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Company Information for

WITAN INVESTMENT TRUST PLC

14 QUEEN ANNES GATE, LONDON, SW1H 9AA,

Company Registration Number

00101625

Public Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
WITAN INVESTMENT TRUST PLC

14 QUEEN ANNES GATE LONDON SW1H 9AA Other companies in SW1H

Filing Information

Company Number		00101625
Company ID Number		00101625
Date formed		1909-02-17
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 17:13:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WITAN INVESTMENT TRUST PLC

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Company Officers of WITAN INVESTMENT TRUST PLC

Current Directors

Officer	Role	Date Appointed
FROSTROW CAPITAL LLP	Company Secretary	2011-02-21
ANDREW LEIGHTON CRAIG BELL	Director	2010-02-08
HENRY MERTON HENDERSON	Director	1992-04-02
SUZY ANNE EFUA GLORIA NEUBERT	Director	2012-04-02
RICHARD JOHN OLDFIELD	Director	2011-05-01
JOHN SCOTT PERRY	Director	2017-01-01
BENJAMIN CHARLTON ROGOFF	Director	2016-10-01
ANTHONY WATSON	Director	2006-02-01
PAUL TENNANT YATES	Director	2018-05-03

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW LEIGHTON CRAIG BELL	WITAN INVESTMENT SERVICES LIMITED	Director	2010-02-08	CURRENT	2004-10-28	Active
HENRY MERTON HENDERSON	BOWES HOSPITALITY COMPANY LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Dissolved 2014-12-09
HENRY MERTON HENDERSON	THE ERNEST COOK TRUST	Director	2012-03-28	CURRENT	2012-01-12	Active
HENRY MERTON HENDERSON	WOODHAY ENERGY SERVICES LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Active
HENRY MERTON HENDERSON	WOODHAY FORESTRY NOMINEES LIMITED	Director	2010-06-22	CURRENT	2010-06-22	Active
HENRY MERTON HENDERSON	WITAN INVESTMENT SERVICES LIMITED	Director	2005-03-18	CURRENT	2004-10-28	Active
HENRY MERTON HENDERSON	COUNTRYSIDE LEARNING	Director	2004-06-10	CURRENT	1986-03-07	Active
HENRY MERTON HENDERSON	CADOGAN SETTLED ESTATES LIMITED	Director	2002-05-24	CURRENT	1995-01-05	Active
HENRY MERTON HENDERSON	FARMINGTON TRUST LIMITED(THE)	Director	1992-10-29	CURRENT	1964-09-15	Active
SUZY ANNE EFUA GLORIA NEUBERT	WITAN INVESTMENT SERVICES LIMITED	Director	2012-09-04	CURRENT	2004-10-28	Active
RICHARD JOHN OLDFIELD	WITAN INVESTMENT SERVICES LIMITED	Director	2016-11-11	CURRENT	2004-10-28	Active
JOHN SCOTT PERRY	WITAN INVESTMENT SERVICES LIMITED	Director	2017-01-05	CURRENT	2004-10-28	Active
PAUL TENNANT YATES	ABRDN DIVERSIFIED INCOME AND GROWTH PLC	Director	2017-04-06	CURRENT	1898-01-05	Active
PAUL TENNANT YATES	FIDELITY EUROPEAN TRUST PLC	Director	2017-03-06	CURRENT	1991-08-16	Active
PAUL TENNANT YATES	MERCHANTS TRUST PLC(THE)	Director	2011-03-21	CURRENT	1889-02-16	Active

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.

