Octopus Money Unit Trust Managers Limited
- Company number
- 03000482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1994
- Nature of business
- Activities of unit trusts
Financial intermediation not elsewhere classified - Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Virgin Direct Unit Trust Managers Limited (until 4 Feb 2002)
- Virgin Direct Personal Financial Service Limited (until 17 May 1996)
- Speed 4720 Limited (until 5 Jan 1995)
- Virgin Money Unit Trust Managers Limited (until 18 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 12 Dec 1994 | 16 Dec 1994 |
| PARKER, David Ernest | Secretary | 3 Jan 1995 | 3 May 1995 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Dec 1994 | 13 May 1995 |
| RAMSAY, Roger Bryan Pointer | Director | 16 Dec 1994 | 2 Feb 1996 |
| SCOTT, Philip Gordon | Director | 16 Dec 1994 | 2 Feb 1996 |
| WHITE, Alastair David | Secretary | 4 May 1995 | 7 Feb 1996 |
| SKELLERN, Jodie | Director | 16 Sep 1996 | 9 Sep 1997 |
| ABBOTT, Trevor Michael | Director | 3 May 1995 | 9 Dec 1997 |
| CREESE, Neville Charles | Director | 23 Apr 1997 | 21 Jan 1998 |
| WOOD, Antony Michael | Director | 16 Dec 1994 | 25 Mar 1998 |
| WATSON, Anthony | Director | 24 Jul 1996 | 12 Aug 1998 |
| SCHWARTZ, Jonathan Eliot | Director | 2 Feb 1996 | 12 Aug 1998 |
| KING, Michael David | Director | 23 Apr 1997 | 25 Aug 1999 |
| TRUMBULL III, George Rea | Director | 2 Feb 1996 | 24 Sep 1999 |
| CLEGG, Simon John | Director | 18 Nov 1998 | 13 Oct 1999 |
| GORMLEY, Rowan | Director | 16 Dec 1994 | 11 Feb 2000 |
| LEGGE, Diana Patricia | Secretary | 8 Mar 1996 | 17 Mar 2000 |
| JOHNSON, Peter Thomas | Director | 5 Nov 1999 | 9 Sep 2000 |
| MURPHY, Stephen Thomas Matthew | Director | 3 May 1995 | 9 Sep 2000 |
| THOMPSON, Trevor James | Director | 12 Aug 1998 | 23 Nov 2000 |
| MELLER, Craig Duncan | Director | 14 Jan 2000 | 25 Jul 2001 |
| GADHIA, Jayne-Anne | Director | 16 Dec 1994 | 27 Jul 2001 |
| ANDERSON, Philip John | Director | 17 Mar 2000 | 31 Oct 2001 |
| BOWKER, Steven Richard | Director | 11 Jan 2001 | 30 Nov 2001 |
| WADE, Timothy Cardwell | Director | 11 Jan 2001 | 14 Oct 2002 |
| BATCHELOR, Paul John | Director | 5 Nov 1999 | 21 Oct 2002 |
| GORMAN, William Richard | Director | 12 Aug 1998 | 21 Oct 2002 |
| MCCALLUM, Gordon Douglas | Director | 28 Jan 1999 | 5 May 2004 |
| BRANSON, Richard Charles Nicholas, Sir | Director | 16 Dec 1994 | 6 May 2004 |
| LARKIN, Ian David | Director | 18 Apr 2002 | 1 Jul 2005 |
| PESTER, Paul David, Doctor | Director | 9 Jul 1999 | 1 Jul 2005 |
| TYLER, William Ker | Director | 12 Apr 2005 | 8 Sep 2005 |
| GRAM, Peter Gerardus | Secretary | 17 Mar 2000 | 31 Aug 2006 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| HODGKINSON, Mark Philip | Director | 9 Jul 2003 | 4 Jun 2007 |
| FAIRMAN, Richard William Mark | Director | 12 Apr 2005 | 25 Jul 2007 |
| MOODY, Annette Sheila | Director | 15 Nov 2005 | 31 Jul 2007 |
| LEEMING, Simon Edward | Director | 25 Sep 2001 | 14 Sep 2007 |
| GADHIA, Jayne-Anne | Director | 30 Mar 2007 | 12 Feb 2009 |
| CLIFFORD, Robert Martin | Director | 12 Feb 2009 | 8 May 2009 |
| DYER, David Norman | Director | 16 Aug 2007 | 22 Feb 2010 |
| RUSSELL, Roland John | Director | 22 May 2009 | 31 Aug 2011 |
| SELBY, Mark Edward | Director | 9 Nov 2011 | 16 Feb 2012 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 16 Feb 2012 |
| SELBY, Mark Edward | Director | 1 Mar 2012 | 1 Mar 2012 |
| FITZPATRICK, Jasan | Secretary | 16 Feb 2012 | 23 May 2012 |
| PEARSON, William Stephen | Secretary | 23 May 2012 | 1 Oct 2013 |
| WILLIAMSON, Finlay Ferguson | Director | 22 Feb 2010 | 15 Apr 2014 |
| PARKER, Mark Ashley | Director | 1 Mar 2012 | 23 Sep 2015 |
