Capital House Unit Trust Managers Limited

Company Name	Capital House Unit Trust Managers Limited
Directors	Greg Allan Brisk and Colin Douglas Campbell
Company Status	Dissolved
Company Number	01998124
Category	Private Limited Company
Incorporation Date	11 March 1986(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Greg Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(16 years, 1 month after company formation)
Appointment Duration	22 years
Role	COO
Correspondence Address	Brickstables House Halstead Road Colchester Essex CO3 0JU

Secretary Name	Charles Fuller
Nationality	British
Status	Current
Appointed	03 January 2003(16 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	41 Castle Street Berkhamsted Hertfordshire HP4 2DW

Director Name	Colin Douglas Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(17 years after company formation)
Appointment Duration	21 years, 1 month
Role	COO
Country of Residence	United Kingdom
Correspondence Address	120 Fielding Road Chiswick London W4 1DB

Director Name	Mr Paul Michael Antony Field
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Chartered Accountant
Correspondence Address	Hare Knap Lewes Road Ditchling Hassocks West Sussex BN6 8TY

Director Name	Norman Malcolm Marshall Riddell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1993)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Long Bar Little Hallingbury Bishops Stortford Hertfordshire CM22 7QU

Director Name	Mr Robert Edward Dellow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Investment Dealer
Correspondence Address	6 Woodland Close Woodford Green Essex IG8 0QH

Secretary Name	Jennifer May Prince
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	The Leasow River View Close, Chilbolton Stockbridge Hampshire SO20 6AA

Director Name	Mr Rupert Peregrine Austin Tyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1994)
Role	Sales Director
Correspondence Address	20 Burnfoot Avenue London SW6 5EA

Director Name	Malcolm John Park
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(7 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2002)
Role	Chartered Accountant
Correspondence Address	9 Brunstane Mill Road Edinburgh EH15 2LY Scotland

Director Name	Mr David Paul Kidd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1993)
Role	Chief Investment Director
Correspondence Address	21 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Secretary Name	Michael John Sherlock
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Director Name	Mr Stephen Denis Dowds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Briarside 74 St Huberts Close Gerrards Cross Buckinghamshire SL9 7ER

Director Name	Christopher Guy Bomford
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 22 November 1994)
Role	Investment Manager
Correspondence Address	Woodstock Cottage Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	John Victor Ellwood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1994)
Role	Corporate Affairs Director
Correspondence Address	2 McLaren Road Edinburgh Midlothian EH9 2BH Scotland

Director Name	Karen Fullerton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1994)
Role	Finance Director/Comp Officer
Correspondence Address	37 Granby Road Edinburgh EH16 5NP Scotland

Director Name	John Addis Cornes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 22 November 1994)
Role	Investment Director
Correspondence Address	Woodgates Farm East Bergholt Colchester Essex CO7 6RE

Director Name	Colin Douglas Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Personnel Director
Correspondence Address	Ardvasar 36 Lower Weald Calverton Milton Keynes Buckinghamshire MK19 6EQ

Director Name	Iain Mackintosh Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Investment Manager
Correspondence Address	South Hill House 2 Chilston Road Tunbridge Wells Kent TN4 9LR

Director Name	Charles Buchan Stuart Richardson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Fund Manager
Correspondence Address	Heathwood Sandy Lane Guildford Surrey GU3 1HF

Director Name	Anthony Jonathan Weir Powell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2000)
Role	Sales & Marketing Director
Correspondence Address	Creake House North Creake Fakenham Norfolk NR21 9LG

Director Name	Mr Shreekant Prasad Panday
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Investment Manager
Correspondence Address	Red Lodge Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Stewart Worth Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Investment Manager
Correspondence Address	19 Woodlands Barrowfield Hove East Sussex BN3 6TJ

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH

Director Name	Lawrence Barrie Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Investment Dealer
Correspondence Address	61 Regency Close Uckfield East Sussex TN22 1DS

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Chartered Accountant
Correspondence Address	Far End Wagon Way Loudwater Hertfordshire WD3 4JE

Secretary Name	Colin Robert Harris
Nationality	British
Status	Resigned
Appointed	25 January 1998(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	5 Brathway Road London SW18 4BE

Director Name	Charles Fuller
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	5 Brathway Road London SW18 4BE

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2003)
Role	Company Director
Correspondence Address	4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

Location

Registered Address	Mellon Financial Centre 160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,225,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2004	Dissolved (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 71 queen victoria street london EC4V 4DR (1 page)
2 July 2003	Appointment of a voluntary liquidator (1 page)
27 June 2003	Declaration of solvency (3 pages)
25 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (4 pages)
21 May 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 August 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Director resigned (2 pages)
15 June 2000	Secretary's particulars changed (2 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
11 June 1999	Return made up to 01/06/99; full list of members (8 pages)
3 June 1999	Director's particulars changed (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (12 pages)
7 May 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 September 1998	Director's particulars changed (1 page)
7 September 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
4 June 1998	Return made up to 01/06/98; no change of members (7 pages)
26 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
19 January 1998	Full accounts made up to 30 September 1997 (11 pages)
25 November 1997	Director's particulars changed (1 page)
8 July 1997	Return made up to 18/06/97; change of members (8 pages)
25 April 1997	Full accounts made up to 30 September 1996 (13 pages)
2 February 1997	Director's particulars changed (1 page)
26 June 1996	Return made up to 18/06/96; full list of members (7 pages)
16 April 1996	Director's particulars changed (1 page)
3 April 1996	Full accounts made up to 30 September 1995 (14 pages)
24 January 1996	Director resigned (1 page)
12 September 1995	Director's particulars changed (4 pages)
5 July 1995	Return made up to 18/06/95; no change of members (12 pages)

Capital House Unit Trust Managers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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