Miton Trust Managers Limited

In liquidation04569694 Private limited company
Incorporated
22 October 2002 (24 years)
Previously known as
Psigma Unit Trust Managers Limited (until 29 October 2014)
IO Unit Trust Managers Limited (until 3 July 2006)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 16 March 2020
British
Born April 1974 (52)
Director · Appointed 9 May 2017
British
Born June 1984 (42)
Director · Appointed 27 January 2014
British
Born May 1979 (47)
Officer history (18 former)
5 June 2026
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
10 June 2024
Resigned West, Ian as Director
16 March 2020
Appointed Craig, Gregor Alexander as Director
11 February 2020
Appointed West, Ian as Director
15 November 2019
Resigned Barron, David James as Director
15 December 2017
Appointed Fletcher, Catriona Ann as Secretary
15 December 2017
Resigned Bennett, Roger Andrew as Secretary
30 November 2017
Resigned Dighe, Ian Robert as Director
9 May 2017
Appointed Edgar, Bart Gregan as Director
4 November 2016
Resigned Chimes, Ian Michael as Director
28 September 2015
Resigned Clarke, Robert Edwards as Director
27 January 2014
Appointed Barron, David James as Director
27 January 2014
Appointed Harrison, Piers Godfrey as Director
3 July 2013
Appointed Dighe, Ian Robert as Director
3 July 2013
Appointed Williams, Gervais Peter Englesbe as Director
3 July 2013
Appointed Bennett, Roger Andrew as Secretary
3 July 2013
Resigned Nash, Ian Eric as Secretary
3 July 2013
Appointed Clarke, Robert Edwards as Director
3 July 2013
Resigned Garmon Jones, Richard as Director
3 July 2013
Resigned Samuels, James Anthony Angus as Director
3 July 2013
Resigned Mckelvey, Kenneth John as Director
3 July 2013
Resigned Punter, Jonathan Dominic as Director
3 September 2009
Resigned Teague, Carol as Director
21 April 2008
Appointed Nash, Ian Eric as Secretary
21 April 2008
Resigned Garmon Jones, Richard as Secretary
10 January 2007
Appointed Chimes, Ian Michael as Director
4 January 2005
Resigned Jones, Christopher Martyn, Doctor as Director
13 September 2004
Appointed Punter, Jonathan Dominic as Director
13 September 2004
Appointed Samuels, James Anthony Angus as Director
27 May 2003
Appointed Jones, Christopher Martyn, Doctor as Director
13 May 2003
Appointed Garmon Jones, Richard as Secretary
13 May 2003
Resigned Aves, Peter Nicholas as Secretary
13 May 2003
Resigned Wormley, Wallace Pollock, Dr as Director
22 October 2002
Appointed Aves, Peter Nicholas as Secretary
22 October 2002
Appointed Wormley, Wallace Pollock, Dr as Director
22 October 2002
Appointed Teague, Carol as Director
22 October 2002
Appointed Mckelvey, Kenneth John as Director
22 October 2002
Appointed Garmon Jones, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05374635
Former controllers (1)
1 July 2016
Ceased Miton Group Service Company Ltd — Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
6 November 2026Declaration of solvency—
23 October 2026Registered office address changed
23 October 2026Appointment of a voluntary liquidator
23 October 2026Register(s) moved to registered inspection location
23 October 2026Resolutions
Show all 148 filings

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