Sterling Isa Managers (Nominees) Limited

Active04112145 Private limited company
Incorporated
22 November 2000 (25 years)
Previously known as
Zurich Financial Solutions Limited (until 9 November 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 1 April 2025
British
Born January 1975 (51)
Director · Appointed 1 April 2025
British
Born May 1982 (44)
Officer history (33 former)
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
1 April 2025
Appointed Bezuidenhout, Jacques Lodewickus as Director
1 April 2025
Appointed Messenger, Rachel Anne as Director
1 April 2025
Appointed Riddy, Caroline Anne as Secretary
31 March 2025
Resigned Wood, Craig John as Director
31 May 2023
Resigned Bungey, Phillip Robert John as Director
31 January 2022
Appointed Wood, Craig John as Director
1 September 2021
Resigned Smith, Philip as Director
1 May 2020
Appointed Bungey, Phillip Robert John as Director
1 May 2020
Appointed Smith, Philip as Director
30 April 2020
Resigned Zurich Corporate Secretary (UK) Limited as Corporate Secretary
30 April 2020
Resigned Jenkins, Gareth David as Director
30 April 2020
Resigned Pickford, Helen Alison as Director
7 March 2019
Appointed Jenkins, Gareth David as Director
31 January 2019
Resigned Mathieson, Aileen as Director
27 February 2017
Appointed Mathieson, Aileen as Director
31 January 2017
Resigned Tyler, Stuart as Director
1 April 2016
Appointed Pickford, Helen Alison as Director
31 March 2016
Resigned Evans, Neil James as Director
5 August 2014
Appointed Tyler, Stuart as Director
5 August 2014
Resigned Rennie, Vincent James as Director
29 May 2014
Resigned Wright, Simon Nicholas as Director
14 April 2014
Appointed Evans, Neil James as Director
24 February 2014
Resigned Blundell, Ann Claire as Secretary
24 February 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
24 February 2014
Resigned Ritchie, Ian as Secretary
25 July 2013
Appointed Blundell, Ann Claire as Secretary
25 July 2013
Resigned Knott, Amanda Louise as Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
1 July 2013
Resigned Pender, Daniel John as Director
21 November 2012
Appointed Rennie, Vincent James as Director
31 August 2012
Resigned Etherington, David John as Director
28 August 2012
Appointed Wright, Simon Nicholas as Director
28 August 2012
Resigned Kenmir, Anthony Paul as Director
31 July 2012
Appointed Pender, Daniel John as Director
31 July 2012
Resigned Tengtio, Oscar Clemente as Director
27 March 2012
Appointed Ritchie, Ian as Secretary
2 December 2011
Resigned Rogers, Helen Frances Leigh as Secretary
4 March 2011
Appointed Ross, Corina Katherine as Secretary
8 November 2010
Appointed Kenmir, Anthony Paul as Director
8 November 2010
Resigned Evans, Neil James as Director
8 November 2010
Resigned Lowe, Nigel as Director
8 November 2010
Appointed Tengtio, Oscar Clemente as Director
14 July 2008
Appointed Rogers, Helen Frances Leigh as Secretary
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
5 April 2006
Resigned Lowe, Nigel as Secretary
5 April 2006
Appointed Busson, Alan Paul as Secretary
27 June 2005
Appointed Evans, Neil James as Director
27 June 2005
Appointed Etherington, David John as Director
27 June 2005
Resigned Ferns, Michael Andrew as Director
23 May 2005
Resigned Olisa Holding, Lily as Secretary
23 May 2005
Resigned Olisa Holding, Lily as Director
23 May 2005
Appointed Lowe, Nigel as Director
23 May 2005
Appointed Lowe, Nigel as Secretary
21 July 2004
Appointed Olisa Holding, Lily as Director
21 July 2004
Resigned Howe, Peter Charles as Director
31 August 2003
Resigned Baldwin, Keith Reginald as Director
19 August 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
19 August 2003
Appointed Olisa Holding, Lily as Secretary
19 August 2003
Appointed Howe, Peter Charles as Director
12 May 2003
Resigned Seviour, David Alan as Director
22 November 2000
Appointed Gibbon, Margaret Elizabeth as Secretary
22 November 2000
Appointed Seviour, David Alan as Director
22 November 2000
Appointed Baldwin, Keith Reginald as Director
22 November 2000
Appointed Ferns, Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2395416
Former controllers (1)
6 April 2016
Ceased Sterling Isa Managers Limited — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£2£2£2£2£2
Debtors£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
22 October 2026Register inspection address has been changed
5 June 2026Accounts for a dormant company31 December 2025
2 March 2026Termination of appointment of a secretary
2 March 2026Appointment of a secretary
Show all recent filings

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