STERLING ISA MANAGERS LIMITED
| Status | ACTIVE |
| Company No. | 02395416 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 1989 |
| Age | 34 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
STERLING ISA MANAGERS LIMITED is an active private limited company with number 02395416. It was incorporated 34 years, 11 months, 7 days ago, on 15 June 1989. The company address is 100 Cannon Street, London, EC4N 6EU, England.
People
Secretary
ACTIVEAssigned on 21 Jun 2022
Current time on role 1 year, 11 months, 1 day
Director
Non-Executive Director
ACTIVEAssigned on 31 Jan 2022
Current time on role 2 years, 3 months, 22 days
Director
Company Director
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 5 months, 21 days
Director
Company Director
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 5 months, 21 days
Director
Company Director
ACTIVEAssigned on 08 Feb 2023
Current time on role 1 year, 3 months, 14 days
Director
Non-Executive Director
ACTIVEAssigned on 26 May 2022
Current time on role 1 year, 11 months, 27 days
Director
Company Director
ACTIVEAssigned on 08 Feb 2023
Current time on role 1 year, 3 months, 14 days
Secretary
RESIGNEDAssigned on 21 May 2013
Resigned on 13 Feb 2014
Time on role 8 months, 23 days
Secretary
RESIGNEDAssigned on 20 Apr 2006
Resigned on 29 Sep 2006
Time on role 5 months, 9 days
CAMBONIE, Vincent Philippe Francois
Secretary
RESIGNEDAssigned on 01 May 2020
Resigned on 08 Dec 2020
Time on role 7 months, 7 days
Secretary
RESIGNEDAssigned on 29 Sep 2006
Resigned on 03 Dec 2007
Time on role 1 year, 2 months, 4 days
Secretary
RESIGNEDAssigned on 20 Dec 2013
Resigned on 13 Feb 2014
Time on role 1 month, 24 days
Secretary
RESIGNEDAssigned on 31 May 1999
Resigned on 27 Oct 2003
Time on role 4 years, 4 months, 27 days
HALLGATE-HILLS, Claire Rosamund
Secretary
RESIGNEDAssigned on
Resigned on 02 Sep 1994
Time on role 29 years, 8 months, 20 days
Secretary
Company Secretary
RESIGNEDAssigned on 02 Sep 1994
Resigned on 02 Dec 1994
Time on role 3 months
Secretary
RESIGNEDAssigned on 27 Oct 2003
Resigned on 22 Jun 2004
Time on role 7 months, 26 days
Secretary
RESIGNEDAssigned on 19 Apr 2005
Resigned on 20 Apr 2006
Time on role 1 year, 1 day
Secretary
RESIGNEDAssigned on 01 Nov 2006
Resigned on 02 May 2008
Time on role 1 year, 6 months, 1 day
Secretary
RESIGNEDAssigned on 08 Dec 2020
Resigned on 21 Jun 2022
Time on role 1 year, 6 months, 13 days
Secretary
RESIGNEDAssigned on 22 Jun 2004
Resigned on 19 Apr 2005
Time on role 9 months, 27 days
Secretary
RESIGNEDAssigned on 29 Feb 2012
Resigned on 13 Feb 2014
Time on role 1 year, 11 months, 13 days
Secretary
RESIGNEDAssigned on 03 Dec 2007
Resigned on 02 Dec 2011
Time on role 3 years, 11 months, 30 days
Secretary
RESIGNEDAssigned on 04 Dec 2008
Resigned on 25 Jul 2013
Time on role 4 years, 7 months, 21 days
Secretary
RESIGNEDAssigned on 02 Dec 1994
Resigned on 31 May 1999
Time on role 4 years, 5 months, 29 days
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 13 Feb 2014
Resigned on 30 Apr 2020
Time on role 6 years, 2 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 13 Jun 1994
Resigned on 18 Jan 1999
Time on role 4 years, 7 months, 5 days
Director
Company Director
RESIGNEDAssigned on 04 Feb 2016
Resigned on 14 Aug 2019
Time on role 3 years, 6 months, 10 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 27 May 1994
Time on role 29 years, 11 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 31 Aug 2011
Time on role 1 year, 11 months
Director
Chief Financial Officer
RESIGNEDAssigned on 27 Jan 2006
Resigned on 24 Apr 2009
Time on role 3 years, 2 months, 28 days
Director
Coo
RESIGNEDAssigned on 01 May 2020
Resigned on 31 May 2023
Time on role 3 years, 1 month
BURNETT RAE, Jeremy Alexander James Fraser
Director
Legal Director
RESIGNEDAssigned on 13 Jun 1994
Resigned on 10 Jul 1997
Time on role 3 years, 27 days
Director
Company Director
RESIGNEDAssigned on 12 Dec 2011
Resigned on 31 Mar 2022
Time on role 10 years, 3 months, 19 days
Director
Client Services Director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 15 May 2002
Time on role 1 year, 4 months, 26 days
Director
Customer Services Director
RESIGNEDAssigned on 16 Jul 2004
Resigned on 31 Dec 2005
Time on role 1 year, 5 months, 15 days
Director
Company Director
RESIGNEDAssigned on 05 Dec 2002
Resigned on 22 Jun 2004
Time on role 1 year, 6 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 07 Aug 2001
Resigned on 16 Jul 2004
Time on role 2 years, 11 months, 9 days
Director
Customer Solutions Director
