Back to search

Sterling Isa Managers Limited

02395416

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Old Broad Street, London, EC2N 1HZ
Incorporated 15/06/1989

Previously known as

Cheval Place Management Limited · until 11/02/1999
Stockton Court Management Limited · until 28/02/1991
Jeepraise Limited · until 31/07/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64999
Other financial service activities

Officers

Christopher John George Moulder

director · Since 01/09/2024

British · United Kingdom · Age 68

Gayle Elaine Schumacher

director · Since 01/09/2024

British · United Kingdom · Age 67

Chirantan Barua

director · Since 01/09/2024

British · United Kingdom · Age 52

Shingirai Thaddeus Nyahasha

director · Since 01/09/2024

British · United Kingdom · Age 52

William Leon David Chalmers

director · Since 01/09/2024

British · United Kingdom · Age 57

Kirstine Ann Cooper

director · Since 01/09/2024

British · United Kingdom · Age 61

Matthew Hilmar Cuhls

director · Since 01/09/2024

British · United Kingdom · Age 51

Paul Gerard Mcnamara

director · Since 02/09/2024

Irish · United Kingdom · Age 59

Mary Helen Trussell

director · Since 07/07/2025

British · United Kingdom · Age 63

Dena Jane Brumpton

director · Since 02/02/2026

British · United Kingdom · Age 62

Krishna Venkata Raman

secretary · Since 01/03/2026

Former

Jeffrey John Bearcroft

director · Resigned 27/05/1994

Claire Rosamund Hallgate-Hills

secretary · Resigned 02/09/1994

Teresa Kathleen Halling

secretary · Resigned 02/12/1994

Jeremy Alexander James Fraser Burnett Rae

director · Resigned 10/07/1997

Robert Walter Allen

director · Resigned 18/01/1999

James Anthony Wiltshire

secretary · Resigned 31/05/1999

Shayne Paul Deighton

director · Resigned 20/12/2000

John Antony Cacchioli

director · Resigned 15/05/2002

Rodney Malcolm Cook

director · Resigned 14/10/2002

Margaret Elizabeth Gibbon

secretary · Resigned 27/10/2003

Lawrence Churchill

director · Resigned 22/06/2004

Peter Charles Howe

secretary · Resigned 22/06/2004

Steven James Colsell

director · Resigned 16/07/2004

Lily Olisa Holding

secretary · Resigned 19/04/2005

David Ross Carrie

director · Resigned 31/12/2005

Nigel Lowe

secretary · Resigned 20/04/2006

Alan Paul Busson

secretary · Resigned 29/09/2006

Amanda Louise Crawford

secretary · Resigned 03/12/2007

Jayne Michelle Meacham

secretary · Resigned 02/05/2008

Martin Lindsay Bride

director · Resigned 24/04/2009

Michael Joseph Brennan

director · Resigned 31/08/2011

Helen Frances Leigh Rogers

secretary · Resigned 02/12/2011

David John Etherington

director · Resigned 31/08/2012

Corina Katherine Ross

secretary · Resigned 25/07/2013

Ian Ritchie

secretary · Resigned 13/02/2014

Ann Claire Blundell

secretary · Resigned 13/02/2014

Karen Gale

secretary · Resigned 13/02/2014

Erica Susan Arnold

director · Resigned 14/08/2019

Nigel Christopher Emson

director · Resigned 28/04/2020

Zurich Corporate Secretary (Uk) Limited

corporate secretary · Resigned 30/04/2020

Vincent Philippe Francois Cambonie

secretary · Resigned 08/12/2020

James Thomas Gaunt Butler

director · Resigned 31/03/2022

Nicola Megaw

secretary · Resigned 21/06/2022

Phillip Robert John Bungey

director · Resigned 31/05/2023

Priscilla Ann Davies

director · Resigned 30/06/2023

Jonathan Anderson

director · Resigned 31/08/2024

Ana Louise Jordan

secretary · Resigned 12/09/2024

Deborah Lee Davis

director · Resigned 18/03/2025

Caroline Anne Riddy

secretary · Resigned 28/02/2026

Persons with Significant Control

Embark Group Limited

75–100% shares
75–100% votes
Appoint directors

100, Cannon Street, London, EC4N 6EU

Reg: 03578067 · England And Wales Registry · Limited Company

Notified 01/05/2020

Former PSCs

Zurich Financial Services (Ukisa) Limited

Ceased 30/04/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line133 Old Broad Street
2026-06-10

33 OLD BROAD STREET

post townLondon
2026-06-10

LONDON

officer appointedRAMAN, Krishna Venkata
2026-06-10
officer appointedBARUA, Chirantan
2026-06-10
officer appointedBRUMPTON, Dena Jane
2026-06-10
officer appointedCHALMERS, William Leon David
2026-06-10
officer appointedCOOPER, Kirstine Ann
2026-06-10
officer appointedCUHLS, Matthew Hilmar
2026-06-10
officer appointedMCNAMARA, Paul Gerard
2026-06-10
officer appointedMOULDER, Christopher John George
2026-06-10
officer appointedNYAHASHA, Shingirai Thaddeus
2026-06-10
officer appointedSCHUMACHER, Gayle Elaine
2026-06-10
officer appointedTRUSSELL, Mary Helen
2026-06-10