Date	Document Type	Document Description
2024-06-17		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,408,483.96 on 2024-05-15</ul>
2024-06-17		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,476,373.86 on 2024-05-03</ul>
2024-05-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,239,789.06 on 2024-04-24</ul>
2024-05-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,350,345.56 on 2024-04-15</ul>
2024-05-20		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-05-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,084,641.51 on 2024-04-04</ul>
2024-05-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,174,332.91 on 2024-03-22</ul>
2024-04-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 27,007,311.21 on 2024-03-14
2024-04-10		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-10	CS01	CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY BOYLE
2024-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY BOYLE
2024-03-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,817,153.81 on 2024-02-22</ul>
2024-03-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,864,552.21 on 2024-02-15</ul>
2024-03-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,864,552.21 on 2024-02-15
2024-03-05		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,731,113.76 on 2024-02-01</ul>
2024-03-05		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,776,074.96 on 2024-02-08</ul>
2024-03-05	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,776,074.96 on 2024-02-08
2024-02-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,682,888.66 on 2024-01-25
2024-02-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,641,680.91 on 2024-01-18
2024-02-12		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,598,798.51 on 2024-01-04</ul>
2024-02-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,598,798.51 on 2024-01-04
2024-02-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,543,634.26 on 2024-01-11</ul>
2024-02-06	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,543,634.26 on 2024-01-11
2024-01-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,466,902.76 on 2023-12-18</ul>
2024-01-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,502,167.56 on 2023-12-27</ul>
2024-01-29	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,502,167.56 on 2023-12-27
2024-01-11	SH03	Purchase of own shares. Shares purchased into treasury GBP 26,426,781.11 on 2023-12-04
2024-01-03		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,958,292.21 on 2023-11-20</ul>
2024-01-03		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,998,416.01 on 2023-11-27</ul>
2024-01-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 25,998,416.01 on 2023-11-27
2023-12-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,876,420.61 on 2023-11-13</ul>
2023-12-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,923,231.51 on 2023-11-06</ul>
2023-12-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 25,923,231.51 on 2023-11-06
2023-11-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,824,319.81 on 2023-10-23</ul>
2023-11-29	SH03	Purchase of own shares. Shares purchased into treasury GBP 25,824,319.81 on 2023-10-23
2023-11-22		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,771,483.46 on 2023-10-30</ul>
2023-11-22	SH03	Purchase of own shares. Shares purchased into treasury GBP 25,771,483.46 on 2023-10-30
2023-11-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 25,708,673.81 on 2023-10-09
2023-11-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 25,657,893.81 on 2023-10-16
2023-10-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,396,959.31 on 2023-09-11</ul>
2023-10-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,460,667.61 on 2023-09-04</ul>
2023-10-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,505,452.41 on 2023-09-18</ul>
2023-09-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,276,360.41 on 2023-08-18</ul>
2023-09-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,335,346.06 on 2023-08-25</ul>
2023-09-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,181,891.06 on 2023-08-11</ul>
2023-09-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,230,732.81 on 2023-08-04</ul>
2023-08-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,681,438.11 on 2023-07-28</ul>
2023-08-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,133,840.61 on 2023-07-21</ul>
2023-08-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,491,100.01 on 2023-07-07</ul>
2023-08-15		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,390,563.86 on 2023-07-14</ul>
2023-07-27		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,293,326.26 on 2023-06-30</ul>
2023-07-27		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,337,592.71 on 2023-06-26</ul>
2023-07-11		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,153,337.81 on 2023-06-09</ul>
2023-07-11		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,211,424.36 on 2023-06-16</ul>
2023-06-28		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,976,041.66 on 2023-06-02</ul>
2023-06-28		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,108,582.06 on 2023-05-25</ul>
2023-06-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,851,985.56 on 2023-05-18</ul>
2023-06-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,919,519.81 on 2023-05-11</ul>
2023-06-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,794,466.16 on 2023-04-25</ul>
2023-06-05		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,734,173.76 on 2023-05-03</ul>
2023-06-05	SH03	Purchase of own shares. Shares purchased into treasury GBP 23,734,173.76 on 2023-05-03
2023-05-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,587,139.46 on 2023-04-18</ul>
2023-05-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,661,763.01 on 2023-04-11</ul>
2023-05-18	SH03	Purchase of own shares. Shares purchased into treasury GBP 23,661,763.01 on 2023-04-11
2023-05-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2023-05-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 23,525,893.71 on 2023-03-24
