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Santander Isa Managers Limited GLASGOW

Founded in 1994, Santander Isa Managers, classified under reg no. SC151605 is an active company. Currently registered at 287 St. Vincent Street G2 5NB, Glasgow the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 11th Jan 2010 Santander Isa Managers Limited is no longer carrying the name Abbey National Pep And Isa Managers.

The firm has 4 directors, namely Alexia K., Stewart L. and Stephen A. and others. Of them, James D. has been with the company the longest, being appointed on 21 May 2020 and Alexia K. and Stewart L. have been with the company for the least time - from 21 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Santander Isa Managers Limited Address / Contact

Office Address 287 St. Vincent Street
Town Glasgow
Post code G2 5NB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC151605
Date of Incorporation Fri, 24th Jun 1994
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Alexia K.

Position: Director

Appointed: 21 February 2022

Stewart L.

Position: Director

Appointed: 21 February 2022

Stephen A.

Position: Director

Appointed: 07 December 2021

James D.

Position: Director

Appointed: 21 May 2020

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 July 2014

Charlotte P.

Position: Director

Appointed: 01 January 2019

Resigned: 18 March 2020

Alexia K.

Position: Director

Appointed: 02 July 2018

Resigned: 31 October 2019

Fiona C.

Position: Director

Appointed: 02 February 2018

Resigned: 26 November 2021

Rachel M.

Position: Director

Appointed: 18 May 2017

Resigned: 31 December 2021

Jeffrey S.

Position: Director

Appointed: 21 April 2017

Resigned: 31 October 2019

Jennifer M.

Position: Director

Appointed: 13 April 2015

Resigned: 16 November 2021

Alan M.

Position: Director

Appointed: 06 February 2015

Resigned: 01 December 2017

Paulina I.

Position: Director

Appointed: 23 October 2014

Resigned: 30 January 2017

Lindsey R.

Position: Director

Appointed: 19 May 2014

Resigned: 29 August 2014

Angela W.

Position: Director

Appointed: 14 May 2014

Resigned: 30 September 2016

Joaquin A.

Position: Director

Appointed: 14 May 2014

Resigned: 10 June 2015

Jagjit N.

Position: Secretary

Appointed: 05 March 2014

Resigned: 28 April 2014

Stephen P.

Position: Director

Appointed: 01 November 2013

Resigned: 02 October 2015

Jorge D.

Position: Director

Appointed: 16 October 2013

Resigned: 17 June 2015

Lorna T.

Position: Director

Appointed: 14 June 2013

Resigned: 28 April 2014

Gail G.

Position: Director

Appointed: 29 April 2013

Resigned: 22 September 2014

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Resigned: 04 March 2014

David S.

Position: Director

Appointed: 19 June 2012

Resigned: 28 April 2014

Robert A.

Position: Director

Appointed: 13 March 2012

Resigned: 28 April 2014

Jose A.

Position: Director

Appointed: 07 March 2012

Resigned: 01 November 2013

Jose M.

Position: Director

Appointed: 08 August 2011

Resigned: 30 May 2013

Alison B.

Position: Director

Appointed: 05 August 2010

Resigned: 01 December 2011

Juan L.

Position: Director

Appointed: 25 February 2010

Resigned: 28 April 2014

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 28 August 2012

Jeffrey S.

Position: Director

Appointed: 25 September 2008

Resigned: 28 April 2014

Antonio L.

Position: Director

Appointed: 26 November 2007

Resigned: 01 December 2010

Alan M.

Position: Director

Appointed: 31 August 2007

Resigned: 01 August 2012

John B.

Position: Director

Appointed: 07 February 2007

Resigned: 01 January 2012

Rodney B.

Position: Director

Appointed: 07 February 2007

Resigned: 31 August 2007

Keith M.

Position: Director

Appointed: 07 February 2007

Resigned: 31 October 2007

Nicolas M.

Position: Director

Appointed: 07 February 2007

Resigned: 28 December 2009

Eduardo S.

Position: Director

Appointed: 07 February 2007

Resigned: 18 November 2009

Antonio L.

Position: Director

Appointed: 01 September 2006

Resigned: 20 December 2006

Jose I.

Position: Director

Appointed: 01 September 2006

Resigned: 24 October 2008

Javier M.

Position: Director

Appointed: 09 February 2006

Resigned: 31 October 2007

Martin M.

Position: Director

Appointed: 20 September 2005

Resigned: 01 September 2006

Paul B.

Position: Director

Appointed: 16 August 2005

Resigned: 28 February 2006

David W.

Position: Director

Appointed: 02 September 2004

Resigned: 29 June 2005

Derek H.

Position: Director

Appointed: 04 August 2004

Resigned: 11 April 2005

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 July 2004

Resigned: 30 September 2008

Graham L.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2004

Catherine D.

Position: Director

Appointed: 26 February 2003

Resigned: 02 September 2004

Kerr L.

Position: Director

Appointed: 02 December 2002

Resigned: 01 September 2006

Donald R.

Position: Director

Appointed: 15 November 2002

Resigned: 01 July 2003

David W.

Position: Director

Appointed: 15 November 2002

Resigned: 26 February 2003

Fiona M.

Position: Secretary

Appointed: 23 February 2000

Resigned: 30 July 2004

Helen M.

Position: Secretary

Appointed: 23 February 2000

Resigned: 30 July 2004

Alastair L.

Position: Director

Appointed: 05 August 1996

Resigned: 04 April 1997

Caroline R.

Position: Secretary

Appointed: 18 November 1994

Resigned: 30 July 2004

Lillian B.

Position: Secretary

Appointed: 25 October 1994

Resigned: 25 November 1994

Lenna N.

Position: Secretary

Appointed: 25 October 1994

Resigned: 03 March 1999

Andrew P.

Position: Director

Appointed: 07 October 1994

Resigned: 15 November 2002

Graham P.

Position: Director

Appointed: 07 October 1994

Resigned: 30 June 2002

James J.

Position: Director

Appointed: 07 October 1994

Resigned: 15 November 2002

Charles T.

Position: Director

Appointed: 07 October 1994

Resigned: 07 March 1995

Colin M.

Position: Director

Appointed: 07 October 1994

Resigned: 27 September 2002

David H.

Position: Nominee Director

Appointed: 24 June 1994

Resigned: 07 October 1994

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1994

Resigned: 25 October 1994

Maureen C.

Position: Nominee Director

Appointed: 24 June 1994

Resigned: 07 October 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Santander Uk Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santander Uk Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abbey National Pep And Isa Managers January 11, 2010
Abbey National Pep Managers January 1, 1999
Abbey National Unit Trust Managers January 8, 1997
Dunwilco (412) November 30, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, April 2023 		Free Download (23 pages)

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