F&C INVESTMENT TRUST PLC

Exchange House, London, EC2A 2NY Primrose Street

StatusACTIVE
Company No.00012901
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated15 Mar 1879
Years140 years, 8 months and 4 days


SUMMARY

F&C INVESTMENT TRUST PLC is an active public limited company with number 00012901. It was incorporated 140 years, 8 months and 4 days ago, on 15 March 1879. The company address is Exchange House, London, EC2A 2NY Primrose Street, London and the country of origin is United Kingdom. On 09 November 2018 the company had it's name changed from 'FOREIGN & COLONIAL INVESTMENT TRUST PLC' to the actual name 'F&C INVESTMENT TRUST PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for F&C INVESTMENT TRUST PLC is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 May 2017
Returns Last Date25 Apr 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Previous Names
2018-11-09FOREIGN & COLONIAL INVESTMENT TRUST PLC
Mortgages
Num. Charges23
Outstanding2
Part. Satisfied1
Satisfied20
Partners
General0
Limited0



OFFICERS


BMO INVESTMENT BUSINESS LIMITED
Corporate-secretary
ACTIVE
Assigned on 22 Jul 2014
Current time on role 5 years, 3 months and 28 days

ARKLE, Sarah Fiona
Director
ACTIVE
Assigned on 02 Mar 2011
Current time on role 8 years, 8 months and 17 days

BONE, Roger Bridgland, Sir
Director
ACTIVE
Assigned on 06 Mar 2008
Current time on role 11 years, 8 months and 13 days

ECSERY, Francesca Eva
Director
ACTIVE
Assigned on 01 Aug 2013
Current time on role 6 years, 3 months and 18 days

FRASER, Simon John
Director
ACTIVE
Assigned on 22 Sep 2009
Current time on role 10 years, 1 month and 27 days

HEWITT, Jeffrey Lindsay
Director
ACTIVE
Assigned on 15 Sep 2010
Current time on role 9 years, 2 months and 4 days

HOLLOND, Beatrice Hannah Millicent
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 2 years, 2 months and 18 days

KNAPP, Edward Stephen
Director
ACTIVE
Assigned on 25 Jul 2016
Current time on role 3 years, 3 months and 25 days

MOAKES, Nicholas David
Director
ACTIVE
Assigned on 02 Mar 2011
Current time on role 8 years, 8 months and 17 days

F & C MANAGEMENT LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 22 Jul 2014
Time on role 5 years, 3 months and 28 days

ADAMS, Robert
Director
RESIGNED
Assigned on 09 Sep 1998
Resigned on 27 Jan 2005
Time on role 6 years, 4 months and 18 days

BARKER, Andrew Charles
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1998
Time on role 20 years, 11 months and 10 days

BEVAN, Timothy Hugh, Sir
Director
RESIGNED
Assigned on
Resigned on 24 Apr 1998
Time on role 21 years, 6 months and 26 days

BUNBURY, Michael William, Sir
Director
RESIGNED
Assigned on 23 Mar 1998
Resigned on 08 May 2012
Time on role 14 years, 1 month and 16 days

BURLEY, Stephen Rodney
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 25 Apr 2017
Time on role 9 years, 3 months and 24 days

CLARKE, Kenneth Harry
Director
RESIGNED
Assigned on 13 Aug 1997
Resigned on 04 May 2007
Time on role 9 years, 8 months and 22 days

CLEMENTI, David Cecil, Sir
Director
RESIGNED
Assigned on 23 May 2008
Resigned on 08 May 2012
Time on role 3 years, 11 months and 16 days

DAWSON, Oliver Naimby
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 19 years, 10 months and 19 days

EGAN, John Leopold, Sir
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1997
Time on role 21 years, 11 months and 9 days

ELSTOB, Eric Carl
Director
RESIGNED
Assigned on
Resigned on 12 Apr 1995
Time on role 24 years, 7 months and 7 days

FUKUDA, Haruko
Director
RESIGNED
Assigned on
Resigned on 04 May 2005
Time on role 14 years, 6 months and 15 days

