WESLEYAN UNIT TRUST MANAGERS LIMITED

Overview

Company Name	WESLEYAN UNIT TRUST MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02114859
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESLEYAN UNIT TRUST MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WESLEYAN UNIT TRUST MANAGERS LIMITED located?

Registered Office Address	Colmore Circus Birmingham B4 6AR
Undeliverable Registered Office Address	No

What were the previous names of WESLEYAN UNIT TRUST MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
W & G UNIT TRUST MANAGERS LIMITED	Sep 11, 1987	Sep 11, 1987
LEGISTSHELFCO NO. THIRTY LIMITED	Mar 24, 1987	Mar 24, 1987

What are the latest accounts for WESLEYAN UNIT TRUST MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WESLEYAN UNIT TRUST MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for WESLEYAN UNIT TRUST MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 02, 2025	Appointment of Mr Faraz Tasnim as a director on May 31, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Mr Paul Mcmahon as a director on May 31, 2025	2 pages	AP01

Jun 02, 2025	Termination of appointment of Ian Mccaig as a director on May 31, 2025	1 pages	TM01

Jun 02, 2025	Termination of appointment of Martin Lawrence as a director on May 31, 2025	1 pages	TM01

Apr 16, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 01, 2024	Appointment of Mrs Katie Wadey as a director on Jun 05, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of James Robert Needham as a director on Jun 28, 2024	1 pages	TM01

Apr 10, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Mr Gary Dixon as a director on Dec 14, 2023	2 pages	AP01

Nov 09, 2023	Termination of appointment of Andrew Frederick John Neden as a director on Nov 09, 2023	1 pages	TM01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Termination of appointment of Ahmed Farooq as a director on Sep 23, 2020	1 pages	TM01

Aug 19, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Appointment of Mr James Robert Needham as a director on Feb 26, 2020	2 pages	AP01

Jan 10, 2020	Appointment of Mr Andrew Frederick John Neden as a director on Dec 11, 2019	2 pages	AP01

Dec 20, 2019	Appointment of Mr Ian Mccaig as a director on Dec 11, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Robert Thomas Vaudry as a director on Sep 05, 2019	1 pages	TM01

