T U FUND MANAGERS LIMITED (00697641)

T U FUND MANAGERS LIMITED

Company summary

Company number: 00697641
Status: ACTIVE
Incorporated / age: 6 July 196165 years
Registered office: Congress House, Great Russell Street, London, WC1B 3LQ
Accounts due: 31 December 2027
Confirmation statement due: 10 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Congress House, Great Russell Street, London, WC1B 3LQ
Nature of business
Activities of unit trusts
Previous company names
TRADES UNION UNIT TRUST MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLVERD, Marion ACTIVE	Secretary	17 Apr 2002				Hillside, 8 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA
CARBERRY, Catherine ACTIVE	Director	14 Mar 2013		England	October 1950	Congress House, Great Russell Street, London, WC1B 3LQ
HARRISON, Leigh James ACTIVE	Director	19 Jan 2010		England	July 1958	Congress House, Great Russell Street, London, WC1B 3LQ
KENNY, Warren Shaun ACTIVE	Director	15 Dec 2019		England	June 1970	Congress House, Great Russell Street, London, WC1B 3LQ
LAWSON, Mark Andrew ACTIVE	Director	10 Oct 2008		England	March 1967	28 Merlinwood Drive, Baildon, Shipley, West Yorkshire, BD17 6RQ
NICHOLS, Gerard Joseph ACTIVE	Director	05 Jul 2012		England	September 1962	Congress House, Great Russell Street, London, WC1B 3LQ
NOON, Paul Thomas ACTIVE	Director	07 Sep 2001		United Kingdom	December 1952	3 Warwick Close, Bexley, Kent, DA5 3NL
PROSSER, Margaret Theresa, Baroness ACTIVE	Director	02 Oct 1998		United Kingdom	August 1937	68 Russell Court, Woburn Place, London, WC1H 0LW
WALKER, Nicolas Alexander ACTIVE	Director	13 Oct 2023		England	February 1979	Congress House, Great Russell Street, London, WC1B 3LQ
WHELAN, John Michael ACTIVE	Director	30 Nov 2017		England	June 1960	Congress House, Great Russell Street, London, WC1B 3LQ
WALLACE, Julian RESIGNED	Secretary	01 Jul 1998	17 Apr 2002			2 Mitre Gardens, London Road, Bishops Stortford, Hertfordshire, CM23 3NX
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED RESIGNED	Secretary		28 Feb 1998			Nla Tower 12-16 Addiscombe Road, Croydon, CR9 6BP
BAKER, Frederick Albert RESIGNED	Director		31 Mar 1993		August 1924	Little Combe 20 Red Lane, Claygate, Esher, Surrey, KT10 0ES
BAYLISS, Leslie Allen RESIGNED	Director	10 Oct 2008	18 Jan 2011	England	February 1953	1 Harrowbond Road, Harlow, Essex, CM17 9LZ
BLAGBROUGH, Paul Hampden RESIGNED	Director		13 Oct 2006	England	July 1946	Charnwood, Horsell Park, Woking, Surrey, GU21 4LY
BURLISON, Thomas Henry RESIGNED	Director	21 May 1993	29 Sep 1997		May 1936	High Point West High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AL
CHRISTOPHER, Anthony Martin Grosvenor, The Lord RESIGNED	Director		19 Oct 2012	England	April 1925	Beechwood House Netherne Court Road, Woldingham, Caterham, Surrey, CR3 7EF
CORNWALL JONES, Mark Ralph RESIGNED	Director		21 Oct 2011	United Kingdom	February 1933	Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
CUNNINGHAM, Andrew RESIGNED	Director		10 Oct 2008		September 1935	78 Hayes Hill, Hayes, Bromley, Kent, BR2 7HW
ENGLEDOW, Roger Charles RESIGNED	Director	21 May 1993	15 Mar 2002		April 1943	13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
GILMORE, Rosalind Edith Jean RESIGNED	Director	13 Mar 2000	13 Oct 2006		March 1937	3 Clarendon Mews, London, W2 2NR
HANNETT, John RESIGNED	Director	12 Apr 2005	09 Jun 2023	England	June 1953	20 Hillfoot Road, Wollton, Liverpool, L25 0NB
KIDDIE, David Graham RESIGNED	Director	18 Mar 2022	01 Feb 2023	England	May 1961	Congress House, Great Russell Street, London, WC1B 3LQ
KIDDIE, David Graham RESIGNED	Director	11 Sep 2006	31 Mar 2010	United Kingdom	May 1961	Struan, The Roundings, Hertford Heath, Hertfordshire, SG13 7PX
KNAPP, James RESIGNED	Director		13 Aug 2001		September 1940	23 Wickham Chase, West Wickham, Kent, BR4 0BD
MILLER, Edmund John Stephen RESIGNED	Director		23 Apr 1993		April 1933	The Priory, Priory Park, Hitchin, Herts, SG5 2DW
NELSON, Jeremy RESIGNED	Director	30 Dec 2005	16 Dec 2015	United Kingdom	June 1955	54 Scatcherd Lane, Morley, Leeds, Yorkshire, LS27 0JJ
NISSEN, George Maitland RESIGNED	Director		11 Sep 1998	United Kingdom	March 1930	Swan House Chiswick Mall, London, W4 2PS
PICKERING, Stephen RESIGNED	Director	13 Jul 1998	30 Jun 2003		August 1943	3 Hanover Court, Riverside, Guildford, Surrey, GU1 1LD
SACHON, David Frederick RESIGNED	Director	01 Feb 1999	10 Jun 2022	England	January 1950	Searles, Bell Lane, Fletching, East Sussex, TN22 3YB
TUFFIN, Alan David RESIGNED	Director		31 Mar 2010	United Kingdom	August 1933	11 Brambling Road, Rowlands Castle, Hampshire, PO9 6HF

