STERLING ISA MANAGERS LIMITED

active Company number 02395416

Private Limited by Shares · Incorporated on 15th Jun 1989

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SIC code: 64999
Registered office: London, EC2N 1HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

STERLING ISA MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jun 1989 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2N 1HZ £260,000,000 as of 20th Dec 2017 View postcode page

Average price (all time) £260,000,000

Average price (since 2016) £260,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chirantan Barua	Director	1st Sep 2024		British	View profile
Dena Brumpton	Director	2nd Feb 2026		British	View profile
William Chalmers	Director	1st Sep 2024		British	View profile
Kirstine Cooper	Director	1st Sep 2024		British	View profile
Matthew Cuhls	Director	1st Sep 2024		British	View profile
Danuta Gray	Director	1st Jul 2026		British	View profile
Paul McNamara	Director	2nd Sep 2024		Irish	View profile
Christopher Moulder	Director	1st Sep 2024		British	View profile
Embark Group Limited	Corporate PSC	1st May 2020	—	—	View profile
Zurich Financial Services (Ukisa) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Zurich Financial Services (Ukisa) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	10523134	13th Dec 2016	active
EMBARK CORPORATE SERVICES LIMITED	10405135	1st Oct 2016	active
EMBARK INVESTMENT SERVICES LIMITED	09955930	18th Jan 2016	active
EMBARK TRUSTEES LIMITED	08979345	4th Apr 2014	active
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED	08384014	31st Jan 2013	dissolved

