Company Name3I Unit Trust Managers Limited
DirectorsJonathan Charles Murphy and Anthony William Wallace Brierley
Company StatusDissolved
Company Number01628473
CategoryPrivate Limited Company
Incorporation Date13 April 1982(41 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Charles Murphy
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2002(19 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleSolicitor
Correspondence Address45 Drakefield Road
London
SW17 8RT
Director NameMr Anthony William Wallace Brierley
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2002(19 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Saint Lukes Street
London
SW3 3RP
Secretary Name3I Plc (Corporation)
StatusCurrent
Appointed06 August 1991(9 years, 3 months after company formation)
Appointment Duration32 years, 8 months
Correspondence Address91 Waterloo Road
London
SE1 8XP
Director NameEwen Cameron Stewart Macpherson
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(9 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 July 1997)
RoleInvestment Banker
Correspondence Address61 Holland Park Mews
London
W11 3SS
Director NameMr Richard Douglas Michael John Summers
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(9 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 January 1997)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressDrybridge House
Pyle Hill
Woking
Surrey
GU22 0SR
Director NameMr John Davies
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1997(14 years, 9 months after company formation)
Appointment Duration5 years (resigned 29 January 2002)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressForest View
Winkfield Road
Ascot
Berkshire
SL5 7LP
Director NameMartin Michael Gagen
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1997(15 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 1999)
RoleInvestment Banker
Correspondence Address1069 Cascade Drive
Menlo Park
Ca 94025
United States
Director NameMr Paul Waller
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(17 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 January 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
16 Pilgrims Way
Guildford
Surrey
GU4 8AD

Location

Registered Address91 Waterloo Road
London
SE1 8XP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£72,451

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 August 2003Dissolved (1 page)
16 May 2003Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2002Appointment of a voluntary liquidator (1 page)
11 September 2002Declaration of solvency (3 pages)
11 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 February 2002New director appointed (2 pages)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002New director appointed (2 pages)
5 September 2001Return made up to 06/08/01; full list of members (6 pages)
13 August 2001Full accounts made up to 31 March 2001 (8 pages)
4 September 2000Return made up to 06/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 August 2000Full accounts made up to 31 March 2000 (6 pages)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (3 pages)
6 September 1999Return made up to 06/08/99; full list of members (7 pages)
12 August 1999Full accounts made up to 31 March 1999 (6 pages)
30 December 1998Director's particulars changed (1 page)
18 August 1998Return made up to 06/08/98; full list of members (7 pages)
12 August 1998Director's particulars changed (1 page)
22 July 1998Full accounts made up to 31 March 1998 (5 pages)
18 December 1997Full accounts made up to 31 March 1997 (5 pages)
4 September 1997Return made up to 06/08/97; full list of members (7 pages)
20 July 1997Director resigned (1 page)
20 July 1997New director appointed (4 pages)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (3 pages)
10 October 1996Full accounts made up to 31 March 1996 (5 pages)
6 September 1996Return made up to 06/08/96; full list of members (7 pages)
5 September 1995Return made up to 06/08/95; full list of members (16 pages)
19 July 1995Full accounts made up to 31 March 1995 (5 pages)