STERLING ISA MANAGERS LIMITED

Company summary

Company number: 02395416
Status: ACTIVE
Incorporated / age: 15 June 198937 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHEVAL PLACE MANAGEMENT LIMITED
STOCKTON COURT MANAGEMENT LIMITED
JEEPRAISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BARUA, Chirantan ACTIVE	Director	01 Sep 2024		United Kingdom	November 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
BRUMPTON, Dena Jane ACTIVE	Director	02 Feb 2026		United Kingdom	December 1963	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	01 Sep 2024		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
COOPER, Kirstine Ann ACTIVE	Director	01 Sep 2024		United Kingdom	August 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUHLS, Matthew Hilmar ACTIVE	Director	01 Sep 2024		United Kingdom	August 1974	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GRAY, Danuta ACTIVE	Director	01 Jul 2026		United Kingdom	November 1958	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MCNAMARA, Paul Gerard ACTIVE	Director	02 Sep 2024		United Kingdom	September 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
MOULDER, Christopher John George ACTIVE	Director	01 Sep 2024		United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, United Kingdom
NYAHASHA, Shingirai Thaddeus ACTIVE	Director	01 Sep 2024		United Kingdom	January 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
SCHUMACHER, Gayle Elaine ACTIVE	Director	01 Sep 2024		United Kingdom	May 1959	The Mound, Edinburgh, EH1 1YZ, United Kingdom
TRUSSELL, Mary Helen ACTIVE	Director	07 Jul 2025		United Kingdom	June 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	21 May 2013	13 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	20 Apr 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
CAMBONIE, Vincent Philippe Francois RESIGNED	Secretary	01 May 2020	08 Dec 2020			100, Cannon Street, London, EC4N 6EU, England
CRAWFORD, Amanda Louise RESIGNED	Secretary	29 Sep 2006	03 Dec 2007			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GALE, Karen RESIGNED	Secretary	20 Dec 2013	13 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
GIBBON, Margaret Elizabeth RESIGNED	Secretary	31 May 1999	27 Oct 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
HALLGATE-HILLS, Claire Rosamund RESIGNED	Secretary		02 Sep 1994			Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
HALLING, Teresa Kathleen RESIGNED	Secretary	02 Sep 1994	02 Dec 1994			68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
HOWE, Peter Charles RESIGNED	Secretary	27 Oct 2003	22 Jun 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
JORDAN, Ana Louise RESIGNED	Secretary	21 Jun 2022	12 Sep 2024			100, Cannon Street, London, EC4N 6EU, England
LOWE, Nigel RESIGNED	Secretary	19 Apr 2005	20 Apr 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
MEGAW, Nicola RESIGNED	Secretary	08 Dec 2020	21 Jun 2022			100, Cannon Street, London, EC4N 6EU, England
OLISA HOLDING, Lily RESIGNED	Secretary	22 Jun 2004	19 Apr 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RIDDY, Caroline Anne RESIGNED	Secretary	13 Sep 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
RITCHIE, Ian RESIGNED	Secretary	29 Feb 2012	13 Feb 2014			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	03 Dec 2007	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	04 Dec 2008	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Secretary	02 Dec 1994	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED	Secretary	13 Feb 2014	30 Apr 2020			The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
ALLEN, Robert Walter RESIGNED	Director	13 Jun 1994	18 Jan 1999		November 1953	10 Coxs Road, Shrivenham, Swindon, Oxon, SN6 8EL
ANDERSON, Jonathan RESIGNED	Director	31 Jan 2022	31 Aug 2024	United Kingdom	June 1955	100, Cannon Street, London, EC4N 6EU, England
