TUTMAN FUND SOLUTIONS LIMITED
Overview
| Company Name | TUTMAN FUND SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01934644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUTMAN FUND SOLUTIONS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TUTMAN FUND SOLUTIONS LIMITED located?
| Registered Office Address | Exchange Building St John’S Street PO19 1UP Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUTMAN FUND SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVELYN PARTNERS FUND SOLUTIONS LIMITED | Jun 10, 2022 | Jun 10, 2022 |
| SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED | Aug 13, 2004 | Aug 13, 2004 |
| SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED | Jul 30, 1985 | Jul 30, 1985 |
What are the latest accounts for TUTMAN FUND SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUTMAN FUND SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for TUTMAN FUND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David William Tyerman as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Coxhead as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Jenny Shanley on Jan 16, 2026 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Jenny Shanley as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Sally Helen Hunt Macdonald on Sep 23, 2025 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jlc Tigerco Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Ms Linda Ruth Robinson on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Nicola Claire Palios as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Ronald Mugford as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Jlc Tigerco Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Evelyn Partners Group Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Natasha Tabor as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Victoria Anne Muir as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Robert Buckley as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian John Mclean as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carol Ann Elizabeth Lawson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Jane Willson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Irwin Mitchell Secretaries Limited as a secretary on Jun 30, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Exchange Building St John’S Street Chichester West Sussex PO19 1UP on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Who are the officers of TUTMAN FUND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom |
| 37896530018 | ||||||||||
| LAWSON, Carol Ann Elizabeth | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British | 272181250003 | |||||||||
| MACDONALD, Sally Helen Hunt | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | England | English | 142273870003 | |||||||||
| MUGFORD, Stephen Ronald | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British | 81122370007 | |||||||||
| PALIOS, Nicola Claire | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | Isle Of Man | British | 148704310005 | |||||||||
| ROBINSON, Linda Ruth | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British | 243702640002 | |||||||||
| SHANLEY, Jenny | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British | 341386770002 | |||||||||
| TYERMAN, David William | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British | 349874160001 | |||||||||
| WILLSON, Caroline Jane | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British | 209958570001 | |||||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| MASSIE, Scott Edward | Secretary | 14 Drayton Road Dorchester On Thames OX10 7PJ Wallingford Oxfordshire | British | 69370030001 | ||||||||||
| PARIHAR, Shilpa Vivek | Secretary | Moorgate EC2R 6AY London 25 England England | 259316820001 | |||||||||||
| ROSE, Martin John | Secretary | 25 Moorgate London EC2R 6AY | British | 147337730001 | ||||||||||
| ROSE, Martin John | Secretary | Fairwinds Hill Brow GU33 7NW Liss Hampshire | British | 39665750003 | ||||||||||
| ROSE, Martin John | Secretary | Fairwinds Hill Brow GU33 7NW Liss Hampshire | British | 39665750003 | ||||||||||
| ROSE, Martin John | Secretary | Fairwinds Hill Brow GU33 7NW Liss Hampshire | British | 39665750003 | ||||||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England | British | 151960020001 | ||||||||||
| TABOR, Natasha | Secretary | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | 285893380001 | |||||||||||
| VALLANCE, Richard Frederick | Secretary | Westering Dunnings Road RH19 4AB East Grinstead West Sussex | British | 29591310002 | ||||||||||
| SMITH & WILLIAMSON LIMITED | Secretary | Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire | 96969440001 | |||||||||||
| ALEXANDER, Gordon Ralph Douglas | Director | Wretham Lodge Church Road, Wretham IP24 1RL Thetford Norfolk | England | British | 50787070002 | |||||||||
| ANSELL, William | Director | 11 Blithfield Street W8 6RH London | United Kingdom | British | 114930050001 | |||||||||
| ANSELL, William | Director | Southcombe Farmhouse Piddletrenthide DT2 7QY Dorchester Dorset | British | 69033660002 | ||||||||||
| ANSELL, William | Director | Southcombe Farmhouse Piddletrenthide DT2 7QY Dorchester Dorset | British | 69033660002 | ||||||||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 82469460001 | |||||||||
| BARROW, Karen Elizabeth | Director | Milford Cottage 67 Ringwood Road BH30 7AB Verwood Dorset | United Kingdom | British | 81905690002 | |||||||||
| BOADLE, Jeremy Tristan | Director | 25 Moorgate London EC2R 6AY | United Kingdom | British | 80749880019 | |||||||||
| BOADLE, Jeremy Tristan | Director | 317 Bluewater House Smugglers Way SW18 1ED London | Uk | British | 80749880001 | |||||||||
| BOYCOTT, Robin David | Director | Whittonditch House Ramsbury SN8 2PZ Ramsbury Wiltshire | United Kingdom | British | 116742210001 | |||||||||
| BUCKLEY, Dean Robert | Director | St John’S Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | England | British | 127381220001 | |||||||||
| BUCKLEY, Ian Michael | Director | Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex | United Kingdom | British | 61303010001 | |||||||||
| BUNBURY, Michael William, Sir | Director | Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk | England | British | 13589010001 | |||||||||
| CHAMPION, Anthony Richard | Director | 11 Grange Park Place SW20 0EE London | United Kingdom | British | 63061100002 | |||||||||
| CHAMPION, Anthony Richard | Director | 11 Grange Park Place SW20 0EE London | United Kingdom | British | 63061100002 | |||||||||
| CHANDLER, Jennifer Ann | Director | 18 Eagle Lane Wanstead E11 1PF London | British | 79177470001 |
Who are the persons with significant control of TUTMAN FUND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlc Tigerco Limited | Jun 30, 2025 | Hampstead High Street NW3 1JQ London 32 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Evelyn Partners Group Limited | Mar 28, 2024 | Gresham Street EC2V 7BG London 45 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Smith & Williamson Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TUTMAN FUND SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0