OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

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OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

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Key Data

Status

Active

Company No.

03000482

Incorporation date

12/12/1994

Size

Full

Contacts

Registered address

Registered address

6th Floor 33 Holborn, London EC1N 2HTCopy
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Latest events (Record since 24/05/2021)
dot icon11/03/2026
Director's details changed for Mr Simon Andrew Hynes on 2025-11-30
dot icon11/03/2026
Director's details changed for Mr Richard John Milne on 2025-11-30
dot icon11/03/2026
Director's details changed for Ms Paula Marion Moore on 2025-11-30
dot icon02/12/2025
Appointment of Daniel Marsh as a director on 2025-11-30
dot icon02/12/2025
Appointment of Mr Paul James Titterton as a director on 2025-11-30
dot icon02/12/2025
Current accounting period extended from 2026-03-31 to 2026-04-30
dot icon01/12/2025
Cessation of Clydesdale Bank Plc as a person with significant control on 2025-11-30
dot icon01/12/2025
Notification of Opv 1 Limited as a person with significant control on 2025-11-30
dot icon01/12/2025
Termination of appointment of Jennifer Marion Maclean as a secretary on 2025-11-30
dot icon01/12/2025
Termination of appointment of Christopher Stuart Rhodes as a director on 2025-11-30
dot icon01/12/2025
Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to 6th Floor 33 Holborn London EC1N 2HT on 2025-12-01
dot icon01/12/2025
Appointment of Octopus Company Secretarial Services Limited as a secretary on 2025-11-30
dot icon18/11/2025
Change of name notice
dot icon18/11/2025
Change of name with request to seek comments from relevant body
dot icon18/11/2025
Certificate of change of name
dot icon15/08/2025
Termination of appointment of Karen Senior as a secretary on 2025-08-08
dot icon14/08/2025
Appointment of Ms Jennifer Marion Maclean as a secretary on 2025-08-08
dot icon06/08/2025
Full accounts made up to 2025-03-31
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon01/07/2025
Appointment of Mr Richard John Milne as a director on 2025-07-01
dot icon01/07/2025
Termination of appointment of Jonathan Lee Byrne as a director on 2025-07-01
dot icon20/11/2024
Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11
dot icon11/11/2024
Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-29
dot icon11/11/2024
Termination of appointment of Allegra Cristina Patrizi as a director on 2024-10-28
dot icon03/10/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon03/07/2024
Termination of appointment of Mary Catherine Phibbs as a director on 2024-07-02
dot icon24/06/2024
Cessation of Abrdn Holdings Limited as a person with significant control on 2024-06-24
dot icon24/06/2024
Change of details for Clydesdale Bank Plc as a person with significant control on 2024-06-24
dot icon02/05/2024
Termination of appointment of David Jonathan Taylor as a director on 2024-04-30
dot icon29/04/2024
Appointment of Mrs Paula Marion Moore as a director on 2024-04-16
dot icon19/04/2024
Full accounts made up to 2023-12-31
dot icon18/04/2024
Second filing for the appointment of Jonathan Lee Byrne as a director
dot icon16/04/2024
Memorandum and Articles of Association
dot icon16/04/2024
Resolutions
dot icon15/04/2024
Change of share class name or designation
dot icon10/04/2024
Termination of appointment of Hugh Leathley Chater as a director on 2024-04-09
dot icon10/04/2024
Appointment of Mrs Allegra Cristina Patrizi as a director on 2024-04-10
dot icon03/04/2024
Termination of appointment of Stuart Russell Wemyss as a director on 2024-04-02
dot icon03/04/2024
Termination of appointment of Fergus John Murphy as a director on 2024-04-02
dot icon03/04/2024
Termination of appointment of David Patrick Denis Marie Mouille as a director on 2024-04-02
dot icon27/03/2024
Current accounting period extended from 2024-09-03 to 2024-09-30
dot icon25/03/2024
Current accounting period shortened from 2024-12-31 to 2024-09-03
dot icon12/03/2024
Appointment of Mr Simon Andrew Hynes as a director on 2024-03-11
dot icon27/10/2023
Director's details changed for Mr Hugh Leathley Chater on 2023-10-11
dot icon25/10/2023
Director's details changed for Ms Mary Catherine Phibbs on 2023-10-11
dot icon25/10/2023
Director's details changed for Mr Jonathan Byrne on 2023-10-11
dot icon08/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon15/05/2023
Full accounts made up to 2022-12-31
dot icon01/12/2022
Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25
dot icon24/05/2021
Appointment of Mr Jonathan Byrne as a director on 2021-05-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

86
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thundercliffe, Mark John
Director
01/01/2019 - 28/08/2019
13
Fairman, Richard William Mark
Director
12/04/2005 - 25/07/2007
140
Pester, Paul David
Director
09/07/1999 - 01/07/2005
31
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/12/1994 - 13/05/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/12/1994 - 16/12/1994
36021

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED is an(a) Active company incorporated on 12/12/1994 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?

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OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED is currently Active. It was registered on 12/12/1994 .

Where is OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED located?

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OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED do?

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OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?

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The latest filing was on 11/03/2026: Director's details changed for Mr Simon Andrew Hynes on 2025-11-30.