RESIGNEDAssigned on 18 Sep 2001
Resigned on 14 Oct 2002
Time on role 1 year, 26 days
Director
Company Director
RESIGNEDAssigned on 17 Sep 2019
Resigned on 30 Jun 2023
Time on role 3 years, 9 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 18 Jan 1999
Resigned on 20 Dec 2000
Time on role 1 year, 11 months, 2 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 2020
Resigned on 28 Apr 2020
Time on role 1 month, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 27 Oct 2003
Resigned on 31 Aug 2012
Time on role 8 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2008
Resigned on 14 Apr 2016
Time on role 7 years, 11 months, 22 days
Director
Accountant
RESIGNEDAssigned on 09 Nov 2009
Resigned on 24 Mar 2020
Time on role 10 years, 4 months, 15 days
Director
Accountant
RESIGNEDAssigned on 16 Jul 2004
Resigned on 12 Jun 2008
Time on role 3 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2012
Resigned on 20 Nov 2014
Time on role 1 year, 11 months, 3 days
Director
Actuary
RESIGNEDAssigned on 18 Jan 1999
Resigned on 20 Dec 2000
Time on role 1 year, 11 months, 2 days
Director
Legal Director
RESIGNEDAssigned on 18 Jan 1999
Resigned on 14 Apr 2003
Time on role 4 years, 2 months, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 21 days
Director
Head Of Outsourcing It And Change
RESIGNEDAssigned on 11 Nov 2008
Resigned on 22 Jul 2011
Time on role 2 years, 8 months, 11 days
Director
Sales Director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 04 Sep 2002
Time on role 1 year, 8 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 18 Jan 1999
Resigned on 13 Aug 1999
Time on role 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 08 Feb 2023
Resigned on 30 Sep 2023
Time on role 7 months, 22 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 10 Feb 1994
Time on role 30 years, 3 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Apr 1998
Resigned on 18 Jan 1999
Time on role 8 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 27 Oct 2003
Resigned on 25 Apr 2005
Time on role 1 year, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 2018
Resigned on 23 Aug 2018
Time on role 6 months, 8 days
Director
Company Director
RESIGNEDAssigned on 17 Jan 2023
Resigned on 30 Sep 2023
Time on role 8 months, 13 days
Director
Director
RESIGNEDAssigned on 04 Jan 1993
Resigned on 28 Apr 1995
Time on role 2 years, 3 months, 24 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 2012
Resigned on 01 Jul 2013
Time on role 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2016
Resigned on 30 Apr 2020
Time on role 4 years, 29 days
Director
Director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 31 Mar 2004
Time on role 3 years, 3 months, 11 days
Director
Actury
RESIGNEDAssigned on 13 Jun 1994
Resigned on 30 Apr 1998
Time on role 3 years, 10 months, 17 days
Director
Company Director
RESIGNEDAssigned on 07 Jun 2012
Resigned on 01 Jan 2016
Time on role 3 years, 6 months, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 28 Jun 2012
Time on role 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on 22 Jun 2004
Resigned on 01 Oct 2009
Time on role 5 years, 3 months, 9 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 May 2020
Resigned on 01 Sep 2021
Time on role 1 year, 4 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 10 Feb 1994
Resigned on 18 Jan 1999
Time on role 4 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 15 Nov 2012
Resigned on 19 Mar 2020
Time on role 7 years, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 2008
Resigned on 23 Oct 2009
Time on role 1 year, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 20 Sep 2012
Resigned on 31 Mar 2018
Time on role 5 years, 6 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jun 2009
Resigned on 17 Jul 2012
Time on role 3 years, 1 month, 16 days
Director
Business Development Director
RESIGNEDAssigned on 18 Jan 1999
Resigned on 20 Dec 2000
Time on role 1 year, 11 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2016
Resigned on 04 May 2017
Time on role 10 months, 3 days
Director
Director
RESIGNEDAssigned on 04 Jan 1993
Resigned on 26 May 1995
Time on role 2 years, 4 months, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 23 Mar 1994
Time on role 30 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 13 Apr 2017
Resigned on 26 Feb 2019
Time on role 1 year, 10 months, 13 days
Director
Chief Operating Officer
RESIGNEDAssigned on 31 Jan 2022
Resigned on 01 Dec 2022
Time on role 10 months, 1 day
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