Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BANKERS INVESTMENT TRUST PLC
Company Information for

THE BANKERS INVESTMENT TRUST PLC

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
00026351
Public Limited Company
Active

Company Overview

About The Bankers Investment Trust Plc
THE BANKERS INVESTMENT TRUST PLC was founded on 1888-04-13 and has its registered office in London. The organisation's status is listed as "Active". The Bankers 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 BANKERS INVESTMENT TRUST PLC
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
 
Filing Information
Company Number 00026351
Company ID Number 00026351
Date formed 1888-04-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB397087502  
Last Datalog update: 2024-03-05 08:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BANKERS INVESTMENT TRUST PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE BANKERS INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-03-06
JULIAN RICHARD CHILLINGWORTH
 Director 2015-02-25
SUSAN PATRICIA INGLIS
 Director 2012-11-01
RICHARD WILLIAM KILLINGBECK
 Director 2003-12-19
ISOBEL NICOL SHARP
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WADMAN JOHN THORNE
 Director 2008-11-27 2018-02-21
DAVID JAMES WILD
 Director 2014-02-26 2018-02-21
RICHARD RONALD JAMES BURNS
 Director 2006-02-24 2015-02-25
RICHARD DAVID BREWSTER
 Director 1991-03-20 2013-09-25
PETER DAVID SULLIVAN
 Director 2011-02-22 2013-06-19
FRANCIS IAN SUMNER
 Director 1997-04-18 2011-02-22
DAVID GEORGE THOMAS
 Director 2000-04-14 2010-02-23
JAMES MORLEY
 Director 1994-12-15 2008-02-27
MICHAEL BRUCE MOULE
 Director 1991-03-06 2006-02-24
ANDREW CHARLES BARKER
 Director 1991-03-06 2005-02-18
JOHN DAVID CROSLAND
 Director 1991-03-06 2002-02-15
PATRICK GRAHAM HEDLEY HEDLEY-DENT
 Director 1991-03-06 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ADMINISTRATION SERVICES LIMITED Company Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ASSET MANAGEMENT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2007-01-10 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ASSET MANAGEMENT LIMITED Company Secretary 2009-04-06 CURRENT 2000-05-03 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HGI (INVESTMENTS) LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON UK (HOLDINGS) LIMITED Company Secretary 2008-11-05 CURRENT 1986-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED ADVIZAS LIMITED Company 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) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED CHARTPRIZE LIMITED Company Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 2) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED HHG (VH) LIMITED Company Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED UKLS FINANCIAL PLANNING LIMITED Company Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTORS LIMITED Company Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Company Secretary 2005-04-13 CURRENT 1988-03-31 Active
HENDERSON SECRETARIAL SERVICES LIMITED ALPHAGEN CAPITAL LIMITED Company Secretary 2005-04-13 CURRENT 1969-09-25 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UNIT TRUSTS LTD Company Secretary 2005-04-13 CURRENT 1969-07-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGP5 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP3 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP4 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP2 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP1 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP2 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HGI PROPERTY LIMITED Company Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED INDEXFINAL LIMITED Company Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS (GP) LIMITED Company Secretary 2001-01-12 CURRENT 2000-12-19 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BR BIRMINGHAM LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP3 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HEP (GP) LIMITED Company Secretary 1999-12-02 CURRENT 1999-12-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Company Secretary 1999-10-29 CURRENT 1983-05-09 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON (BULL RING) LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS LIMITED Company Secretary 1998-09-01 CURRENT 1991-05-01 Active
