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Companies/03000482

Octopus Money Unit Trust Managers Limited

Activities of unit trusts · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Opv 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-30 · No cessation recorded

Source record 180721975
Show 3 ceased records
Clydesdale Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · Ceased 2025-11-30

Source record 174841877
Abrdn Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-31 · Ceased 2024-06-24

Source record 170393487
Virgin Money Holdings (Uk) PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-10

Source record 169926611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 80 historical
DM
Daniel MarshCurrent director
Appointed 2025-11-30
+25 others
PT
Paul TittertonCurrent director
Appointed 2025-11-30
+9 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2025-11-30
RM
Richard MilneCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
+3 others
PM
Paula MooreCurrent director
Appointed 2024-04-16 · 2 yrs · Company Director
+5 others
SH
Simon HynesCurrent director
Appointed 2024-03-11 · 2 yrs · Independent Director
+2 others
Show 80 historical appointments
JM
Jennifer Marion MacleanResigned secretary
Resigned 2025-08-08
CR
Christopher RhodesResigned director
Resigned 2024-10-29 · 1 yr · Director
AP
Allegra PatriziResigned director
Resigned 2024-04-10 · Executive Director
DM
David MouilleResigned director
Resigned 2022-06-30 · 1 yr · Company Director
KS
Karen SeniorResigned secretary
Resigned 2022-06-20 · 3 yrs
KP
Kye PearsonResigned secretary
Resigned 2021-10-22
JB
Jonathan ByrneResigned director
Resigned 2021-05-24 · 4 yrs · Bank Executive
SW
Stuart WemyssResigned director
Resigned 2020-12-08 · 3 yrs · Investment And Asset Management
FM
Fergus MurphyResigned director
Resigned 2020-10-19 · 3 yrs · Banker
SB
Stephanie BruceResigned director
Resigned 2020-09-29 · 1 yr · Chartered Accountant
DT
David TaylorResigned director
Resigned 2020-09-29 · 3 yrs · Chartered Accountant
SF
Sinead FennessyResigned director
Resigned 2019-12-13 · Financial Services
JS
Julie ScottResigned director
Resigned 2019-12-13 · Financial Services
MP
Mary PhibbsResigned director
Resigned 2019-10-16 · 4 yrs · Director
HC
Hugh ChaterResigned director
Resigned 2019-08-15 · 4 yrs · Group Mortgage Director
TT
Thi TuResigned director
Resigned 2019-08-01 · 1 yr · None
DP
Darren PopeResigned director
Resigned 2019-03-11 · Company Director
LM
Lorna McmillanResigned secretary
Resigned 2019-03-01 · 2 yrs
IS
Ian SmithResigned director
Resigned 2019-02-27 · 1 yr · Bank Executive
MT
Mark ThundercliffeResigned director
Resigned 2019-01-01 · Bank Executive
DD
David DuffyResigned director
Resigned 2018-10-15 · Bank Executive
AG
Adrian GraceResigned director
Resigned 2018-10-15 · Company Director
GM
Glen MorenoResigned director
Resigned 2017-01-25 · 1 yr · Chairman
PB
Peter BoleResigned director
Resigned 2017-01-25 · 2 yrs · None
CK
Colin KeoghResigned director
Resigned 2017-01-25 · 1 yr · Director
JG
Jayne GadhiaResigned director
Resigned 2016-11-17 · 1 yr · Chief Executive Officer
GH
Gordon HullResigned director
Resigned 2016-05-06 · Investments & Pensions Director
GL
Grant LyallResigned director
Resigned 2016-01-04 · 1 yr · Chartered Accountant
DE
Darrell EvansResigned director
Resigned 2015-06-22 · Director
KM
Katie MarshallResigned secretary
Resigned 2013-10-01 · 5 yrs
WP
William PearsonResigned secretary
Resigned 2012-05-23 · 1 yr
MS
Mark SelbyResigned director
Resigned 2012-03-01 · Coo
MP
