WESLEYAN UNIT TRUST MANAGERS LIMITED

Company summary

Company number: 02114859
Status: ACTIVE
Incorporated / age: 24 March 198739 years
Registered office: Colmore Circus, Birmingham, B4 6AR
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:51 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
Colmore Circus, Birmingham, B4 6AR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
W & G UNIT TRUST MANAGERS LIMITED
LEGISTSHELFCO NO. THIRTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRITCHARD, Selena Jane ACTIVE	Secretary	01 Jul 2018				Colmore Circus, Birmingham, B4 6AR
MCMAHON, Paul ACTIVE	Director	31 May 2025		England	January 1963	Colmore Circus, Birmingham, B4 6AR
NEEDHAM, James Robert ACTIVE	Director	07 Jul 2026		England	October 1975	Colmore Circus, Birmingham, B4 6AR
TASNIM, Faraz ACTIVE	Director	31 May 2025		Wales	July 1980	Colmore Circus, Birmingham, B4 6AR
WADEY, Katie ACTIVE	Director	05 Jun 2024		United Kingdom	January 1978	Colmore Circus, Birmingham, B4 6AR
BRIGHT, Doug RESIGNED	Secretary	01 Jan 2014	30 Jun 2018			Colmore Circus, Birmingham, B4 6AR
DICKEN, Albert Bernard RESIGNED	Secretary	26 Jun 1995	30 Jun 1999			11 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES
REED, David Brian RESIGNED	Secretary		26 Jun 1995			8 Fernbank Close, Hasbury, Halesowen, West Midlands, B63 1BL
RODERICK, Joseph Alan John RESIGNED	Secretary	30 Jun 1999	01 Jan 2014			Westhaven, Exton, Exeter, Devon, EX3 0PR
ALDERSON, John Antony RESIGNED	Director		27 Apr 1993		July 1924	9 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ
BRIDGE, Clive RESIGNED	Director	22 May 2013	31 Aug 2018	England	December 1958	Colmore Circus, Birmingham, B4 6AR
BROOKS, Frank William RESIGNED	Director		30 Apr 2005		March 1945	14 Silhill Hall Road, Solihull, West Midlands, B91 1JU
BUTLER, Eric RESIGNED	Director		25 Jun 1992		February 1929	8 The Russells, Moseley, Birmingham, West Midlands, B13 8RT
DICKEN, Albert Bernard RESIGNED	Director	26 Jun 1995	30 Jun 1999		July 1944	11 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES
DIXON, Gary RESIGNED	Director	14 Dec 2023	06 Jul 2026	England	September 1964	Colmore Circus, Birmingham, B4 6AR
ERRINGTON, Craig William RESIGNED	Director	01 Jan 2005	14 Mar 2018	England	September 1963	Colmore Circus, Birmingham, B4 6AR
FAROOQ, Ahmed RESIGNED	Director	15 Mar 2018	23 Sep 2020	United Kingdom	May 1975	Colmore Circus, Birmingham, B4 6AR
GIRVAN, Callum Neil RESIGNED	Director	09 May 2008	08 Jan 2010	England	March 1960	40, Cheltenham Road, Cirencester, Gloucestershire, GL7 2HX
HAMILTON, Lawrence Austin RESIGNED	Director		26 Jun 1995		October 1929	5 Netherstone Grove, Four Oaks, Sutton Coldfield, West Midlands, B74 4DT
HOWARD, Martin Paul RESIGNED	Director	01 Jan 2011	09 Sep 2011	England	May 1959	14, Regency Mews, Beckenham, Kent, BR3 5FG, United Kingdom
LAWRENCE, Martin RESIGNED	Director	21 Apr 2016	31 May 2025	England	April 1974	Colmore Circus, Birmingham, B4 6AR
LEWIS, Michael Gwyn RESIGNED	Director	26 Jun 1995	19 Oct 2012	England	January 1953	The Old Rectory Wellesbourne Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QB
MACDONALD, James Thomas RESIGNED	Director	18 Apr 2000	31 Dec 2001		May 1959	19 Huntley Drive, Solihull, West Midlands, B91 3FL
MACLEAN, Lowry Druce RESIGNED	Director		07 May 2010	England	July 1939	The Pound, Old Colwall, Malvern, Worcestershire, WR13 6HG
MCCAIG, Ian RESIGNED	Director	11 Dec 2019	31 May 2025	England	April 1966	Colmore Circus, Birmingham, B4 6AR
MCNAMARA, Peter Denis RESIGNED	Director	18 Feb 2002	23 Jul 2003	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
NEDEN, Andrew Frederick John RESIGNED	Director	11 Dec 2019	09 Nov 2023	England	February 1962	Colmore Circus, Birmingham, B4 6AR
NEEDHAM, James Robert RESIGNED	Director	26 Feb 2020	28 Jun 2024	England	October 1975	Colmore Circus, Birmingham, B4 6AR
PORTER, Samantha Jane RESIGNED	Director	12 Feb 2010	31 Jul 2015	England	February 1971	Copcut Elm Cottage, Worcester Road, Copcut, Droitwich, Worcestershire, WR9 7JA, United Kingdom
REED, David Brian RESIGNED	Director		26 Jun 1995		July 1938	8 Fernbank Close, Hasbury, Halesowen, West Midlands, B63 1BL
RODHOUSE, Matthew John RESIGNED	Director	01 May 2004	31 Jul 2011	United Kingdom	October 1957	The Old Brew House, 2 Northampton Road Litchborough, Towcester, Northamptonshire, NN12 8JB
RUTTER, John David RESIGNED	Director		30 Apr 2004	United Kingdom	September 1952	23 Chantry Road, Moseley, Birmingham, West Midlands, B13 8DL
VAUDRY, Robert Thomas RESIGNED	Director	08 Mar 2017	05 Sep 2019	England	May 1964	Colmore Circus, Birmingham, B4 6AR
WARD, Clive Charles RESIGNED	Director	26 Jun 1995	20 Mar 2017	United Kingdom	December 1961	Colmore Circus, Birmingham, B4 6AR