2023-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZY ANNE EFUA GLORIA NEUBERT
2023-05-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 23,485,873.91 on 2023-03-31
2023-04-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,700,150.81 on 2023-03-10</ul>
2023-04-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,183,179.81 on 2023-03-17</ul>
2023-04-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 22,183,179.81 on 2023-03-17
2023-04-06		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-27		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,142,146.31 on 2023-02-24</ul>
2023-03-27		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,142,146.31 on 2023-02-24</ul>
2023-03-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 21,142,146.31 on 2023-02-24
2023-03-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,060,456.11 on 2023-03-03</ul>
2023-03-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,060,456.11 on 2023-03-03</ul>
2023-03-23	SH03	Purchase of own shares. Shares purchased into treasury GBP 21,060,456.11 on 2023-03-03
2023-03-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,005,344.31 on 2023-02-10</ul>
2023-03-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 21,005,344.31 on 2023-02-10
2023-03-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,950,565.71 on 2023-02-17</ul>
2023-03-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 20,950,565.71 on 2023-02-17
2023-02-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,840,130.21 on 2023-01-27</ul>
2023-02-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,883,756.66 on 2023-02-03</ul>
2023-02-24	SH03	Purchase of own shares. Shares purchased into treasury GBP 20,883,756.66 on 2023-02-03
2023-02-17		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,754,994.36 on 2023-01-13</ul>
2023-02-17		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,792,394.26 on 2023-01-20</ul>
2023-02-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 20,792,394.26 on 2023-01-20
2023-02-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,647,792.96 on 2022-01-06</ul>
2023-02-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,694,624.96 on 2022-12-30</ul>
2023-02-06	SH03	Purchase of own shares. Shares purchased into treasury GBP 20,694,624.96 on 2022-12-30
2023-02-02		DIRECTOR APPOINTED DR SHEFALY MAYA YOGENDRA
2023-02-02	AP01	DIRECTOR APPOINTED DR SHEFALY MAYA YOGENDRA
2023-02-01		DIRECTOR APPOINTED MRS SHAUNA LOUISE BEVAN
2023-02-01	AP01	DIRECTOR APPOINTED MRS SHAUNA LOUISE BEVAN
2023-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,536,183.86 on 2022-12-20</ul>
2023-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,585,971.16 on 2022-12-13</ul>
2023-01-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 20,585,971.16 on 2022-12-13
2023-01-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,454,649.56 on 2022-11-29</ul>
2023-01-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,493,085.46 on 2022-12-06</ul>
2023-01-17		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,437,393.56 on 2022-11-23</ul>
2023-01-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,409,345.51 on 2022-11-16</ul>
2022-12-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,333,882.26 on 2022-11-01</ul>
2022-12-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,374,592.71 on 2022-11-08</ul>
2022-11-21		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,040,443.61 on 2022-10-04</ul>
2022-11-21		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,069,872.91 on 2022-10-07</ul>
2022-11-15		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,912,704.91 on 2022-09-20</ul>
2022-11-15		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,912,704.91 on 2022-09-20</ul>
2022-11-15		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,962,724.46 on 2022-09-27</ul>
2022-11-15		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,962,724.46 on 2022-09-27</ul>
2022-10-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,555,428.11 on 2022-08-19</ul>
2022-10-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,648,107.21 on 2022-08-26</ul>
2022-09-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,448,794.31 on 2022-08-05</ul>
2022-09-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,502,142.06 on 2022-08-15</ul>
2022-08-31		Director's details changed for Mr Benjamin Charlton Rogoff on 2022-08-28
2022-08-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,387,203.81 on 2022-07-15</ul>
2022-08-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,917,441.81 on 2022-07-11</ul>
2022-08-08		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,835,587.36 on 2022-06-20</ul>
2022-08-08		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,916,626.91 on 2022-06-10</ul>
2022-07-18	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,763,492.16 on 2022-05-25
2022-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001016250008
2022-06-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,611,608.91 on 2022-04-27
2022-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-16	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,350,675.06 on 2022-04-19
2022-05-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2022-05-03		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,397,930.99 on 2022-01-28</ul>
2022-04-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,284,090.29 on 2022-03-25</ul>
2022-04-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,344,789.34 on 2022-04-01</ul>
2022-04-29	SH03	Purchase of own shares. Shares purchased into treasury GBP 18,344,789.34 on 2022-04-01
2022-04-21	SH03	Purchase of own shares. Shares purchased into treasury GBP 18,216,318.04 on 2022-03-18
2022-04-11	SH03	Purchase of own shares. Shares purchased into treasury GBP 18,135,285.59 on 2022-02-11
2022-04-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 18,071,253.04 on 2022-03-04
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-04	SH03	Purchase of own shares. Shares purchased into treasury GBP 18,397,930.99 on 2022-01-28
2022-03-31	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,887,740.14 on 2022-02-04
