Discretionary Unit Fund Managers Limited

Company Name	Discretionary Unit Fund Managers Limited
Company Status	Dissolved
Company Number	00763486
Category	Private Limited Company
Incorporation Date	7 June 1963(60 years, 11 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Mr Simon John Bradley Knott
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1992(28 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (closed 26 April 2022)
Role	Investment Fund Director
Country of Residence	United Kingdom
Correspondence Address	3 The Avenue Bengeo Hertford SG14 3DG

Secretary Name	Simon John Bradley Knott
Nationality	British
Status	Closed
Appointed	01 February 2015(51 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Harold Martin Corfe
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(28 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1997)
Role	Stockbroker
Correspondence Address	Faircrouch Faircrouch Lane Wadhurst Sussex TN5 6PS

Director Name	Simon Harold John Arthur Knott
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(28 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 20 November 2011)
Role	Stockbroker Retirement
Country of Residence	United Kingdom
Correspondence Address	403 Goldhawk Road Hammersmith London W6 0SA

Director Name	Mr David Gordon Richards
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(28 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	Eastleach House Eastleach Cirencester Gloucestershire GL7 3NW Wales

Director Name	John Desmond Robertshaw
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(28 years, 8 months after company formation)
Appointment Duration	12 years (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm Chiddingly Lewes East Sussex BN8 6HF

Secretary Name	Mr Nariman Dhunjishaw Ghandhi
Nationality	British
Status	Resigned
Appointed	23 February 1992(28 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Eastern Road East Finchley London N2 9LD

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(48 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Location

Registered Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	8 other UK companies use this postal address

Shareholders

93.6k at £1	Rights & Issues Investment Trust PLC 100.00% Ordinary
1 at £1	Mr Simon John Bradley Knott 0.00% Ordinary

Financials

Year	2014
Turnover	£383,575
Net Worth	£225,186
Cash	£644,177
Current Liabilities	£862,175

