Octopus Money Unit Trust Managers Limited

Active03000482 Private limited company
Incorporated
12 December 1994 (31 years)
Previously known as
Virgin Money Unit Trust Managers Limited (until 18 November 2025)
Virgin Direct Unit Trust Managers Limited (until 4 February 2002)
Virgin Direct Personal Financial Service Limited (until 17 May 1996)
Earlier: Speed 4720 Limited
Industry
Activities of unit trusts (64302)
Financial intermediation not elsewhere classified (64999)
Directors
Daniel Marsh
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor 33 Holborn
London
EC1N 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 November 2025
Also at Octopus Money Holdings Limited, Octopus Investments Limited, Vorboss Limited · more companies
Marsh, Daniel
Director · Appointed 30 November 2025
British
Born July 1991 (35)
Director · Appointed 1 July 2025
Also at Octopus Money Nominees Limited
British
Born January 1979 (47)
Director · Appointed 16 April 2024
Also at Allianz Global Investors UK Limited, Nedbank Private Wealth Limited, Jupiter Unit Trust Managers Limited · more companies
British
Born June 1963 (63)
Director · Appointed 11 March 2024
Also at Nedgroup Investments (UK) Limited, Jupiter Unit Trust Managers Limited · more companies
British
Born November 1968
Officer history (81 former)
16 October 2026
Resigned Titterton, Paul James as Director
30 November 2025
Resigned Maclean, Jennifer Marion as Secretary
30 November 2025
Resigned Rhodes, Christopher Stuart as Director
30 November 2025
Appointed Marsh, Daniel as Director
30 November 2025
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
30 November 2025
Appointed Titterton, Paul James as Director
8 August 2025
Appointed Maclean, Jennifer Marion as Secretary
8 August 2025
Resigned Senior, Karen as Secretary
1 July 2025
Appointed Milne, Richard John as Director
1 July 2025
Resigned Byrne, Jonathan Lee as Director
29 October 2024
Appointed Rhodes, Christopher Stuart as Director
28 October 2024
Resigned Patrizi, Allegra Cristina as Director
2 July 2024
Resigned Phibbs, Mary Catherine as Director
30 April 2024
Resigned Taylor, David Jonathan as Director
16 April 2024
Appointed Moore, Paula Marion as Director
10 April 2024
Appointed Patrizi, Allegra Cristina as Director
9 April 2024
Resigned Chater, Hugh Leathley as Director
2 April 2024
Resigned Wemyss, Stuart Russell as Director
2 April 2024
Resigned Murphy, Fergus John as Director
2 April 2024
11 March 2024
Appointed Hynes, Simon Andrew as Director
30 June 2022
30 June 2022
Resigned Bruce, Stephanie Jane as Director
20 June 2022
Appointed Senior, Karen as Secretary
17 June 2022
Resigned Pearson, Kye as Secretary
22 October 2021
Appointed Pearson, Kye as Secretary
22 October 2021
Resigned Mcmillan, Lorna Forsyth as Secretary
24 May 2021
Appointed Byrne, Jonathan Lee as Director
24 May 2021
Resigned Tu, Thi Nhuoc Lan as Director
8 December 2020
Appointed Wemyss, Stuart Russell as Director
4 December 2020
Resigned Scott, Julie Frances as Director
19 October 2020
Appointed Murphy, Fergus John as Director
14 October 2020
Resigned Smith, Ian Stuart as Director
29 September 2020
Appointed Taylor, David Jonathan as Director
29 September 2020
Resigned Fennessy, Sinead Aine as Director
29 September 2020
Appointed Bruce, Stephanie Jane as Director
13 December 2019
Appointed Scott, Julie Frances as Director
13 December 2019
Appointed Fennessy, Sinead Aine as Director
24 October 2019
Resigned Pope, Darren Scott as Director
16 October 2019
Appointed Phibbs, Mary Catherine as Director
28 August 2019
Resigned Thundercliffe, Mark John as Director
15 August 2019
Appointed Chater, Hugh Leathley as Director
1 August 2019
Appointed Tu, Thi Nhuoc Lan as Director
31 July 2019
Resigned Duffy, David Joseph as Director
