MFM UNIT TRUST MANAGERS LIMITED

Company summary

Company number: 01651703
Status: ACTIVE
Incorporated / age: 15 July 198244 years
Registered office: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
Accounts due: 30 June 2027
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:19 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
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
Nature of business
Fund management activities
Previous company names
SLFC UNIT MANAGERS (UK) LIMITED
LINCOLN UNIT TRUST MANAGERS LIMITED
LINCOLN FUND MANAGERS LIMITED
CANNON LINCOLN FUND MANAGERS LIMITED
CROWN UNIT TRUST SERVICES LIMITED
CONSTAT TWENTY SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dom ACTIVE	Secretary	01 Apr 2014				Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
CLARKE, Dom ACTIVE	Director	01 Apr 2014		United Kingdom	November 1983	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
HAMER, Allan ACTIVE	Director	01 Apr 2014		England	January 1976	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
DAWBARN, Mark Lupton RESIGNED	Secretary	15 Apr 1993	30 Sep 2000			Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
GEIRINGER, Bruno Marcel David RESIGNED	Secretary		25 Sep 1992			83 Westbury Road, New Malden, Surrey, KT3 5AL
HOBBS, Margaret Fleur RESIGNED	Secretary	02 Mar 2001	27 Aug 2010			Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX
LEYLAND, Bernard John RESIGNED	Secretary	27 Aug 2010	01 Apr 2014			Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
OSBORNE, Gregory David RESIGNED	Secretary	25 Sep 1992	15 Apr 1993			Blackthorn House, The Drive, Ifold Billinghurst, West Sussex, RH14 0TD
WILSON, Malcolm George William RESIGNED	Secretary	30 Sep 2000	02 Mar 2001			Kings Ride House, Brill, Buckinghamshire, HP18 9RP
ALDER, Bernard Henry RESIGNED	Director	27 Oct 1999	31 Dec 2001		May 1946	Inglewood, Elkstone, Cheltenham, Gloucestershire, GL53 9PB
ARNOLD, John Lonsdale RESIGNED	Director		18 Jan 1993		August 1947	Havenswood, 4a Wardens Park Road Horsell, Woking, Surrey
BANHAM, Stephen Howard RESIGNED	Director	22 Feb 1993	15 Apr 1993		October 1941	Kanungo Lodge, Friars Rise,Ashwood Road, Woking, Surrey, GU22 7JL
BEILES, Herbert Noel RESIGNED	Director		15 Apr 1993		July 1939	28 Hanover House, London, NW8 7DY
BERRYMAN, Malcolm Leonard RESIGNED	Director	22 Feb 1993	15 Apr 1993		November 1954	Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
BROWN, Bernard George RESIGNED	Director	28 Jan 1998	07 Feb 2001		February 1951	Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU
COOLING, Nicholas Francis John RESIGNED	Director	27 Aug 2010	25 Jul 2019	United Kingdom	May 1964	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
FRANKLIN, Christina RESIGNED	Director	14 Mar 2007	27 Aug 2010	United Kingdom	May 1958	Four Wells Cottage, Front Street, Nympsfield, Stroud, Gloucestershire, GL10 3TY, Uk
FULLER, Janet Christine RESIGNED	Director	16 Oct 2009	27 Aug 2010	United Kingdom	June 1957	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
GARNER, Katherine Angela RESIGNED	Director	04 Mar 2010	27 Aug 2010	United Kingdom	August 1968	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
GREEN, Wayne Daniel RESIGNED	Director	01 Oct 2014	04 May 2022	United Kingdom	February 1980	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
HEAP, John Richard RESIGNED	Director	27 Aug 2010	09 Feb 2017	United Kingdom	April 1948	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
KENT, Neville Dean RESIGNED	Director	31 Jul 2002	27 Aug 2010	United Kingdom	December 1960	Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR
KENT, Neville Dean RESIGNED	Director	07 Sep 1995	01 Aug 1997		December 1960	46 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
LEYLAND, Bernard John RESIGNED	Director	27 Aug 2010	09 Feb 2017	United Kingdom	January 1940	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
MELDRUM, Stephen Thomas RESIGNED	Director	15 Apr 1993	20 Jun 1995		October 1942	Whites Hill Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
MOORE, Adrian Brereton RESIGNED	Director	15 Apr 1993	05 Sep 1995	England	March 1948	Glynavon 56 Petersfield Road, Midhurst, West Sussex, GU29 9JR
NICK, Jeffrey Joseph RESIGNED	Director	15 Apr 1993	11 Dec 1996		February 1953	6 Frognal Close, Hampstead, London, NW3 6YB
O'HARE, Niall Mario John RESIGNED	Director	17 Dec 2009	27 Aug 2010	United Kingdom	August 1969	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
PARKINSON, Stephen David RESIGNED	Director	11 Dec 2000	31 Jul 2002	England	May 1963	Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
REED, Gregory Edward RESIGNED	Director	01 Sep 1997	19 May 2000		March 1960	Appleshaw, Cheltenham Road, Pitchcombe, Stroud, Gloucestershire, GL6 6LZ
RENNIE, Vincent James RESIGNED	Director	03 May 2000	01 Feb 2005		July 1952	Lynden, The Village, Ashleworth, Gloucester, Gloucestershire, GL19 4HT
ROWE, Benjamin Nathan RESIGNED	Director	15 Apr 1993	15 Jun 2001	United Kingdom	August 1947	214 Hendon Way, London, NW4 3NE
SHAHEEN, Gabriel L RESIGNED	Director	11 Dec 1996	28 Jan 1998		December 1953	Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS
SHERRIFF, John Baird RESIGNED	Director	04 May 1995	31 Jul 1995		March 1936	6 Bracken Avenue, London, SW12 8BH
STALEY, Andrew RESIGNED	Director	27 Aug 2010	25 Jul 2019	England	March 1955	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED	Director	07 Sep 1995	01 Oct 2009		April 1953	The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX
TURNER, Helen Muriel RESIGNED	Director	03 May 2000	20 Nov 2009	England	September 1963	Downing House, Christchurch, Coleford, Gloucestershire, GL16 7AL
VICKERS, Jonathan Glyn RESIGNED	Director	07 Feb 2001	31 Jul 2002	United Kingdom	August 1962	Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
WITHEY, Andrew John RESIGNED	Director		18 Jan 1993		August 1944	Birchwood Cottage Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

