Sterling Isa Managers Limited
- Company number
- 02395416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1989
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Cheval Place Management Limited (until 11 Feb 1999)
- Stockton Court Management Limited (until 28 Feb 1991)
- Jeepraise Limited (until 31 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEZUIDENHOUT, Jacques Lodewickus | Director | 1 Nov 2026 | |
| MESSENGER, Rachel Anne | Director | 1 Nov 2026 | |
| GRAY, Danuta | Director | 1 Jul 2026 | 1 Nov 2026 |
| BRUMPTON, Dena Jane | Director | 2 Feb 2026 | 1 Nov 2026 |
| TRUSSELL, Mary Helen | Director | 7 Jul 2025 | 1 Nov 2026 |
| MCNAMARA, Paul Gerard | Director | 2 Sep 2024 | 1 Nov 2026 |
| SCHUMACHER, Gayle Elaine | Director | 1 Sep 2024 | 1 Nov 2026 |
| BARUA, Chirantan | Director | 1 Sep 2024 | 1 Nov 2026 |
| NYAHASHA, Shingirai Thaddeus | Director | 1 Sep 2024 | 1 Nov 2026 |
| CUHLS, Matthew Hilmar | Director | 1 Sep 2024 | 1 Nov 2026 |
| CHALMERS, William Leon David | Director | 1 Sep 2024 | 1 Nov 2026 |
| COOPER, Kirstine Ann | Director | 1 Sep 2024 | 31 Oct 2026 |
| MOULDER, Christopher John George | Director | 1 Sep 2024 | 30 Sep 2026 |
| WOOD, Craig John | Director | 31 Jan 2022 | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embark Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2020 | |
| Zurich Financial Services (Ukisa) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2020 |
| Zurich Financial Services (Ukisa) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2020 |
Accounts
Connections
Owned by
Sterling Isa Managers Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Controls
- Sterling Isa Managers (Nominees) Limited (04112145)
Directors’ other companies
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.2) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 2 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.3) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Embark Investments Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows' Fund And Life Assurance Society
- BEZUIDENHOUT, Jacques Lodewickus - Director at St Andrew's Life Assurance Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows Financial Services Holdings
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 4 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at SW Funding PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 6 PLC
Companies at the same address
- A G Finance Limited (01923956)
- Alpha Trustees Limited (05136530)
- Avalon Investment Services (Nominees) Limited (03826842)
- Avalon Sipp Trustees Limited (05517113)
- Charterhall Nominees Limited (02124605)
- Clerical Medical Finance Limited (03850542)
- E.B.S. Pensioneer Trustees Limited (01444547)
- EBS Pensions Limited (00998606)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)