OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
Overview
| Company Name | OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03000482 |
| 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 OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN MONEY UNIT TRUST MANAGERS LIMITED | Feb 04, 2002 | Feb 04, 2002 |
| VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED | May 17, 1996 | May 17, 1996 |
| VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED | Jan 05, 1995 | Jan 05, 1995 |
| SPEED 4720 LIMITED | Dec 12, 1994 | Dec 12, 1994 |
What are the latest accounts for OCTOPUS MONEY UNIT TRUST MANAGERS 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Paula Marion Moore on Nov 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Milne on Nov 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Andrew Hynes on Nov 30, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul James Titterton as a director on Nov 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Daniel Marsh as a director on Nov 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 30, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to 6th Floor 33 Holborn London EC1N 2HT on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Stuart Rhodes as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Marion Maclean as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||||||||||
Notification of Opv 1 Limited as a person with significant control on Nov 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Clydesdale Bank Plc as a person with significant control on Nov 30, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed virgin money unit trust managers LIMITED\certificate issued on 18/11/25 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Karen Senior as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jennifer Marion Maclean as a secretary on Aug 08, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Milne as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Lee Byrne as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Rhodes as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Who are the officers of OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England |
| 253893850001 | ||||||||||
| HYNES, Simon Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 186085160002 | |||||||||
| MARSH, Daniel | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 343059490001 | |||||||||
| MILNE, Richard John | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 207711370001 | |||||||||
| MOORE, Paula Marion | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 123955820002 | |||||||||
| TITTERTON, Paul James | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 288767660001 | |||||||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||||||
| FITZPATRICK, Jasan | Secretary | NE3 4PL Gosforth Northern Rock House Newcastle-Upon-Tyne United Kingdom | 167113590001 | |||||||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| MACLEAN, Jennifer Marion | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 339135360001 | |||||||||||
| MARSHALL, Katie Jane | Secretary | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | 181910390001 | |||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | St Vincent Place G1 2HL Glasgow 30 United Kingdom | 256290290001 | |||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| PEARSON, Kye | Secretary | Regent Street SW1Y 4ND London 33-37 United Kingdom | 288680410001 | |||||||||||
| PEARSON, William Stephen | Secretary | Whiting Road NR4 6EJ Norwich Discovery House United Kingdom | British | 169788570001 | ||||||||||
| SENIOR, Karen | Secretary | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne | 297531900001 | |||||||||||
| WHITE, Alastair David | Secretary | Keepers Cottage NE9 4HJ Hardingham Norfolk | British | 59844640002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||||||
| BATCHELOR, Paul John | Director | Flat H 9 Eaton Square SW1W 9DB London | Australian | 64778980003 | ||||||||||
| BOLE, Peter Douglas | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | Scotland | British | 163503670002 | |||||||||
| BOWKER, Steven Richard | Director | 52 Riverview Gardens Barnes SW13 8QZ London | British | 116154650001 | ||||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||||||
| BRUCE, Stephanie Jane | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne | United Kingdom | British | 275300420001 | |||||||||
| BYRNE, Jonathan Lee | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | Irish | 250506330002 | |||||||||
| CHATER, Hugh Leathley | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 241217150002 | |||||||||
| CLEGG, Simon John | Director | Park Cottage Croxton Park IP24 1LS Thetford Norfolk | British | 61950010002 | ||||||||||
| CLIFFORD, Robert Martin | Director | 12 The Common Quarndon DE22 5JY Derby Rock House England | England | British | 147923880001 | |||||||||
| CREESE, Neville Charles | Director | Field House Nichols Road Alpington NR14 7NQ Norwich Norfolk | Australian/British | 52715160004 | ||||||||||
| DUFFY, David Joseph | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | England | Irish | 198334360009 | |||||||||
| DYER, David Norman | Director | 50 Brook Green Hammersmith W6 7RR London The School House | British | 78295770003 | ||||||||||
| EVANS, Darrell Paul | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 199091090001 |
Who are the persons with significant control of OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opv 1 Limited | Nov 30, 2025 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
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Natures of Control
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| Clydesdale Bank Plc | Dec 10, 2020 | Bothwell Street G2 7ER Glasgow 177 Scotland | Yes | ||||||||||
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Natures of Control
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| Abrdn Holdings Limited | Jul 31, 2019 | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Virgin Money Holdings (Uk) Plc | Apr 06, 2016 | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | Yes | ||||||||||
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Natures of Control
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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