HENDERSON SECRETARIAL SERVICES LIMITED HPC NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1958-06-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FUND MANAGEMENT LIMITED Company Secretary 1998-06-01 CURRENT 1991-05-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON ADMINISTRATION UK LIMITED Company Secretary 1995-04-27 CURRENT 1934-07-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON FUND MANAGEMENT UK LIMITED Company Secretary 1995-03-31 CURRENT 1992-01-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON INVESTORS UK LIMITED Company Secretary 1995-03-31 CURRENT 1967-05-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED TREG FINANCE LIMITED Company Secretary 1994-03-01 CURRENT 1991-03-01 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HOLDINGS LIMITED Company Secretary 1993-09-01 CURRENT 1978-10-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EUROTRUST PLC Company Secretary 1993-06-18 CURRENT 1992-05-28 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED LOWLAND INVESTMENT COMPANY P L C Company Secretary 1993-06-18 CURRENT 1960-09-20 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON OPPORTUNITIES TRUST PLC Company Secretary 1993-06-17 CURRENT 1985-08-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 1993-04-09 CURRENT 1984-02-28 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED DURITAS TRUSTEES LIMITED Company 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 LIMITED Company Secretary 1992-10-24 CURRENT 1982-02-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON INVESTMENT TRUST PLC Company Secretary 1992-10-24 CURRENT 1891-09-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON EUROPEAN TRUST LIMITED Company Secretary 1992-10-24 CURRENT 1899-08-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE EUROPEAN SMALLER COMPANIES TRUST PLC Company Secretary 1992-07-10 CURRENT 1990-07-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HIGH INCOME TRUST PLC Company 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 PLC Company Secretary 1991-10-10 CURRENT 1887-12-16 Active
SUSAN PATRICIA INGLIS CT GLOBAL MANAGED PORTFOLIO TRUST PLC Director 2018-07-09 CURRENT 2008-02-20 Active
SUSAN PATRICIA INGLIS BAILLIE GIFFORD US GROWTH TRUST PLC Director 2018-03-05 CURRENT 2018-02-07 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND TRUSTEE LIMITED Director 2015-06-25 CURRENT 1998-05-07 Active
RICHARD WILLIAM KILLINGBECK FITEL NOMINEES LIMITED Director 2014-09-08 CURRENT 1978-11-22 Active
RICHARD WILLIAM KILLINGBECK W H IRELAND NOMINEES LIMITED Director 2014-09-08 CURRENT 1994-03-15 Active
RICHARD WILLIAM KILLINGBECK S.R.S. BUSINESS & PROFESSIONAL LIMITED Director 2014-02-28 CURRENT 2001-06-21 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND (FINANCIAL SERVICES) LIMITED Director 2014-02-28 CURRENT 2001-08-30 Active
RICHARD WILLIAM KILLINGBECK STOCKHOLM INVESTMENTS LTD Director 2014-02-28 CURRENT 2001-05-14 Active
RICHARD WILLIAM KILLINGBECK READYCOUNT LIMITED Director 2013-10-31 CURRENT 1996-02-27 Active
RICHARD WILLIAM KILLINGBECK W H IRELAND LIMITED Director 2012-12-01 CURRENT 1986-03-20 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND GROUP PLC Director 2012-12-01 CURRENT 1999-11-02 Active
RICHARD WILLIAM KILLINGBECK ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Director 2011-02-22 CURRENT 1964-11-05 Dissolved 2014-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,040,244.975 on 2024-10-11</ul>
2024-11-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,011,313.6 on 2024-10-08</ul>
2024-11-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,893,896.95 on 2024-09-27</ul>
2024-11-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,944,932.475 on 2024-09-23</ul>
2024-10-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,857,342.825 on 2024-08-19</ul>
2024-09-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,850,221.725 on 2024-08-16</ul>
2024-09-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,802,109.025 on 2024-08-09</ul>
2024-09-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,704,696.375 on 2024-07-18</ul>
2024-09-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,752,860.175 on 2024-08-02</ul>
2024-08-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,669,196.375 on 2024-07-11</ul>
2024-07-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,627,465.5 on 2024-07-03</ul>
2024-07-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,515,650.45 on 2024-06-20</ul>
2024-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,493,453.825 on 2024-05-16</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,052,191.275 on 2024-04-12</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,096,622.925 on 2024-06-07</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,168,067.65 on 2024-05-03</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,261,380.875 on 2024-04-04</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,315,407 on 2024-04-11</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,333,164.5 on 2024-05-10</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,414,146.4 on 2024-06-18</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,435,021.4 on 2024-05-23</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,476,173.5 on 2024-05-31</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,218,120.525 on 2024-04-18</ul>
2024-05-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 39,061,353.4475 on 2024-02-29</ul>
2024-05-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 39,112,509.1475 on 2024-03-11</ul>