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 1989
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jun 1989 Company incorporated
27th May 1994 Jeffrey Bearcroft resigned as Director
13th Jun 1994 Jeremy Burnett Rae appointed as Director
13th Jun 1994 Robert Allen appointed as Director
2nd Sep 1994 Claire Hallgate-Hills resigned as Secretary
2nd Sep 1994 Teresa Halling appointed as Secretary
2nd Dec 1994 Teresa Halling resigned as Secretary
2nd Dec 1994 James Wiltshire appointed as Secretary
10th Jul 1997 Jeremy Burnett Rae resigned as Director
18th Jan 1999 Robert Allen resigned as Director
31st May 1999 James Wiltshire resigned as Secretary
31st May 1999 Margaret Gibbon appointed as Secretary
20th Dec 2000 John Cacchioli appointed as Director
7th Aug 2001 Steven Colsell appointed as Director
18th Sep 2001 Rodney Cook appointed as Director
15th May 2002 John Cacchioli resigned as Director
14th Oct 2002 Rodney Cook resigned as Director
5th Dec 2002 Lawrence Churchill appointed as Director
27th Oct 2003 Margaret Gibbon resigned as Secretary
27th Oct 2003 Peter Howe appointed as Secretary
22nd Jun 2004 Lawrence Churchill resigned as Director
22nd Jun 2004 Peter Howe resigned as Secretary
22nd Jun 2004 Lily Olisa Holding appointed as Secretary
16th Jul 2004 Steven Colsell resigned as Director
16th Jul 2004 David Carrie appointed as Director
19th Apr 2005 Lily Olisa Holding resigned as Secretary
19th Apr 2005 Nigel Lowe appointed as Secretary
31st Dec 2005 David Carrie resigned as Director
27th Jan 2006 Martin Bride appointed as Director
20th Apr 2006 Nigel Lowe resigned as Secretary
20th Apr 2006 Alan Busson appointed as Secretary
29th Sep 2006 Alan Busson resigned as Secretary
29th Sep 2006 Amanda Crawford appointed as Secretary
1st Nov 2006 Jayne Meacham appointed as Secretary
3rd Dec 2007 Amanda Crawford resigned as Secretary
3rd Dec 2007 Helen Rogers appointed as Secretary
2nd May 2008 Jayne Meacham resigned as Secretary
4th Dec 2008 Corina Ross appointed as Secretary
24th Apr 2009 Martin Bride resigned as Director
1st Oct 2009 Michael Brennan appointed as Director
31st Aug 2011 Michael Brennan resigned as Director
2nd Dec 2011 Helen Rogers resigned as Secretary
12th Dec 2011 James Butler appointed as Director
29th Feb 2012 Ian Ritchie appointed as Secretary
21st May 2013 Ann Blundell appointed as Secretary
25th Jul 2013 Corina Ross resigned as Secretary
20th Dec 2013 Karen Gale appointed as Secretary
13th Feb 2014 ZURICH CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
13th Feb 2014 Ann Blundell resigned as Secretary
13th Feb 2014 Karen Gale resigned as Secretary
13th Feb 2014 Ian Ritchie resigned as Secretary
4th Feb 2016 Erica Arnold appointed as Director
6th Apr 2016 Zurich Financial Services (Ukisa) Limited appointed as Corporate PSC
6th Apr 2016 Zurich Financial Services (Ukisa) Limited appointed as Corporate PSC
14th Aug 2019 Erica Arnold resigned as Director
17th Sep 2019 Priscilla Davies appointed as Director
30th Apr 2020 ZURICH CORPORATE SECRETARY (UK) LIMITED resigned as Corporate secretary
30th Apr 2020 Zurich Financial Services (Ukisa) Limited ceased to be a Corporate PSC
30th Apr 2020 Zurich Financial Services (Ukisa) Limited ceased to be a Corporate PSC
1st May 2020 Phillip Bungey appointed as Director
1st May 2020 Vincent Cambonie appointed as Secretary
1st May 2020 Embark Group Limited appointed as Corporate PSC
8th Dec 2020 Vincent Cambonie resigned as Secretary
8th Dec 2020 Nicola Megaw appointed as Secretary
31st Jan 2022 Craig Wood appointed as Director
31st Jan 2022 Jonathan Anderson appointed as Director
31st Mar 2022 James Butler resigned as Director
26th May 2022 Paul McMahon appointed as Director
21st Jun 2022 Nicola Megaw resigned as Secretary
21st Jun 2022 Ana Jordan appointed as Secretary
1st Dec 2022 Scott Guild appointed as Director
1st Dec 2022 Craig Wood resigned as Director
1st Dec 2022 Jacqueline Leiper appointed as Director
17th Jan 2023 Sophie O'Connor appointed as Director
8th Feb 2023 Dudley Skinner appointed as Director
8th Feb 2023 Donald Mackechnie appointed as Director
8th Feb 2023 Jacqueline Lowe appointed as Director
31st May 2023 Phillip Bungey resigned as Director
30th Jun 2023 Priscilla Davies resigned as Director
30th Sep 2023 Sophie O'Connor resigned as Director
30th Sep 2023 Jacqueline Lowe resigned as Director
31st Aug 2024 Scott Guild resigned as Director
31st Aug 2024 Paul McMahon resigned as Director
31st Aug 2024 Dudley Skinner resigned as Director
31st Aug 2024 Donald Mackechnie resigned as Director
31st Aug 2024 Jonathan Anderson resigned as Director
31st Aug 2024 Jacqueline Leiper resigned as Director
1st Sep 2024 Deborah Davis appointed as Director
1st Sep 2024 Joanna Harris appointed as Director
1st Sep 2024 Christopher Moulder appointed as Director
1st Sep 2024 William Chalmers appointed as Director
1st Sep 2024 Jonathan Wheway appointed as Director
1st Sep 2024 Chirantan Barua appointed as Director
2nd Sep 2024 Paul McNamara appointed as Director
12th Sep 2024 Ana Jordan resigned as Secretary
18th Mar 2025 Deborah Davis resigned as Director
4th Jun 2025 Joanna Harris resigned as Director
31st Oct 2025 Jonathan Wheway resigned as Director
10th Nov 2025 Confirmation statement made up
2nd Feb 2026 Dena Brumpton appointed as Director
30th Sep 2027 Next accounts due

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