COLVERD, Marion ACTIVE
Role: Secretary
Appointed on: 17 Apr 2002
Address: Hillside, 8 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA

CARBERRY, Catherine ACTIVE
Role: Director
Appointed on: 14 Mar 2013
Country of Residence: England
Date of birth: October 1950
Address: Congress House, Great Russell Street, London, WC1B 3LQ

HARRISON, Leigh James ACTIVE
Role: Director
Appointed on: 19 Jan 2010
Country of Residence: England
Date of birth: July 1958
Address: Congress House, Great Russell Street, London, WC1B 3LQ

KENNY, Warren Shaun

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COLVERD, Marion ACTIVE

Secretary

17 Apr 2002

Hillside, 8 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA

CARBERRY, Catherine ACTIVE

Director

14 Mar 2013

England

October 1950

Congress House, Great Russell Street, London, WC1B 3LQ

HARRISON, Leigh James ACTIVE

Director

19 Jan 2010

England

July 1958

Congress House, Great Russell Street, London, WC1B 3LQ

KENNY, Warren Shaun ACTIVE

Director

15 Dec 2019

England

June 1970

Congress House, Great Russell Street, London, WC1B 3LQ

LAWSON, Mark Andrew ACTIVE

Director

10 Oct 2008

England

March 1967

28 Merlinwood Drive, Baildon, Shipley, West Yorkshire, BD17 6RQ

NICHOLS, Gerard Joseph ACTIVE

Director

05 Jul 2012

England

September 1962

Congress House, Great Russell Street, London, WC1B 3LQ

NOON, Paul Thomas ACTIVE

Director

07 Sep 2001

United Kingdom

December 1952

3 Warwick Close, Bexley, Kent, DA5 3NL

PROSSER, Margaret Theresa, Baroness ACTIVE

Director

02 Oct 1998

United Kingdom

August 1937

68 Russell Court, Woburn Place, London, WC1H 0LW

WALKER, Nicolas Alexander ACTIVE

Director

13 Oct 2023

England

February 1979

Congress House, Great Russell Street, London, WC1B 3LQ

WHELAN, John Michael ACTIVE

Director

30 Nov 2017

England

June 1960

Congress House, Great Russell Street, London, WC1B 3LQ

WALLACE, Julian RESIGNED

Secretary

01 Jul 1998

17 Apr 2002

2 Mitre Gardens, London Road, Bishops Stortford, Hertfordshire, CM23 3NX

HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED RESIGNED

Secretary

28 Feb 1998

Nla Tower 12-16 Addiscombe Road, Croydon, CR9 6BP

BAKER, Frederick Albert RESIGNED

Director

31 Mar 1993

August 1924

Little Combe 20 Red Lane, Claygate, Esher, Surrey, KT10 0ES

BAYLISS, Leslie Allen RESIGNED

Director

10 Oct 2008

18 Jan 2011

England