2022-02-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,839,259.34 on 2022-01-21
2022-02-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,750,955.14 on 2021-12-14</ul>
2022-02-07	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,750,955.14 on 2021-12-14
2022-02-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,542,775.44 on 2021-12-29</ul>
2022-02-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,542,775.44 on 2021-12-29</ul>
2022-02-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,694,944.94 on 2022-01-07</ul>
2022-02-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,694,944.94 on 2022-01-07</ul>
2022-02-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,694,944.94 on 2022-01-07
2022-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,480,030.24 on 2021-12-21</ul>
2022-01-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,480,030.24 on 2021-12-21
2022-01-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,378,037.64 on 2021-12-01</ul>
2022-01-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,425,305.84 on 2021-12-08</ul>
2022-01-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,425,305.84 on 2021-12-08</ul>
2022-01-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,425,305.84 on 2021-12-08
2022-01-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,269,606.74 on 2021-11-25</ul>
2022-01-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,327,676.79 on 2021-11-16</ul>
2022-01-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,327,676.79 on 2021-11-16
2021-12-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,046,179.49 on 2021-10-20</ul>
2021-12-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,122,468.79 on 2021-10-27</ul>
2021-12-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,215,295.64 on 2021-11-02</ul>
2021-12-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 17,215,295.64 on 2021-11-02
2021-12-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,965,984.34 on 2021-11-09</ul>
2021-12-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,965,984.34 on 2021-11-09
2021-12-02	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,909,710.04 on 2021-10-13
2021-11-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,710,277.49 on 2021-09-21
2021-11-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,605,313.29 on 2021-09-13
2021-10-24	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,456,788.79 on 2021-08-31
2021-09-22	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,382,643.44 on 2021-08-02
2021-09-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,298,931.14 on 2021-07-12
2021-08-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,221,203.99 on 2021-06-28
2021-08-02	SH03	Purchase of own shares. Shares purchased into treasury GBP 16,019,525.39 on 2021-06-14
2021-07-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 15,936,563.99 on 2021-06-07
2021-07-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 15,787,520.34 on 2021-05-14
2021-06-30	SH03	Purchase of own shares. Shares purchased into treasury GBP 15,670,170.14 on 2021-04-29
2021-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21	SH03	Purchase of own shares. Shares purchased into treasury GBP 15,559,920.49 on 2021-04-15
2021-05-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2021-05-18	SH03	Purchase of own shares. Shares purchased into treasury GBP 15,515,183.89 on 2021-03-30
2021-05-10	SH03	Purchase of own shares. Shares purchased into treasury GBP 15,451,006.39 on 2021-03-23
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-16	CH01	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 2021-04-14
2021-04-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 15,118,015.34 on 2021-02-23
2021-03-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 14,973,327.94 on 2021-02-03
2021-03-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 14,583,835.14 on 2020-12-23
2021-03-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 14,448,488.79 on 2021-01-04
2021-02-23	SH03	Purchase of own shares. Shares purchased into treasury GBP 14,351,270.59 on 2020-12-01
2021-02-11	SH03	Purchase of own shares
2021-01-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 14,072,550.84 on 2020-11-17
2020-10-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 13,367,745.84 on 2020-08-04
2020-10-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 13,171,371.04 on 2020-09-09
2020-09-11	SH03	Purchase of own shares. Shares purchased into treasury GBP 12,724,796.49 on 2020-08-10
2020-09-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 12,567,816.19 on 2020-07-13
2020-08-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 12,497,816.19 on 2020-07-20
2020-08-10	SH03	Purchase of own shares. Shares purchased into treasury GBP 12,142,429.74 on 2020-06-16
2020-07-16	SH03	Purchase of own shares. Shares purchased into treasury GBP 11,681,552.49 on 2020-06-02
2020-07-15	AP01	DIRECTOR APPOINTED MRS RACHEL ANNE BEAGLES
2020-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 10,703,292.24 on 2020-05-12
2020-06-10	SH03	Purchase of own shares. Shares purchased into treasury GBP 10,546,250.24 on 2020-04-21
2020-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 10,194,597.99 on 2020-03-17
2020-05-07	DVCA	London Stock Exchange corporate action. Cash Dividend of 3.4% CUM PRF GBP1 for COAF: UK600131256Y2020 ASIN: GB0009744284
2020-04-29	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600130953Y2020 ASIN: GB00BJTRSD38
2020-02-12	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600128679Y2020 ASIN: GB00BJTRSD38
2020-01-21	SH03	Purchase of own shares. Shares purchased into treasury GBP 9,836,591.24 on 2019-12-30
2020-01-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 9,809,119.49 on 2019-12-17
2020-01-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 9,754,168.99 on 2019-12-10
2020-01-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 9,667,331.99 on 2019-12-03
2019-12-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 9,602,620.74 on 2019-11-19
