Back to search

Miton Trust Managers Limited

04569694

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, PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 22/10/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gervais Peter Englesbe Williams

director · Since 03/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Piers Godfrey Harrison

director · Since 27/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Bart Gregan Edgar

director · Since 09/05/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Gregor Alexander Craig

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Gregor Alexander Craig

secretary · Since 21/03/2025

Also on 5 other boards

Persons with Significant Control

Miton Holdings Limited

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

6th Floor, Paternoster House, London, EC4M 8AB

Reg: 05374635 · Companies House · Private Limited Company

Notified 01/07/2016

Former PSCs

Miton Group Service Company Ltd

Ceased 01/07/2016

Charges0 outstanding

charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 04/02/2013Registered 12/02/2013
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2010Registered 14/12/2010Satisfied 30/04/2013