Back to search

Scottish Widows Unit Trust Managers Limited

01629925

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 19/04/1982

Previously known as

Lloyds Tsb Unit Trust Managers Limited · until 06/03/2000
Tsb Unit Trusts Limited · until 06/07/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Gayle Elaine Schumacher

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Shingirai Thaddeus Nyahasha

director · Since 15/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Matthew Hilmar Cuhls

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Scott Cameron Guild

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Dena Jane Brumpton

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Mr Peter John Fitzgerald

director · Since 02/03/2026

IRISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Gayle Elaine Schumacher

director · Since 01/09/2019

British · United Kingdom · Age 67

Shingirai Thaddeus Nyahasha

director · Since 15/01/2024

British · United Kingdom · Age 52

Matthew Hilmar Cuhls

director · Since 01/07/2024

British · United Kingdom · Age 51

Scott Cameron Guild

director · Since 01/05/2025

British · United Kingdom · Age 58

Dena Jane Brumpton

director · Since 02/02/2026

British · United Kingdom · Age 62

Krishna Venkata Raman

secretary · Since 01/03/2026

Peter John Fitzgerald

director · Since 02/03/2026

Irish · United Kingdom · Age 54

Former

Luke Henry Walter March

secretary · Resigned 12/11/1993

Graham Staples

secretary · Resigned 09/05/1994

John Keith Taylor

secretary · Resigned 12/06/1995

John Kenneth Elbourne

director · Resigned 04/07/1996

Roger Quentin Phillips

secretary · Resigned 18/07/1996

Paul Patrick Brown

director · Resigned 04/02/1997

Dennis Holt

director · Resigned 18/02/1997

Peter George Edwin Ayliffe

director · Resigned 31/08/1997

John Douglas Irish

director · Resigned 31/10/1997

Deborah Susan Gorski

director · Resigned 04/02/2000

Helen Suzanne Rodgers

secretary · Resigned 27/04/2000

Trevor John Jones

director · Resigned 31/05/2000

Nigel Howard Passmore

secretary · Resigned 14/08/2000

Angus Kenneth Cameron

director · Resigned 16/02/2001

Donald Aiken

director · Resigned 17/10/2001

Robert Wilson Gibson

director · Resigned 06/05/2002

Alexander George Hogg

director · Resigned 07/05/2002

Alison Janet Talbot

secretary · Resigned 19/08/2002

David Scott Graham

director · Resigned 19/11/2002

Peter James Jordan

director · Resigned 16/09/2004

Farhat Shah

secretary · Resigned 29/06/2005

Craig Cameron

director · Resigned 21/07/2005

Andrew David Briggs

director · Resigned 17/05/2010

Andrew Nicholas Davis

director · Resigned 11/10/2013

Robert William Fletcher

director · Resigned 08/05/2014

Tracey Caroline Nicholls

secretary · Resigned 08/08/2014

Tamsin Hooton

secretary · Resigned 08/09/2014

Tracey Caroline Nicholls

secretary · Resigned 29/01/2015

James Edward Clatworthy

director · Resigned 29/02/2016

James Masson Black

director · Resigned 31/08/2018

David Clarke

secretary · Resigned 17/09/2018

Christina Ann Hankin

secretary · Resigned 31/12/2019

Jonathon Roderick Alan Bond

director · Resigned 14/05/2021

David Anthony Beaumont

secretary · Resigned 27/10/2021

Karen Joanne Mckay

secretary · Resigned 18/05/2022

Philip Robert Grant

director · Resigned 10/11/2022

Catriona Margaret Herd

director · Resigned 26/01/2023

James Christopher Steuart Hillman

director · Resigned 31/08/2023

Marlene Keil

secretary · Resigned 01/03/2025

Deborah Lee Davis

director · Resigned 18/03/2025

Michael Ronald Downie

director · Resigned 01/04/2025

Caroline Anne Riddy

secretary · Resigned 28/02/2026

Kevin Doran

director · Resigned 02/03/2026

Persons with Significant Control

Scottish Widows Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 3196171 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line125 Gresham Street
2026-07-11

25 GRESHAM STREET

post townLondon
2026-07-11

LONDON