Mark ParkerResigned director
Resigned 2012-03-01 · 3 yrs · Chief Operating Officer
JF
Jasan FitzpatrickResigned secretary
Resigned 2012-02-16
FW
Finlay WilliamsonResigned director
Resigned 2010-02-22 · 4 yrs · Director
RR
Roland RussellResigned director
Resigned 2009-05-22 · 2 yrs · Chief Operating Officer
RC
Robert CliffordResigned director
Resigned 2009-02-12 · Director
MM
Marian MartinResigned director
Resigned 2007-08-22 · 11 yrs · Risk Director
DD
David DyerResigned director
Resigned 2007-08-16 · 2 yrs · Finance Director
JG
Jayne GadhiaResigned director
Resigned 2007-03-30 · 1 yr · Accountant
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 4 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
AM
Annette MoodyResigned director
Resigned 2005-11-15 · 1 yr · Company Director
WT
William TylerResigned director
Resigned 2005-04-12 · Director
RF
Richard FairmanResigned director
Resigned 2005-04-12 · 2 yrs · Director
MH
Mark HodgkinsonResigned director
Resigned 2003-07-09 · 3 yrs · Director
IL
Ian LarkinResigned director
Resigned 2002-04-18 · 3 yrs · Chief Financial Officer
SL
Simon LeemingResigned director
Resigned 2001-09-25 · 5 yrs · Compliance Officer
SB
Steven BowkerResigned director
Resigned 2001-01-11 · Chartered Management
TW
Timothy WadeResigned director
Resigned 2001-01-11 · 1 yr · Director
PA
Philip AndersonResigned director
Resigned 2000-03-17 · 1 yr · Finance & Operations Director
PG
Peter GramResigned secretary
Resigned 2000-03-17 · 6 yrs
CM
Craig MellerResigned director
Resigned 2000-01-14 · 1 yr · Managing Director
PB
Paul BatchelorResigned director
Resigned 1999-11-05 · 2 yrs · Chief Executive Officer
PJ
Peter JohnsonResigned director
Resigned 1999-11-05 · Company Director
PP
Paul PesterResigned director
Resigned 1999-07-09 · 5 yrs · Director
GM
Gordon MccallumResigned director
Resigned 1999-01-28 · 5 yrs · Company Director
SC
Simon CleggResigned director
Resigned 1998-11-18 · Company Director
TT
Trevor ThompsonResigned director
Resigned 1998-08-12 · 2 yrs · Corporate Treasurer
WG
William GormanResigned director
Resigned 1998-08-12 · 4 yrs · Director International & Tech
NC
Neville CreeseResigned director
Resigned 1997-04-23 · General Manager
MK
Michael KingResigned director
Resigned 1997-04-23 · 2 yrs · Financial Director
JS
Jodie SkellernResigned director
Resigned 1996-09-16 · Managing Executive.
AW
Anthony WatsonResigned director
Resigned 1996-07-24 · 2 yrs · Investment Manager
DL
Diana LeggeResigned secretary
Resigned 1996-03-08 · 4 yrs
GT
George Trumbull IiiResigned director
Resigned 1996-02-02 · 3 yrs · Md And Chief Executive Officer
JS
Jonathan SchwartzResigned director
Resigned 1996-02-02 · 2 yrs · Group Development Director
AW
Alastair WhiteResigned secretary
Resigned 1995-05-04
SM
Stephen MurphyResigned director
Resigned 1995-05-03 · 5 yrs · Accountant
TA
Trevor AbbottResigned director
Resigned 1995-05-03 · 2 yrs · Company Director
DP
David ParkerResigned secretary
Resigned 1995-01-03
AW
Antony WoodResigned director
Resigned 1994-12-16 · 3 yrs · Insurance Co Official
PS
Philip ScottResigned director
Resigned 1994-12-16 · 1 yr · Insurance Co Official
RG
Rowan GormleyResigned director
Resigned 1994-12-16 · 5 yrs · Director
RB
Richard BransonResigned director
Resigned 1994-12-16 · 9 yrs · Company Director
RR
Roger RamsayResigned director
Resigned 1994-12-16 · 1 yr · Insurance Co Official
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-12-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-12-12

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active