2024-05-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 39,117,849.8725 on 2024-03-01</ul>
2024-05-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,996,077.0725 on 2024-03-18</ul>
2024-03-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,685,739.5725 on 2024-02-15</ul>
2024-03-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,717,065.1975 on 2024-02-26</ul>
2024-03-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,775,633.8225 on 2024-02-22</ul>
2024-03-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,853,025.2725 on 2024-02-15</ul>
2024-03-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,884,350.8975 on 2024-02-26</ul>
2024-03-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,942,919.5225 on 2024-02-22</ul>
2024-03-15Sub-division of shares on 2021-02-24
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,411,537.6225 on 2024-01-03</ul>
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,448,863.6225 on 2024-02-01</ul>
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,530,996.9975 on 2024-01-11</ul>
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,547,682.0975 on 2024-02-09</ul>
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,565,888.6725 on 2024-01-19</ul>
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,603,138.6725 on 2024-02-08</ul>
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,608,348.1225 on 2023-12-05</ul>
2024-03-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice re general meetings (not agm) 22/02/2024</ul>
2024-03-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice re general meetings (not agm) 22/02/2024<li>Resolution on securities</ul>
2024-03-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2024-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD CHILLINGWORTH
2024-02-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,285,880.1975 on 2023-12-18</ul>
2024-02-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38,360,432.4725 on 2023-12-12</ul>
2024-02-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 38,360,432.4725 on 2023-12-12
2024-02-01FULL ACCOUNTS MADE UP TO 31/10/23
2024-02-01AAFULL ACCOUNTS MADE UP TO 31/10/23
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 38,248,880.9475 on 2023-11-09
2023-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 34,096,190.9475 on 2023-11-16</ul>
2023-12-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 34,096,190.9475 on 2023-11-16
2023-12-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 32,503,620.9475 on 2023-11-02
2023-11-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 32,435,834.6975 on 2023-10-24</ul>
2023-11-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 32,435,834.6975 on 2023-10-24
2023-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 32,347,984.5475 on 2023-09-13
2023-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 32,077,578.6725 on 2023-09-05
2023-10-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 32,025,280.9975 on 2023-09-05</ul>
2023-10-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 32,025,280.9975 on 2023-09-05
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,448,945.6725 on 2023-08-02</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,509,964.5975 on 2023-08-23</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,603,969.6475 on 2023-07-03</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,646,636.3725 on 2023-08-15</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,760,805.8225 on 2023-07-10</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,795,513.4975 on 2023-07-18</ul>
2023-10-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,795,513.4975 on 2023-07-18
2023-09-04DIRECTOR APPOINTED MR ANKUSH NANDRA
2023-09-04AP01DIRECTOR APPOINTED MR ANKUSH NANDRA
2023-08-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,397,054.2475 on 2023-07-25</ul>
2023-08-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,397,054.2475 on 2023-07-25
2023-08-17Director's details changed for Ms Kirsten Charlotte Valeur on 2023-08-17
2023-08-17CH01Director's details changed for Ms Kirsten Charlotte Valeur on 2023-08-17
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ISOBEL NICOL SHARP
2023-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL NICOL SHARP
2023-06-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,343,456.0725 on 2023-04-26</ul>
2023-06-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,343,456.0725 on 2023-04-26
2023-06-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,341,091.45 on 2023-04-18</ul>
2023-06-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,341,091.45 on 2023-04-18
2023-05-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,287,312.225 on 2023-03-29</ul>
2023-05-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,287,312.225 on 2023-03-29
2023-05-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,214,216.875 on 2023-04-06