11 March 2019
Appointed Pope, Darren Scott as Director
1 March 2019
Appointed Mcmillan, Lorna Forsyth as Secretary
1 March 2019
Resigned Marshall, Katie Jane as Secretary
27 February 2019
Resigned Grace, Adrian Thomas as Director
27 February 2019
Appointed Smith, Ian Stuart as Director
26 February 2019
Resigned Bole, Peter Douglas as Director
1 January 2019
Appointed Thundercliffe, Mark John as Director
1 January 2019
Resigned Martin, Marian Macdonald as Director
15 October 2018
Resigned Keogh, Colin Denis as Director
15 October 2018
Resigned Gadhia, Jayne-Anne as Director
15 October 2018
Appointed Duffy, David Joseph as Director
15 October 2018
Appointed Grace, Adrian Thomas as Director
31 March 2018
Resigned Moreno, Glen Richard as Director
25 January 2017
Appointed Keogh, Colin Denis as Director
25 January 2017
Appointed Bole, Peter Douglas as Director
25 January 2017
Appointed Moreno, Glen Richard as Director
24 January 2017
Resigned Hull, Gordon Robert as Director
24 January 2017
Resigned Lyall, Grant Alexander as Director
17 November 2016
Appointed Gadhia, Jayne-Anne as Director
6 May 2016
Appointed Hull, Gordon Robert as Director
4 January 2016
Appointed Lyall, Grant Alexander as Director
9 December 2015
Resigned Evans, Darrell Paul as Director
23 September 2015
Resigned Parker, Mark Ashley as Director
22 June 2015
Appointed Evans, Darrell Paul as Director
15 April 2014
Resigned Williamson, Finlay Ferguson as Director
1 October 2013
Resigned Pearson, William Stephen as Secretary
1 October 2013
Appointed Marshall, Katie Jane as Secretary
23 May 2012
Resigned Fitzpatrick, Jasan as Secretary
23 May 2012
Appointed Pearson, William Stephen as Secretary
1 March 2012
Resigned Selby, Mark Edward as Director
1 March 2012
Appointed Parker, Mark Ashley as Director
1 March 2012
Appointed Selby, Mark Edward as Director
16 February 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
16 February 2012
Appointed Fitzpatrick, Jasan as Secretary
16 February 2012
Resigned Selby, Mark Edward as Director
9 November 2011
Appointed Selby, Mark Edward as Director
31 August 2011
Resigned Russell, Roland John as Director
22 February 2010
Resigned Dyer, David Norman as Director
22 February 2010
Appointed Williamson, Finlay Ferguson as Director
22 May 2009
Appointed Russell, Roland John as Director
8 May 2009
Resigned Clifford, Robert Martin as Director
12 February 2009
Appointed Clifford, Robert Martin as Director
12 February 2009
Resigned Gadhia, Jayne-Anne as Director
14 September 2007
Resigned Leeming, Simon Edward as Director
22 August 2007
Appointed Martin, Marian Macdonald as Director
16 August 2007
Appointed Dyer, David Norman as Director
31 July 2007
Resigned Moody, Annette Sheila as Director
25 July 2007
Resigned Fairman, Richard William Mark as Director
4 June 2007
Resigned Hodgkinson, Mark Philip as Director
30 March 2007
Appointed Gadhia, Jayne-Anne as Director
1 March 2007
Resigned Bayliss, Joshua as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
15 November 2005
Appointed Moody, Annette Sheila as Director
8 September 2005
Resigned Tyler, William Ker as Director
1 July 2005
Resigned Larkin, Ian David as Director
1 July 2005
Resigned Pester, Paul David, Doctor as Director
12 April 2005
Appointed Fairman, Richard William Mark as Director
12 April 2005
Appointed Tyler, William Ker as Director
6 May 2004
5 May 2004
Resigned Mccallum, Gordon Douglas as Director
9 July 2003
Appointed Hodgkinson, Mark Philip as Director
21 October 2002
Resigned Batchelor, Paul John as Director
21 October 2002
Resigned Gorman, William Richard as Director
14 October 2002
Resigned Wade, Timothy Cardwell as Director
18 April 2002
Appointed Larkin, Ian David as Director
30 November 2001
Resigned Bowker, Steven Richard as Director
