WESLEYAN UNIT TRUST MANAGERS LIMITED -


Company Profile Company Filings

Overview

WESLEYAN UNIT TRUST MANAGERS LIMITED is a Private Limited Company from and has the status: Active.
WESLEYAN UNIT TRUST MANAGERS LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114859. The accounts status is FULL and accounts are next due on 30/09/2024.

WESLEYAN UNIT TRUST MANAGERS LIMITED -

This company is listed in the following categories:
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

COLMORE CIRCUS
B4 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MCCAIG Apr 1966 British Director 2019-12-11 CURRENT
MR JAMES NEEDHAM Oct 1975 British Director 2020-02-26 CURRENT
MR MARTIN LAWRENCE Apr 1974 British Director 2016-04-21 CURRENT
MRS SELENA JANE PRITCHARD Secretary 2018-07-01 CURRENT
MR GARY DIXON Sep 1964 British Director 2023-12-14 CURRENT
MR ANDREW FREDERICK JOHN NEDEN Feb 1962 British Director 2019-12-11 UNTIL 2023-11-09 RESIGNED
MR CLIVE CHARLES WARD Dec 1961 British Director 1995-06-26 UNTIL 2017-03-20 RESIGNED
MRS SAMANTHA JANE PORTER Feb 1971 British Director 2010-02-12 UNTIL 2015-07-31 RESIGNED
DAVID BRIAN REED Jul 1938 British Director RESIGNED
MR MATTHEW JOHN RODHOUSE Oct 1957 British Director 2004-05-01 UNTIL 2011-07-31 RESIGNED
MR JOHN DAVID RUTTER Sep 1952 British Director RESIGNED
MR ROBERT THOMAS VAUDRY May 1964 British Director 2017-03-08 UNTIL 2019-09-05 RESIGNED
MR MARTIN PAUL HOWARD May 1959 British Director 2011-01-01 UNTIL 2011-09-09 RESIGNED
JOSEPH ALAN JOHN RODERICK Jul 1951 British Secretary 1999-06-30 UNTIL 2014-01-01 RESIGNED
DAVID BRIAN REED Jul 1938 British Secretary RESIGNED
ALBERT BERNARD DICKEN Jul 1944 Secretary 1995-06-26 UNTIL 1999-06-30 RESIGNED
MR DOUG BRIGHT Secretary 2014-01-01 UNTIL 2018-06-30 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2002-02-18 UNTIL 2003-07-23 RESIGNED
LOWRY DRUCE MACLEAN Jul 1939 British Director RESIGNED
JAMES THOMAS MACDONALD May 1959 British Director 2000-04-18 UNTIL 2001-12-31 RESIGNED
MICHAEL GWYN LEWIS Jan 1953 British Director 1995-06-26 UNTIL 2012-10-19 RESIGNED
MR AHMED FAROOQ May 1975 British Director 2018-03-15 UNTIL 2020-09-23 RESIGNED
LAWRENCE AUSTIN HAMILTON Oct 1929 British Director RESIGNED
MR CALLUM NEIL GIRVAN Mar 1960 British Director 2008-05-09 UNTIL 2010-01-08 RESIGNED
MR CRAIG WILLIAM ERRINGTON Sep 1963 British Director 2005-01-01 UNTIL 2018-03-14 RESIGNED
ALBERT BERNARD DICKEN Jul 1944 Director 1995-06-26 UNTIL 1999-06-30 RESIGNED
ERIC BUTLER Feb 1929 British Director RESIGNED
FRANK WILLIAM BROOKS Mar 1945 British Director RESIGNED
MR CLIVE BRIDGE Dec 1958 British Director 2013-05-22 UNTIL 2018-08-31 RESIGNED
JOHN ANTONY ALDERSON Jul 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wesleyan Assurance Society 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE CARS INTERNATIONAL LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
LAST MINUTE NETWORK LIMITED LONDON ... FULL 93290 - Other amusement and recreation activities n.e.c.
LEISURE CARS GROUP LIMITED LONDON ... DORMANT 99999 - Dormant Company
LASER HOLDINGS LIMITED RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
OCTOPUS ENERGY OPERATIONS 2 LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
LUMON PAY LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
WESLEYAN ADMINISTRATION SERVICES LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
TVL EUROPE RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
TVL TRAVEL LIMITED RICHMOND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LUMON RISK MANAGEMENT LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SEEDRS LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
THE ENGLISH HERITAGE TRUST SWINDON ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
FESTICKET LTD LONDON In... GROUP 79909 - Other reservation service activities n.e.c.
SMART DCC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
M-KOPA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
LUMON HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
POWERVERSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
TIALIS ESSENTIAL IT PLC EDINBURGH SCOTLAND Active GROUP 63990 - Other information service activities n.e.c.
WESLEYAN ASSURANCE SOCIETY Active GROUP 65110 - Life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESLEYAN TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
WESLEYAN FINANCIAL SERVICES LIMITED Active FULL 65110 - Life insurance
THE MEDICAL SICKNESS SOCIETY LIMITED Active DORMANT 74990 - Non-trading company
WESLEYAN ADMINISTRATION SERVICES LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
WESLEYAN SIPP TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 65300 - Pension funding
WOMEN ACTING IN TODAY'S SOCIETY (W.A.I.T.S) BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESLEYAN STAFF PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
WESLEYAN FINANCIAL INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
WESLEYAN ASSURANCE SOCIETY Active GROUP 65110 - Life insurance