THE CITY OF LONDON INVESTMENT TRUST PLC

201 Bishopsgate, London, EC2M 3AE

StatusACTIVE
Company No.00034871
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated26 Sep 1891
Years128 years, 1 month and 25 days


SUMMARY

THE CITY OF LONDON INVESTMENT TRUST PLC is an active public limited company with number 00034871. It was incorporated 128 years, 1 month and 25 days ago, on 26 September 1891. 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 CITY OF LONDON INVESTMENT TRUST PLC is 'Activities of investment trusts ' (64301). The accounting category is 'Full', last accounts made up to 30 June 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Dec 2019
Last made up30 Jun 2018
CategoryFULL
Returns Due Date20 Nov 2016
Returns Last Date23 Oct 2015
Nature of business (SIC)
64301Activities of investment trusts
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


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

BARRATT, Simon Charles
Director
ACTIVE
Assigned on 01 Oct 2010
Current time on role 9 years, 1 month and 20 days

HOLMES, Robert Edward
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 20 days

MORGAN, Martin William Howard
Director
ACTIVE
Assigned on 01 Mar 2012
Current time on role 7 years, 8 months and 20 days

REMNANT, Philip John
Director
ACTIVE
Assigned on 01 Jan 2011
Current time on role 8 years, 10 months and 20 days

WARDLE, Clare
Director
ACTIVE
Assigned on 01 Nov 2019
Current time on role 20 days

WREN, Samantha Anne
Director
ACTIVE
Assigned on 01 Sep 2015
Current time on role 4 years, 2 months and 20 days

BRIEF, David
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 05 Apr 2018
Time on role 9 years, 3 months and 4 days

DE ZOETE, Simon Miles
Director
RESIGNED
Assigned on 07 Sep 2000
Resigned on 24 Oct 2011
Time on role 11 years, 1 month and 17 days

DENT, Robin John, Sir
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1997
Time on role 22 years, 1 month and 6 days

DUNCAN, George
Director
RESIGNED
Assigned on
Resigned on 02 Nov 2000
Time on role 19 years and 19 days

FREW, Anita Margaret
Director
RESIGNED
Assigned on 01 Oct 2006
Resigned on 31 Mar 2010
Time on role 3 years6 months

HEXTALL, Richard Anthony
Director
RESIGNED
Assigned on 01 Nov 2007
Resigned on 27 Oct 2016
Time on role 8 years, 11 months and 26 days

HUBBARD, Richard David Cairns
Director
RESIGNED
Assigned on
Resigned on 18 Oct 2002
Time on role 17 years, 1 month and 3 days

NICHOLLS, Mark Patrick
Director
RESIGNED
Assigned on 16 Oct 1997
Resigned on 10 Oct 2007
Time on role 9 years, 11 months and 25 days

RUSSELL, Angus Charles
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 30 Jun 2009
Time on role 5 years, 11 months and 29 days

STUART, James Keith, Sir
Director
RESIGNED
Assigned on 02 Dec 1999
Resigned on 31 Mar 2011
Time on role 11 years, 3 months and 29 days

TITCOMB, Simon James
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2001
Time on role 18 years and 20 days

WEIR, Helen Alison
Director
RESIGNED
Assigned on 26 Mar 2002
Resigned on 26 Oct 2005
Time on role 3 years7 months

CHARGES




6 charges registered
6 outstanding, 1 satisfied, 0 partially satisfied

Charge 000348710007

A registered charge

Created on 17 Nov 2017
Delivered on 20 Nov 2017
Status Outstanding

Persons Entitled
The Law Debenture Trust Corporation PLC

Transactions
View PDF

Charge 000348710006

A registered charge

Created on 22 Jul 2014
Delivered on 07 Aug 2014
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Transactions
View PDF

Charge 000348710005

A registered charge

Created on 21 Jan 2014
Delivered on 28 Jan 2014
Status Outstanding

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

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Charge agreement

Created on 07 Apr 2010
Delivered on 08 Apr 2010
Status Fully-satisfied
Satisfied on 07 Jan 2015

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The charged assets being the charged portfolio and charged debt see image for full details.



Transactions
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Trust deed

Created on 28 Dec 1995
Delivered on 28 Dec 1995
Status Outstanding

Persons Entitled
The Law Debenture Trust Corporation PLC

Transactions
View PDF

A registered charge

Created on 29 Mar 1984
Delivered on 04 Apr 1984
Status Outstanding

Persons Entitled
The Law Debenture Trust Corporation PLC