31 October 2001
Resigned Anderson, Philip John as Director
25 September 2001
Appointed Leeming, Simon Edward as Director
27 July 2001
Resigned Gadhia, Jayne-Anne as Director
25 July 2001
Resigned Meller, Craig Duncan as Director
11 January 2001
Appointed Bowker, Steven Richard as Director
11 January 2001
Appointed Wade, Timothy Cardwell as Director
23 November 2000
Resigned Thompson, Trevor James as Director
9 September 2000
Resigned Murphy, Stephen Thomas Matthew as Director
9 September 2000
Resigned Johnson, Peter Thomas as Director
17 March 2000
Resigned Legge, Diana Patricia as Secretary
17 March 2000
Appointed Gram, Peter Gerardus as Secretary
17 March 2000
Appointed Anderson, Philip John as Director
11 February 2000
Resigned Gormley, Rowan as Director
14 January 2000
Appointed Meller, Craig Duncan as Director
5 November 1999
Appointed Batchelor, Paul John as Director
5 November 1999
Appointed Johnson, Peter Thomas as Director
13 October 1999
Resigned Clegg, Simon John as Director
24 September 1999
Resigned Trumbull Iii, George Rea as Director
25 August 1999
Resigned King, Michael David as Director
9 July 1999
Appointed Pester, Paul David, Doctor as Director
28 January 1999
Appointed Mccallum, Gordon Douglas as Director
18 November 1998
Appointed Clegg, Simon John as Director
12 August 1998
Appointed Thompson, Trevor James as Director
12 August 1998
Appointed Gorman, William Richard as Director
12 August 1998
Resigned Watson, Anthony as Director
12 August 1998
Resigned Schwartz, Jonathan Eliot as Director
25 March 1998
Resigned Wood, Antony Michael as Director
21 January 1998
Resigned Creese, Neville Charles as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
9 September 1997
Resigned Skellern, Jodie as Director
23 April 1997
Appointed King, Michael David as Director
23 April 1997
Appointed Creese, Neville Charles as Director
16 September 1996
Appointed Skellern, Jodie as Director
24 July 1996
Appointed Watson, Anthony as Director
8 March 1996
Appointed Legge, Diana Patricia as Secretary
7 February 1996
Resigned White, Alastair David as Secretary
2 February 1996
Appointed Schwartz, Jonathan Eliot as Director
2 February 1996
Appointed Trumbull Iii, George Rea as Director
2 February 1996
Resigned Scott, Philip Gordon as Director
2 February 1996
Resigned Ramsay, Roger Bryan Pointer as Director
13 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 May 1995
Appointed White, Alastair David as Secretary
3 May 1995
Appointed Abbott, Trevor Michael as Director
3 May 1995
Resigned Parker, David Ernest as Secretary
3 May 1995
Appointed Murphy, Stephen Thomas Matthew as Director
3 January 1995
Appointed Parker, David Ernest as Secretary
16 December 1994
Appointed Ramsay, Roger Bryan Pointer as Director
16 December 1994
Appointed Gadhia, Jayne-Anne as Director
16 December 1994
Appointed Gormley, Rowan as Director
16 December 1994
16 December 1994
Appointed Wood, Antony Michael as Director
16 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 1994
Appointed Scott, Philip Gordon as Director
12 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14069055

Holdings 1

Companies where Octopus Money Unit Trust Managers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 November 2025
Ceased Clydesdale Bank PLC — Owns 75–100% of shares
24 June 2024
Ceased Abrdn Holdings Limited — Owns 25–50% of shares
10 December 2020
Ceased Virgin Money Holdings (UK) PLC — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
9 September 2026Confirmation statement with updates1 August 2026
2 December 2025Appointment of a director
2 December 2025Appointment of a director
2 December 2025Current accounting period extended
Show all recent filings

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