ARNOLD, Erica Susan RESIGNED	Director	04 Feb 2016	14 Aug 2019	Switzerland	November 1972	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BEARCROFT, Jeffrey John RESIGNED	Director		27 May 1994		September 1955	22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
BRENNAN, Michael Joseph RESIGNED	Director	01 Oct 2009	31 Aug 2011	Ireland	September 1952	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BRIDE, Martin Lindsay RESIGNED	Director	27 Jan 2006	24 Apr 2009		October 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BUNGEY, Phillip Robert John RESIGNED	Director	01 May 2020	31 May 2023	England	December 1960	100, Cannon Street, London, EC4N 6EU, England
BURNETT RAE, Jeremy Alexander James Fraser RESIGNED	Director	13 Jun 1994	10 Jul 1997	United Kingdom	September 1953	The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
BUTLER, James Thomas Gaunt RESIGNED	Director	12 Dec 2011	31 Mar 2022	England	December 1946	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
CACCHIOLI, John Antony RESIGNED	Director	20 Dec 2000	15 May 2002	Uk	August 1958	Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
CARRIE, David Ross RESIGNED	Director	16 Jul 2004	31 Dec 2005	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CHURCHILL, Lawrence RESIGNED	Director	05 Dec 2002	22 Jun 2004		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
COLSELL, Steven James RESIGNED	Director	07 Aug 2001	16 Jul 2004	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
COOK, Rodney Malcolm RESIGNED	Director	18 Sep 2001	14 Oct 2002		March 1957	The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
DAVIES, Priscilla Ann RESIGNED	Director	17 Sep 2019	30 Jun 2023	England	April 1971	100, Cannon Street, London, EC4N 6EU, England
DAVIS, Deborah Lee RESIGNED	Director	01 Sep 2024	18 Mar 2025	United Kingdom	February 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DEIGHTON, Shayne Paul RESIGNED	Director	18 Jan 1999	20 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
EMSON, Nigel Christopher RESIGNED	Director	19 Mar 2020	28 Apr 2020	England	November 1965	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ETHERINGTON, David John RESIGNED	Director	27 Oct 2003	31 Aug 2012	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
FOSTER, Simon William RESIGNED	Director	22 Apr 2008	14 Apr 2016	United Kingdom	July 1969	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GILLIES, Alasdair Christopher RESIGNED	Director	09 Nov 2009	24 Mar 2020	United Kingdom	May 1958	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GILLIES, Alasdair Christopher RESIGNED	Director	16 Jul 2004	12 Jun 2008	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GUILD, Scott Cameron RESIGNED	Director	01 Dec 2022	31 Aug 2024	Scotland	August 1967	100, Cannon Street, London, EC4N 6EU, England
HARRIS, Joanna Kate RESIGNED	Director	01 Sep 2024	04 Jun 2025	United Kingdom	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
HARTIGAN, Mark Patrick RESIGNED	Director	17 Dec 2012	20 Nov 2014	United Kingdom	March 1963	Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
HODKINSON, Phil Andrew RESIGNED	Director	18 Jan 1999	20 Dec 2000	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
JERRARD, Vincent John RESIGNED	Director	18 Jan 1999	14 Apr 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JESSOP, Richard RESIGNED	Director		31 Dec 1992		July 1941	39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
KENMIR, Anthony Paul RESIGNED	Director	11 Nov 2008	22 Jul 2011	United Kingdom	October 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
KEOGH, Christopher RESIGNED	Director	20 Dec 2000	04 Sep 2002		December 1959	Finwood Farm, Rowington, Warwickshire, CV35 7DL
LAIDLAW, Christopher Walter RESIGNED	Director	18 Jan 1999	13 Aug 1999		November 1952	Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
LEIPER, Jacqueline RESIGNED	Director	01 Dec 2022	31 Aug 2024	Scotland	January 1972	100, Cannon Street, London, EC4N 6EU, England
LOWE, Jacqueline RESIGNED	Director	08 Feb 2023	30 Sep 2023	Scotland	July 1966	100, Cannon Street, London, EC4N 6EU, England
MACINNES, Ian Malcolm RESIGNED	Director		10 Feb 1994		July 1945	72 Prebend Gardens, London, W6 0XU
MACKECHNIE, Donald RESIGNED	Director	08 Feb 2023	31 Aug 2024	United Kingdom	January 1973	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MACRAE, Ian Douglas RESIGNED	Director	30 Apr 1998	18 Jan 1999		December 1953	Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
MCMAHON, Paul RESIGNED	Director	26 May 2022	31 Aug 2024	England	January 1963	100, Cannon Street, London, EC4N 6EU, England
MOULE, Martin David RESIGNED	Director	27 Oct 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
MUIR, Victoria Anne RESIGNED	Director	15 Feb 2018	23 Aug 2018	England	June 1971	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
O'CONNOR, Sophie Jane RESIGNED	Director	17 Jan 2023	30 Sep 2023	United Kingdom	August 1970	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PARSONS, David Charles RESIGNED	Director	04 Jan 1993	28 Apr 1995	England	February 1956	9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
PENDER, Daniel John RESIGNED	Director	16 Jul 2012	01 Jul 2013	United Kingdom	September 1975	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
PICKFORD, Helen Alison RESIGNED	Director	01 Apr 2016	30 Apr 2020	England	January 1971	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
REEVE, James Kingsley RESIGNED	Director	20 Dec 2000	31 Mar 2004		February 1957	Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL
RUSSELL, Anthony John RESIGNED	Director	13 Jun 1994	30 Apr 1998	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
SHAUGHNESSY, Gary Paul John RESIGNED	Director	07 Jun 2012	01 Jan 2016	United Kingdom	February 1966	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SIMS, David Perrott RESIGNED	Director	01 Sep 2011	28 Jun 2012	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SIMS, David Perrott RESIGNED	Director	22 Jun 2004	01 Oct 2009	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SKINNER, Dudley Mark Hewitt RESIGNED	Director	08 Feb 2023	31 Aug 2024	England	September 1956	100, Cannon Street, London, EC4N 6EU, United Kingdom
SMITH, Philip RESIGNED	Director	01 May 2020	01 Sep 2021	England	September 1968	100, Cannon Street, London, EC4N 6EU, England
STRANG, Andrew David RESIGNED	Director	10 Feb 1994	18 Jan 1999	England	January 1953	Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
SYKES, James Richard RESIGNED	Director	15 Nov 2012	19 Mar 2020	England	March 1961	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SYKES, James Richard RESIGNED	Director	19 Jun 2008	23 Oct 2009	England	March 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TAYLOR, Colin David RESIGNED	Director	20 Sep 2012	31 Mar 2018	United Kingdom	March 1946	Tricentre One, New Bridge Square, Swindon, SN1 1HN
TENGTIO, Oscar Clemente RESIGNED	Director	01 Jun 2009	17 Jul 2012	United Kingdom	November 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TETLOW, David Nigel RESIGNED	Director	18 Jan 1999	20 Dec 2000		October 1952	1 Pleydells, Cricklade, Wiltshire, SN6 6NG
TORRY, Anne RESIGNED	Director	01 Jul 2016	04 May 2017	United Kingdom	June 1965	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
TRUSLER, Alan RESIGNED	Director	04 Jan 1993	26 May 1995		June 1947	36 Howard Road, Bromley, Kent, BR1 3QJ
WHALLEY, Roger Hedley RESIGNED	Director		23 Mar 1994		October 1944	Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS
WHEWAY, Jonathan Scott RESIGNED	Director	01 Sep 2024	31 Oct 2025	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
WHITE, David Jason RESIGNED	Director	13 Apr 2017	26 Feb 2019	United Kingdom	February 1970	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WOOD, Craig John RESIGNED	Director	31 Jan 2022	01 Dec 2022	United Kingdom	March 1970	100, Cannon Street, London, EC4N 6EU, England