GORDON LENNOX, Nicholas Charles, Lord
Director
RESIGNED
Assigned on
Resigned on 09 May 2001
Time on role 18 years, 6 months and 10 days

GOULD, Ronald Jay
Director
RESIGNED
Assigned on 05 May 2005
Resigned on 27 Jan 2010
Time on role 4 years, 8 months and 22 days

HART, Michael John
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1998
Time on role 21 years, 7 months and 27 days

KELJIK, Christopher Avedis
Director
RESIGNED
Assigned on 01 Sep 2005
Resigned on 26 Apr 2016
Time on role 10 years, 7 months and 25 days

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 24 Apr 1998
Time on role 4 years, 5 months and 23 days

LOVEDAY, Mark Antony
Director
RESIGNED
Assigned on 09 May 2001
Resigned on 06 May 2010
Time on role 8 years, 11 months and 28 days

MACPHERSON, Ewen Cameron Stewart
Director
RESIGNED
Assigned on 28 Feb 1997
Resigned on 01 May 2008
Time on role 11 years, 2 months and 3 days

OGILVY, James Donald Diarmid, The Hon
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1997
Time on role 21 years, 11 months and 9 days

RENNOCKS, John Leonard
Director
RESIGNED
Assigned on 13 Aug 1997
Resigned on 01 May 2008
Time on role 10 years, 8 months and 18 days

ROCKLEY, James Hugh Cecil, Lord
Director
RESIGNED
Assigned on
Resigned on 07 May 2003
Time on role 16 years, 6 months and 12 days

SCLATER, John Richard
Director
RESIGNED
Assigned on
Resigned on 08 May 2002
Time on role 17 years, 6 months and 11 days

WARD, Maxwell Colin Bernard
Director
RESIGNED
Assigned on 10 May 2000
Resigned on 05 May 2011
Time on role 10 years, 11 months and 26 days

WOOD, Andrew Marley
Director
RESIGNED
Assigned on 13 Dec 2000
Resigned on 04 May 2007
Time on role 6 years, 4 months and 22 days

CHARGES




23 charges registered
23 outstanding, 21 satisfied, 1 partially satisfied

Floating charge

Created on 19 Apr 2012
Delivered on 01 May 2012
Status Fully-satisfied
Satisfied on 17 May 2019

Persons Entitled
Jpmorgan Chase Bank, N.A., London Branch

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of floating charge the undertaking and all assets, all present and future right title and interest in or to the custodian accounts see image for full details.



Transactions
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Series of debentures

Created on 15 Nov 1989
Delivered on 17 Nov 1989
Status Fully-satisfied
Satisfied on 14 Jan 2015

Persons Entitled
The Law Debentrue Trust Corporation PLC

Transactions
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Series of debentures

Created on 18 Apr 1966
Delivered on 25 Apr 1966
Status Fully-satisfied
Satisfied on 16 Jan 1997

Persons Entitled
The British Empire Trust Company

Transactions
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Series of debentures

Created on 17 Jun 1964
Delivered on 24 Jun 1964
Status Fully-satisfied
Satisfied on 16 Jan 1997

Persons Entitled
The British Empire Trust Company LTD

Transactions
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Series of debentures

Created on 22 May 1963
Delivered on 29 May 1963
Status Fully-satisfied
Satisfied on 16 Jan 1997

Persons Entitled
The British Empire Trust Company

Transactions
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Series of debentures

Created on 26 Jan 1960
Delivered on 26 Jan 1960
Status Part-satisfied

Series of debentures

Created on 26 Jan 1960
Delivered on 26 Jan 1960
Status Outstanding

Series of debentures

Created on 22 Jan 1960
Delivered on 26 Jan 1960
Status Fully-satisfied
Satisfied on 02 Jun 2012

Persons Entitled
The British Empire Trust Company LTD

Transactions
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A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
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A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
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A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
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A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
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A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
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A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF

A registered charge

Created on 06 Oct 1930
Delivered on 06 Oct 1930
Status Fully-satisfied
Satisfied on 02 Jun 2012

Transactions
View PDF