2023-04-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,161,392.675 on 2023-03-16</ul>
2023-04-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,161,392.675 on 2023-03-16
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,115,327.825 on 2023-03-07</ul>
2023-03-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 26,115,327.825 on 2023-03-07
2023-03-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,331,302.825 on 2023-02-20</ul>
2023-03-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,331,302.825 on 2023-02-20</ul>
2023-03-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 17,331,302.825 on 2023-02-20
2023-03-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution The general meetin to be called not less than at 14 days notice 23/02/2023</ul>
2023-03-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution The general meetin to be called not less than at 14 days notice 23/02/2023<li>Resolution on securities</ul>
2023-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2023-03-07FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-07AAFULL ACCOUNTS MADE UP TO 31/10/22
2023-03-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,279,238.05 on 2023-02-09</ul>
2023-03-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 17,279,238.05 on 2023-02-09
2023-02-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,144,673.05 on 2023-02-02</ul>
2023-02-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,144,673.05 on 2023-02-02
2023-02-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,052,507.75 on 2022-12-22</ul>
2023-02-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,052,507.75 on 2022-12-22
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,031,832.75 on 2022-10-31
2022-12-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,001,257.475 on 2022-10-20
2022-12-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,978,548.55 on 2022-10-13
2022-11-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,898,665.725 on 2022-09-20</ul>
2022-11-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,898,665.725 on 2022-09-20
2022-11-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,885,943.875 on 2022-09-15</ul>
2022-11-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,885,943.875 on 2022-09-15
2022-11-11DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE VALEUR
2022-11-11DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE VALEUR
2022-11-11AP01DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE VALEUR
2022-11-01AP01DIRECTOR APPOINTED MS HANNAH PHILP
2022-10-28AD04Register(s) moved to registered office address 201 Bishopsgate London EC2M 3AE
2022-10-28AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-08-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,499,503.875 on 2022-07-12
2022-08-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 621,101.375 on 2022-07-07
2022-07-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 587,719.025 on 2022-05-20
2022-07-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 535,208.975 on 2022-05-10
2022-06-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 373,272.125 on 2022-04-29
2022-06-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 311,844.5 on 2022-04-20
2022-03-25CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2022-03-17SH03Purchase of own shares
2022-03-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA INGLIS
2022-02-07FULL ACCOUNTS MADE UP TO 31/10/21
2022-02-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-01-11CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED MR SIMON MILLER
2022-01-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 263,798.35 on 2021-10-14</ul>
2022-01-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 267,175.275 on 2021-10-01</ul>
2022-01-07AP01DIRECTOR APPOINTED MR SIMON MILLER
2022-01-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 263,798.35 on 2021-10-14
2021-11-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 225,718.25 on 2016-10-24
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN LEGH HUNTINGFORD
2021-08-11SH0102/08/21 STATEMENT OF CAPITAL GBP 32877570.75
2021-08-1102/08/21 STATEMENT OF CAPITAL GBP 32877570.750
2021-07-21SH0107/07/21 STATEMENT OF CAPITAL GBP 32865070.75
2021-06-30SH0114/06/21 STATEMENT OF CAPITAL GBP 32858820.75
2021-06-14SH0110/06/21 STATEMENT OF CAPITAL GBP 32856320.75
2021-06-01SH0120/05/21 STATEMENT OF CAPITAL GBP 32788820.75
2021-05-20SH0114/05/21 STATEMENT OF CAPITAL GBP 32785070.75
2021-05-12SH0128/04/21 STATEMENT OF CAPITAL GBP 32760070.75
2021-04-21SH0119/04/21 STATEMENT OF CAPITAL GBP 32716320.75
2021-04-14SH0112/04/21 STATEMENT OF CAPITAL GBP 32635070.75
2021-03-23SH0117/03/21 STATEMENT OF CAPITAL GBP 32553820.75
2021-03-14SH02Sub-division of shares on 2021-02-24
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSub-division of shares and 14 clear days notice required for general meeting other than agm 24/02/2021Resolution to purchase sharesResolution of adoption...
