Scottish Widows Unit Trust Managers Limited

Active01629925 Private limited company
Incorporated
19 April 1982 (44 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Bank of Scotland Central Nominees Limited, Bank of Scotland Branch Nominees Limited, Embark Investment Services Nominees Limited · more companies
Irish
Born February 1972 (54)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 May 2025
Also at Hbos Investment Fund Managers Limited, Lloyds Wealth Management (Acd) Limited
British
Born August 1967 (59)
Director · Appointed 1 July 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born August 1974 (52)
Director · Appointed 15 January 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2019
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born May 1959 (67)
Officer history (79 former)
2 March 2026
Appointed Fitzgerald, Peter John as Director
2 March 2026
Resigned Doran, Kevin as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
1 May 2025
Appointed Guild, Scott Cameron as Director
1 May 2025
Resigned Watkins, Emma Jayne as Director
1 April 2025
Resigned Downie, Michael Ronald as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
1 March 2025
Appointed Riddy, Caroline Anne as Secretary
1 March 2025
Resigned Keil, Marlene as Secretary
1 July 2024
Appointed Cuhls, Matthew Hilmar as Director
30 June 2024
Resigned Reizenstein, Anthony Jonathan as Director
8 March 2024
Appointed Doran, Kevin as Director
1 March 2024
Appointed Watkins, Emma Jayne as Director
1 March 2024
Resigned Thornton, Craig James as Director
15 January 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 December 2023
Appointed Reizenstein, Anthony Jonathan as Director
30 November 2023
Resigned Wilson, Mark as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
20 September 2023
Appointed Downie, Michael Ronald as Director
31 August 2023
17 March 2023
Appointed Wilson, Mark as Director
26 January 2023
Resigned Herd, Catriona Margaret as Director
10 November 2022
Resigned Grant, Philip Robert as Director
18 May 2022
Appointed Keil, Marlene as Secretary
18 May 2022
Resigned Mckay, Karen Joanne as Secretary
18 March 2022
Appointed Davis, Deborah Lee as Director
10 December 2021
Appointed Thornton, Craig James as Director
27 October 2021
Appointed Mckay, Karen Joanne as Secretary
27 October 2021
Resigned Beaumont, David Anthony as Secretary
14 May 2021
Resigned Bond, Jonathon Roderick Alan as Director
14 January 2021
Resigned Stewart, Gavin Macneill as Director
31 December 2020
Resigned Sayers, Jeffrey Edward as Director
31 December 2020
Resigned Lowther, Sean William as Director
13 January 2020
Appointed Stewart, Gavin Macneill as Director
31 December 2019
Appointed Beaumont, David Anthony as Secretary
31 December 2019
Resigned Stewart, Gavin Macneill as Director
31 December 2019
Resigned Hankin, Christina Ann as Secretary
9 December 2019
Appointed Sayers, Jeffrey Edward as Director
30 September 2019
Appointed O'Connor, Sophie Jane as Director
1 September 2019
Appointed Bond, Jonathon Roderick Alan as Director
1 September 2019
Appointed Schumacher, Gayle Elaine as Director
29 August 2019
Appointed Grant, Philip Robert as Director
19 August 2019
17 September 2018
Resigned Clarke, David as Secretary
17 September 2018
Appointed Hankin, Christina Ann as Secretary
31 August 2018
Resigned Black, James Masson as Director
31 December 2017
Resigned Taylor, Ronald Frank Cameron as Director
6 June 2017
Appointed Herd, Catriona Margaret as Director
10 April 2017
Appointed Lowther, Sean William as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
29 January 2015
Resigned Nicholls, Tracey Caroline as Secretary
29 January 2015
Appointed Clarke, David as Secretary
8 September 2014
Resigned Hooton, Tamsin as Secretary
8 September 2014
Appointed Nicholls, Tracey Caroline as Secretary
8 August 2014
Appointed Hooton, Tamsin as Secretary
8 August 2014
Appointed Taylor, Ronald Frank Cameron as Director
8 August 2014
Resigned Nicholls, Tracey Caroline as Secretary
8 August 2014
Resigned Strauss, Toby Emil as Director
8 May 2014
Appointed Black, James Masson as Director
8 May 2014
Resigned Fletcher, Robert William as Director
27 December 2013
Appointed Clatworthy, James Edward as Director
9 December 2013
Appointed Stewart, Gavin Macneill as Director
11 October 2013
Resigned Davis, Andrew Nicholas as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
30 December 2012
Appointed Davis, Andrew Nicholas as Director
31 August 2012
Resigned Penney, Paul Robert as Director
23 November 2011
Appointed Strauss, Toby Emil as Director
27 September 2011
Resigned Loney, Philip Duncan as Director
28 March 2011
Appointed Penney, Paul Robert as Director
17 May 2010
Resigned Briggs, Andrew David as Director
17 May 2010
Appointed Loney, Philip Duncan as Director
24 July 2009
Appointed Fletcher, Robert William as Director
26 June 2009
Resigned Torkington, Christian Roy as Director
8 January 2007
