Miton Trust Managers Limited LONDON


Miton Trust Managers started in year 2002 as Private Limited Company with registration number 04569694. The Miton Trust Managers company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 6th Floor, Paternoster House. Postal code: EC4M 8AB. Since 29th October 2014 Miton Trust Managers Limited is no longer carrying the name Psigma Unit Trust Managers.

At the moment there are 5 directors in the the firm, namely Gregor C., Ian W. and Bart E. and others. In addition one secretary - Catriona F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miton Trust Managers Limited Address / Contact

Office Address 6th Floor, Paternoster House
Office Address2 65 St. Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04569694
Date of Incorporation Tue, 22nd Oct 2002
Industry Non-trading company
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Gregor C.

Position: Director

Appointed: 16 March 2020

Ian W.

Position: Director

Appointed: 11 February 2020

Catriona F.

Position: Secretary

Appointed: 15 December 2017

Bart E.

Position: Director

Appointed: 09 May 2017

Piers H.

Position: Director

Appointed: 27 January 2014

Gervais W.

Position: Director

Appointed: 03 July 2013

David B.

Position: Director

Appointed: 27 January 2014

Resigned: 15 November 2019

Robert C.

Position: Director

Appointed: 03 July 2013

Resigned: 28 September 2015

Ian D.

Position: Director

Appointed: 03 July 2013

Resigned: 30 November 2017

Roger B.

Position: Secretary

Appointed: 03 July 2013

Resigned: 15 December 2017

Ian N.

Position: Secretary

Appointed: 21 April 2008

Resigned: 03 July 2013

Ian C.

Position: Director

Appointed: 10 January 2007

Resigned: 04 November 2016

James S.

Position: Director

Appointed: 13 September 2004

Resigned: 03 July 2013

Jonathan P.

Position: Director

Appointed: 13 September 2004

Resigned: 03 July 2013

Christopher J.

Position: Director

Appointed: 27 May 2003

Resigned: 04 January 2005

Richard G.

Position: Secretary

Appointed: 13 May 2003

Resigned: 21 April 2008

Carol T.

Position: Director

Appointed: 22 October 2002

Resigned: 03 September 2009

Wallace W.

Position: Director

Appointed: 22 October 2002

Resigned: 13 May 2003

Peter A.

Position: Secretary

Appointed: 22 October 2002

Resigned: 13 May 2003

Kenneth M.

Position: Director

Appointed: 22 October 2002

Resigned: 03 July 2013

Richard G.

Position: Director

Appointed: 22 October 2002

Resigned: 03 July 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Miton Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Miton Group Service Company Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Miton Holdings Limited

6th Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05374635
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Miton Group Service Company Ltd

6th Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08732051
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Psigma Unit Trust Managers October 29, 2014
Io Unit Trust Managers July 3, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 23rd, March 2023
Free Download (20 pages)

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