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-11SH0130/12/20 STATEMENT OF CAPITAL GBP 32426945.75
2020-12-23SH0117/12/20 STATEMENT OF CAPITAL GBP 32426945.75
2020-11-20SH0113/11/20 STATEMENT OF CAPITAL GBP 32376945.75
2020-09-23SH0110/09/20 STATEMENT OF CAPITAL GBP 32239445.75
2020-08-20SH0107/08/20 STATEMENT OF CAPITAL GBP 32189445.75
2020-07-23SH0115/07/20 STATEMENT OF CAPITAL GBP 32176945.75
2020-06-30SH0103/06/20 STATEMENT OF CAPITAL GBP 32151945.75
2020-06-04SH0119/05/20 STATEMENT OF CAPITAL GBP 32064195.75
2020-04-28SH0120/04/20 STATEMENT OF CAPITAL GBP 31939195.75
2020-04-28SH0120/04/20 STATEMENT OF CAPITAL GBP 31939195.75
2020-04-28SH0120/04/20 STATEMENT OF CAPITAL GBP 31939195.75
2020-04-01AP01DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE WEST
2020-04-01AP01DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE WEST
2020-04-01AP01DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE WEST
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-02-27SH0119/02/20 STATEMENT OF CAPITAL GBP 31864195.75
2020-02-27SH0119/02/20 STATEMENT OF CAPITAL GBP 31864195.75
2020-02-27SH0119/02/20 STATEMENT OF CAPITAL GBP 31864195.75
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-17SH0107/01/20 STATEMENT OF CAPITAL GBP 31239195
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM KILLINGBECK
2018-11-01AP01DIRECTOR APPOINTED MR RICHARD NORMAN LEGH HUNTINGFORD
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILD
2018-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-02-28RES12VARYING SHARE RIGHTS AND NAMES
2018-02-28RES12VARYING SHARE RIGHTS AND NAMES
2017-11-29AP01DIRECTOR APPOINTED ISOBEL NICOL SHARP
2017-11-29AP01DIRECTOR APPOINTED ISOBEL NICOL SHARP
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 30986323
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 19/07/16 TREASURY CAPITAL GBP 133238.75
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 15/07/16 TREASURY CAPITAL GBP 132438
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 14/07/16 TREASURY CAPITAL GBP 126477.75
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 89301.25
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 76801.25
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 06/07/16 TREASURY CAPITAL GBP 91588
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 07/07/16 TREASURY CAPITAL GBP 101588
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 11/07/16 TREASURY CAPITAL GBP 111350.25
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 13/07/16 TREASURY CAPITAL GBP 123850.25
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 60439.75
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 29/06/16 TREASURY CAPITAL GBP 52665
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 22/06/16 TREASURY CAPITAL GBP 36415
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 21/06/16 TREASURY CAPITAL GBP 28915
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 20/06/16 TREASURY CAPITAL GBP 26165
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 20236.5
2016-08-23SH03RETURN OF PURCHASE OF OWN SHARES 01/07/16 TREASURY CAPITAL GBP 74181.75
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 30986323
2016-05-23SH0126/04/16 STATEMENT OF CAPITAL GBP 30986323.00
2016-04-21AR0106/03/16 NO MEMBER LIST
2016-03-11RES13SECTION 701 OF CA 2006 25/02/2016
2016-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-18SH0117/12/15 STATEMENT OF CAPITAL GBP 28632959.75
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 28426709.76
2015-11-26SH0104/11/15 STATEMENT OF CAPITAL GBP 28426709.76
2015-11-02SH0130/09/15 STATEMENT OF CAPITAL GBP 28270459.75
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 28020049.75
2015-04-27SH0616/03/15 STATEMENT OF CAPITAL GBP 28020049.75
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 28026709.75
2015-04-16AR0106/03/15 NO MEMBER LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS
2015-03-11AP01DIRECTOR APPOINTED JULIAN RICHARD CHILLINGWORTH
2015-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-06-25AUDAUDITOR'S RESIGNATION