| EVANS, Darrell Paul | Director | 22 Jun 2015 | 9 Dec 2015 |
| HULL, Gordon Robert | Director | 6 May 2016 | 24 Jan 2017 |
| LYALL, Grant Alexander | Director | 4 Jan 2016 | 24 Jan 2017 |
| MORENO, Glen Richard | Director | 25 Jan 2017 | 31 Mar 2018 |
| KEOGH, Colin Denis | Director | 25 Jan 2017 | 15 Oct 2018 |
| GADHIA, Jayne-Anne | Director | 17 Nov 2016 | 15 Oct 2018 |
| MARTIN, Marian Macdonald | Director | 22 Aug 2007 | 1 Jan 2019 |
| BOLE, Peter Douglas | Director | 25 Jan 2017 | 26 Feb 2019 |
| GRACE, Adrian Thomas | Director | 15 Oct 2018 | 27 Feb 2019 |
| MARSHALL, Katie Jane | Secretary | 1 Oct 2013 | 1 Mar 2019 |
| DUFFY, David Joseph | Director | 15 Oct 2018 | 31 Jul 2019 |
| THUNDERCLIFFE, Mark John | Director | 1 Jan 2019 | 28 Aug 2019 |
| POPE, Darren Scott | Director | 11 Mar 2019 | 24 Oct 2019 |
| FENNESSY, Sinead Aine | Director | 13 Dec 2019 | 29 Sep 2020 |
| SMITH, Ian Stuart | Director | 27 Feb 2019 | 14 Oct 2020 |
| SCOTT, Julie Frances | Director | 13 Dec 2019 | 4 Dec 2020 |
| TU, Thi Nhuoc Lan | Director | 1 Aug 2019 | 24 May 2021 |
| MCMILLAN, Lorna Forsyth | Secretary | 1 Mar 2019 | 22 Oct 2021 |
| PEARSON, Kye | Secretary | 22 Oct 2021 | 17 Jun 2022 |
| BRUCE, Stephanie Jane | Director | 29 Sep 2020 | 30 Jun 2022 |
| MOUILLE, David Patrick Denis Marie | Director | 30 Jun 2022 | 2 Apr 2024 |
| WEMYSS, Stuart Russell | Director | 8 Dec 2020 | 2 Apr 2024 |
| MURPHY, Fergus John | Director | 19 Oct 2020 | 2 Apr 2024 |
| CHATER, Hugh Leathley | Director | 15 Aug 2019 | 9 Apr 2024 |
| TAYLOR, David Jonathan | Director | 29 Sep 2020 | 30 Apr 2024 |
| PHIBBS, Mary Catherine | Director | 16 Oct 2019 | 2 Jul 2024 |
| PATRIZI, Allegra Cristina | Director | 10 Apr 2024 | 28 Oct 2024 |
| BYRNE, Jonathan Lee | Director | 24 May 2021 | 1 Jul 2025 |
| SENIOR, Karen | Secretary | 20 Jun 2022 | 8 Aug 2025 |
| MACLEAN, Jennifer Marion | Secretary | 8 Aug 2025 | 30 Nov 2025 |
| RHODES, Christopher Stuart | Director | 29 Oct 2024 | 30 Nov 2025 |
| TITTERTON, Paul James | Director | 30 Nov 2025 | |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Nov 2025 | |
| MARSH, Daniel | Director | 30 Nov 2025 | |
| MILNE, Richard John | Director | 1 Jul 2025 | |
| MOORE, Paula Marion | Director | 16 Apr 2024 | |
| HYNES, Simon Andrew | Director | 11 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Money Holdings (Uk) Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2020 |
| Abrdn Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2019 | 24 Jun 2024 |
| Clydesdale Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | 30 Nov 2025 |
| Opv 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2025 |
Accounts
Connections
Owned by
Octopus Money Unit Trust Managers Limited → OPV 1 Limited → Octopus Money Holdings Limited → Octopus Capital Limited → Octopus Group Holdings Ltd
Controls
- Octopus Money Trustee Limited (13521339)
Directors’ other companies
- HYNES, Simon Andrew - Director at Nedgroup Investments (UK) Limited
- HYNES, Simon Andrew - Director at Jupiter Unit Trust Managers Limited
- MILNE, Richard John - Director at Octopus Money Nominees Limited
- MOORE, Paula Marion - Director at Allianz Global Investors UK Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Oval Fibre Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Oval Newco Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Octopus Money Nominees Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Fern Connect Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Y Corporation Limited
- TITTERTON, Paul James - Director at OPV 6 Limited
Registered address
309 companies are registered at this address - likely a registration agent.