ARTEMIS UNIT TRUST MANAGERS LIMITED
Overview
| Company Name | ARTEMIS UNIT TRUST MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174010 |
| Jurisdiction | Scotland |
| 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 ARTEMIS UNIT TRUST MANAGERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARTEMIS UNIT TRUST MANAGERS LIMITED located?
| Registered Office Address | 6th Floor, Exchange Plaza 50 Lothian Road EH3 9BY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTEMIS UNIT TRUST MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APAM UNIT TRUST MANAGERS LIMITED | Apr 14, 1997 | Apr 14, 1997 |
| DMWS 287 LIMITED | Apr 02, 1997 | Apr 02, 1997 |
What are the latest accounts for ARTEMIS UNIT TRUST MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARTEMIS UNIT TRUST MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ARTEMIS UNIT TRUST MANAGERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Termination of appointment of Mark James Murray as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Stewart David Brown as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Jonathan Richard Loukes as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of John Edwin Dodd as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Jonathan Richard Loukes as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Director's details changed for Mr John Edwin Dodd on Jun 05, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John Edward Dodd on Jan 01, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Director's details changed for Mr Mark James Murray on Jun 07, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Edwin Dodd on Jun 07, 2019 | 2 pages | CH01 | ||||||
Change of details for Artemis Strategic Asset Management Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||||||
Registered office address changed from 42 Melville Street Edinburgh EH3 7HA to 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY on Apr 09, 2019 | 1 pages | AD01 | ||||||
Who are the officers of ARTEMIS UNIT TRUST MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stewart David | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | Scotland | British | 101885280002 | |||||
| LOUKES, Jonathan Richard | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | Scotland | British | 187652050001 | |||||
| MURRAY, Mark James | Secretary | 42 Melville Street Edinburgh EH3 7HA | British | 43202320004 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CAMPBELL, James Farquhar Robin | Director | Old Cow Pastures Farmhouse OX15 5BU Hook Norton Oxfordshire | British | 84125480001 | ||||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| DODD, John Edwin | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | England | British | 174867800004 | |||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | 36629160001 | ||||||
| MURRAY, Mark James | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | Scotland | British | 155107420002 | |||||
| TURPIN, Richard John | Director | Orchards Fairmans Lane TN12 7AL Brenchley Kent | United Kingdom | British | 57823910003 | |||||
| TYNDALL, Mark Robert John | Director | 42 Melville Street Edinburgh EH3 7HA | Scotland | British | 42025750002 |
Who are the persons with significant control of ARTEMIS UNIT TRUST MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artemis Strategic Asset Management Limited | Apr 06, 2016 | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | No | ||||||||||
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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