2014-04-22MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08SH0124/02/14 STATEMENT OF CAPITAL GBP 28026709.75
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 28026709.75
2014-04-07AR0106/03/14 NO MEMBER LIST
2014-03-04RES01ADOPT ARTICLES 26/02/2014
2014-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-03AP01DIRECTOR APPOINTED DAVID JAMES WILD
2014-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-05SH0115/01/14 STATEMENT OF CAPITAL GBP 27914209.75
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
2013-09-23SH0112/09/13 STATEMENT OF CAPITAL GBP 27814209.75
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2013-03-27AR0106/03/13 NO MEMBER LIST
2013-03-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-11-16AP01DIRECTOR APPOINTED SUSAN PATRICIA INGLIS
2012-05-02AR0106/03/12 NO CHANGES
2012-03-20SH0620/03/12 STATEMENT OF CAPITAL GBP 27726709.75
2012-03-19SH0619/03/12 STATEMENT OF CAPITAL GBP 27729959.75
2012-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-05RES13AGREEMENT 23/02/2012
2012-03-05RES12VARYING SHARE RIGHTS AND NAMES
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-01-31SH0631/01/12 STATEMENT OF CAPITAL GBP 27754959.75
2012-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-12AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY
2011-08-25SH0625/08/11 STATEMENT OF CAPITAL GBP 27765709.75
2011-08-25SH0625/08/11 STATEMENT OF CAPITAL GBP 27762959.75
2011-08-23SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-12AR0106/03/11 FULL LIST
2011-03-25SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-23SH0623/03/11 STATEMENT OF CAPITAL GBP 27771459.75
2011-03-15AP01DIRECTOR APPOINTED MR PETER DAVID SULLIVAN
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SUMNER
2011-03-01RES01ALTER ARTICLES 22/02/2011
2011-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-02RES13MEETING MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS NOTICE 17/01/2011
2011-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11SH0611/01/11 STATEMENT OF CAPITAL GBP 27771459.75
2010-11-05SH0605/11/10 STATEMENT OF CAPITAL GBP 27777084.75
2010-11-05SH0605/11/10 STATEMENT OF CAPITAL GBP 27773959.75
2010-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-27SH0627/10/10 STATEMENT OF CAPITAL GBP 27780084.75
2010-10-26SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-18SH0618/08/10 STATEMENT OF CAPITAL GBP 27791584.75
2010-08-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-20SH0620/04/10 STATEMENT OF CAPITAL GBP 27841584.75
2010-04-20SH0620/04/10 STATEMENT OF CAPITAL GBP 27878396.50
2010-04-19SH0619/04/10 STATEMENT OF CAPITAL GBP 27895146.50
2010-04-19SH0619/04/10 STATEMENT OF CAPITAL GBP 27937896.50
2010-04-19SH0619/04/10 STATEMENT OF CAPITAL GBP 278988960.50
2010-04-19SH0619/04/10 STATEMENT OF CAPITAL GBP 27906396.50
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-07AR0106/03/10 NO CHANGES
2010-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-18SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to THE BANKERS INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BANKERS INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SERIES OF DEBENTURES 1993-10-08 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED 1986-07-02 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C.
1964-05-01 Satisfied WILLIAMS DEACONS BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BANKERS INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of THE BANKERS INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE BANKERS INVESTMENT TRUST PLC
Trademarks
We have not found any records of THE BANKERS INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BANKERS INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as THE BANKERS INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BANKERS INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BANKERS INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BANKERS INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 3AE