Sterling ISA Managers Limited
Company 02395416 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank General Insurance Limited 10 shared directors
- EBS Pensions Limited 10 shared directors
- Scottish Widows Administration Services Limited 10 shared directors
- Embark Services Limited 10 shared directors
- ST Andrew's Insurance PLC 10 shared directors
- Halifax Share Dealing Limited 10 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02395416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1989 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Embark Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Financial Services (Ukisa) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Financial Services (Ukisa) Limited ceased 2020
ownership of shares 75-100%
Officers (90)
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- William Leon David Chalmers Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
Show 79 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Jonathan Scott Wheway Director · appointed 2024 · resigned 2025
- Deborah Lee Davis Director · appointed 2024 · resigned 2025
- Joanna Kate Harris Director · appointed 2024 · resigned 2025
- Jacqueline Lowe Director · appointed 2023 · resigned 2023
- Dudley Mark Hewitt Skinner Director · appointed 2023 · resigned 2024
- Donald Mackechnie Director · appointed 2023 · resigned 2024
- Sophie Jane O'Connor Director · appointed 2023 · resigned 2023
- Scott Cameron Guild Director · appointed 2022 · resigned 2024
- Jacqueline Leiper Director · appointed 2022 · resigned 2024
- Ana Louise Jordan Secretary · appointed 2022 · resigned 2024
- Paul Mcmahon Director · appointed 2022 · resigned 2024
- Craig John Wood Director · appointed 2022 · resigned 2022
- Jonathan Anderson Director · appointed 2022 · resigned 2024
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- Phillip Robert John Bungey Director · appointed 2020 · resigned 2023
- Vincent Philippe Francois Cambonie Secretary · appointed 2020 · resigned 2020
- Philip Smith Director · appointed 2020 · resigned 2021
- Nigel Christopher Emson Director · appointed 2020 · resigned 2020
- Priscilla Ann Davies Director · appointed 2019 · resigned 2023
- Victoria Anne Muir Director · appointed 2018 · resigned 2018
- David Jason White Director · appointed 2017 · resigned 2019
- Anne Torry Director · appointed 2016 · resigned 2017
- Helen Alison Pickford Director · appointed 2016 · resigned 2020
- Erica Susan Arnold Director · appointed 2016 · resigned 2019
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014 · resigned 2020
- Karen Gale Secretary · appointed 2013 · resigned 2014
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Mark Patrick Hartigan Director · appointed 2012 · resigned 2014
- James Richard Sykes Director · appointed 2012 · resigned 2020
- Colin David Taylor Director · appointed 2012 · resigned 2018
- Daniel John Pender Director · appointed 2012 · resigned 2013
- Gary Paul John Shaughnessy Director · appointed 2012 · resigned 2016
- Ian Ritchie Secretary · appointed 2012 · resigned 2014
- James Thomas Gaunt Butler Director · appointed 2011 · resigned 2022
- David Perrott Sims Director · appointed 2011 · resigned 2012
- Alasdair Christopher Gillies Director · appointed 2009 · resigned 2020
- Michael Joseph Brennan Director · appointed 2009 · resigned 2011
- Oscar Clemente Tengtio Director · appointed 2009 · resigned 2012
- Corina Katherine Ross Secretary · appointed 2008 · resigned 2013
- Anthony Paul Kenmir Director · appointed 2008 · resigned 2011
- Simon William Foster Director · appointed 2008 · resigned 2016
- Helen Frances Leigh Rogers Secretary · appointed 2007 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2007
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- Martin Lindsay Bride Director · appointed 2006 · resigned 2009
- Nigel Lowe Secretary · appointed 2005 · resigned 2006
- David Ross Carrie Director · appointed 2004 · resigned 2005
- Lily Olisa Holding Secretary · appointed 2004 · resigned 2005
- David John Etherington Director · appointed 2003 · resigned 2012
- Martin David Moule Director · appointed 2003 · resigned 2005
- Peter Charles Howe Secretary · appointed 2003 · resigned 2004
- Lawrence Churchill Director · appointed 2002 · resigned 2004
- Rodney Malcolm Cook Director · appointed 2001 · resigned 2002
- Steven James Colsell Director · appointed 2001 · resigned 2004
- James Kingsley Reeve Director · appointed 2000 · resigned 2004
- Christopher Keogh Director · appointed 2000 · resigned 2002
- John Antony Cacchioli Director · appointed 2000 · resigned 2002
- Margaret Elizabeth Gibbon Secretary · appointed 1999 · resigned 2003
- Christopher Walter Laidlaw Director · appointed 1999 · resigned 1999
- Phil Andrew Hodkinson Director · appointed 1999 · resigned 2000
- Shayne Paul Deighton Director · appointed 1999 · resigned 2000
- David Nigel Tetlow Director · appointed 1999 · resigned 2000
- Vincent John Jerrard Director · appointed 1999 · resigned 2003
- Ian Douglas Macrae Director · appointed 1998 · resigned 1999
- James Anthony Wiltshire Secretary · appointed 1994 · resigned 1999
- Teresa Kathleen Halling Secretary · appointed 1994 · resigned 1994
- Robert Walter Allen Director · appointed 1994 · resigned 1999
- Anthony John Russell Director · appointed 1994 · resigned 1998
- Jeremy Alexander James Fraser Burnett Rae Director · appointed 1994 · resigned 1997
- Andrew David Strang Director · appointed 1994 · resigned 1999
- David Charles Parsons Director · appointed 1993 · resigned 1995
- Alan Trusler Director · appointed 1993 · resigned 1995
- Ian Malcolm Macinnes Director · resigned 1994
- Roger Hedley Whalley Director · resigned 1994
- Jeffrey John Bearcroft Director · resigned 1994
- Richard Jessop Director · resigned 1992
- Claire Rosamund Hallgate-Hills Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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