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Companies/04569694

Miton Trust Managers Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Miton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 999353
Show 1 ceased record
Miton Group Service Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2016-07-01

Source record 202660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GC
Gregor Alexander CraigCurrent secretary
Appointed 2025-03-21 · 1 yr
GC
Gregor CraigCurrent director
Appointed 2020-03-16 · 6 yrs · Director
+4 others
BE
Bart EdgarCurrent director
Appointed 2017-05-09 · 9 yrs · Finance Director
+7 others
PH
Piers HarrisonCurrent director
Appointed 2014-01-27 · 12 yrs · Company Director
+6 others
Show 15 historical appointments
IW
Ian WestResigned director
Resigned 2020-02-11 · 4 yrs · Director
CF
Catriona FletcherResigned secretary
Resigned 2017-12-15 · 7 yrs
DB
David BarronResigned director
Resigned 2014-01-27 · 5 yrs · Company Director
RB
Roger BennettResigned secretary
Resigned 2013-07-03 · 4 yrs
RC
Robert ClarkeResigned director
Resigned 2013-07-03 · 2 yrs · Company Director
ID
Ian DigheResigned director
Resigned 2013-07-03 · 4 yrs · Company Director
GW
Gervais WilliamsResigned director
Resigned 2013-07-03 · 12 yrs · Company Director
IN
Ian NashResigned secretary
Resigned 2008-04-21 · 5 yrs · Company Secretary
IC
Ian ChimesResigned director
Resigned 2007-01-10 · 9 yrs · Investment Management
JS
James SamuelsResigned director
Resigned 2004-09-13 · 8 yrs · Managing Director
JP
Jonathan PunterResigned director
Resigned 2004-09-13 · 8 yrs · Actuary
CJ
Christopher JonesResigned director
Resigned 2003-05-27 · 1 yr · Investment Manager
WW
Wallace WormleyResigned director
Resigned 2002-10-22 · Director
KM
Kenneth MckelveyResigned director
Resigned 2002-10-22 · 10 yrs · Consulting Actuary
CT
Carol TeagueResigned director
Resigned 2002-10-22 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active