MT

MITON TRUST MANAGERS LIMITED

Active

Company number 04569694

London · Incorporated 22 October 2002

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2013

Company history

Previous company names

IO UNIT TRUST MANAGERS LIMITED · 22 October 2002 – 3 July 2006

PSIGMA UNIT TRUST MANAGERS LIMITED · 3 July 2006 – 29 October 2014

Company overview

Summary

Miton Trust Managers Limited is an active private limited company incorporated on 22 October 2002 and registered in England and Wales. Its registered office is at 6th Floor, Paternoster House, 65 St Paul’s Churchyard, London EC4M 8AB.

The company’s principal activity is classified under SIC code 74990. It is wholly owned by Miton Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Piers Godfrey Harrison (appointed 2014), Bart Gregan Edgar (appointed 2017) and Gregor Alexander Craig (appointed 2020).

The most recent full accounts were made up to 30 September 2025 and the latest confirmation statement was filed on 16 June 2026. There is no insolvency history, the company has never been liquidated, and it currently has no outstanding charges following the satisfaction of a mortgage recorded on 7 July 2026. No other notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

1 funding round
31 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2021 View
Legacy
Capital
22 March 2021 View
Legacy
Insolvency
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Resolution
Resolution
20 January 2021 View
Statement Of Companys Objects
Change Of Constitution
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Statement Of Companys Objects
Change Of Constitution
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Change Person Secretary Company With Change Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Certificate Change Of Name Company
Change Of Name
29 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Miscellaneous
Miscellaneous
29 July 2013 View
Auditors Resignation Company
Auditors
18 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Secretary Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 July 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Memorandum Articles
Incorporation
22 March 2013 View
Resolution
Resolution
22 March 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Legacy
Mortgage
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
25 October 2006 View
Memorandum Articles
Incorporation
13 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
22 November 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
18 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Auditors
3 December 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Accounts
8 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Incorporation Company
Incorporation
22 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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