Company Information for

THE CITY OF LONDON INVESTMENT TRUST PLC

201 BISHOPSGATE, LONDON, EC2M 3AE,

Company Registration Number

00034871

Public Limited Company

Active

About The City Of London Investment Trust Plc

THE CITY OF LONDON INVESTMENT TRUST PLC was founded on 1891-09-26 and has its registered office in London. The organisation's status is listed as "Active". The City Of London Investment Trust Plc is a Public Limited Company registered in 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
THE CITY OF LONDON INVESTMENT TRUST PLC
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M

Filing Information

Company Number00034871
Date formed1891-09-26
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsFULL
Last Datalog update:
2024-02-05 07:39:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 1992-10-24
Simon Charles Barratt Director GENERAL COUNSEL 2010-10-01 ENGLAND
Robert Edward Holmes Director FINANCE 2018-01-01 UNITED KINGDOM
Martin William Howard Morgan Director CHIEF EXECUTIVE 2012-03-01 UNITED KINGDOM
Philip John Remnant Director CD 2011-01-01 ENGLAND
Samantha Anne Wren Director NONE 2015-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Brief Director 2009-01-01 2018-04-05
Richard Anthony Hextall Director 2007-11-01 2016-10-27
Simon Miles De Zoete Director 2000-09-07 2011-10-24
James Keith Stuart Director 1999-12-02 2011-03-31
Anita Margaret Frew Director 2006-10-01 2010-03-31
Angus Charles Russell Director 2003-07-01 2009-06-30
Mark Patrick Nicholls Director 1997-10-16 2007-10-10
Helen Alison Weir Director 2002-03-26 2005-10-26
Richard David Cairns Hubbard Director 1992-10-24 2002-10-18
Simon James Titcomb Director 1992-10-24 2001-11-01
George Duncan Director 1992-10-24 2000-11-02
Robin John Dent Director 1992-10-24 1997-10-15

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited NEW STAR ADMINISTRATION SERVICES LIMITEDCompany Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITEDCompany Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
Henderson Secretarial Services Limited NEW STAR ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2009-04-06 CURRENT 2007-01-10 Liquidation
Henderson Secretarial Services Limited HENDERSON ASSET MANAGEMENT LIMITEDCompany Secretary 2009-04-06 CURRENT 2000-05-03 Liquidation
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
Henderson Secretarial Services Limited HENDERSON NOMINEES LIMITEDCompany Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
Henderson Secretarial Services Limited HGI (INVESTMENTS) LIMITEDCompany Secretary 2008-11-10 CURRENT 2008-11-10 Active
Henderson Secretarial Services Limited JANUS HENDERSON UK (HOLDINGS) LIMITEDCompany Secretary 2008-11-05 CURRENT 1986-11-10 Active
Henderson Secretarial Services Limited ADVIZAS LIMITEDCompany Secretary 2006-05-03 CURRENT 1973-07-31 Dissolved 2017-08-30
Henderson Secretarial Services Limited HENDERSON FINANCES.Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 1) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited CHARTPRIZE LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 2) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited HHG (VH) LIMITEDCompany Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited UKLS FINANCIAL PLANNING LIMITEDCompany Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON INVESTORS LIMITEDCompany Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDCompany Secretary 2005-04-13 CURRENT 1988-03-31 Active
Henderson Secretarial Services Limited ALPHAGEN CAPITAL LIMITEDCompany Secretary 2005-04-13 CURRENT 1969-09-25 Active
Henderson Secretarial Services Limited HENDERSON UNIT TRUSTS LTDCompany Secretary 2005-04-13 CURRENT 1969-07-15 Active
Henderson Secretarial Services Limited HGP5 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP3 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP4 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP2 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Active
Henderson Secretarial Services Limited HENDERSON BRLP1 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP2 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HGI PROPERTY LIMITEDCompany Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
Henderson Secretarial Services Limited INDEXFINAL LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS (GP) LIMITEDCompany Secretary 2001-01-12 CURRENT 2000-12-19 Liquidation
Henderson Secretarial Services Limited HENDERSON BR BIRMINGHAM LIMITEDCompany Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP3 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
Henderson Secretarial Services Limited HEP (GP) LIMITEDCompany Secretary 1999-12-02 CURRENT 1999-12-02 Liquidation
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDCompany Secretary 1999-10-29 CURRENT 1983-05-09 Active
Henderson Secretarial Services Limited HENDERSON (BULL RING) LIMITEDCompany Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-05-01 Active
Henderson Secretarial Services Limited HPC NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1958-06-26 Liquidation
Henderson Secretarial Services Limited HENDERSON FUND MANAGEMENT LIMITEDCompany Secretary 1998-06-01 CURRENT 1991-05-02 Liquidation
Henderson Secretarial Services Limited JANUS HENDERSON ADMINISTRATION UK LIMITEDCompany Secretary 1995-04-27 CURRENT 1934-07-26 Active
Henderson Secretarial Services Limited JANUS HENDERSON FUND MANAGEMENT UK LIMITEDCompany Secretary 1995-03-31 CURRENT 1992-01-17 Active
Henderson Secretarial Services Limited JANUS HENDERSON INVESTORS UK LIMITEDCompany Secretary 1995-03-31 CURRENT 1967-05-17 Active
Henderson Secretarial Services Limited TREG FINANCE LIMITEDCompany Secretary 1994-03-01 CURRENT 1991-03-01 Liquidation
Henderson Secretarial Services Limited HENDERSON HOLDINGS LIMITEDCompany Secretary 1993-09-01 CURRENT 1978-10-13 Active
Henderson Secretarial Services Limited HENDERSON EUROTRUST PLCCompany Secretary 1993-06-18 CURRENT 1992-05-28 Active
Henderson Secretarial Services Limited LOWLAND INVESTMENT COMPANY P L CCompany Secretary 1993-06-18 CURRENT 1960-09-20 Active
Henderson Secretarial Services Limited HENDERSON OPPORTUNITIES TRUST PLCCompany Secretary 1993-06-17 CURRENT 1985-08-21 Active
Henderson Secretarial Services Limited HENDERSON INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1993-04-09 CURRENT 1984-02-28 Liquidation
Henderson Secretarial Services Limited DURITAS TRUSTEES LIMITEDCompany Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
Henderson Secretarial Services Limited CITY OF LONDON FINANCE COMPANY LIMITED(THE)Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
Henderson Secretarial Services Limited CITY OF LONDON INVESTMENTS LIMITEDCompany Secretary 1992-10-24 CURRENT 1982-02-15 Active
Henderson Secretarial Services Limited THE CITY OF LONDON EUROPEAN TRUST LIMITEDCompany Secretary 1992-10-24 CURRENT 1899-08-27 Active
Henderson Secretarial Services Limited THE EUROPEAN SMALLER COMPANIES TRUST PLCCompany Secretary 1992-07-10 CURRENT 1990-07-10 Active
Henderson Secretarial Services Limited HENDERSON HIGH INCOME TRUST PLCCompany Secretary 1992-05-14 CURRENT 1989-09-13 Active
Henderson Secretarial Services Limited ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
Henderson Secretarial Services Limited THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLCCompany Secretary 1991-10-10 CURRENT 1887-12-16 Active
Henderson Secretarial Services Limited THE BANKERS INVESTMENT TRUST PLCCompany Secretary 1991-03-06 CURRENT 1888-04-13 Active

Related Directorships for Simon Charles Barratt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Barratt CITY OF LONDON FINANCE COMPANY LIMITED(THE)Director 2010-10-01 CURRENT 1978-02-21 Active
Simon Charles Barratt CITY OF LONDON INVESTMENTS LIMITEDDirector 2010-10-01 CURRENT 1982-02-15 Active
Simon Charles Barratt THE CITY OF LONDON EUROPEAN TRUST LIMITEDDirector 2010-10-01 CURRENT 1899-08-27 Active
Simon Charles Barratt MANOR HOTELS LIMITEDDirector 2005-05-04 CURRENT 1923-01-25 Dissolved 2016-04-26

Related Directorships for Robert Edward Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Edward Holmes CITY OF LONDON FINANCE COMPANY LIMITED(THE)Director 2018-02-15 CURRENT 1978-02-21 Active
Robert Edward Holmes CITY OF LONDON INVESTMENTS LIMITEDDirector 2018-02-15 CURRENT 1982-02-15 Active
Robert Edward Holmes THE CITY OF LONDON EUROPEAN TRUST LIMITEDDirector 2018-02-15 CURRENT 1899-08-27 Active
Robert Edward Holmes BLUE OCEAN INVESTMENT PARTNERS LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active
Robert Edward Holmes SOUTH CENTRAL EAST MANAGEMENT LIMITEDDirector 2017-06-22 CURRENT 2004-06-14 Active

