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Santander Isa Managers Limited

Santander Isa Managers Limited is an active company incorporated on 24 June 1994 with the registered office located in Glasgow, City of Glasgow. Santander Isa Managers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC151605
Private limited company
Scottish Company
Age
31 years
Incorporated 24 June 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Santander Isa Managers Limited
Contact
Address
287 St. Vincent Street
Glasgow
G2 5NB
Same address for the past 15 years
Telephone
08003281328
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Dunne
Director • British • Lives in UK • Born in Apr 1981
Mr Stewart Fraser Livingston
Director • Financial Services • British • Lives in UK • Born in Oct 1964
Alexia Kilby
Director • British • Lives in UK • Born in Jul 1972
Stephen David Affleck
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Kirsty-Anne Lacey
Director • British • Lives in UK • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Santander Secretariat Services Limited, James Dunne, and 1 more are mutual people.
Active
Abbey Stockbrokers Limited
Santander Secretariat Services Limited, James Dunne, and 1 more are mutual people.
Active
Cater Allen Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Navigator Global Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Abbey National Nominees Limited
Santander Secretariat Services Limited and Alexia Kilby are mutual people.
Active
Santander Private Banking UK Limited
Santander Secretariat Services Limited and Mr Stewart Fraser Livingston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£44.54M
Decreased by £6.33M (-12%)
Turnover
£17.72M
Increased by £411K (+2%)
Employees
113
Increased by 6 (+6%)
Total Assets
£47.63M
Decreased by £6.31M (-12%)
Total Liabilities
-£8.72M
Increased by £3.25M (+60%)
Net Assets
£38.92M
Decreased by £9.57M (-20%)
Debt Ratio (%)
18%
Increased by 8.17% (+81%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Ms Kirsty-Anne Lacey Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
James Dunne Resigned
7 Months Ago on 31 Jan 2025
Alexia Kilby Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mrs Alexia Kilby Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Ms Kirsty-Anne Lacey as a director on 1 May 2025
Submitted on 7 May 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of James Dunne as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Alexia Kilby as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Director's details changed for Mrs Alexia Kilby on 20 March 2024
Submitted on 21 Mar 2024
Resolutions
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2023
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Repayment History
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