1999
Appointed Hodkinson, Phil Andrew as Director
18 January 1999
Resigned Macrae, Ian Douglas as Director
18 January 1999
Appointed Laidlaw, Christopher Walter as Director
18 January 1999
Resigned Strang, Andrew David as Director
18 January 1999
Resigned Allen, Robert Walter as Director
30 April 1998
Appointed Macrae, Ian Douglas as Director
30 April 1998
Resigned Russell, Anthony John as Director
10 July 1997
26 May 1995
Resigned Trusler, Alan as Director
28 April 1995
Resigned Parsons, David Charles as Director
2 December 1994
Resigned Halling, Teresa Kathleen as Secretary
2 December 1994
Appointed Wiltshire, James Anthony as Secretary
2 September 1994
Resigned Hallgate-Hills, Claire Rosamund as Secretary
2 September 1994
Appointed Halling, Teresa Kathleen as Secretary
13 June 1994
Appointed Allen, Robert Walter as Director
13 June 1994
Appointed Russell, Anthony John as Director
13 June 1994
27 May 1994
Resigned Bearcroft, Jeffrey John as Director
23 March 1994
Resigned Whalley, Roger Hedley as Director
10 February 1994
Resigned Macinnes, Ian Malcolm as Director
10 February 1994
Appointed Strang, Andrew David as Director
4 January 1993
Appointed Trusler, Alan as Director
4 January 1993
Appointed Parsons, David Charles as Director
31 December 1992
Resigned Jessop, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03578067

Holdings 1

Companies where Sterling Isa Managers Limited is registered as a person with significant control

Active
Former controllers (2)
30 April 2020
Ceased Zurich Financial Services (Ukisa) Limited — Owns 75–100% of shares
30 April 2020
Ceased Zurich Financial Services (Ukisa) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
Show all recent filings

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