Octopus Money Unit Trust Managers Limited

03000482

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 12/12/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64302

Activities of unit trusts

64999

Other financial service activities

Officers

Mr Simon Andrew Hynes

director · Since 11/03/2024

INDEPENDENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Paula Marion Moore

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Richard John Milne

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Octopus Company Secretarial Services Limited

secretary · Since 30/11/2025

Also on 448 other boards

Daniel Marsh

director · Since 30/11/2025

BRITISH · ENGLAND · Age 35

Mr Paul James Titterton

director · Since 30/11/2025

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Opv 1 Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 14069055 · Uk Register Of Companies · Limited Company

Notified 30/11/2025

Former PSCs

Virgin Money Holdings (Uk) Plc

Ceased 10/12/2020

Abrdn Holdings Limited

Ceased 24/06/2024

Clydesdale Bank Plc

Ceased 30/11/2025