Appointed Briggs, Andrew David as Director
8 January 2007
Resigned Moss, Nathan Victor as Director
13 March 2006
Appointed Machray, Neil Lindsay Nicholson as Director
13 March 2006
Resigned Mcconville, James as Director
1 August 2005
Appointed Torkington, Christian Roy as Director
1 August 2005
Resigned Whatford, Ronald James as Director
21 July 2005
Appointed Mcconville, James as Director
21 July 2005
Resigned Cameron, Craig as Director
29 June 2005
Resigned Shah, Farhat as Secretary
18 October 2004
Appointed Shah, Farhat as Secretary
16 September 2004
Resigned Jordan, Peter James as Director
21 October 2003
Appointed Whatford, Ronald James as Director
21 October 2003
Resigned Thompson, Ian David as Director
12 September 2003
Appointed Jordan, Peter James as Director
29 August 2003
Resigned Skinner, Simon Peter as Director
4 February 2003
Appointed Moss, Nathan Victor as Director
19 November 2002
Resigned Graham, David Scott as Director
19 August 2002
Appointed Nicholls, Tracey Caroline as Secretary
19 August 2002
Resigned Talbot, Alison Janet, Ms. as Secretary
28 May 2002
Appointed Skinner, Simon Peter as Director
7 May 2002
Resigned Hogg, Alexander George as Director
6 May 2002
Resigned Gibson, Robert Wilson as Director
3 May 2002
Resigned Scott, Newton as Director
17 October 2001
Resigned Aiken, Donald as Director
6 August 2001
Appointed Cameron, Craig as Director
16 February 2001
Resigned Cameron, Angus Kenneth as Director
14 August 2000
Resigned Passmore, Nigel Howard as Secretary
14 August 2000
Appointed Talbot, Alison Janet, Ms. as Secretary
17 July 2000
Appointed Cameron, Angus Kenneth as Director
31 May 2000
Appointed Graham, David Scott as Director
31 May 2000
Appointed Hogg, Alexander George as Director
31 May 2000
Appointed Gibson, Robert Wilson as Director
31 May 2000
Appointed Aiken, Donald as Director
31 May 2000
Resigned Jones, Trevor John as Director
31 May 2000
Appointed Scott, Newton as Director
31 May 2000
Resigned Spragg, Roy John as Director
27 April 2000
Resigned Rodgers, Helen Suzanne as Secretary
27 April 2000
Appointed Passmore, Nigel Howard as Secretary
3 March 2000
Resigned Wiscarson, Christopher Michael as Director
4 February 2000
Resigned Gorski, Deborah Susan as Director
16 January 1998
Appointed Gorski, Deborah Susan as Director
31 October 1997
Resigned Irish, John Douglas as Director
15 September 1997
Resigned Wilson, David Frank as Director
31 August 1997
Resigned Ayliffe, Peter George Edwin as Director
30 May 1997
Appointed Thompson, Ian David as Director
30 May 1997
Appointed Spragg, Roy John as Director
30 May 1997
Appointed Jones, Trevor John as Director
25 April 1997
Resigned Windo, Adrian John as Director
18 April 1997
Resigned O'Boyle, Finian as Director
26 February 1997
Appointed Wiscarson, Christopher Michael as Director
18 February 1997
Resigned Holt, Dennis as Director
4 February 1997
Resigned Brown, Paul Patrick as Director
18 July 1996
Appointed Windo, Adrian John as Director
18 July 1996
Appointed Irish, John Douglas as Director
18 July 1996
Appointed Rodgers, Helen Suzanne as Secretary
18 July 1996
Appointed Holt, Dennis as Director
18 July 1996
Resigned Phillips, Roger Quentin as Secretary
18 July 1996
Appointed Wilson, David Frank as Director
18 July 1996
Appointed Brown, Paul Patrick as Director
18 July 1996
Resigned Poulding, Michael Richard as Director
4 July 1996
Resigned Elbourne, John Kenneth as Director
1 April 1996
Resigned March, Luke Henry Walter as Director
1 April 1996
Resigned Randall, Frederick John as Director
1 April 1996
Resigned Reilly, Barbara Ann as Director
1 April 1996
Resigned Wood, Roger David as Director
31 July 1995
Appointed Phillips, Roger Quentin as Secretary
12 June 1995
Resigned Taylor, John Keith as Secretary
17 November 1994
Appointed Wood, Roger David as Director
24 October 1994
Resigned Kane, Archibald Gerard as Director
14 July 1994
Appointed O'Boyle, Finian as Director
30 June 1994
Resigned Pedelty, Mervyn Kay, Sir as Director
9 May 1994
Resigned Staples, Graham as Secretary
9 May 1994
Appointed Taylor, John Keith as Secretary
1 February 1994
Appointed Ayliffe, Peter George Edwin as Director
1 February 1994
Appointed Poulding, Michael Richard as Director
12 November 1993
Appointed Staples, Graham as Secretary
12 November 1993
Resigned March, Luke Henry Walter as Secretary
31 October 1993
Resigned Sommers, Michael John as Director
1 September 1993
Appointed March, Luke Henry Walter as Director
2 July 1993
Resigned Ramsay, Michael Charles as Director
2 April 1993
Resigned Wilkinson, Brian Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3196171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
23 October 2026Confirmation statement with no updates23 October 2026
10 March 2026Full accounts31 December 2025
9 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

Other companies in this industry

Northampton
Fareham
London
Bagshot
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?