View All Filings

Who are the officers of WESLEYAN UNIT TRUST MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Selena Jane Colmore Circus Birmingham B4 6AR	Jul 01, 2018		Secretary	Colmore Circus Birmingham B4 6AR				247998120001
DIXON, Gary Colmore Circus Birmingham B4 6AR	Dec 14, 2023		Director	Colmore Circus Birmingham B4 6AR	England	British	1964-9	147462100001
MCMAHON, Paul Colmore Circus Birmingham B4 6AR	May 31, 2025		Director	Colmore Circus Birmingham B4 6AR	England	British	1963-1	164563660001
TASNIM, Faraz Colmore Circus Birmingham B4 6AR	May 31, 2025		Director	Colmore Circus Birmingham B4 6AR	Wales	British	1980-7	336425330001
WADEY, Katie Colmore Circus Birmingham B4 6AR	Jun 05, 2024		Director	Colmore Circus Birmingham B4 6AR	United Kingdom	British	1978-1	279052620001
BRIGHT, Doug Colmore Circus Birmingham B4 6AR	Jan 01, 2014	Jun 30, 2018	Secretary	Colmore Circus Birmingham B4 6AR				184144950001
DICKEN, Albert Bernard 11 Boldmere Drive B73 5ES Sutton Coldfield West Midlands	Jun 26, 1995	Jun 30, 1999	Secretary	11 Boldmere Drive B73 5ES Sutton Coldfield West Midlands		British		26544850001
REED, David Brian 8 Fernbank Close Hasbury B63 1BL Halesowen West Midlands		Jun 26, 1995	Secretary	8 Fernbank Close Hasbury B63 1BL Halesowen West Midlands		British		7269580001
RODERICK, Joseph Alan John Westhaven Exton EX3 0PR Exeter Devon	Jun 30, 1999	Jan 01, 2014	Secretary	Westhaven Exton EX3 0PR Exeter Devon		British		43161450001
ALDERSON, John Antony 9 Hartopp Road B74 2RQ Sutton Coldfield West Midlands		Apr 27, 1993	Director	9 Hartopp Road B74 2RQ Sutton Coldfield West Midlands		British	1924-7	3022610001
BRIDGE, Clive Colmore Circus Birmingham B4 6AR	May 22, 2013	Aug 31, 2018	Director	Colmore Circus Birmingham B4 6AR	England	British	1958-12	154454860001
BROOKS, Frank William 14 Silhill Hall Road B91 1JU Solihull West Midlands		Apr 30, 2005	Director	14 Silhill Hall Road B91 1JU Solihull West Midlands		British	1945-3	7269590001
BUTLER, Eric 8 The Russells Moseley B13 8RT Birmingham West Midlands		Jun 25, 1992	Director	8 The Russells Moseley B13 8RT Birmingham West Midlands		British	1929-2	6761250001
DICKEN, Albert Bernard 11 Boldmere Drive B73 5ES Sutton Coldfield West Midlands	Jun 26, 1995	Jun 30, 1999	Director	11 Boldmere Drive B73 5ES Sutton Coldfield West Midlands		British	1944-7	26544850001
ERRINGTON, Craig William Colmore Circus Birmingham B4 6AR	Jan 01, 2005	Mar 14, 2018	Director	Colmore Circus Birmingham B4 6AR	England	British	1963-9	75670630009
FAROOQ, Ahmed Colmore Circus Birmingham B4 6AR	Mar 15, 2018	Sep 23, 2020	Director	Colmore Circus Birmingham B4 6AR	United Kingdom	British	1975-5	197935920001
GIRVAN, Callum Neil Cheltenham Road GL7 2HX Cirencester 40 Gloucestershire	May 09, 2008	Jan 08, 2010	Director	Cheltenham Road GL7 2HX Cirencester 40 Gloucestershire	England	British	1960-3	130528970001
HAMILTON, Lawrence Austin 5 Netherstone Grove Four Oaks B74 4DT Sutton Coldfield West Midlands		Jun 26, 1995	Director	5 Netherstone Grove Four Oaks B74 4DT Sutton Coldfield West Midlands		British	1929-10	6761260001
HOWARD, Martin Paul Regency Mews BR3 5FG Beckenham 14 Kent United Kingdom	Jan 01, 2011	Sep 09, 2011	Director	Regency Mews BR3 5FG Beckenham 14 Kent United Kingdom	England	British	1959-5	133377960001
LAWRENCE, Martin Colmore Circus Birmingham B4 6AR	Apr 21, 2016	May 31, 2025	Director	Colmore Circus Birmingham B4 6AR	England	British	1974-4	207429780001
LEWIS, Michael Gwyn The Old Rectory Wellesbourne Road Alveston CV37 7QB Stratford Upon Avon Warwickshire	Jun 26, 1995	Oct 19, 2012	Director	The Old Rectory Wellesbourne Road Alveston CV37 7QB Stratford Upon Avon Warwickshire	England	British	1953-1	9138250002
MACDONALD, James Thomas 19 Huntley Drive B91 3FL Solihull West Midlands	Apr 18, 2000	Dec 31, 2001	Director	19 Huntley Drive B91 3FL Solihull West Midlands		British	1959-5	42593960001
MACLEAN, Lowry Druce The Pound Old Colwall WR13 6HG Malvern Worcestershire		May 07, 2010	Director	The Pound Old Colwall WR13 6HG Malvern Worcestershire	England	British	1939-7	8122200001
MCCAIG, Ian Colmore Circus Birmingham B4 6AR	Dec 11, 2019	May 31, 2025	Director	Colmore Circus Birmingham B4 6AR	England	British	1966-4	246786410001
MCNAMARA, Peter Denis 7 B Land Avenue AL5 4RG Harpenden Hertfordshire	Feb 18, 2002	Jul 23, 2003	Director	7 B Land Avenue AL5 4RG Harpenden Hertfordshire	United Kingdom	British	1951-1	114555600001
NEDEN, Andrew Frederick John Colmore Circus Birmingham B4 6AR	Dec 11, 2019	Nov 09, 2023	Director	Colmore Circus Birmingham B4 6AR	England	British	1962-2	53477800006
NEEDHAM, James Robert Colmore Circus Birmingham B4 6AR	Feb 26, 2020	Jun 28, 2024	Director	Colmore Circus Birmingham B4 6AR	United Kingdom	British	1975-10	185004080002
PORTER, Samantha Jane Worcester Road Copcut WR9 7JA Droitwich Copcut Elm Cottage Worcestershire United Kingdom	Feb 12, 2010	Jul 31, 2015	Director	Worcester Road Copcut WR9 7JA Droitwich Copcut Elm Cottage Worcestershire United Kingdom	England	British	1971-2	148979970001
REED, David Brian 8 Fernbank Close Hasbury B63 1BL Halesowen West Midlands		Jun 26, 1995	Director	8 Fernbank Close Hasbury B63 1BL Halesowen West Midlands		British	1938-7	7269580001
RODHOUSE, Matthew John The Old Brew House 2 Northampton Road Litchborough NN12 8JB Towcester Northamptonshire	May 01, 2004	Jul 31, 2011	Director	The Old Brew House 2 Northampton Road Litchborough NN12 8JB Towcester Northamptonshire	United Kingdom	British	1957-10	94993110001
RUTTER, John David 23 Chantry Road Moseley B13 8DL Birmingham West Midlands		Apr 30, 2004	Director	23 Chantry Road Moseley B13 8DL Birmingham West Midlands	United Kingdom	British	1952-9	7269600001
VAUDRY, Robert Thomas Colmore Circus Birmingham B4 6AR	Mar 08, 2017	Sep 05, 2019	Director	Colmore Circus Birmingham B4 6AR	England	British	1964-5	213031540001
WARD, Clive Charles Colmore Circus Birmingham B4 6AR	Jun 26, 1995	Mar 20, 2017	Director	Colmore Circus Birmingham B4 6AR	United Kingdom	British	1961-12	43806790005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESLEYAN UNIT TRUST MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wesleyan Assurance Society

Apr 06, 2016

Colmore Circus Queensway

B4 6AR Birmingham

Wesleyan

England

Legal Form	Mutual
Legal Authority	Wesleyan Assurance Society Act 1989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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