SANTANDER ISA MANAGERS LIMITED
SC151605 · Active · Ltd · 32 yrs · Glasgow
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SANTANDER ISA MANAGERS LIMITED
SC151605Active· Ltd· Scotland· 1994-06-24Incorporated 1994-06-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- RUSSELL, Gail Elizabeth· DirectorAppointed 2026-02-19
- LACEY, Kirsty-Anne· DirectorResigned 2025-11-14
- DUNNE, James· DirectorResigned 2025-01-31
- KILBY, Alexia· DirectorResigned 2024-10-31
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-07-31
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AFFLECK, Stephen David
Director
- Appointed
- 2021-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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LIVINGSTON, Stewart Fraser
Director
- Appointed
- 2022-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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RUSSELL, Gail Elizabeth
Director
- Appointed
- 2026-02-19
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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BOYLE, Lillian
Secretary
- Appointed
- 1994-10-25
- Resigned
- 1994-11-25
- Nationality
- British
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MCKENZIE, Helen Marie
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2004-07-30
- Nationality
- British
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MITCHELL, Fiona
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2004-07-30
- Nationality
- British
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NAGRECHA, Lenna
Secretary
- Appointed
- 1994-10-25
- Resigned
- 1999-03-03
- Nationality
- British
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NAZRAN, Jagjit Singh
Secretary
- Appointed
- 2014-03-05
- Resigned
- 2014-04-28
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RAMSAY, Caroline
Secretary
- Appointed
- 1994-11-18
- Resigned
- 2004-07-30
- Nationality
- British
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-30
- Resigned
- 2012-08-28
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-07-30
- Resigned
- 2008-09-30
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-24
- Resigned
- 1994-10-25
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SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
- Resigned
- 2014-03-04
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ABOUKHAIR-HURTADO, Jose Rami
Director
- Appointed
- 2012-03-07
- Resigned
- 2013-11-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1967
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ALZAMORA, Joaquin
Director
- Appointed
- 2014-05-14
- Resigned
- 2015-06-10
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 10/1970
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ASKHAM, Robert David
Director
- Appointed
- 2012-03-13
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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BEARMAN, John Christopher
Director
- Appointed
- 2007-02-07
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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BRADSHAW, Paul Richard
Director
- Appointed
- 2005-08-16
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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BULMER, Rodney Jensen
Director
- Appointed
- 2007-02-07
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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BURNS, Alison Sarah
Director
- Appointed
- 2010-08-05
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CONWAY, Fiona Jane
Director
- Appointed
- 2018-02-02
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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COUTTS, Maureen Sheila
Nominee Director
- Appointed
- 1994-06-24
- Resigned
- 1994-10-07
- Nationality
- British
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DE LA VEGA, Jorge
Director
- Appointed
- 2013-10-16
- Resigned
- 2015-06-17
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1966
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DUNLOP, Catherine
Director
- Appointed
- 2003-02-26
- Resigned
- 2004-09-02
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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DUNNE, James
Director
- Appointed
- 2020-05-21
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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GLEN, Gail Elizabeth
Director
- Appointed
- 2013-04-29
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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HARDIE, David
Nominee Director
- Appointed
- 1994-06-24
- Resigned
- 1994-10-07
- Nationality
- British
- Born
- 09/1954
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HENDRY, Derek
Director
- Appointed
- 2004-08-04
- Resigned
- 2005-04-11
- Nationality
- British
- Born
- 07/1969
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ICKINGER, Paulina Catherine
Director
- Appointed
- 2014-10-23
- Resigned
- 2017-01-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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IZQUIERDO SAUGAR, Jose Ignacio
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-10-24
- Nationality
- Spanish
- Born
- 10/1966
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JOYCE, James Mason
Director
- Appointed
- 1994-10-07
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 11/1945
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KILBY, Alexia
Director
- Appointed
- 2022-02-21
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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KILBY, Alexia
Director
- Appointed
- 2018-07-02
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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LACEY, Kirsty-Anne
Director
- Appointed
- 2025-05-01
- Resigned
- 2025-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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LONG, Graham Stephen
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 03/1960
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LOPEZ, Juan Alcaraz
Director
- Appointed
- 2010-02-25
- Resigned
- 2014-04-28
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1969
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LORENZO, Antonio
Director
- Appointed
- 2007-11-26
- Resigned
- 2010-12-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1968
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LORENZO, Antonio
Director
- Appointed
- 2006-09-01
- Resigned
- 2006-12-20
- Nationality
- Spanish
- Born
- 08/1966
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LUSCOMBE, Kerr
Director
- Appointed
- 2002-12-02
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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LYONS, Alastair David
Director
- Appointed
- 1996-08-05
- Resigned
- 1997-04-04
- Nationality
- British
- Born
- 10/1953
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MACKIE, Colin Mathison
Director
- Appointed
- 1994-10-07
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1953
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MALDONADO TRINCHANT, Javier
Director
- Appointed
- 2006-02-09
- Resigned
- 2007-10-31
- Nationality
- Spanish
- Born
- 07/1962
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MARIN, Jose Javier
Director
- Appointed
- 2011-08-08
- Resigned
- 2013-05-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1966
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MATHEWSON, Alan
Director
- Appointed
- 2015-02-06
- Resigned
- 2017-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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MATHEWSON, Alan
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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MERIGO COOK, Nicolas Edward
Director
- Appointed
- 2007-02-07
- Resigned
- 2009-12-28
- Nationality
- Spanish
- Born
- 01/1963
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MOODIE, Jennifer Anne Steven
Director
- Appointed
- 2015-04-13
- Resigned
- 2021-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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MORGAN, Keith Charles William
Director
- Appointed
- 2007-02-07
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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MORRISON, Rachel Jane
Director
- Appointed
- 2017-05-18
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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MOULE, Martin David
Director
- Appointed
- 2005-09-20
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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PATEMAN, Stephen James
Director
- Appointed
- 2013-11-01
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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PLATTS, Charlotte Lucy
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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POPLE, Andrew Howard
Director
- Appointed
- 1994-10-07
- Resigned
- 2002-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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POTTINGER, Graham Robert
Director
- Appointed
- 1994-10-07
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 06/1949
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RAMSAY, Donald
Director
- Appointed
- 2002-11-15
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1948
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RIX, Lindsey Claire
Director
- Appointed
- 2014-05-19
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SCOTT, Jeffrey Conrad
Director
- Appointed
- 2008-09-25
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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SPENCE, Jeffrey James
Director
- Appointed
- 2017-04-21
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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STEWART, David William
Director
- Appointed
- 2012-06-19
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SUAREZ ALVAREZ-NOVOA, Eduardo
Director
- Appointed
- 2007-02-07
- Resigned
- 2009-11-18
- Nationality
- Spanish
- Born
- 07/1956
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TAYLOR, Lorna
Director
- Appointed
- 2013-06-14
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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THOMSON, Charles Grant
Director
- Appointed
- 1994-10-07
- Resigned
- 1995-03-07
- Nationality
- British
- Born
- 09/1948
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WAKELIN, Angela
Director
- Appointed
- 2014-05-14
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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WALLACE, David Gordon
Director
- Appointed
- 2004-09-02
- Resigned
- 2005-06-29
- Nationality
- British
- Born
- 11/1965
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WALLACE, David Gordon
Director
- Appointed
- 2002-11-15
- Resigned
- 2003-02-26
- Nationality
- British
- Born
- 11/1965
See every company they're a director of →
