Santander Isa Managers Limited

ActiveSC151605 Private limited company
Incorporated
24 June 1994 (32 years)
Previously known as
Abbey National Pep and Isa Managers Limited (until 11 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
287 St. Vincent Street
Glasgow
G2 5NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Breast Cancer Now
British
Born April 1975 (51)
Director · Appointed 21 February 2022
Also at Santander Insurance Services UK Limited, Santander Private Banking UK Limited, Abbey Stockbrokers Limited
British
Born October 1964 (62)
Director · Appointed 7 December 2021
Also at Cater Allen Limited, Gesban UK Limited, Santander Cards UK Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 31 July 2014
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (62 former)
19 February 2026
Appointed Russell, Gail Elizabeth as Director
14 November 2025
Resigned Lacey, Kirsty-Anne as Director
1 May 2025
Appointed Lacey, Kirsty-Anne as Director
31 January 2025
Resigned Dunne, James as Director
31 October 2024
Resigned Kilby, Alexia as Director
21 February 2022
Appointed Livingston, Stewart Fraser as Director
21 February 2022
Appointed Kilby, Alexia as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
7 December 2021
Appointed Affleck, Stephen David as Director
26 November 2021
Resigned Conway, Fiona Jane as Director
16 November 2021
Resigned Moodie, Jennifer Anne Steven as Director
21 May 2020
Appointed Dunne, James as Director
18 March 2020
Resigned Platts, Charlotte Lucy as Director
31 October 2019
Resigned Kilby, Alexia as Director
31 October 2019
Resigned Spence, Jeffrey James as Director
1 January 2019
Appointed Platts, Charlotte Lucy as Director
2 July 2018
Appointed Kilby, Alexia as Director
2 February 2018
Appointed Conway, Fiona Jane as Director
1 December 2017
Resigned Mathewson, Alan as Director
18 May 2017
Appointed Morrison, Rachel Jane as Director
21 April 2017
Appointed Spence, Jeffrey James as Director
30 January 2017
Resigned Ickinger, Paulina Catherine as Director
30 September 2016
Resigned Wakelin, Angela as Director
2 October 2015
Resigned Pateman, Stephen James as Director
17 June 2015
Resigned De La Vega, Jorge as Director
10 June 2015
Resigned Alzamora, Joaquin as Director
13 April 2015
Appointed Moodie, Jennifer Anne Steven as Director
6 February 2015
Appointed Mathewson, Alan as Director
23 October 2014
Appointed Ickinger, Paulina Catherine as Director
22 September 2014
Resigned Glen, Gail Elizabeth as Director
29 August 2014
Resigned Rix, Lindsey Claire as Director
31 July 2014
Appointed Santander Secretariat Services Limited as Corporate Secretary
19 May 2014
Appointed Rix, Lindsey Claire as Director
14 May 2014
Appointed Alzamora, Joaquin as Director
14 May 2014
Appointed Wakelin, Angela as Director
28 April 2014
Resigned Nazran, Jagjit Singh as Secretary
28 April 2014
Resigned Stewart, David William as Director
28 April 2014
Resigned Lopez, Juan Alcaraz as Director
28 April 2014
Resigned Askham, Robert David as Director
28 April 2014
Resigned Taylor, Lorna as Director
28 April 2014
Resigned Scott, Jeffrey Conrad as Director
5 March 2014
Appointed Nazran, Jagjit Singh as Secretary
4 March 2014
Resigned Santander Secretariat Services Limited as Corporate Secretary
1 November 2013
Resigned Aboukhair-Hurtado, Jose Rami as Director
1 November 2013
Appointed Pateman, Stephen James as Director
16 October 2013
Appointed De La Vega, Jorge as Director
14 June 2013
Appointed Taylor, Lorna as Director
30 May 2013
Resigned Marin, Jose Javier as Director
29 April 2013
Appointed Glen, Gail Elizabeth as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
1 August 2012
Resigned Mathewson, Alan as Director
19 June 2012
Appointed Stewart, David William as Director
13 March 2012
Appointed Askham, Robert David as Director
7 March 2012
Appointed Aboukhair-Hurtado, Jose Rami as Director
1 January 2012
Resigned Bearman, John Christopher as Director
1 December 2011
Resigned Burns, Alison Sarah as Director
8 August 2011
Appointed Marin, Jose Javier as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
5 August 2010
Appointed Burns, Alison Sarah as Director
25 February 2010
Appointed Lopez, Juan Alcaraz as Director
28 December 2009
Resigned Merigo Cook, Nicolas Edward as Director
18 November 2009
