STERLING ISA MANAGERS (NOMINEES) LIMITED
CHELTENHAM ZURICH FINANCIAL SOLUTIONS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 04112145
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Aileen Mathieson as a director on 27 February 2017; Termination of appointment of Stuart Tyler as a director on 31 January 2017. The most likely internet sites of STERLING ISA MANAGERS (NOMINEES) LIMITED are www.sterlingisamanagersnominees.co.uk, and www.sterling-isa-managers-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Isa Managers Nominees Limited is a Private Limited Company. The company registration number is 04112145. Sterling Isa Managers Nominees Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Sterling Isa Managers Nominees Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. MATHIESON, Aileen is a Director of the company. PICKFORD, Helen Alison is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director ETHERINGTON, David John has been resigned. Director EVANS, Neil James has been resigned. Director EVANS, Neil James has been resigned. Director FERNS, Michael Andrew has been resigned. Director HOWE, Peter Charles has been resigned. Director KENMIR, Anthony Paul has been resigned. Director LOWE, Nigel has been resigned. Director OLISA HOLDING, Lily has been resigned. Director PENDER, Daniel John has been resigned. Director RENNIE, Vincent James has been resigned. Director SEVIOUR, David Alan has been resigned. Director TENGTIO, Oscar Clemente has been resigned. Director TYLER, Stuart has been resigned. Director WRIGHT, Simon Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 24 February 2014
Director
MATHIESON, Aileen
Appointed Date: 27 February 2017
57 years old
Director
PICKFORD, Helen Alison
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 24 February 2014
Appointed Date: 25 July 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 05 April 2006
Secretary
GIBBON, Margaret Elizabeth
Resigned: 19 August 2003
Appointed Date: 22 November 2000
Secretary
KNOTT, Amanda Louise
Resigned: 25 July 2013
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 05 April 2006
Appointed Date: 23 May 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 23 May 2005
Appointed Date: 19 August 2003
Secretary
RITCHIE, Ian
Resigned: 24 February 2014
Appointed Date: 27 March 2012
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 04 March 2011
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 22 November 2000
77 years old
Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 27 June 2005
68 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 14 April 2014
68 years old
Director
EVANS, Neil James
Resigned: 08 November 2010
Appointed Date: 27 June 2005
68 years old
Director
FERNS, Michael Andrew
Resigned: 27 June 2005
Appointed Date: 22 November 2000
61 years old
Director
HOWE, Peter Charles
Resigned: 21 July 2004
Appointed Date: 19 August 2003
79 years old
Director
KENMIR, Anthony Paul
Resigned: 28 August 2012
Appointed Date: 08 November 2010
69 years old
Director
LOWE, Nigel
Resigned: 08 November 2010
Appointed Date: 23 May 2005
73 years old
Director
OLISA HOLDING, Lily
Resigned: 23 May 2005
Appointed Date: 21 July 2004
61 years old
Director
PENDER, Daniel John
Resigned: 01 July 2013
Appointed Date: 31 July 2012
50 years old
Director
RENNIE, Vincent James
Resigned: 05 August 2014
Appointed Date: 21 November 2012
73 years old
Director
SEVIOUR, David Alan
Resigned: 12 May 2003
Appointed Date: 22 November 2000
89 years old
Director
TENGTIO, Oscar Clemente
Resigned: 31 July 2012
Appointed Date: 08 November 2010
69 years old
Director
TYLER, Stuart
Resigned: 31 January 2017
Appointed Date: 05 August 2014
52 years old
Director
WRIGHT, Simon Nicholas
Resigned: 29 May 2014
Appointed Date: 28 August 2012
52 years old

Persons With Significant Control

Sterling Isa Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING ISA MANAGERS (NOMINEES) LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Mar 2017
Appointment of Aileen Mathieson as a director on 27 February 2017
31 Jan 2017
Termination of appointment of Stuart Tyler as a director on 31 January 2017
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
12 Dec 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2000
Incorporation

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