Perpetual Unit Trust Management Limited

Company Name	Perpetual Unit Trust Management Limited
Director	Robert Clyde
Company Status	Dissolved
Company Number	01154021
Category	Private Limited Company
Incorporation Date	28 December 1973(50 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Michael Stephen Perman
Nationality	British
Status	Current
Appointed	30 April 2001(27 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(31 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Chartered Secretary
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robert John Yerbury
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Geoffrey Adrian Probert
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 December 2000)
Role	Information System Director
Country of Residence	United Kingdom
Correspondence Address	60 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	David Stanley Mossop
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2000)
Role	Finance Director
Correspondence Address	Rivermead Cottage Henley Road Wargrave Berkshire RG10 8PE

Director Name	Scott Stuart McGlashan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2000)
Role	Investment Director
Correspondence Address	29 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	Hon James Stuart Kirkwood
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1996)
Role	Chartered Surveyor
Correspondence Address	The Cearne Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Director Name	Roger Courtenay Cornick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 September 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Farm Drift Road, Winkfield Windsor Berkshire SL4 4RP

Director Name	Sir Martyn Arbib
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2000)
Role	Chairman
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Secretary Name	Mr Peter Jeremy Gardner
Nationality	British
Status	Resigned
Appointed	26 February 1992(18 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Weston Road Lewknor Watlington Oxfordshire OX49 5TU

Director Name	James Farquhar Robin Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 1994)
Role	Director - Intermediary Sales
Correspondence Address	Old Cow Pastures Farmhouse Hook Norton Oxfordshire OX15 5BU

Director Name	Mr Peter Jeremy Gardner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	8 Weston Road Lewknor Watlington Oxfordshire OX49 5TU

Secretary Name	Mr Ian Robert White
Nationality	British
Status	Resigned
Appointed	07 February 2000(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bankside Close Isleworth Middlesex TW7 7EW

Director Name	Mr Jeremy Charles Lambourne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hatchett End Luxted Road Downe Kent BR6 7JT

Director Name	Mr Hugh Roderick Ward
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(27 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2002)
Role	Head Of Inv Securities Divisio
Country of Residence	Jersey
Correspondence Address	Sunset Lodge La Rue De Haute St Brelade Jersey JE3 8AR

Director Name	Michael Mark Webb
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	57 Fernside Road Balham London SW12 8LN

Director Name	Roderick George Howard Ellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(28 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2005)
Role	Financial Director
Correspondence Address	3 Beacon Rise Sevenoaks Kent TN13 2NJ

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(31 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2005)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,800,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2007	Dissolved (1 page)
28 August 2007	Form 4.71 - R.F.M. held 17/8/07 (5 pages)
29 June 2007	Liquidators statement of receipts and payments (5 pages)
2 January 2007	Liquidators statement of receipts and payments (5 pages)
23 November 2006	Deferment of dissolution (voluntary) (1 page)
23 November 2006	Form 600 - re-appointment of liq (1 page)
4 September 2006	Return of final meeting in a members' voluntary winding up (4 pages)
10 January 2006	Resolutions RES13 ‐ Wound up/liquidator 20/12/05 (1 page)
28 December 2005	Appointment of a voluntary liquidator (1 page)
28 December 2005	Declaration of solvency (3 pages)
6 December 2005	New director appointed (3 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
3 August 2005	Secretary's particulars changed (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (12 pages)
18 March 2005	Return made up to 26/02/05; full list of members (5 pages)
20 January 2005	Director's particulars changed (1 page)
10 September 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 March 2004	Return made up to 26/02/04; full list of members (6 pages)
12 February 2004	Director's particulars changed (1 page)
28 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
16 April 2003	Return made up to 26/02/03; full list of members (6 pages)
19 February 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
29 July 2002	Auditor's resignation (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (15 pages)
10 May 2002	Return made up to 26/02/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
21 December 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
30 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
18 April 2001	Auditor's resignation (1 page)
5 April 2001	Registered office changed on 05/04/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH (1 page)
29 March 2001	Return made up to 26/02/01; full list of members (7 pages)
9 March 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Full accounts made up to 30 September 2000 (11 pages)
23 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
17 February 2000	Full accounts made up to 30 September 1999 (11 pages)
23 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999	Full accounts made up to 30 September 1998 (12 pages)
29 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 1998	Registered office changed on 15/12/98 from: 48 hart st. Henley-on-thames oxon RG9 2AZ (1 page)
28 April 1998	Full accounts made up to 30 September 1997 (12 pages)
26 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 1997	Return made up to 26/02/97; full list of members (9 pages)
3 January 1997	Director resigned (1 page)
20 December 1996	Full accounts made up to 30 September 1996 (12 pages)
25 March 1996	Return made up to 26/02/96; full list of members (9 pages)
25 March 1996	Full accounts made up to 30 September 1995 (10 pages)
28 March 1995	Return made up to 26/02/95; full list of members (10 pages)

Perpetual Unit Trust Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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