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T U Fund Managers Limited (No: 00697641)

Address: CONGRESS HOUSE, GREAT RUSSELL STREET, LONDON, WC1B 3LQ

Status: Active

Incorporated: 07-Jun-1961

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Oct-2024

Industry Class: 64302 - Activities of unit trusts

Current Director: CATHERINE CARBERRY ( DOB: Oct-1950   From: Mar-2013  )

Current Director: LEIGH JAMES HARRISON ( DOB: Jul-1958   From: Jan-2010  )

Current Director: MARK ANDREW LAWSON ( DOB: Mar-1967   From: Oct-2008  )

Current Director: GERARD JOSEPH NICHOLS ( DOB: Sep-1962   From: Jul-2012  )

Current Director: PAUL THOMAS NOON ( DOB: Dec-1952   From: Sep-2001  )

Current Director: MARGARET THERESA PROSSER ( DOB: Aug-1937   From: Oct-1998  )

Current Director: NICOLAS ALEXANDER WALKER ( DOB: Feb-1979   From: Oct-2023  )

Current Director: JOHN MICHAEL WHELAN ( DOB: Jun-1960   From: Nov-2017  )

Current Secretary: MARION COLVERD (   From: Apr-2002  )

Resigned Director: FREDERICK ALBERT BAKER ( DOB: Aug-1924   From: Nov-1991   To: Mar-1993  )

Resigned Director: LESLIE ALLEN BAYLISS ( DOB: Feb-1953   From: Oct-2008   To: Jan-2011  )

Resigned Director: PAUL HAMPDEN BLAGBROUGH ( DOB: Jul-1946   From: Nov-1991   To: Oct-2006  )

Resigned Director: THOMAS HENRY BURLISON ( DOB: May-1936   From: May-1993   To: Sep-1997  )

Resigned Director: ANTHONY MARTIN GROSVENOR CHRISTOPHER ( DOB: Apr-1925   From: Nov-1991   To: Oct-2012  )

Resigned Director: MARK RALPH CORNWALL JONES ( DOB: Feb-1933   From: Nov-1991   To: Oct-2011  )

Resigned Director: ANDREW CUNNINGHAM ( DOB: Sep-1935   From: Nov-1991   To: Oct-2008  )

Resigned Director: ROGER CHARLES ENGLEDOW ( DOB: Apr-1943   From: May-1993   To: Mar-2002  )

Resigned Director: ROSALIND EDITH JEAN GILMORE ( DOB: Mar-1937   From: Mar-2000   To: Oct-2006  )

Resigned Director: JOHN HANNETT ( DOB: Jun-1953   From: Apr-2005   To: Jun-2023  )

Resigned Director: DAVID GRAHAM KIDDIE ( DOB: May-1961   From: Sep-2006   To: Mar-2010  )

Resigned Director: DAVID GRAHAM KIDDIE ( DOB: May-1961   From: Mar-2022   To: Feb-2023  )

Resigned Director: JAMES KNAPP ( DOB: Sep-1940   From: Nov-1991   To: Aug-2001  )

Resigned Director: EDMUND JOHN STEPHEN MILLER ( DOB: Apr-1933   From: Nov-1991   To: Apr-1993  )

Resigned Director: JEREMY NELSON ( DOB: Jun-1955   From: Dec-2005   To: Dec-2015  )

Resigned Director: GEORGE MAITLAND NISSEN ( DOB: Mar-1930   From: Nov-1991   To: Sep-1998  )

Resigned Director: STEPHEN PICKERING ( DOB: Aug-1943   From: Jul-1998   To: Jun-2003  )

Resigned Director: DAVID FREDERICK SACHON ( DOB: Jan-1950   From: Feb-1999   To: Jun-2022  )

Resigned Director: ALAN DAVID TUFFIN ( DOB: Aug-1933   From: Nov-1991   To: Mar-2010  )

Resigned Secretary: HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED (   From: Nov-1991   To: Feb-1998  )

Resigned Secretary: JULIAN WALLACE ( DOB: Sep-1941   From: Jul-1998   To: Apr-2002  )

Persons of Significant Control:

T.U.U.T. Charitable Trust, Congress House Great Russell Street, London, WC1B 3LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

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