MITON TRUST MANAGERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITON TRUST MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITON TRUST MANAGERS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569694. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON TRUST MANAGERS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569694. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON TRUST MANAGERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR, PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Previous trading names include:
PSIGMA UNIT TRUST MANAGERS LIMITED (until 29/10/2014)
PSIGMA UNIT TRUST MANAGERS LIMITED (until 29/10/2014)
IO UNIT TRUST MANAGERS LIMITED (until 03/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERVAIS PETER ENGLESBE WILLIAMS | Oct 1958 | British | Director | 2013-07-03 | CURRENT |
| MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2014-01-27 | CURRENT |
| MR GREGOR ALEXANDER CRAIG | Apr 1974 | British | Director | 2020-03-16 | CURRENT |
| MR BART GREGAN EDGAR | Jun 1984 | British | Director | 2017-05-09 | CURRENT |
| MS CATRIONA ANN FLETCHER | Secretary | 2017-12-15 | CURRENT | ||
| DR WALLACE POLLOCK WORMLEY | Jul 1947 | British | Director | 2002-10-22 UNTIL 2003-05-13 | RESIGNED |
| PETER NICHOLAS AVES | Jan 1962 | Secretary | 2002-10-22 UNTIL 2003-05-13 | RESIGNED | |
| MR ROGER ANDREW BENNETT | Secretary | 2013-07-03 UNTIL 2017-12-15 | RESIGNED | ||
| RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2003-05-13 UNTIL 2008-04-21 | RESIGNED |
| MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 UNTIL 2013-07-03 | RESIGNED |
| RICHARD GARMON JONES | Mar 1959 | British | Director | 2002-10-22 UNTIL 2013-07-03 | RESIGNED |
| MR IAN WEST | Mar 1971 | British | Director | 2020-02-11 UNTIL 2024-06-10 | RESIGNED |
| MS CAROL TEAGUE | Jun 1966 | British | Director | 2002-10-22 UNTIL 2009-09-03 | RESIGNED |
| MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2004-09-13 UNTIL 2013-07-03 | RESIGNED |
| MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2004-09-13 UNTIL 2013-07-03 | RESIGNED |
| MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2002-10-22 UNTIL 2013-07-03 | RESIGNED |
| DOCTOR CHRISTOPHER MARTYN JONES | Apr 1971 | British | Director | 2003-05-27 UNTIL 2005-01-04 | RESIGNED |
| IAN MICHAEL CHIMES | Nov 1958 | British | Director | 2007-01-10 UNTIL 2016-11-04 | RESIGNED |
| MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2013-07-03 UNTIL 2017-11-30 | RESIGNED |
| ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | 2013-07-03 UNTIL 2015-09-28 | RESIGNED |
| MR DAVID JAMES BARRON | Jun 1959 | British | Director | 2014-01-27 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miton Group Service Company Ltd | 2016-07-01 - 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Miton Holdings Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |