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Home > England & Wales Companies > DISCRETIONARY UNIT FUND MANAGERS LIMITED
Company Information for

DISCRETIONARY UNIT FUND MANAGERS LIMITED

HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, CM1 3BY,
Company Registration Number
00763486
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Discretionary Unit Fund Managers Ltd
DISCRETIONARY UNIT FUND MANAGERS LIMITED was founded on 1963-06-07 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Discretionary Unit Fund Managers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISCRETIONARY UNIT FUND MANAGERS LIMITED
 
Legal Registered Office
HAMILTON CENTRE
RODNEY WAY
CHELMSFORD
CM1 3BY
Other companies in EC2R
 
Filing Information
Company Number 00763486
Company ID Number 00763486
Date formed 1963-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2021-09-05 11:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCRETIONARY UNIT FUND MANAGERS LIMITED
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Company Officers of DISCRETIONARY UNIT FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BRADLEY KNOTT
 Company Secretary 2015-02-01
DAVID MATTHEW BRAMWELL
 Director 2012-01-06
SIMON JOHN BRADLEY KNOTT
 Director 1992-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
NARIMAN DHUNJISHAW GHANDHI
 Company Secretary 1992-02-23 2015-01-31
SIMON HAROLD JOHN ARTHUR KNOTT
 Director 1992-02-23 2011-11-20
JOHN DESMOND ROBERTSHAW
 Director 1992-02-23 2004-03-18
HAROLD MARTIN CORFE
 Director 1992-02-23 1997-06-30
DAVID GORDON RICHARDS
 Director 1992-02-23 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW BRAMWELL FAST-FORM SYSTEMS LTD Director 2014-10-01 CURRENT 2013-08-05 Active
DAVID MATTHEW BRAMWELL LEENGATE HOLDINGS LIMITED Director 2013-12-31 CURRENT 2013-10-28 Active
DAVID MATTHEW BRAMWELL ENVIRONMENTAL MONITORING SOLUTIONS LIMITED Director 2010-03-05 CURRENT 2002-10-22 Active
DAVID MATTHEW BRAMWELL IDEAS AND SOLUTIONS LIMITED Director 2003-05-20 CURRENT 2003-04-06 Active
DAVID MATTHEW BRAMWELL RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 2002-08-06 CURRENT 1962-10-02 Active
DAVID MATTHEW BRAMWELL B.C. ASSOCIATES LIMITED Director 1995-05-01 CURRENT 1988-11-25 Active - Proposal to Strike off
SIMON JOHN BRADLEY KNOTT RIGHTS SECURITIES LIMITED Director 1991-07-14 CURRENT 1962-10-11 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-20DS01Application to strike the company off the register
2021-05-06SH19Statement of capital on 2021-05-06 GBP 2
2021-04-14SH20Statement by Directors
2021-04-14CAP-SSSolvency Statement dated 24/03/21
2021-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel capital redemption reserve 24/03/2021
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BRAMWELL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BRAMWELL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM C/O Phoenix Administration Services Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 93600
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 93600
2016-04-06AR0123/02/16 ANNUAL RETURN FULL LIST
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN BRADLEY KNOTT on 2015-12-31
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM C/O C/O Rights and Issues Investment Trust Plc No 1 Poultry London EC2R 8JR
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 93600
2015-03-06AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-02AP03Appointment of Simon John Bradley Knott as company secretary on 2015-02-01
2015-02-17TM02Termination of appointment of Nariman Dhunjishaw Ghandhi on 2015-01-31
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 93600
2014-03-17AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-17CH01Director's details changed for Mr Simon John Bradley Knott on 2014-03-17
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 1 Poultry London EC2R 8JR
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-20AP01DIRECTOR APPOINTED MR DAVID MATTHEW BRAMWELL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KNOTT
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0123/02/11 ANNUAL RETURN FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0123/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BRADLEY KNOTT / 23/02/2010
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-04-04363sRETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-27288bDIRECTOR RESIGNED
2004-03-24363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-03-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 40 CLIFTON STREET LONDON EC2A 4AY
2001-03-21363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-03-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-22363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-20363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-20363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-07-04363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-07-04288bDIRECTOR RESIGNED
1997-07-04288bDIRECTOR RESIGNED
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-29363sRETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
1995-05-11363sRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
1995-05-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-13287REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 66 WILSON STREET LONDON EC2A 2BL
1994-06-15363sRETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
1994-06-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-04363sRETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS
1993-05-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-24363bRETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
1992-04-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-04288DIRECTOR RESIGNED
1991-10-22363aRETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DISCRETIONARY UNIT FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCRETIONARY UNIT FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCRETIONARY UNIT FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCRETIONARY UNIT FUND MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of DISCRETIONARY UNIT FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCRETIONARY UNIT FUND MANAGERS LIMITED
Trademarks
We have not found any records of DISCRETIONARY UNIT FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCRETIONARY UNIT FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DISCRETIONARY UNIT FUND MANAGERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DISCRETIONARY UNIT FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCRETIONARY UNIT FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCRETIONARY UNIT FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM1 3BY