February 1953

1 Harrowbond Road, Harlow, Essex, CM17 9LZ

BLAGBROUGH, Paul Hampden RESIGNED

Director

13 Oct 2006

England

July 1946

Charnwood, Horsell Park, Woking, Surrey, GU21 4LY

BURLISON, Thomas Henry RESIGNED

Director

21 May 1993

29 Sep 1997

May 1936

High Point West High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AL

CHRISTOPHER, Anthony Martin Grosvenor, The Lord RESIGNED

Director

19 Oct 2012

England

April 1925

Beechwood House Netherne Court Road, Woldingham, Caterham, Surrey, CR3 7EF

CORNWALL JONES, Mark Ralph RESIGNED

Director

21 Oct 2011

United Kingdom

February 1933

Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX

CUNNINGHAM, Andrew RESIGNED

Director

10 Oct 2008

September 1935

78 Hayes Hill, Hayes, Bromley, Kent, BR2 7HW

ENGLEDOW, Roger Charles RESIGNED

Director

21 May 1993

15 Mar 2002

April 1943

13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR

GILMORE, Rosalind Edith Jean RESIGNED

Director

13 Mar 2000

13 Oct 2006

March 1937

3 Clarendon Mews, London, W2 2NR

HANNETT, John RESIGNED

Director

12 Apr 2005

09 Jun 2023

England

June 1953

20 Hillfoot Road, Wollton, Liverpool, L25 0NB

KIDDIE, David Graham RESIGNED

Director

18 Mar 2022

01 Feb 2023

England

May 1961

Congress House, Great Russell Street, London, WC1B 3LQ

KIDDIE, David Graham RESIGNED

Director

11 Sep 2006

31 Mar 2010

United Kingdom

May 1961

Struan, The Roundings, Hertford Heath, Hertfordshire, SG13 7PX

KNAPP, James RESIGNED

Director

13 Aug 2001

September 1940

23 Wickham Chase, West Wickham, Kent, BR4 0BD

MILLER, Edmund John Stephen RESIGNED

Director

23 Apr 1993

April 1933

The Priory, Priory Park, Hitchin, Herts, SG5 2DW

NELSON, Jeremy RESIGNED

Director

30 Dec 2005

16 Dec 2015

United Kingdom

June 1955

54 Scatcherd Lane, Morley, Leeds, Yorkshire, LS27 0JJ

NISSEN, George Maitland RESIGNED

Director

11 Sep 1998

United Kingdom

March 1930

Swan House Chiswick Mall, London, W4 2PS

PICKERING, Stephen RESIGNED

Director

13 Jul 1998

30 Jun 2003

August 1943

3 Hanover Court, Riverside, Guildford, Surrey, GU1 1LD

SACHON, David Frederick RESIGNED

Director

01 Feb 1999

10 Jun 2022

England

January 1950

Searles, Bell Lane, Fletching, East Sussex, TN22 3YB

TUFFIN, Alan David RESIGNED

Director

31 Mar 2010

United Kingdom

August 1933

11 Brambling Road, Rowlands Castle, Hampshire, PO9 6HF