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Sterling Isa Managers (Nominees) Limited

Sterling Isa Managers (Nominees) Limited is an active company incorporated on 22 November 2000 with the registered office located in London, City of London. Sterling Isa Managers (Nominees) Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04112145
Private limited company
Age
24 years
Incorporated 22 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 13 Dec 2024 (10 months ago)
Previous address was 100 Cannon Street London EC4N 6EU England
Telephone
08709096010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • Chief Operating Officer • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1975
Sterling Isa Managers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhall Nominees Limited
Craig John Wood, Rachel Anne Messenger, and 1 more are mutual people.
Active
Avalon Investment Services (Nominees) Limited
Craig John Wood, Rachel Anne Messenger, and 1 more are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Halifax Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
St Andrew's Life Assurance Plc
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Details Changed
2 Months Ago on 15 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 9 Jul 2025
Mrs Caroline Anne Riddy Appointed
7 Months Ago on 1 Apr 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
7 Months Ago on 1 Apr 2025
Mrs Rachel Anne Messenger Appointed
7 Months Ago on 1 Apr 2025
Craig John Wood Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 13 Dec 2024
Mr Craig John Wood Details Changed
10 Months Ago on 11 Dec 2024
Sterling Isa Managers Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 18 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mrs Caroline Anne Riddy as a secretary on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Rachel Anne Messenger as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Craig John Wood as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 1 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Craig John Wood on 11 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 13 December 2024
Submitted on 13 Dec 2024
Change of details for Sterling Isa Managers Limited as a person with significant control on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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