2019-12-10	DVCA	London Stock Exchange corporate action. Cash Dividend of 2.7% CUM PRF GBP1 for COAF: UK600127399Y2019 ASIN: GB0009743658
2019-12-05	SH03	Purchase of own shares. Shares purchased into treasury GBP 9,501,955.99 on 2019-10-22
2019-11-27	CH04	SECRETARY'S DETAILS CHNAGED FOR FROSTROW CAPITAL LLP on 2019-11-25
2019-11-19	SH03	Purchase of own shares
2019-11-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 9,470,272.24 on 2019-10-01
2019-11-05	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600126173Y2019 ASIN: GB00BJTRSD38
2019-11-01	DVCA	London Stock Exchange corporate action. Cash Dividend of 3.4% CUM PRF GBP1 for COAF: UK600126071Y2019 ASIN: GB0009744284
2019-10-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 8,923,801.24 on 2019-09-10
2019-10-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 7,923,122.99 on 2019-08-28
2019-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001016250007
2019-09-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 7,762,046.49 on 2019-08-13
2019-09-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 7,612,327.75 on 2019-08-06
2019-08-21	AP01	DIRECTOR APPOINTED MRS GABRIELLE MARY BOYLE
2019-08-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 6,649,614.75 on 2019-07-02
2019-08-13	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600124182Y2019 ASIN: GB00BJTRSD38
2019-07-29	SH03	Purchase of own shares. Shares purchased into treasury GBP 6,104,197.75 on 2019-05-07
2019-07-22	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,828,994.5 on 2019-04-24
2019-07-08	SH02	Sub-division of shares on 2019-05-28
2019-06-21	SH10	Particulars of variation of rights attached to shares
2019-06-13	DVCA	London Stock Exchange corporate action. Cash Dividend of 2.7% CUM PRF GBP1 for COAF: UK600122191Y2019 ASIN: GB0009743658
2019-06-05	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,760,819.75 on 2019-04-30
2019-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-29	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600121648Y2019 ASIN: GB00BJTRSD38
2019-05-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares Sub divided 01/05/2019 Resolution of Memorandum and Articles of Association
2019-05-16	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,733,706 on 2019-04-09
2019-05-09	DVCA	London Stock Exchange corporate action. Cash Dividend of 3.4% CUM PRF GBP1 for COAF: UK600121163Y2019 ASIN: GB0009744284
2019-05-07	AP01	DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY ROSS
2019-05-02	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600120925Y2019 ASIN: GB0009744060
2019-05-02	SPLF	London Stock Exchange corporate action. Stock Split/Change in Nominal Value/Subdivision of ORD GBP0.25 for COAF: UK600119292Y2019 ASIN: GB0009744060
2019-04-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,704,241.5 on 2019-03-19
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,686,477 on 2019-03-12
2019-04-04	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,591,063 on 2019-02-19
2019-04-01	SPLF	London Stock Exchange corporate action. Stock Split/Change in Nominal Value/Subdivision of ORD GBP0.25 for COAF: UK600119292Y2019 ASIN: GB0009744060
2018-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT PERRY / 14/08/2018
2018-06-11	SH03	RETURN OF PURCHASE OF OWN SHARES 02/05/18 TREASURY CAPITAL GBP 5489478.75
2018-06-11	SH03	RETURN OF PURCHASE OF OWN SHARES 12/04/18 TREASURY CAPITAL GBP 5486878.5
2018-06-11	SH03	RETURN OF PURCHASE OF OWN SHARES 02/05/18 TREASURY CAPITAL GBP 5489478.75
2018-06-11	SH03	RETURN OF PURCHASE OF OWN SHARES 12/04/18 TREASURY CAPITAL GBP 5486878.5
2018-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-16	RES13	NOTICE OF MEETINGS 02/05/2018
2018-05-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-08	AP01	DIRECTOR APPOINTED MR PAUL TENNANT YATES
2018-05-08	SH03	RETURN OF PURCHASE OF OWN SHARES 03/04/18 TREASURY CAPITAL GBP 5484378.5
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON
2018-04-23	SH03	RETURN OF PURCHASE OF OWN SHARES 20/03/18 TREASURY CAPITAL GBP 5481297.5
2018-04-19	SH03	RETURN OF PURCHASE OF OWN SHARES 13/03/18 TREASURY CAPITAL GBP 5475805
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-09	SH03	RETURN OF PURCHASE OF OWN SHARES 05/03/18 TREASURY CAPITAL GBP 5466055
2018-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES 23/02/18 TREASURY CAPITAL GBP 5461430
2018-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES 23/02/18 TREASURY CAPITAL GBP 5461430
2018-03-27	SH03	RETURN OF PURCHASE OF OWN SHARES 20/02/18 TREASURY CAPITAL GBP 5458656.75
2018-03-12	SH03	RETURN OF PURCHASE OF OWN SHARES 13/02/18 TREASURY CAPITAL GBP 5449508
2018-02-28	SH03	RETURN OF PURCHASE OF OWN SHARES 01/02/18 TREASURY CAPITAL GBP 5442150.75
2018-02-28	SH03	RETURN OF PURCHASE OF OWN SHARES 01/02/18 TREASURY CAPITAL GBP 5442150.75
2018-02-19	SH03	RETURN OF PURCHASE OF OWN SHARES 05/01/18 TREASURY CAPITAL GBP 5438021.5
2018-02-07	SH03	RETURN OF PURCHASE OF OWN SHARES 03/01/18 TREASURY CAPITAL GBP 5435521.5
2018-01-23	SH03	RETURN OF PURCHASE OF OWN SHARES 13/12/17 TREASURY CAPITAL GBP 5433061.75
2018-01-12	SH03	RETURN OF PURCHASE OF OWN SHARES 23/11/17 TREASURY CAPITAL GBP 5429394
2017-12-11	SH03	RETURN OF PURCHASE OF OWN SHARES 03/11/17 TREASURY CAPITAL GBP 5428100.25
2017-11-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-22	SH03	RETURN OF PURCHASE OF OWN SHARES 24/10/17 TREASURY CAPITAL GBP 5419975.25
2017-11-22	SH03	RETURN OF PURCHASE OF OWN SHARES 16/10/17 TREASURY CAPITAL GBP 5413725.25
2017-11-14	SH03	RETURN OF PURCHASE OF OWN SHARES 10/10/17 TREASURY CAPITAL GBP 5409845.75
2017-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001016250006
2017-10-13	SH03	RETURN OF PURCHASE OF OWN SHARES 04/09/17 TREASURY CAPITAL GBP 5397718
2017-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT PERRY / 06/10/2017
2017-09-15	SH03	RETURN OF PURCHASE OF OWN SHARES 15/08/17 TREASURY CAPITAL GBP 5396431
2017-09-05	SH03	RETURN OF PURCHASE OF OWN SHARES 04/08/17 TREASURY CAPITAL GBP 5385304
2017-08-31	SH03	RETURN OF PURCHASE OF OWN SHARES 31/07/17 TREASURY CAPITAL GBP 5378320
2017-08-24	SH03	RETURN OF PURCHASE OF OWN SHARES 24/07/17 TREASURY CAPITAL GBP 5376631.75
2017-08-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-08-09	SH03	RETURN OF PURCHASE OF OWN SHARES 18/07/17 TREASURY CAPITAL GBP 5370125.75
2017-08-02	SH03	RETURN OF PURCHASE OF OWN SHARES 10/07/17 TREASURY CAPITAL GBP 5357329.25
2017-07-31	SH03	RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 5340841.25
2017-07-24	SH03	RETURN OF PURCHASE OF OWN SHARES 19/06/17 TREASURY CAPITAL GBP 5327174
2017-07-17	SH03	RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 5311794.25
2017-06-28	SH03	RETURN OF PURCHASE OF OWN SHARES 06/06/17 TREASURY CAPITAL GBP 5289589.75
2017-06-15	SH03	RETURN OF PURCHASE OF OWN SHARES 23/05/17 TREASURY CAPITAL GBP 5282021.25
2017-06-02	SH03	RETURN OF PURCHASE OF OWN SHARES 08/05/17 TREASURY CAPITAL GBP 5272771.25
2017-05-25	SH03	RETURN OF PURCHASE OF OWN SHARES 03/05/17 TREASURY CAPITAL GBP 5263720.75
2017-05-23	SH03	RETURN OF PURCHASE OF OWN SHARES 19/04/17 TREASURY CAPITAL GBP 5252264.5
2017-05-12	SH03	RETURN OF PURCHASE OF OWN SHARES 11/04/17 TREASURY CAPITAL GBP 5232482.25
2017-05-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES 28/03/17 TREASURY CAPITAL GBP 5205573.75
2017-05-02	SH03	RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 5176797.5
2017-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-11	SH03	RETURN OF PURCHASE OF OWN SHARES 21/03/17 TREASURY CAPITAL GBP 5146463.5
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 52572750
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 5116175
2017-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES 07/03/17 TREASURY CAPITAL GBP 5086876.25
2017-03-21	SH03	RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 5058095.75
2017-03-21	SH03	RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 5029356.75
2017-03-17	SH03	RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 4993960.5
2017-02-28	SH03	RETURN OF PURCHASE OF OWN SHARES 07/02/17 TREASURY CAPITAL GBP 4956827.25
2017-02-22	SH03	RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 4920769.5
2017-02-20	SH03	RETURN OF PURCHASE OF OWN SHARES 24/01/17 TREASURY CAPITAL GBP 4877905.75
2017-02-09	SH03	RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 4837668
2017-02-06	SH03	RETURN OF PURCHASE OF OWN SHARES 10/01/17 TREASURY CAPITAL GBP 4801171
2017-02-01	SH03	RETURN OF PURCHASE OF OWN SHARES 04/01/17 TREASURY CAPITAL GBP 4756171
2017-02-01	SH03	RETURN OF PURCHASE OF OWN SHARES 29/12/16 TREASURY CAPITAL GBP 4725416.25
2017-02-01	SH03	RETURN OF PURCHASE OF OWN SHARES 20/12/16 TREASURY CAPITAL GBP 4676182.5
2017-01-17	SH03	RETURN OF PURCHASE OF OWN SHARES 06/12/16 TREASURY CAPITAL GBP 4597884.25
2017-01-17	SH03	RETURN OF PURCHASE OF OWN SHARES 13/12/16 TREASURY CAPITAL GBP 4637119.25
2017-01-17	SH03	RETURN OF PURCHASE OF OWN SHARES 29/11/16 TREASURY CAPITAL GBP 4566505.5
2017-01-04	AP01	DIRECTOR APPOINTED MR JOHN SCOTT PERRY
2017-01-03	SH03	RETURN OF PURCHASE OF OWN SHARES 22/11/16 TREASURY CAPITAL GBP 4540378.25
2016-12-17	SH03	RETURN OF PURCHASE OF OWN SHARES 08/11/16 TREASURY CAPITAL GBP 4488701.25
2016-12-17	SH03	RETURN OF PURCHASE OF OWN SHARES 15/11/16 TREASURY CAPITAL GBP 4516560.25
2016-12-16	SH03	RETURN OF PURCHASE OF OWN SHARES 01/11/16 TREASURY CAPITAL GBP 4401618.5
2016-11-23	SH03	RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 4331048.75
2016-11-23	SH03	RETURN OF PURCHASE OF OWN SHARES 18/10/16 TREASURY CAPITAL GBP 4266988.75
2016-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLDFIELD / 11/11/2016
2016-11-15	SH03	RETURN OF PURCHASE OF OWN SHARES 11/10/16 TREASURY CAPITAL GBP 4222703.5
2016-11-11	SH03	RETURN OF PURCHASE OF OWN SHARES 04/10/16 TREASURY CAPITAL GBP 4165719.5
2016-11-01	SH03	RETURN OF PURCHASE OF OWN SHARES 27/09/16 TREASURY CAPITAL GBP 4135512
2016-10-27	SH03	RETURN OF PURCHASE OF OWN SHARES 20/09/16 TREASURY CAPITAL GBP 4108257.5
2016-10-10	SH03	RETURN OF PURCHASE OF OWN SHARES 06/09/16 TREASURY CAPITAL GBP 4067056
2016-10-10	SH03	RETURN OF PURCHASE OF OWN SHARES 13/09/16 TREASURY CAPITAL GBP 4055897.75
2016-10-05	AP01	DIRECTOR APPOINTED MR BENJAMIN CHARLTON ROGOFF
2016-09-29	SH03	RETURN OF PURCHASE OF OWN SHARES 31/08/16 TREASURY CAPITAL GBP 4039810.25
2016-09-26	SH03	RETURN OF PURCHASE OF OWN SHARES 23/08/16 TREASURY CAPITAL GBP 4024590
2016-09-26	SH03	RETURN OF PURCHASE OF OWN SHARES 16/08/16 TREASURY CAPITAL GBP 4002339
2016-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES 09/08/16 TREASURY CAPITAL GBP 3977010
2016-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES 02/08/16 TREASURY CAPITAL GBP 3949119
2016-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES 26/07/16 TREASURY CAPITAL GBP 3921088
2016-09-06	AUD	AUDITOR'S RESIGNATION
2016-08-31	AUD	AUDITOR'S RESIGNATION
2016-08-09	SH03	RETURN OF PURCHASE OF OWN SHARES 19/07/16 TREASURY CAPITAL GBP 3887881.5
2016-08-01	SH03	RETURN OF PURCHASE OF OWN SHARES 12/07/16 TREASURY CAPITAL GBP 3857781.75
2016-07-27	SH03	RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 3820152.5
2016-07-18	SH03	RETURN OF PURCHASE OF OWN SHARES 28/06/16 TREASURY CAPITAL GBP 3790666
2016-07-06	SH03	RETURN OF PURCHASE OF OWN SHARES 21/06/16 TREASURY CAPITAL GBP 3773166
2016-06-28	SH03	RETURN OF PURCHASE OF OWN SHARES 14/06/16 TREASURY CAPITAL GBP 3756916
2016-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES 07/06/16 TREASURY CAPITAL GBP 3744416
2016-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES 01/06/16 TREASURY CAPITAL GBP 3719666
2016-06-03	RES13	THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE A MARKET ACQUISITION OF UP TO FRIENDS LIFE ENTIRE HOLDING OF 31,636,753 SHARES 26/05/2016
2016-06-03	RES01	ALTER ARTICLES 26/05/2016
2016-05-10	RES13	OTHER COMPANY BUSINESS 28/04/2016
2016-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06	SH03	RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 77356.5
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BEVAN
2016-04-27	SH03	RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 69411.5
2016-04-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
2016-04-12	SH03	RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 48161.5
2016-04-12	SH03	RETURN OF PURCHASE OF OWN SHARES 14/03/16 TREASURY CAPITAL GBP 61911.5
2016-04-12	SH03	RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 36510.5
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 52572750
2016-04-11	AR01	02/04/16 NO MEMBER LIST
2016-03-17	SH03	RETURN OF PURCHASE OF OWN SHARES 23/02/16 TREASURY CAPITAL GBP 12313.5
2016-01-29	SH01	31/12/15 STATEMENT OF CAPITAL GBP 52572750.00
2016-01-14	SH01	23/12/15 STATEMENT OF CAPITAL GBP 52214000.00
2016-01-06	SH01	18/12/15 STATEMENT OF CAPITAL GBP 52432750.00
2015-12-09	SH01	27/11/15 STATEMENT OF CAPITAL GBP 52407750.00
2015-12-01	SH01	17/11/15 STATEMENT OF CAPITAL GBP 52420250.00
2015-12-01	SH01	16/11/15 STATEMENT OF CAPITAL GBP 52351500.00
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 51976500
2015-10-15	SH01	29/09/15 STATEMENT OF CAPITAL GBP 51976500.00
2015-10-15	SH01	22/09/15 STATEMENT OF CAPITAL GBP 51726500.00
2015-09-29	SH01	14/09/15 STATEMENT OF CAPITAL GBP 51707750.00
2015-09-04	SH01	19/08/15 STATEMENT OF CAPITAL GBP 51582750.00
2015-08-26	SH01	10/08/15 STATEMENT OF CAPITAL GBP 51555250.00
2015-08-26	SH01	06/08/15 STATEMENT OF CAPITAL GBP 51525250.00
2015-08-10	SH01	29/07/15 STATEMENT OF CAPITAL GBP 51497750.00
2015-07-28	SH01	20/07/15 STATEMENT OF CAPITAL GBP 51460250.00
2015-07-21	SH01	13/07/15 STATEMENT OF CAPITAL GBP 51331500.00
2015-07-17	MR01	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 001016250005
2015-07-15	SH01	03/07/15 STATEMENT OF CAPITAL GBP 51200250.00
2015-07-15	SH01	29/06/15 STATEMENT OF CAPITAL GBP 51069000.00
2015-07-13	SH01	16/04/15 STATEMENT OF CAPITAL GBP 50576500.00
2015-07-06	SH01	15/06/15 STATEMENT OF CAPITAL GBP 51001500.00
2015-07-06	SH01	23/06/15 STATEMENT OF CAPITAL GBP 51014000.00
2015-07-04	SH01	12/05/15 STATEMENT OF CAPITAL GBP 50682750.00
2015-07-04	SH01	12/05/15 STATEMENT OF CAPITAL GBP 50807750.00
2015-07-04	SH01	11/06/15 STATEMENT OF CAPITAL GBP 50939000.00
2015-07-04	SH01	13/05/15 STATEMENT OF CAPITAL GBP 50807750.00
2015-05-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-17	SH01	27/04/15 STATEMENT OF CAPITAL GBP 50557750.00
2015-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23	SH01	09/04/15 STATEMENT OF CAPITAL GBP 50376500.00
2015-04-22	AR01	02/04/15 NO MEMBER LIST
2015-04-20	SH01	02/04/15 STATEMENT OF CAPITAL GBP 50045250
2015-04-20	SH01	01/04/15 STATEMENT OF CAPITAL GBP 50020250
2015-02-17	SH01	26/01/15 STATEMENT OF CAPITAL GBP 49945250.00
2015-01-28	SH01	29/12/14 STATEMENT OF CAPITAL GBP 49945250
2014-11-17	SH04	30/10/14 TREASURY CAPITAL GBP 0
2014-10-15	SH03	RETURN OF PURCHASE OF OWN SHARES 10/09/14 TREASURY CAPITAL GBP 11250
2014-10-15	SH03	RETURN OF PURCHASE OF OWN SHARES 16/09/14 TREASURY CAPITAL GBP 12750
2014-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY ANNE EFUA GLORIA NEUBERT / 09/10/2014
2014-10-07	SH03	RETURN OF PURCHASE OF OWN SHARES 02/09/14 TREASURY CAPITAL GBP 5000
2014-08-07	SH03	RETURN OF PURCHASE OF OWN SHARES 24/06/14 TREASURY CAPITAL GBP 2500
2014-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001016250004
2014-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 49882750
2014-04-11	AR01	02/04/14 NO MEMBER LIST
2014-01-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013
2013-10-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-10-03	SH06	03/10/13 STATEMENT OF CAPITAL GBP 49882750
2013-09-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-08-29	SH06	29/08/13 STATEMENT OF CAPITAL GBP 49885250
2013-08-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-08-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-16	SH06	16/07/13 STATEMENT OF CAPITAL GBP 49887000
2013-07-09	SH06	09/07/13 STATEMENT OF CAPITAL GBP 49894500
2013-07-09	SH06	09/07/13 STATEMENT OF CAPITAL GBP 49891500
2013-07-09	SH06	09/07/13 STATEMENT OF CAPITAL GBP 49890250
2013-07-09	SH06	09/07/13 STATEMENT OF CAPITAL GBP 49888750
2013-07-03	SH06	03/07/13 STATEMENT OF CAPITAL GBP 49898250
2013-07-03	SH06	03/07/13 STATEMENT OF CAPITAL GBP 49897000
2013-07-03	SH06	03/07/13 STATEMENT OF CAPITAL GBP 49895750
2013-07-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-26	SH06	26/06/13 STATEMENT OF CAPITAL GBP 49904000
2013-06-26	SH06	26/06/13 STATEMENT OF CAPITAL GBP 49902750
2013-06-26	SH06	26/06/13 STATEMENT OF CAPITAL GBP 49901500
2013-06-26	SH06	26/06/13 STATEMENT OF CAPITAL GBP 49899500
2013-06-19	SH06	19/06/13 STATEMENT OF CAPITAL GBP 49905750
2013-06-12	SH06	12/06/13 STATEMENT OF CAPITAL GBP 49907500
2013-06-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-04	SH06	04/06/13 STATEMENT OF CAPITAL GBP 49909250
2013-06-03	SH06	03/06/13 STATEMENT OF CAPITAL GBP 49910500
2013-06-03	SH06	03/06/13 STATEMENT OF CAPITAL GBP 49911750
2013-06-03	SH06	03/06/13 STATEMENT OF CAPITAL GBP 49913000
2013-05-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-14	SH06	14/05/13 STATEMENT OF CAPITAL GBP 49914250
2013-05-14	SH06	14/05/13 STATEMENT OF CAPITAL GBP 49915500
2013-05-14	SH06	14/05/13 STATEMENT OF CAPITAL GBP 49916750
2013-05-14	SH06	14/05/13 STATEMENT OF CAPITAL GBP 49918000
2013-05-13	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE
2013-04-30	SH06	30/04/13 STATEMENT OF CAPITAL GBP 49918250
2013-04-30	SH06	30/04/13 STATEMENT OF CAPITAL GBP 49919500
2013-04-30	SH06	30/04/13 STATEMENT OF CAPITAL GBP 49920250
2013-04-30	SH06	30/04/13 STATEMENT OF CAPITAL GBP 49922250
2013-04-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-26	SH06	26/04/13 STATEMENT OF CAPITAL GBP 49925500
2013-04-26	SH06	26/04/13 STATEMENT OF CAPITAL GBP 49923500
2013-04-26	SH06	26/04/13 STATEMENT OF CAPITAL GBP 49926750
2013-04-26	SH06	26/04/13 STATEMENT OF CAPITAL GBP 49928000
2013-04-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-16	AR01	02/04/13 NO MEMBER LIST
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BRUCE / 15/04/2013
2013-04-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 15/04/2013
2013-04-15	SH06	15/04/13 STATEMENT OF CAPITAL GBP 49931000
2013-04-15	SH06	15/04/13 STATEMENT OF CAPITAL GBP 49933500

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 WITAN INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.

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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 WITAN INVESTMENT TRUST PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-01	Outstanding	PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
	2015-06-01	Outstanding	PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
	2014-07-11	Outstanding	BNP PARIBAS
SECURITY AGREEMENT	2010-12-18	Outstanding	BNP PARIBAS SECURITIES SERVICES ACTING THROUGH ITS LONDON BRANCH (SECURITY TRUSTEE)
A TRUST DEED	2000-12-22	Outstanding	PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE BONDS)
TRUST DEED	1986-05-21	Multiple filings of asset release and removal. Please see documents registered	PRUDENTIAL ASSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

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 WITAN INVESTMENT TRUST PLC

Intangible Assets

Patents

We have not found any records of WITAN INVESTMENT TRUST PLC registering or being granted any patents

Domain Names

WITAN INVESTMENT TRUST PLC owns 8 domain names.

ctfswitch.co.uk ctftransfer.co.uk jumpctf.co.uk witan.co.uk witanjump.co.uk isa4children.co.uk hrlaw.co.uk savingsforchildren.co.uk

Trademarks

We have not found any records of WITAN INVESTMENT TRUST PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WITAN 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 WITAN INVESTMENT TRUST PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where WITAN 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 WITAN 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 WITAN INVESTMENT TRUST PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	86IP
Listed Since	27-Oct-50
Market Sector	Equity Investment Instruments
Market Sub Sector	Equity Investment Instruments
Market Capitalisation	£1314.16M
Shares Issues	500,000.00
Share Type	2.7% CUM PRF GBP1

Ownership

We could not find any group structure information

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