SUTM LIMITED
Overview
| Company Name | SUTM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163083 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUTM LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SUTM LIMITED located?
| Registered Office Address | 287 St. Vincent Street G2 5NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTANDER UNIT TRUST MANAGERS UK LIMITED | Oct 31, 2007 | Oct 31, 2007 |
| ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED | Jan 08, 1997 | Jan 08, 1997 |
| DUNWILCO (494) LIMITED | Feb 02, 1996 | Feb 02, 1996 |
What are the latest accounts for SUTM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SUTM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUTM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 18 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Certificate of change of name Company name changed santander unit trust managers uk LIMITED\certificate issued on 03/09/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Director's details changed for David William Stewart on Jul 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Conrad Scott on Jul 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert David Askham on Jul 23, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jagjit Singh Nazran on Jul 23, 2014 | 1 pages | CH03 | ||||||||||
Termination of appointment of Lorna Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gail Glen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Juan Lopez as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Santander Secretariat Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jagjit Singh Nazran as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jeffrey Conrad Scott on Feb 02, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jose Aboukhair-Hurtado as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 24 pages | AA | ||||||||||
Appointment of Lorna Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Gail Elizabeth Glen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Javier Marin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of capital on Jan 14, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Who are the officers of SUTM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAZRAN, Jagjit Singh | Secretary | Brock Street Regent's Place NW1 3FG London 10 England | 185671520001 | |||||||||||
| ASKHAM, Robert David | Director | Brock Street Regent's Place NW1 3FG London 10 England | United Kingdom | British | 167931180001 | |||||||||
| SCOTT, Jeffrey Conrad | Director | Brock Street Regent's Park NW1 3FG London 10 England | England | British | 133887840001 | |||||||||
| STEWART, David William | Director | Brock Street Regent's Place NW1 3FG London 10 England | United Kingdom | British | 170203720001 | |||||||||
| MCKENZIE, Helen Marie | Secretary | 5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire | British | 68683150003 | ||||||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||||||
| RAMSAY, Caroline | Secretary | 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire | British | 39851670003 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133982980001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| ABOUKHAIR-HURTADO, Jose Rami | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 162648000001 | |||||||||
| BEARMAN, John Christopher | Director | Triton Square Regent's Square NW1 3AN London 2 | United Kingdom | British | 118910870001 | |||||||||
| BEVAN, James Edward Briscoe | Director | Bulby Hall Bulby PE10 0RU Bourne South Lincolnshire | United Kingdom | British | 52251230001 | |||||||||
| BOSTOCK, Nathan Mark | Director | Caring Farm, Oast Caring Road ME17 1TH Leeds Kent | United Kingdom | British | 153347070001 | |||||||||
| BULMER, Rodney Jensen | Director | 17 Carrs Crescent Formby L37 2EU Liverpool | United Kingdom | British | 126018700001 | |||||||||
| BURNS, Alison Sarah | Director | Triton Square NW1 3AN London 2 | United Kingdom | British | 84214970001 | |||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| GLEN, Gail Elizabeth | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | Scotland | British | 178872910001 | |||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| IZQUIERDO SAUGAR, Jose Ignacio | Director | 5 Relton Mews Knightsbridge SW7 1ET London | Spanish | 115820760001 | ||||||||||
| JOYCE, James Mason | Director | 26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow | British | 39138330001 | ||||||||||
| LONG, Graham Stephen | Director | 22 Cumberland Road SW13 9LY London | British | 38022070005 | ||||||||||
| LOPEZ, Juan Alcaraz | Director | Triton Square Regents Place NW1 3AN London 2-3 | Spain | Spanish | 150649900001 | |||||||||
| LORENZO, Antonio | Director | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | United Kingdom | Spanish | 103537630002 | |||||||||
| LORENZO, Antonio | Director | 15 The Phillimore Academy Gardens Duchess Of Bedford Walk W8 7QQ London | Spanish | 103537630001 | ||||||||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||||||
| LYONS, Alastair David | Director | Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex | British | 75697200001 | ||||||||||
| MACKIE, Colin Mathison | Director | 5 Wellington Terrace ML11 7QQ Lanark | Scotland | British | 36377590001 | |||||||||
| MALDONADO TRINCHANT, Javier | Director | 31 Smith Terrace SW3 4DH London | Spanish | 106850760002 | ||||||||||
| MARIN, Jose Javier | Director | Triton Square Regent's Place NW1 3AN London 2 | Spain | Spanish | 126824740001 | |||||||||
| MATHEWSON, Alan | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 124568830003 | |||||||||
| MERIGO COOK, Nicolas Edward | Director | Triton Square Regent's Place NW1 3AN London 2 | Spanish | 117513970001 | ||||||||||
| MORGAN, Keith Charles William | Director | 84 Hillway N6 6DP London | United Kingdom | British | 64379190001 |
Does SUTM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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