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BARUA, Chirantan ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRUMPTON, Dena Jane ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUHLS, Matthew Hilmar ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GRAY, Danuta ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MCNAMARA, Paul Gerard ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MOULDER, Christopher John George ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

NYAHASHA, Shingirai Thaddeus ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SCHUMACHER, Gayle Elaine ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

TRUSSELL, Mary Helen ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 21 May 2013
Resigned on: 13 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

CAMBONIE, Vincent Philippe Francois RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 08 Dec 2020
Address: 100, Cannon Street, London, EC4N 6EU, England

CRAWFORD, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 03 Dec 2007
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GALE, Karen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 13 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 27 Oct 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

HALLGATE-HILLS, Claire Rosamund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1994
Address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX

HALLING, Teresa Kathleen RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 02 Dec 1994
Address: 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 22 Jun 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

JORDAN, Ana Louise RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 12 Sep 2024
Address: 100, Cannon Street, London, EC4N 6EU, England

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 20 Apr 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

MEGAW, Nicola RESIGNED
Role: Secretary
Appointed on: 08 Dec 2020
Resigned on: 21 Jun 2022
Address: 100, Cannon Street, London, EC4N 6EU, England

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 19 Apr 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 13 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 2014
Resigned on: 30 Apr 2020
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

ALLEN, Robert Walter RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 18 Jan 1999
Date of birth: November 1953
Address: 10 Coxs Road, Shrivenham, Swindon, Oxon, SN6 8EL

ANDERSON, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 100, Cannon Street, London, EC4N 6EU, England

ARNOLD, Erica Susan RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 14 Aug 2019
Country of Residence: Switzerland
Date of birth: November 1972
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BEARCROFT, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: September 1955
Address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH

BRENNAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Aug 2011
Country of Residence: Ireland
Date of birth: September 1952
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BRIDE, Martin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 24 Apr 2009
Date of birth: October 1963
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BUNGEY, Phillip Robert John RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: December 1960
Address: 100, Cannon Street, London, EC4N 6EU, England

BURNETT RAE, Jeremy Alexander James Fraser RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

BUTLER, James Thomas Gaunt RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1946
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

CACCHIOLI, John Antony RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 15 May 2002
Country of Residence: Uk
Date of birth: August 1958
Address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 22 Jun 2004
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 16 Jul 2004
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 14 Oct 2002
Date of birth: March 1957
Address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: 100, Cannon Street, London, EC4N 6EU, England

DAVIS, Deborah Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

DEIGHTON, Shayne Paul RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 20 Dec 2000
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

EMSON, Nigel Christopher RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: November 1965
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

FOSTER, Simon William RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 14 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GUILD, Scott Cameron RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: August 1967
Address: 100, Cannon Street, London, EC4N 6EU, England

HARRIS, Joanna Kate RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HARTIGAN, Mark Patrick RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 20 Dec 2000
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

JESSOP, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1941
Address: 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ

KENMIR, Anthony Paul RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

KEOGH, Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 04 Sep 2002
Date of birth: December 1959
Address: Finwood Farm, Rowington, Warwickshire, CV35 7DL

LAIDLAW, Christopher Walter RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 13 Aug 1999
Date of birth: November 1952
Address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF

LEIPER, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: January 1972
Address: 100, Cannon Street, London, EC4N 6EU, England

LOWE, Jacqueline RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 30 Sep 2023
Country of Residence: Scotland
Date of birth: July 1966
Address: 100, Cannon Street, London, EC4N 6EU, England

MACINNES, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: July 1945
Address: 72 Prebend Gardens, London, W6 0XU

MACKECHNIE, Donald RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MACRAE, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 18 Jan 1999
Date of birth: December 1953
Address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ

MCMAHON, Paul RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: January 1963
Address: 100, Cannon Street, London, EC4N 6EU, England

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

MUIR, Victoria Anne RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 23 Aug 2018
Country of Residence: England
Date of birth: June 1971
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PARSONS, David Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: February 1956
Address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR

PENDER, Daniel John RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: January 1971
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

REEVE, James Kingsley RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Mar 2004
Date of birth: February 1957
Address: Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL

RUSSELL, Anthony John RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1942
Address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: February 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: February 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SKINNER, Dudley Mark Hewitt RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: September 1956
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

SMITH, Philip RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1968
Address: 100, Cannon Street, London, EC4N 6EU, England

STRANG, Andrew David RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 18 Jan 1999
Country of Residence: England
Date of birth: January 1953
Address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: March 1961
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: March 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TAYLOR, Colin David RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN

TENGTIO, Oscar Clemente RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TETLOW, David Nigel RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 20 Dec 2000
Date of birth: October 1952
Address: 1 Pleydells, Cricklade, Wiltshire, SN6 6NG

TORRY, Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

TRUSLER, Alan RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 26 May 1995
Date of birth: June 1947
Address: 36 Howard Road, Bromley, Kent, BR1 3QJ

WHALLEY, Roger Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: October 1944
Address: Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WHITE, David Jason RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WOOD, Craig John RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 100, Cannon Street, London, EC4N 6EU, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.