co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRATEGIC ASSET MANAGERS LIMITED

STRATEGIC ASSET MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRATEGIC ASSET MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208872
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATEGIC ASSET MANAGERS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is STRATEGIC ASSET MANAGERS LIMITED located?

    Registered Office Address
    Castle Mews, 2 Old Glasgow Road
    Uddingston
    G71 7HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATEGIC ASSET MANAGERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STRATEGIC ASSET MANAGERS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for STRATEGIC ASSET MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Notification of Kingswood Holdings Limited as a person with significant control on Nov 14, 2024

    		2 pagesPSC02

    Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 20, 2025

    		1 pagesTM01

    Cessation of Kingswood Holdings Limited as a person with significant control on Nov 14, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		18 pagesAA

    Appointment of Mr Vinoy Rajanah Nursiah as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of David Frank Lawrence as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Mr Peter Brain Coleman as a director on Aug 14, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 10, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Nov 10, 2022

    		10 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Paul Hammick as a director

    		3 pagesRP04AP01

    Appointment of Mr Paul Hammick as a director on May 16, 2023

    		2 pagesAP01

    Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2023 to Nov 10, 2022

    		1 pagesAA01

    Notification of Kingswood Holdings Limited as a person with significant control on Nov 11, 2022

    		2 pagesPSC02

    Appointment of Mr Richard Bernstein as a director on Nov 11, 2022

    		2 pagesAP01

    Appointment of Mr David Frank Lawrence as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Fiona Elizabeth Stewart as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of Derek Buchanan Stewart as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of Fiona Elizabeth Stewart as a secretary on Nov 11, 2022

    		1 pagesTM02

    Cessation of Derek Buchanan Stewart as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Cessation of Fiona Elizabeth Stewart as a person with significant control on Nov 11, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of STRATEGIC ASSET MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Peter Brian
    Castle Mews, 2 Old Glasgow Road
    Uddingston
    G71 7HF Glasgow
    		Director
    Castle Mews, 2 Old Glasgow Road
    Uddingston
    G71 7HF Glasgow
    		EnglandBritishChief Executive326177440001
    HAMMICK, Paul Alan
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishChief Risk Officer309121310001
    STEWART, Fiona Elizabeth
    Carmunnock
    G76 9EY Glasgow
    Braeside House
    Scotland
    		Secretary
    Carmunnock
    G76 9EY Glasgow
    Braeside House
    Scotland
    		BritishFinancial Adviser68871830003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BERNSTEIN, Richard Paul
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishDirector (Chief Risk Officer)269503270001
    FORDYCE, Jack Steven
    12 Pinewood Walk
    ML10 6UL Strathaven
    Lanarkshire
    		Director
    12 Pinewood Walk
    ML10 6UL Strathaven
    Lanarkshire
    		ScotlandBritishIfa76012010001
    LAWRENCE, David Frank
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishDirector (Uk Group Ceo)279977960001
    MCCOURT, Raymond John
    24 Victoria Road
    G66 5AN Lenzie
    Lanarkshire
    		Director
    24 Victoria Road
    G66 5AN Lenzie
    Lanarkshire
    		ScotlandBritishIfa149807600001
    MOORE, Alan Kenneth
    Oakridge Road
    Baillieston
    G69 7TH Glasgow
    66
    Scotland
    		Director
    Oakridge Road
    Baillieston
    G69 7TH Glasgow
    66
    Scotland
    		ScotlandBritishFinancial Adviser105425060002
    NURSIAH, Vinoy Rajanah
    Castle Mews, 2 Old Glasgow Road
    Uddingston
    G71 7HF Glasgow
    		Director
    Castle Mews, 2 Old Glasgow Road
    Uddingston
    G71 7HF Glasgow
    		EnglandBritishCfo270225490001
    OLIVER, David John
    Castle Mews, 2 Old Glasgow Road
    Uddingston
    G71 7HF Glasgow
    		Director
    Castle Mews, 2 Old Glasgow Road
    Uddingston
    G71 7HF Glasgow
    		ScotlandBritishFinancial Adviser71955130004
    STEWART, Derek Buchanan
    Hamilton Park South
    ML3 0FH Hamilton
    77
    Scotland
    		Director
    Hamilton Park South
    ML3 0FH Hamilton
    77
    Scotland
    		ScotlandBritishFinancial Adviser & Management70773990004
    STEWART, Fiona Elizabeth
    Carmunnock
    G76 9EY Glasgow
    Braeside House
    Scotland
    		Director
    Carmunnock
    G76 9EY Glasgow
    Braeside House
    Scotland
    		ScotlandBritishFinancial Adviser68871830004
    THOMSON, Claire Lesley
    Main Street
    Symington
    ML12 6LJ Biggar
    Townend
    Lanarkshire
    United Kingdom
    		Director
    Main Street
    Symington
    ML12 6LJ Biggar
    Townend
    Lanarkshire
    United Kingdom
    		ScotlandBritishIfa140775950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATEGIC ASSET MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswood Holdings Limited
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		Nov 14, 2024
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number42316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingswood Holdings Limited
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		Nov 11, 2022
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number42316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Buchanan Stewart
    Hamilton Park South
    ML3 0FH Hamilton
    77
    Scotland
    		Apr 06, 2016
    Hamilton Park South
    ML3 0FH Hamilton
    77
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Fiona Elizabeth Stewart
    Carmunnock
    G76 9EY Glasgow
    Braeside House
    Scotland
    		Apr 06, 2016
    Carmunnock
    G76 9EY Glasgow
    Braeside House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0