UK Companies House feature
WESLEYAN UNIT TRUST MANAGERS LIMITED
Profile
- Company number
- 02114859
- Status
- Active
- Incorporation
- 1987-03-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern basis for the period to 31 March 2026 and will take proactive action to maintain sufficient liquidity at all times. The Parent Company (Wesleyan Assurance Society) has guaranteed all of the Company's liabilities. The Board concludes it remains appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “Launch of the new Wealth Platform in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRITCHARD, Selena Jane | Secretary | 2018-07-01 | — | — |
| DIXON, Gary | Director | 2023-12-14 | Sep 1964 | British |
| MCMAHON, Paul | Director | 2025-05-31 | Jan 1963 | British |
| TASNIM, Faraz | Director | 2025-05-31 | Jul 1980 | British |
| WADEY, Katie | Director | 2024-06-05 | Jan 1978 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Doug | Secretary | 2014-01-01 | 2018-06-30 |
| DICKEN, Albert Bernard | Secretary | 1995-06-26 | 1999-06-30 |
| REED, David Brian | Secretary | — | 1995-06-26 |
| RODERICK, Joseph Alan John | Secretary | 1999-06-30 | 2014-01-01 |
| ALDERSON, John Antony | Director | — | 1993-04-27 |
| BRIDGE, Clive | Director | 2013-05-22 | 2018-08-31 |
| BROOKS, Frank William | Director | — | 2005-04-30 |
| BUTLER, Eric | Director | — | 1992-06-25 |
| DICKEN, Albert Bernard | Director | 1995-06-26 | 1999-06-30 |
| ERRINGTON, Craig William | Director | 2005-01-01 | 2018-03-14 |
| FAROOQ, Ahmed | Director | 2018-03-15 | 2020-09-23 |
| GIRVAN, Callum Neil | Director | 2008-05-09 | 2010-01-08 |
| HAMILTON, Lawrence Austin | Director | — | 1995-06-26 |
| HOWARD, Martin Paul | Director | 2011-01-01 | 2011-09-09 |
| LAWRENCE, Martin | Director | 2016-04-21 | 2025-05-31 |
| LEWIS, Michael Gwyn | Director | 1995-06-26 | 2012-10-19 |
| MACDONALD, James Thomas | Director | 2000-04-18 | 2001-12-31 |
| MACLEAN, Lowry Druce | Director | — | 2010-05-07 |
| MCCAIG, Ian | Director | 2019-12-11 | 2025-05-31 |
| MCNAMARA, Peter Denis | Director | 2002-02-18 | 2003-07-23 |
| NEDEN, Andrew Frederick John | Director | 2019-12-11 | 2023-11-09 |
| NEEDHAM, James Robert | Director | 2020-02-26 | 2024-06-28 |
| PORTER, Samantha Jane | Director | 2010-02-12 | 2015-07-31 |
| REED, David Brian | Director | — | 1995-06-26 |
| RODHOUSE, Matthew John | Director | 2004-05-01 | 2011-07-31 |
| RUTTER, John David | Director | — | 2004-04-30 |
| VAUDRY, Robert Thomas | Director | 2017-03-08 | 2019-09-05 |
| WARD, Clive Charles | Director | 1995-06-26 | 2017-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wesleyan Assurance Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-22 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-13 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.