Resigned Suarez Alvarez-Novoa, Eduardo as Director
24 October 2008
Resigned Izquierdo Saugar, Jose Ignacio as Director
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
25 September 2008
Appointed Scott, Jeffrey Conrad as Director
26 November 2007
Appointed Lorenzo, Antonio as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
31 October 2007
Resigned Morgan, Keith Charles William as Director
31 August 2007
Resigned Bulmer, Rodney Jensen as Director
31 August 2007
Appointed Mathewson, Alan as Director
7 February 2007
Appointed Bulmer, Rodney Jensen as Director
7 February 2007
Appointed Bearman, John Christopher as Director
7 February 2007
Appointed Suarez Alvarez-Novoa, Eduardo as Director
7 February 2007
Appointed Merigo Cook, Nicolas Edward as Director
7 February 2007
Appointed Morgan, Keith Charles William as Director
20 December 2006
Resigned Lorenzo, Antonio as Director
1 September 2006
Appointed Lorenzo, Antonio as Director
1 September 2006
Resigned Moule, Martin David as Director
1 September 2006
Appointed Izquierdo Saugar, Jose Ignacio as Director
1 September 2006
Resigned Luscombe, Kerr as Director
28 February 2006
Resigned Bradshaw, Paul Richard as Director
9 February 2006
Appointed Maldonado Trinchant, Javier as Director
20 September 2005
Appointed Moule, Martin David as Director
16 August 2005
Appointed Bradshaw, Paul Richard as Director
29 June 2005
Resigned Wallace, David Gordon as Director
11 April 2005
Resigned Hendry, Derek as Director
2 September 2004
Resigned Dunlop, Catherine as Director
2 September 2004
Appointed Wallace, David Gordon as Director
4 August 2004
Appointed Hendry, Derek as Director
30 July 2004
Resigned Ramsay, Caroline as Secretary
30 July 2004
Resigned Mckenzie, Helen Marie as Secretary
30 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 July 2004
Resigned Mitchell, Fiona as Secretary
30 June 2004
Resigned Long, Graham Stephen as Director
1 July 2003
Appointed Long, Graham Stephen as Director
1 July 2003
Resigned Ramsay, Donald as Director
26 February 2003
Appointed Dunlop, Catherine as Director
26 February 2003
Resigned Wallace, David Gordon as Director
2 December 2002
Appointed Luscombe, Kerr as Director
15 November 2002
Appointed Ramsay, Donald as Director
15 November 2002
Resigned Joyce, James Mason as Director
15 November 2002
Appointed Wallace, David Gordon as Director
15 November 2002
Resigned Pople, Andrew Howard as Director
27 September 2002
Resigned Mackie, Colin Mathison as Director
30 June 2002
Resigned Pottinger, Graham Robert as Director
23 February 2000
Appointed Mitchell, Fiona as Secretary
23 February 2000
Appointed Mckenzie, Helen Marie as Secretary
3 March 1999
Resigned Nagrecha, Lenna as Secretary
4 April 1997
Resigned Lyons, Alastair David as Director
5 August 1996
Appointed Lyons, Alastair David as Director
7 March 1995
Resigned Thomson, Charles Grant as Director
25 November 1994
Resigned Boyle, Lillian as Secretary
18 November 1994
Appointed Ramsay, Caroline as Secretary
25 October 1994
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
25 October 1994
Appointed Nagrecha, Lenna as Secretary
25 October 1994
Appointed Boyle, Lillian as Secretary
7 October 1994
Appointed Pottinger, Graham Robert as Director
7 October 1994
Appointed Joyce, James Mason as Director
7 October 1994
Appointed Pople, Andrew Howard as Director
7 October 1994
Appointed Mackie, Colin Mathison as Director
7 October 1994
Resigned Coutts, Maureen Sheila as Nominee Director
7 October 1994
Resigned Hardie, David as Nominee Director
7 October 1994
Appointed Thomson, Charles Grant as Director
24 June 1994
Appointed Coutts, Maureen Sheila as Nominee Director
24 June 1994
Appointed Hardie, David as Nominee Director
24 June 1994
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 2294747

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
Santander Isa Managers Limited This company Owns 75–100% of shares
And 7 more

Filings 253

DateDescriptionMade Up ToPagesPDF
8 May 2026Director's details changed
6 May 2026Confirmation statement with no updates1 May 2026
24 April 2026Full accounts31 December 2025
19 February 2026Appointment of a director
21 November 2025Termination of appointment of a director
Show all 253 filings

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