PRITCHARD, Selena Jane ACTIVE
Role: Secretary
Appointed on: 01 Jul 2018
Address: Colmore Circus, Birmingham, B4 6AR

MCMAHON, Paul ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: England
Date of birth: January 1963
Address: Colmore Circus, Birmingham, B4 6AR

NEEDHAM, James Robert ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: October 1975
Address: Colmore Circus, Birmingham, B4 6AR

TASNIM, Faraz ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: Wales
Date of birth: July 1980
Address: Colmore Circus, Birmingham, B4 6AR

WADEY, Katie ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Colmore Circus, Birmingham, B4 6AR

BRIGHT, Doug RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2018
Address: Colmore Circus, Birmingham, B4 6AR

DICKEN, Albert Bernard RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 30 Jun 1999
Address: 11 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES

REED, David Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1995
Address: 8 Fernbank Close, Hasbury, Halesowen, West Midlands, B63 1BL

RODERICK, Joseph Alan John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 01 Jan 2014
Address: Westhaven, Exton, Exeter, Devon, EX3 0PR

ALDERSON, John Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: July 1924
Address: 9 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ

BRIDGE, Clive RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: December 1958
Address: Colmore Circus, Birmingham, B4 6AR

BROOKS, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: March 1945
Address: 14 Silhill Hall Road, Solihull, West Midlands, B91 1JU

BUTLER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: February 1929
Address: 8 The Russells, Moseley, Birmingham, West Midlands, B13 8RT

DICKEN, Albert Bernard RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 30 Jun 1999
Date of birth: July 1944
Address: 11 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES

DIXON, Gary RESIGNED
Role: Director
Appointed on: 14 Dec 2023
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: September 1964
Address: Colmore Circus, Birmingham, B4 6AR

ERRINGTON, Craig William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: September 1963
Address: Colmore Circus, Birmingham, B4 6AR

FAROOQ, Ahmed RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Colmore Circus, Birmingham, B4 6AR

GIRVAN, Callum Neil RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 08 Jan 2010
Country of Residence: England
Date of birth: March 1960
Address: 40, Cheltenham Road, Cirencester, Gloucestershire, GL7 2HX

HAMILTON, Lawrence Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: October 1929
Address: 5 Netherstone Grove, Four Oaks, Sutton Coldfield, West Midlands, B74 4DT

HOWARD, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: May 1959
Address: 14, Regency Mews, Beckenham, Kent, BR3 5FG, United Kingdom

LAWRENCE, Martin RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: April 1974
Address: Colmore Circus, Birmingham, B4 6AR

LEWIS, Michael Gwyn RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: January 1953
Address: The Old Rectory Wellesbourne Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QB

MACDONALD, James Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 31 Dec 2001
Date of birth: May 1959
Address: 19 Huntley Drive, Solihull, West Midlands, B91 3FL

MACLEAN, Lowry Druce RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: July 1939
Address: The Pound, Old Colwall, Malvern, Worcestershire, WR13 6HG

MCCAIG, Ian RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: April 1966
Address: Colmore Circus, Birmingham, B4 6AR

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

NEDEN, Andrew Frederick John RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: February 1962
Address: Colmore Circus, Birmingham, B4 6AR

NEEDHAM, James Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: October 1975
Address: Colmore Circus, Birmingham, B4 6AR

PORTER, Samantha Jane RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1971
Address: Copcut Elm Cottage, Worcester Road, Copcut, Droitwich, Worcestershire, WR9 7JA, United Kingdom

REED, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: July 1938
Address: 8 Fernbank Close, Hasbury, Halesowen, West Midlands, B63 1BL

RODHOUSE, Matthew John RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Old Brew House, 2 Northampton Road Litchborough, Towcester, Northamptonshire, NN12 8JB

RUTTER, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Chantry Road, Moseley, Birmingham, West Midlands, B13 8DL

VAUDRY, Robert Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: May 1964
Address: Colmore Circus, Birmingham, B4 6AR

WARD, Clive Charles RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Colmore Circus, Birmingham, B4 6AR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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