Related Directorships for Martin William Howard Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin William Howard Morgan ANSOR MANAGEMENT LIMITEDDirector 2018-05-02 CURRENT 2017-12-05 Active - Proposal to Strike off
Martin William Howard Morgan SIGNAL MEDIA LIMITEDDirector 2018-04-19 CURRENT 2013-04-02 Active
Martin William Howard Morgan MORGAN HARTNELL LTDDirector 2016-11-03 CURRENT 2016-11-03 Active
Martin William Howard Morgan MORGAN LANSDOWNE LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Martin William Howard Morgan CITY OF LONDON FINANCE COMPANY LIMITED(THE)Director 2012-03-01 CURRENT 1978-02-21 Active
Martin William Howard Morgan CITY OF LONDON INVESTMENTS LIMITEDDirector 2012-03-01 CURRENT 1982-02-15 Active
Martin William Howard Morgan THE CITY OF LONDON EUROPEAN TRUST LIMITEDDirector 2012-03-01 CURRENT 1899-08-27 Active

Related Directorships for Philip John Remnant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Remnant M & G GROUP LIMITEDDirector 2016-04-01 CURRENT 1959-07-24 Active
Philip John Remnant SEVERN TRENT PLCDirector 2014-03-31 CURRENT 1989-04-01 Active
Philip John Remnant SEVERN TRENT WATER LIMITEDDirector 2014-03-31 CURRENT 1989-04-01 Active
Philip John Remnant PRUDENTIAL PUBLIC LIMITED COMPANYDirector 2013-01-01 CURRENT 1978-11-01 Active
Philip John Remnant ST PAUL'S CATHEDRAL FOUNDATIONDirector 2012-01-23 CURRENT 2000-07-25 Active
Philip John Remnant CITY OF LONDON FINANCE COMPANY LIMITED(THE)Director 2011-01-01 CURRENT 1978-02-21 Active
Philip John Remnant CITY OF LONDON INVESTMENTS LIMITEDDirector 2011-01-01 CURRENT 1982-02-15 Active
Philip John Remnant THE CITY OF LONDON EUROPEAN TRUST LIMITEDDirector 2011-01-01 CURRENT 1899-08-27 Active
Philip John Remnant UK FINANCIAL INVESTMENTS LIMITEDDirector 2009-03-11 CURRENT 2008-10-10 Active - Proposal to Strike off
Philip John Remnant GOODENOUGH COLLEGEDirector 1994-10-25 CURRENT 1930-03-28 Active

Related Directorships for Samantha Anne Wren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Anne Wren NEX INTERNATIONAL LIMITEDDirector 2017-09-27 CURRENT 1998-08-03 Active
Samantha Anne Wren NEX GROUP HOLDINGS LIMITEDDirector 2017-06-29 CURRENT 2008-09-10 Active
Samantha Anne Wren NEX GROUP LIMITEDDirector 2017-05-30 CURRENT 2016-02-18 Active
Samantha Anne Wren NEX SERVICES LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active
Samantha Anne Wren CITY OF LONDON FINANCE COMPANY LIMITED(THE)Director 2015-09-10 CURRENT 1978-02-21 Active
Samantha Anne Wren CITY OF LONDON INVESTMENTS LIMITEDDirector 2015-09-10 CURRENT 1982-02-15 Active
Samantha Anne Wren THE CITY OF LONDON EUROPEAN TRUST LIMITEDDirector 2015-09-10 CURRENT 1899-08-27 Active
Samantha Anne Wren TRADING CROSS CONNECTS UK LIMITEDDirector 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
Samantha Anne Wren TRADING CROSS CONNECTS LIMITEDDirector 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
Samantha Anne Wren TRADING CROSS CONNECTS HOLDINGS LIMITEDDirector 2010-11-17 CURRENT 2009-04-29 Dissolved 2015-08-01
Samantha Anne Wren ICAP NEW JERSEY (NO.1) LLCDirector 2010-11-17 CURRENT 2002-11-19 Converted / Closed