CLARKE, Dom ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

CLARKE, Dom ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

HAMER, Allan ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: January 1976
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

DAWBARN, Mark Lupton RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 30 Sep 2000
Address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

GEIRINGER, Bruno Marcel David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1992
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

HOBBS, Margaret Fleur RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 27 Aug 2010
Address: Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX

LEYLAND, Bernard John RESIGNED
Role: Secretary
Appointed on: 27 Aug 2010
Resigned on: 01 Apr 2014
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

OSBORNE, Gregory David RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 15 Apr 1993
Address: Blackthorn House, The Drive, Ifold Billinghurst, West Sussex, RH14 0TD

WILSON, Malcolm George William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 02 Mar 2001
Address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP

ALDER, Bernard Henry RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 31 Dec 2001
Date of birth: May 1946
Address: Inglewood, Elkstone, Cheltenham, Gloucestershire, GL53 9PB

ARNOLD, John Lonsdale RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: August 1947
Address: Havenswood, 4a Wardens Park Road Horsell, Woking, Surrey

BANHAM, Stephen Howard RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 15 Apr 1993
Date of birth: October 1941
Address: Kanungo Lodge, Friars Rise,Ashwood Road, Woking, Surrey, GU22 7JL

BEILES, Herbert Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: July 1939
Address: 28 Hanover House, London, NW8 7DY

BERRYMAN, Malcolm Leonard RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 15 Apr 1993
Date of birth: November 1954
Address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 07 Feb 2001
Date of birth: February 1951
Address: Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

COOLING, Nicholas Francis John RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

FRANKLIN, Christina RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 27 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Four Wells Cottage, Front Street, Nympsfield, Stroud, Gloucestershire, GL10 3TY, Uk

FULLER, Janet Christine RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 27 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

GARNER, Katherine Angela RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 27 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

GREEN, Wayne Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

HEAP, John Richard RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

KENT, Neville Dean RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 27 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR

KENT, Neville Dean RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 01 Aug 1997
Date of birth: December 1960
Address: 46 Southdown Road, Harpenden, Hertfordshire, AL5 1PG

LEYLAND, Bernard John RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

MELDRUM, Stephen Thomas RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 20 Jun 1995
Date of birth: October 1942
Address: Whites Hill Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

MOORE, Adrian Brereton RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 05 Sep 1995
Country of Residence: England
Date of birth: March 1948
Address: Glynavon 56 Petersfield Road, Midhurst, West Sussex, GU29 9JR

NICK, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 11 Dec 1996
Date of birth: February 1953
Address: 6 Frognal Close, Hampstead, London, NW3 6YB

O'HARE, Niall Mario John RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 27 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

PARKINSON, Stephen David RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: May 1963
Address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

REED, Gregory Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 May 2000
Date of birth: March 1960
Address: Appleshaw, Cheltenham Road, Pitchcombe, Stroud, Gloucestershire, GL6 6LZ

RENNIE, Vincent James RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 01 Feb 2005
Date of birth: July 1952
Address: Lynden, The Village, Ashleworth, Gloucester, Gloucestershire, GL19 4HT

ROWE, Benjamin Nathan RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 15 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 214 Hendon Way, London, NW4 3NE

SHAHEEN, Gabriel L RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 28 Jan 1998
Date of birth: December 1953
Address: Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS

SHERRIFF, John Baird RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 31 Jul 1995
Date of birth: March 1936
Address: 6 Bracken Avenue, London, SW12 8BH

STALEY, Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: March 1955
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 01 Oct 2009
Date of birth: April 1953
Address: The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX

TURNER, Helen Muriel RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: September 1963
Address: Downing House, Christchurch, Coleford, Gloucestershire, GL16 7AL

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

WITHEY, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: August 1944
Address: Birchwood Cottage Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

Filing history

Timeline

People with significant control

Charges

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Registers

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