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (14 pages)
6 October 2020	Termination of appointment of David Matthew Bramwell as a director on 1 October 2020 (1 page)
9 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (14 pages)
4 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from C/O Phoenix Administration Services Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (13 pages)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (16 pages)
5 June 2017	Full accounts made up to 31 December 2016 (16 pages)
31 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
4 November 2016	Full accounts made up to 31 December 2015 (15 pages)
4 November 2016	Full accounts made up to 31 December 2015 (15 pages)
6 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 93,600 (4 pages)
6 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 93,600 (4 pages)
6 April 2016	Secretary's details changed for Simon John Bradley Knott on 31 December 2015 (1 page)
6 April 2016	Secretary's details changed for Simon John Bradley Knott on 31 December 2015 (1 page)
5 January 2016	Registered office address changed from C/O C/O Rights and Issues Investment Trust Plc No 1 Poultry London EC2R 8JR to C/O Phoenix Administration Services Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from C/O C/O Rights and Issues Investment Trust Plc No 1 Poultry London EC2R 8JR to C/O Phoenix Administration Services Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 5 January 2016 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (13 pages)
27 April 2015	Full accounts made up to 31 December 2014 (13 pages)
6 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 93,600 (4 pages)
6 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 93,600 (4 pages)
2 March 2015	Appointment of Simon John Bradley Knott as a secretary on 1 February 2015 (3 pages)
2 March 2015	Appointment of Simon John Bradley Knott as a secretary on 1 February 2015 (3 pages)
2 March 2015	Appointment of Simon John Bradley Knott as a secretary on 1 February 2015 (3 pages)
17 February 2015	Termination of appointment of Nariman Dhunjishaw Ghandhi as a secretary on 31 January 2015 (2 pages)
17 February 2015	Termination of appointment of Nariman Dhunjishaw Ghandhi as a secretary on 31 January 2015 (2 pages)
25 March 2014	Full accounts made up to 31 December 2013 (15 pages)
25 March 2014	Full accounts made up to 31 December 2013 (15 pages)
17 March 2014	Director's details changed for Mr Simon John Bradley Knott on 17 March 2014 (2 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 93,600 (4 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 93,600 (4 pages)
17 March 2014	Director's details changed for Mr Simon John Bradley Knott on 17 March 2014 (2 pages)
27 March 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Full accounts made up to 31 December 2012 (14 pages)
8 March 2013	Registered office address changed from 1 Poultry London EC2R 8JR on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 1 Poultry London EC2R 8JR on 8 March 2013 (1 page)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Registered office address changed from 1 Poultry London EC2R 8JR on 8 March 2013 (1 page)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
22 March 2012	Full accounts made up to 31 December 2011 (15 pages)
22 March 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Appointment of Mr David Matthew Bramwell as a director (2 pages)
20 March 2012	Appointment of Mr David Matthew Bramwell as a director (2 pages)
21 November 2011	Termination of appointment of Simon Knott as a director (1 page)
21 November 2011	Termination of appointment of Simon Knott as a director (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
12 April 2010	Full accounts made up to 31 December 2009 (14 pages)
12 April 2010	Full accounts made up to 31 December 2009 (14 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Simon John Bradley Knott on 23 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Simon John Bradley Knott on 23 February 2010 (2 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
13 April 2009	Full accounts made up to 31 December 2008 (14 pages)
13 April 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Return made up to 23/02/09; full list of members (4 pages)
30 March 2009	Return made up to 23/02/09; full list of members (4 pages)
4 April 2008	Return made up to 23/02/08; no change of members (7 pages)
4 April 2008	Return made up to 23/02/08; no change of members (7 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 March 2007	Return made up to 23/02/07; full list of members (7 pages)
11 March 2007	Return made up to 23/02/07; full list of members (7 pages)
15 June 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	Full accounts made up to 31 December 2005 (14 pages)
20 March 2006	Return made up to 23/02/06; full list of members (7 pages)
20 March 2006	Return made up to 23/02/06; full list of members (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
15 March 2005	Return made up to 23/02/05; full list of members (7 pages)
15 March 2005	Return made up to 23/02/05; full list of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
24 March 2004	Return made up to 23/02/04; full list of members (7 pages)
24 March 2004	Return made up to 23/02/04; full list of members (7 pages)
22 March 2003	Full accounts made up to 31 December 2002 (10 pages)
22 March 2003	Full accounts made up to 31 December 2002 (10 pages)
13 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Full accounts made up to 31 December 2001 (10 pages)
15 March 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2001	Registered office changed on 25/10/01 from: 40 clifton street london EC2A 4AY (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 40 clifton street london EC2A 4AY (1 page)
21 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2000	Full accounts made up to 31 December 1999 (10 pages)
26 June 2000	Full accounts made up to 31 December 1999 (10 pages)
22 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 1999	Return made up to 23/02/99; full list of members (7 pages)
22 March 1999	Return made up to 23/02/99; full list of members (7 pages)
22 March 1999	Full accounts made up to 31 December 1998 (10 pages)
22 March 1999	Full accounts made up to 31 December 1998 (10 pages)
30 March 1998	Full accounts made up to 31 December 1997 (10 pages)
30 March 1998	Full accounts made up to 31 December 1997 (10 pages)
20 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Return made up to 23/02/97; full list of members (13 pages)
4 July 1997	Return made up to 23/02/97; full list of members (13 pages)
4 May 1997	Full accounts made up to 31 December 1996 (11 pages)
4 May 1997	Full accounts made up to 31 December 1996 (11 pages)
30 April 1996	Full accounts made up to 31 December 1995 (11 pages)
30 April 1996	Full accounts made up to 31 December 1995 (11 pages)
29 March 1996	Return made up to 23/02/96; no change of members (11 pages)
29 March 1996	Return made up to 23/02/96; no change of members (11 pages)
11 May 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
11 May 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 June 1963	Incorporation (16 pages)
7 June 1963	Incorporation (16 pages)

Discretionary Unit Fund Managers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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