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Octopus Money Unit Trust Managers Limited

03000482

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 12/12/1994

Previously known as

Virgin Money Unit Trust Managers Limited · until 18/11/2025
Virgin Direct Unit Trust Managers Limited · until 04/02/2002
Virgin Direct Personal Financial Service Limited · until 17/05/1996
Speed 4720 Limited · until 05/01/1995

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

Overdue

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

Simon Andrew Hynes

director · Since 11/03/2024

British · United Kingdom · Age 57

Paula Marion Moore

director · Since 16/04/2024

British · United Kingdom · Age 63

Richard John Milne

director · Since 01/07/2025

British · United Kingdom · Age 47

Paul James Titterton

director · Since 30/11/2025

British · England · Age 53

Octopus Company Secretarial Services Limited

corporate secretary · Since 30/11/2025

Reg: 11677818

Also on 448 other boards

Daniel Marsh

director · Since 30/11/2025

British · England · Age 35

Former

David Ernest Parker

secretary · Resigned 03/05/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/05/1995

Alastair David White

secretary · Resigned 07/02/1996

Trevor Michael Abbott

director · Resigned 09/12/1997

Neville Charles Creese

director · Resigned 21/01/1998

Michael David King

director · Resigned 25/08/1999

Simon John Clegg

director · Resigned 13/10/1999

Rowan Gormley

director · Resigned 11/02/2000

Diana Patricia Legge

secretary · Resigned 17/03/2000

Peter Thomas Johnson

director · Resigned 09/09/2000

Jayne-Anne Gadhia

director · Resigned 27/07/2001

Philip John Anderson

director · Resigned 31/10/2001

Steven Richard Bowker

director · Resigned 30/11/2001

William Richard Gorman

director · Resigned 21/10/2002

Paul John Batchelor

director · Resigned 21/10/2002

Richard Charles Nicholas Branson

director · Resigned 06/05/2004

Ian David Larkin

director · Resigned 01/07/2005

Peter Gerardus Gram

secretary · Resigned 31/08/2006

Joshua Bayliss

secretary · Resigned 01/03/2007

Mark Philip Hodgkinson

director · Resigned 04/06/2007

Richard William Mark Fairman

director · Resigned 25/07/2007

Simon Edward Leeming

director · Resigned 14/09/2007

Jayne-Anne Gadhia

director · Resigned 12/02/2009

Robert Martin Clifford

director · Resigned 08/05/2009

David Norman Dyer

director · Resigned 22/02/2010

Barry Alexander Ralph Gerrard

secretary · Resigned 16/02/2012

Jasan Fitzpatrick

secretary · Resigned 23/05/2012

William Stephen Pearson

secretary · Resigned 01/10/2013

Darrell Paul Evans

director · Resigned 09/12/2015

Gordon Robert Hull

director · Resigned 24/01/2017

Jayne-Anne Gadhia

director · Resigned 15/10/2018

Colin Denis Keogh

director · Resigned 15/10/2018

Peter Douglas Bole

director · Resigned 26/02/2019

Adrian Thomas Grace

director · Resigned 27/02/2019

Katie Jane Marshall

secretary · Resigned 01/03/2019

David Joseph Duffy

director · Resigned 31/07/2019

Sinead Aine Fennessy

director · Resigned 29/09/2020

Lorna Forsyth Mcmillan

secretary · Resigned 22/10/2021

Kye Pearson

secretary · Resigned 17/06/2022

Stephanie Jane Bruce

director · Resigned 30/06/2022

Hugh Leathley Chater

director · Resigned 09/04/2024

Jonathan Lee Byrne

director · Resigned 01/07/2025

Karen Senior

secretary · Resigned 08/08/2025

Jennifer Marion Maclean

secretary · Resigned 30/11/2025

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line16th Floor 33 Holborn
2026-08-16

6TH FLOOR

post townLondon
2026-08-16

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedHYNES, Simon Andrew
2026-08-16
officer appointedMARSH, Daniel
2026-08-16
officer appointedMILNE, Richard John
2026-08-16
officer appointedMOORE, Paula Marion
2026-08-16
officer appointedTITTERTON, Paul James
2026-08-16