THE BANKERS INVESTMENT TRUST PLC

201 Bishopsgate, London, EC2M 3AE

StatusACTIVE
Company No.00026351
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated13 Apr 1888
Years131 years, 7 months and 9 days


SUMMARY

THE BANKERS INVESTMENT TRUST PLC is an active public limited company with number 00026351. It was incorporated 131 years, 7 months and 9 days ago, on 13 April 1888. The company address is 201 Bishopsgate, London, EC2M 3AE , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE BANKERS INVESTMENT TRUST PLC is 'Activities of investment trusts ' (64301). The accounting category is 'Full', last accounts made up to 31 October 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 October
Next due date30 Apr 2020
Last made up31 Oct 2018
CategoryFULL
Returns Due Date03 Apr 2017
Returns Last Date06 Mar 2016
Nature of business (SIC)
64301Activities of investment trusts
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role

CHILLINGWORTH, Julian Richard
Director
ACTIVE
Assigned on 25 Feb 2015
Current time on role 4 years, 8 months and 25 days

HUNTINGFORD, Richard Norman Legh
Director
ACTIVE
Assigned on 26 Sep 2018
Current time on role 1 year, 1 month and 26 days

INGLIS, Susan Patricia
Director
ACTIVE
Assigned on 01 Nov 2012
Current time on role 7 years and 21 days

SHARP, Isobel Nicol
Director
ACTIVE
Assigned on 01 Nov 2017
Current time on role 2 years and 21 days

BARKER, Andrew Charles
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2005
Time on role 14 years, 9 months and 4 days

BREWSTER, Richard David
Director
RESIGNED
Assigned on 20 Mar 1991
Resigned on 25 Sep 2013
Time on role 22 years, 6 months and 5 days

BURNS, Richard Ronald James
Director
RESIGNED
Assigned on 24 Feb 2006
Resigned on 25 Feb 2015
Time on role 9 years and 1 day

CROSLAND, John David
Director
RESIGNED
Assigned on
Resigned on 15 Feb 2002
Time on role 17 years, 9 months and 7 days

HEDLEY-DENT, Patrick Graham Hedley
Director
RESIGNED
Assigned on
Resigned on 17 Feb 1995
Time on role 24 years, 9 months and 5 days

KILLINGBECK, Richard William
Director
RESIGNED
Assigned on 19 Dec 2003
Resigned on 27 Feb 2019
Time on role 15 years, 2 months and 8 days

MORLEY, James
Director
RESIGNED
Assigned on 15 Dec 1994
Resigned on 27 Feb 2008
Time on role 13 years, 2 months and 12 days

MOULE, Michael Bruce
Director
RESIGNED
Assigned on
Resigned on 24 Feb 2006
Time on role 13 years, 8 months and 29 days

SULLIVAN, Peter David
Director
RESIGNED
Assigned on 22 Feb 2011
Resigned on 19 Jun 2013
Time on role 2 years, 3 months and 25 days

SUMNER, Francis Ian
Director
RESIGNED
Assigned on 18 Apr 1997
Resigned on 22 Feb 2011
Time on role 13 years, 10 months and 4 days

THOMAS, David George
Director
RESIGNED
Assigned on 14 Apr 2000
Resigned on 23 Feb 2010
Time on role 9 years, 10 months and 9 days

THORNE, Matthew Wadman John
Director
RESIGNED
Assigned on 27 Nov 2008
Resigned on 21 Feb 2018
Time on role 9 years, 2 months and 24 days

WILD, David James
Director
RESIGNED
Assigned on 26 Feb 2014
Resigned on 21 Feb 2018
Time on role 3 years, 11 months and 23 days

CHARGES




3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied

Series of debentures

Created on 07 Oct 1993
Delivered on 08 Oct 1993
Status Outstanding

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Transactions
View PDF

Trust deed

Created on 24 Jun 1986
Delivered on 02 Jul 1986
Status Fully-satisfied
Satisfied on 31 Oct 2017

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured

Sterling pounds 10,000,000 10 1/2% debenture stock 2016



Short Particulars

As security for all such sums as may become due by the company to the trustee on the terms of the trust deed, the company has granted in favour of the trustee a second floating charge over the whole of the undertaking & all the property & assets, present and future wheresoever situated (including uncalled capital) of the company (for full details see doc M211).



Transactions
View PDF

Series of debentures

Created on 01 May 1964
Delivered on 11 May 1964
Status Fully-satisfied
Satisfied on 27 Jul 2006

Persons Entitled
Williams Deacons Bank LTD

Transactions
View PDF