SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED was incorporated 42 years ago on 19/04/1982 and has the registered number: 01629925. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED was incorporated 42 years ago on 19/04/1982 and has the registered number: 01629925. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARLENE KEIL | Secretary | 2022-05-18 | CURRENT | ||
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2023-09-20 | CURRENT |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2024-01-15 | CURRENT |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2023-12-01 | CURRENT |
MRS GAYLE ELAINE SCHUMACHER | May 1959 | British | Director | 2019-09-01 | CURRENT |
CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2021-12-10 | CURRENT |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2022-03-18 | CURRENT |
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 1995-07-31 UNTIL 1996-07-18 | RESIGNED | |
CATRIONA MARGARET HERD | Jul 1965 | British | Director | 2017-06-06 UNTIL 2023-01-26 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2019-08-29 UNTIL 2022-11-10 | RESIGNED |
MR DAVID SCOTT GRAHAM | Apr 1947 | British | Director | 2000-05-31 UNTIL 2002-11-19 | RESIGNED |
DEBORAH SUSAN GORSKI | May 1965 | British | Director | 1998-01-16 UNTIL 2000-02-04 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 1996-07-18 UNTIL 1997-02-18 | RESIGNED |
MISS TAMSIN HOOTON | Secretary | 2014-08-08 UNTIL 2014-09-08 | RESIGNED | ||
MR DAVID ANTHONY BEAUMONT | Secretary | 2019-12-31 UNTIL 2021-10-27 | RESIGNED | ||
MR DAVID CLARKE | Secretary | 2015-01-29 UNTIL 2018-09-17 | RESIGNED | ||
MRS CHRISTINA ANN HANKIN | Secretary | 2018-09-17 UNTIL 2019-12-31 | RESIGNED | ||
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Secretary | RESIGNED | |
MS TRACEY CAROLINE NICHOLLS | Secretary | 2014-09-08 UNTIL 2015-01-29 | RESIGNED | ||
TRACEY CAROLINE NICHOLLS | British | Secretary | 2002-08-19 UNTIL 2014-08-08 | RESIGNED | |
JOHN DOUGLAS IRISH | Dec 1944 | British | Director | 1996-07-18 UNTIL 1997-10-31 | RESIGNED |
MRS KAREN JOANNE MCKAY | Secretary | 2021-10-27 UNTIL 2022-05-18 | RESIGNED | ||
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-05-09 UNTIL 1995-06-12 | RESIGNED |
ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2000-08-14 UNTIL 2002-08-19 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1993-11-12 UNTIL 1994-05-09 | RESIGNED |
NIGEL HOWARD PASSMORE | Dec 1967 | Secretary | 2000-04-27 UNTIL 2000-08-14 | RESIGNED | |
HELEN SUZANNE RODGERS | Feb 1964 | British | Secretary | 1996-07-18 UNTIL 2000-04-27 | RESIGNED |
FARHAT SHAH | British | Secretary | 2004-10-18 UNTIL 2005-06-29 | RESIGNED | |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2019-09-01 UNTIL 2021-05-14 | RESIGNED |
MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2013-12-27 UNTIL 2016-02-29 | RESIGNED |
MR CRAIG CAMERON | Apr 1959 | British | Director | 2001-08-06 UNTIL 2005-07-21 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2000-07-17 UNTIL 2001-02-16 | RESIGNED |
PAUL PATRICK BROWN | Mar 1947 | British | Director | 1996-07-18 UNTIL 1997-02-04 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2007-01-08 UNTIL 2010-05-17 | RESIGNED |
ANDREW NICHOLAS DAVIS | Dec 1965 | British | Director | 2012-12-30 UNTIL 2013-10-11 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2014-05-08 UNTIL 2018-08-31 | RESIGNED |
DONALD AIKEN | Nov 1955 | British | Director | 2000-05-31 UNTIL 2001-10-17 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 1994-02-01 UNTIL 1997-08-31 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | RESIGNED | |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2019-08-19 UNTIL 2023-08-31 | RESIGNED |
MR ROBERT WILSON GIBSON | Jul 1955 | British | Director | 2000-05-31 UNTIL 2002-05-06 | RESIGNED |
MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2009-07-24 UNTIL 2014-05-08 | RESIGNED |
PETER JAMES JORDAN | Mar 1961 | British | Director | 2003-09-12 UNTIL 2004-09-16 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | RESIGNED | |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2010-05-17 UNTIL 2011-09-27 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2017-04-10 UNTIL 2020-12-31 | RESIGNED |
TREVOR JOHN JONES | Feb 1950 | British | Director | 1997-05-30 UNTIL 2000-05-31 | RESIGNED |
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Director | 1993-09-01 UNTIL 1996-04-01 | RESIGNED |
MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2006-03-13 UNTIL 2013-03-31 | RESIGNED |
MR ALEXANDER GEORGE HOGG | May 1949 | British | Director | 2000-05-31 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |