SUTM LIMITED

Company summary

Insolvency history recorded

Company number: SC163083
Status: DISSOLVED
Incorporated / age: 2 February 199619 years
Registered office: 287 St. Vincent Street, Glasgow, G2 5NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 08:37 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
287 St. Vincent Street, Glasgow, G2 5NB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SANTANDER UNIT TRUST MANAGERS UK LIMITED
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
DUNWILCO (494) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 October 2015
Wound up
5 September 2014
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAZRAN, Jagjit Singh ACTIVE	Secretary	05 Mar 2014				10, Brock Street, Regent's Place, London, NW1 3FG, England
ASKHAM, Robert David ACTIVE	Director	13 Mar 2012		United Kingdom	March 1974	10, Brock Street, Regent's Place, London, NW1 3FG, England
SCOTT, Jeffrey Conrad ACTIVE	Director	25 Sep 2008		England	January 1963	10, Brock Street, Regent's Park, London, NW1 3FG, England
STEWART, David William ACTIVE	Director	19 Jun 2012		United Kingdom	February 1965	10, Brock Street, Regent's Place, London, NW1 3FG, England
MCKENZIE, Helen Marie RESIGNED	Secretary	23 Feb 2000	30 Jul 2004			5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
MITCHELL, Fiona RESIGNED	Secretary	23 Feb 2000	30 Jul 2004			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NAGRECHA, Lenna RESIGNED	Secretary	30 May 1996	03 Mar 1999			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
RAMSAY, Caroline RESIGNED	Secretary	30 May 1996	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	02 Feb 1996	30 May 1996			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
SANTANDER SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	28 Aug 2012	04 Mar 2014			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ABOUKHAIR-HURTADO, Jose Rami RESIGNED	Director	07 Mar 2012	01 Nov 2013	United Kingdom	December 1967	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BEARMAN, John Christopher RESIGNED	Director	07 Feb 2007	01 Jan 2012	United Kingdom	June 1965	2, Triton Square, Regent's Square, London, NW1 3AN
BEVAN, James Edward Briscoe RESIGNED	Director	19 Nov 2004	06 Oct 2006	United Kingdom	December 1960	Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
BOSTOCK, Nathan Mark RESIGNED	Director	15 Jul 2004	19 Nov 2004	United Kingdom	October 1960	Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
BULMER, Rodney Jensen RESIGNED	Director	07 Feb 2007	31 Aug 2007	United Kingdom	March 1970	17 Carrs Crescent, Formby, Liverpool, L37 2EU
BURNS, Alison Sarah RESIGNED	Director	05 Aug 2010	01 Dec 2011	United Kingdom	September 1963	2, Triton Square, London, NW1 3AN
COUTTS, Maureen Sheila RESIGNED	Nominee Director	02 Feb 1996	30 May 1996			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
GLEN, Gail Elizabeth RESIGNED	Director	06 Jun 2013	02 Jun 2014	Scotland	September 1968	Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARDIE, David RESIGNED	Nominee Director	02 Feb 1996	30 May 1996		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IZQUIERDO SAUGAR, Jose Ignacio RESIGNED	Director	01 Sep 2006	24 Oct 2008		October 1966	5 Relton Mews, Knightsbridge, London, SW7 1ET
JOYCE, James Mason RESIGNED	Director	30 May 1996	15 Nov 2002		November 1945	26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
LONG, Graham Stephen RESIGNED	Director	01 Jul 2003	30 Jun 2004		March 1960	22 Cumberland Road, London, SW13 9LY
LOPEZ, Juan Alcaraz RESIGNED	Director	25 Feb 2010	06 May 2014	Spain	December 1969	2-3, Triton Square, Regents Place, London, NW1 3AN
LORENZO, Antonio RESIGNED	Director	26 Nov 2007	01 Dec 2010	United Kingdom	August 1968	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
LORENZO, Antonio RESIGNED	Director	01 Sep 2006	20 Dec 2006		August 1966	15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
LUSCOMBE, Kerr RESIGNED	Director	02 Dec 2002	01 Sep 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
LYONS, Alastair David RESIGNED	Director	14 Nov 1996	04 Apr 1997		October 1953	Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
MACKIE, Colin Mathison RESIGNED	Director	30 May 1996	27 Sep 2002	Scotland	November 1953	5 Wellington Terrace, Lanark, ML11 7QQ
MALDONADO TRINCHANT, Javier RESIGNED	Director	09 Feb 2006	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MARIN, Jose Javier RESIGNED	Director	08 Aug 2011	30 May 2013	Spain	December 1966	2, Triton Square, Regent's Place, London, NW1 3AN
MATHEWSON, Alan RESIGNED	Director	31 Aug 2007	01 Aug 2012	United Kingdom	April 1970	2, Triton Square, Regent's Place, London, NW1 3AN
MERIGO COOK, Nicolas Edward RESIGNED	Director	07 Feb 2007	28 Dec 2009		January 1963	2, Triton Square, Regent's Place, London, NW1 3AN
MORGAN, Keith Charles William RESIGNED	Director	07 Feb 2007	31 Oct 2007	England	December 1963	84 Hillway, London, N6 6DP
MOULE, Martin David RESIGNED	Director	20 Sep 2005	01 Sep 2006	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
POPLE, Andrew Howard RESIGNED	Director	30 May 1996	15 Nov 2002	United Kingdom	November 1957	Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU
POTTINGER, Graham Robert RESIGNED	Director	30 May 1996	30 Jun 2002		June 1949	1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
RAMSAY, Donald RESIGNED	Director	15 Nov 2002	01 Jul 2003	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
SUAREZ ALVAREZ-NOVOA, Eduardo RESIGNED	Director	07 Feb 2007	18 Nov 2009		July 1956	2, Triton Square, Regent's Place, London, NW1 3AN
TAYLOR, Lorna RESIGNED	Director	14 Jun 2013	17 Jun 2014	United Kingdom	July 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WALLACE, David Gordon RESIGNED	Director	16 Nov 2004	29 Jun 2005		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WOOD, Gordon Craig RESIGNED	Director	15 Nov 2002	16 Nov 2004		December 1957	3 Hatton Place, Edinburgh, EH9 1UD

NAZRAN, Jagjit Singh ACTIVE
Role: Secretary
Appointed on: 05 Mar 2014
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, England

ASKHAM, Robert David ACTIVE
Role: Director
Appointed on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, England

SCOTT, Jeffrey Conrad ACTIVE
Role: Director
Appointed on: 25 Sep 2008
Country of Residence: England
Date of birth: January 1963
Address: 10, Brock Street, Regent's Park, London, NW1 3FG, England

STEWART, David William ACTIVE
Role: Director
Appointed on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, England

MCKENZIE, Helen Marie RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 30 Jul 2004
Address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 30 Jul 2004
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 03 Mar 1999
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

RAMSAY, Caroline RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1996
Resigned on: 30 May 1996
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

SANTANDER SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2012
Resigned on: 04 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ABOUKHAIR-HURTADO, Jose Rami RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BEARMAN, John Christopher RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 2, Triton Square, Regent's Square, London, NW1 3AN

BEVAN, James Edward Briscoe RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 06 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 19 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH

BULMER, Rodney Jensen RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU

BURNS, Alison Sarah RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Triton Square, London, NW1 3AN

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1996
Resigned on: 30 May 1996
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

GLEN, Gail Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 02 Jun 2014
Country of Residence: Scotland
Date of birth: September 1968
Address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1996
Resigned on: 30 May 1996
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

IZQUIERDO SAUGAR, Jose Ignacio RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 24 Oct 2008
Date of birth: October 1966
Address: 5 Relton Mews, Knightsbridge, London, SW7 1ET

JOYCE, James Mason RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 15 Nov 2002
Date of birth: November 1945
Address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LOPEZ, Juan Alcaraz RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 06 May 2014
Country of Residence: Spain
Date of birth: December 1969
Address: 2-3, Triton Square, Regents Place, London, NW1 3AN

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 20 Dec 2006
Date of birth: August 1966
Address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 04 Apr 1997
Date of birth: October 1953
Address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

MACKIE, Colin Mathison RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 27 Sep 2002
Country of Residence: Scotland
Date of birth: November 1953
Address: 5 Wellington Terrace, Lanark, ML11 7QQ

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 31 Oct 2007
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MARIN, Jose Javier RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 30 May 2013
Country of Residence: Spain
Date of birth: December 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MERIGO COOK, Nicolas Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 28 Dec 2009
Date of birth: January 1963
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MORGAN, Keith Charles William RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: December 1963
Address: 84 Hillway, London, N6 6DP

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

POPLE, Andrew Howard RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 15 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX

RAMSAY, Donald RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 01 Jul 2003
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA

SUAREZ ALVAREZ-NOVOA, Eduardo RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 18 Nov 2009
Date of birth: July 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

TAYLOR, Lorna RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WALLACE, David Gordon RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 29 Jun 2005
Date of birth: November 1965
Address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

WOOD, Gordon Craig RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 16 Nov 2004
Date of birth: December 1957
Address: 3 Hatton Place, Edinburgh, EH9 1UD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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