OpenCompanies

Miton Trust Managers Limited

Company number
04569694
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Oct 2002
Nature of business
Non-trading company
Corporate group
Premier Miton Group PLC (19 companies)

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • IO Unit Trust Managers Limited (until 3 Jul 2006)
  • Psigma Unit Trust Managers Limited (until 29 Oct 2014)

Officers

NameRoleAppointedResigned
CRAIG, Gregor Alexander Secretary 21 Mar 2025
CRAIG, Gregor Alexander Director 16 Mar 2020
EDGAR, Bart Gregan Director 9 May 2017
HARRISON, Piers Godfrey Director 27 Jan 2014
WILLIAMS, Gervais Peter Englesbe Director 3 Jul 2013 5 Jun 2026
FLETCHER, Catriona Ann Secretary 15 Dec 2017 21 Mar 2025
WEST, Ian Director 11 Feb 2020 10 Jun 2024
BARRON, David James Director 27 Jan 2014 15 Nov 2019
BENNETT, Roger Andrew Secretary 3 Jul 2013 15 Dec 2017
DIGHE, Ian Robert Director 3 Jul 2013 30 Nov 2017
CHIMES, Ian Michael Director 10 Jan 2007 4 Nov 2016
CLARKE, Robert Edwards Director 3 Jul 2013 28 Sep 2015
NASH, Ian Eric Secretary 21 Apr 2008 3 Jul 2013
PUNTER, Jonathan Dominic Director 13 Sep 2004 3 Jul 2013
SAMUELS, James Anthony Angus Director 13 Sep 2004 3 Jul 2013
GARMON JONES, Richard Director 22 Oct 2002 3 Jul 2013
MCKELVEY, Kenneth John Director 22 Oct 2002 3 Jul 2013
TEAGUE, Carol Director 22 Oct 2002 3 Sep 2009
GARMON JONES, Richard Secretary 13 May 2003 21 Apr 2008
JONES, Christopher Martyn, Doctor Director 27 May 2003 4 Jan 2005
WORMLEY, Wallace Pollock, Dr Director 22 Oct 2002 13 May 2003
AVES, Peter Nicholas Secretary 22 Oct 2002 13 May 2003

Control

NameNature of controlNotifiedCeased
Miton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016
Miton Group Service Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jul 2016 1 Jul 2016

Accounts

Connections

Owned by

Miton Trust Managers Limited → Miton Holdings Limited → Miton Group Service Company Limited → Miton Group Limited → Premier Miton Group PLC

Directors’ other companies

Registered address

370 companies are registered at this address - likely a registration agent.

Data