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Santander Isa Managers Limited

SC151605

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

287 St. Vincent Street, Glasgow, G2 5NB
Incorporated 24/06/1994

Previously known as

Abbey National Pep And Isa Managers Limited · until 11/01/2010
Abbey National Pep Managers Limited · until 01/01/1999
Abbey National Unit Trust Managers Limited · until 08/01/1997
Dunwilco (412) Limited · until 30/11/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999
Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 31/07/2014

Also on 125 other boards

Mr Stephen David Affleck

director · Since 07/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Stewart Fraser Livingston

director · Since 21/02/2022

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Gail Elizabeth Russell

director · Since 19/02/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Santander Secretariat Services Limited

corporate secretary · Since 31/07/2014

Reg: 3072288

Also on 125 other boards

Stephen David Affleck

director · Since 07/12/2021

British · United Kingdom · Age 46

Stewart Fraser Livingston

director · Since 21/02/2022

British · United Kingdom · Age 61

Gail Elizabeth Russell

director · Since 19/02/2026

British · England · Age 51

Former

Maureen Sheila Coutts

nominee director · Resigned 07/10/1994

David Hardie

nominee director · Resigned 07/10/1994

D.W. Company Services Limited

corporate nominee secretary · Resigned 25/10/1994

Lillian Boyle

secretary · Resigned 25/11/1994

Alastair David Lyons

director · Resigned 04/04/1997

Lenna Nagrecha

secretary · Resigned 03/03/1999

Colin Mathison Mackie

director · Resigned 27/09/2002

James Mason Joyce

director · Resigned 15/11/2002

Graham Stephen Long

director · Resigned 30/06/2004

Caroline Ramsay

secretary · Resigned 30/07/2004

Fiona Mitchell

secretary · Resigned 30/07/2004

Helen Marie Mckenzie

secretary · Resigned 30/07/2004

Catherine Dunlop

director · Resigned 02/09/2004

Derek Hendry

director · Resigned 11/04/2005

Paul Richard Bradshaw

director · Resigned 28/02/2006

Kerr Luscombe

director · Resigned 01/09/2006

Antonio Lorenzo

director · Resigned 20/12/2006

Rodney Jensen Bulmer

director · Resigned 31/08/2007

Javier Maldonado Trinchant

director · Resigned 31/10/2007

Keith Charles William Morgan

director · Resigned 31/10/2007

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Jose Ignacio Izquierdo Saugar

director · Resigned 24/10/2008

Nicolas Edward Merigo Cook

director · Resigned 28/12/2009

Antonio Lorenzo

director · Resigned 01/12/2010

Alison Sarah Burns

director · Resigned 01/12/2011

John Christopher Bearman

director · Resigned 01/01/2012

Alan Mathewson

director · Resigned 01/08/2012

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Jose Javier Marin

director · Resigned 30/05/2013

Jose Rami Aboukhair-Hurtado

director · Resigned 01/11/2013

Santander Secretariat Services Limited

corporate secretary · Resigned 04/03/2014

Juan Alcaraz Lopez

director · Resigned 28/04/2014

Robert David Askham

director · Resigned 28/04/2014

Jagjit Singh Nazran

secretary · Resigned 28/04/2014

Gail Elizabeth Glen

director · Resigned 22/09/2014

Joaquin Alzamora

director · Resigned 10/06/2015

Jorge De La Vega

director · Resigned 17/06/2015

Paulina Catherine Ickinger

director · Resigned 30/01/2017

Alan Mathewson

director · Resigned 01/12/2017

Alexia Kilby

director · Resigned 31/10/2019

Jennifer Anne Steven Moodie

director · Resigned 16/11/2021

Fiona Jane Conway

director · Resigned 26/11/2021

Rachel Jane Morrison

director · Resigned 31/12/2021

Alexia Kilby

director · Resigned 31/10/2024

James Dunne

director · Resigned 31/01/2025

Kirsty-Anne Lacey

director · Resigned 14/11/2025

Persons with Significant Control

Santander Uk Plc

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

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1287 St. Vincent Street
2026-07-18

287 ST. VINCENT STREET

post townGlasgow
2026-07-18

GLASGOW