Company Information for

WITAN INVESTMENT TRUST PLC

14 QUEEN ANNES GATE, LONDON, SW1H 9AA,

Company Registration Number

00101625

Public Limited Company

Active

About Witan Investment Trust Plc

WITAN INVESTMENT TRUST PLC was founded on 1909-02-17 and has its registered office in London. The organisation's status is listed as "Active". Witan Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WITAN INVESTMENT TRUST PLC
Legal Registered Office
14 QUEEN ANNES GATE
LONDON
SW1H 9AA
Other companies in SW1H

Filing Information

Company Number00101625
Date formed1909-02-17
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 17:13:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frostrow Capital Llp Company Secretary 2011-02-21
Andrew Leighton Craig Bell Director CEO INVESTMENT TRUST COMPANY 2010-02-08 ENGLAND
Henry Merton Henderson Director STOCKBROKER 1992-04-02 ENGLAND
Suzy Anne Efua Gloria Neubert Director COMPANY EXECUTIVE 2012-04-02 ENGLAND
Richard John Oldfield Director NONE 2011-05-01 ENGLAND
John Scott Perry Director COMPANY DIRECTOR 2017-01-01 SCOTLAND
Benjamin Charlton Rogoff Director FUND MANAGER 2016-10-01 ENGLAND
Anthony Watson Director INVESTMENT MANAGER 2006-02-01 UNITED KINGDOM
Paul Tennant Yates Director COMPANY DIRECTOR 2018-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Boyle Director 2007-02-01 2018-05-02
Mary Catherine Claydon Director 2009-03-09 2018-05-02
James Edward Briscoe Bevan Director 2007-02-01 2016-04-28
Robert Andrew Bruce Director 2002-06-19 2013-04-30
Rory Hugh Mcgrath Director 1996-12-02 2011-05-10
Henderson Secretarial Services Limited Company Secretary 1993-06-16 2011-02-21
Robert Edwards Clarke Director 2008-09-15 2010-04-01
Alan Wingate Jones Director 1996-12-02 2009-04-28
James Horsburgh Director 2004-02-02 2008-10-31
Robert William Chaigneau Colvill Director 1994-09-08 2007-04-30
Jane Christine Platt Director 2005-12-13 2006-08-31
Christopher George Clarke Director 1992-12-16 2006-04-24
Charles Senff Mcveigh Director 1998-02-09 2006-04-24
Charles Michael Faringdon Director 1992-04-02 2003-03-24
Robert Reneke Inchyra Director 1992-04-02 2002-03-12
William Alun Cathcart Director 1992-04-02 1997-07-30
John Drummond Milne Director 1992-04-02 1996-03-12
Henderson Financial Management Limited Company Secretary 1992-04-01 1993-06-16
Raymond Percival St George Cazalet Director 1992-04-02 1993-03-16
Hugh Michael Priestley Director 1992-04-02 1993-03-16
David Miles Backhouse Director 1992-04-02 1992-11-25

Related Directorships for Andrew Leighton Craig Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Leighton Craig Bell WITAN INVESTMENT SERVICES LIMITEDDirector 2010-02-08 CURRENT 2004-10-28 Active

Related Directorships for Henry Merton Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Merton Henderson BOWES HOSPITALITY COMPANY LIMITEDDirector 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-12-09
Henry Merton Henderson THE ERNEST COOK TRUSTDirector 2012-03-28 CURRENT 2012-01-12 Active
Henry Merton Henderson WOODHAY ENERGY SERVICES LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Active
Henry Merton Henderson WOODHAY FORESTRY NOMINEES LIMITEDDirector 2010-06-22 CURRENT 2010-06-22 Active
Henry Merton Henderson WITAN INVESTMENT SERVICES LIMITEDDirector 2005-03-18 CURRENT 2004-10-28 Active
Henry Merton Henderson COUNTRYSIDE LEARNINGDirector 2004-06-10 CURRENT 1986-03-07 Active
Henry Merton Henderson CADOGAN SETTLED ESTATES LIMITEDDirector 2002-05-24 CURRENT 1995-01-05 Active
Henry Merton Henderson FARMINGTON TRUST LIMITED(THE)Director 1992-10-29 CURRENT 1964-09-15 Active

Related Directorships for Suzy Anne Efua Gloria Neubert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzy Anne Efua Gloria Neubert WITAN INVESTMENT SERVICES LIMITEDDirector 2012-09-04 CURRENT 2004-10-28 Active

Related Directorships for Richard John Oldfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Oldfield WITAN INVESTMENT SERVICES LIMITEDDirector 2016-11-11 CURRENT 2004-10-28 Active

Related Directorships for John Scott Perry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Scott Perry WITAN INVESTMENT SERVICES LIMITEDDirector 2017-01-05 CURRENT 2004-10-28 Active

Related Directorships for Paul Tennant Yates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Tennant Yates ABRDN DIVERSIFIED INCOME AND GROWTH PLCDirector 2017-04-06 CURRENT 1898-01-05 Active
Paul Tennant Yates FIDELITY EUROPEAN TRUST PLCDirector 2017-03-06 CURRENT 1991-08-16 Active
Paul Tennant Yates MERCHANTS TRUST PLC(THE)Director 2011-03-21 CURRENT 1889-02-16 Active