ABERDEEN NEW DAWN INVESTMENT TRUST PLC
LONDON ABTRUST NEW DAWN INVESTMENT TRUST PLC

Hellopages » City of London » City of London » EC4M 9HH

Company number 02377879
Status Active
Incorporation Date 2 May 1989
Company Type Public Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 484,363.6 ; Purchase of own shares. Shares purchased into treasury: GBP 463,363.6 ; Purchase of own shares. Shares purchased into treasury: GBP 473,113.6 . The most likely internet sites of ABERDEEN NEW DAWN INVESTMENT TRUST PLC are www.aberdeennewdawninvestmenttrust.co.uk, and www.aberdeen-new-dawn-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen New Dawn Investment Trust Plc is a Public Limited Company. The company registration number is 02377879. Aberdeen New Dawn Investment Trust Plc has been working since 02 May 1989. The present status of the company is Active. The registered address of Aberdeen New Dawn Investment Trust Plc is Bow Bells House 1 Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. LORIMER, John Howard is a Director of the company. RIPPINGALL, Susan is a Director of the company. SEARS, Marion Jane is a Director of the company. SHEARER, David James Buchanan is a Director of the company. YOUNG, Hugh is a Director of the company. Director BRADLEY, Richard Baden has been resigned. Director BROWN, Ronald Scott has been resigned. Director CLOUGH, Richard Robert has been resigned. Director GEORGE, Nicholas has been resigned. Director HENDERSON, Alan Brodie has been resigned. Director HILLS, Richard John has been resigned. Director KOVITHVATHANAPHONG, Pakhawat has been resigned. Director MANNERS, Heather Caroline Seton has been resigned. Director WEST, James Glynn has been resigned. The company operates in "Activities of investment trusts".


Current Directors


Director
LORIMER, John Howard
Appointed Date: 01 January 2010
72 years old

Director
RIPPINGALL, Susan
Appointed Date: 01 July 2014
59 years old

Director
SEARS, Marion Jane
Appointed Date: 01 August 2016
63 years old

Director
SHEARER, David James Buchanan
Appointed Date: 01 January 2007
66 years old

Director
YOUNG, Hugh

67 years old

Resigned Directors

Director
BRADLEY, Richard Baden
Resigned: 25 August 2010
Appointed Date: 19 March 1999
87 years old

Director
BROWN, Ronald Scott
Resigned: 22 August 2003
88 years old

Director
CLOUGH, Richard Robert
Resigned: 28 August 2008
82 years old

Director
GEORGE, Nicholas
Resigned: 30 April 2016
Appointed Date: 01 January 2010
71 years old

Director
HENDERSON, Alan Brodie
Resigned: 31 December 2012
92 years old

Director
HILLS, Richard John
Resigned: 21 August 2013
Appointed Date: 19 March 1999
70 years old

Director
KOVITHVATHANAPHONG, Pakhawat
Resigned: 19 June 1997
76 years old

Director
MANNERS, Heather Caroline Seton
Resigned: 30 June 2014
Appointed Date: 01 May 2012
61 years old

Director
WEST, James Glynn
Resigned: 29 August 2006
Appointed Date: 01 January 1994
78 years old

ABERDEEN NEW DAWN INVESTMENT TRUST PLC Events

10 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 484,363.6

22 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 463,363.6

22 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 473,113.6

28 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 457,113.6

20 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 453,113.6

...
... and 240 more events
24 Aug 2005
Ad 12/08/05--------- £ si [email protected]=18750 £ ic 5816783/5835533
04 Oct 2004
Return made up to 07/08/04; bulk list available separately
14 Sep 2004
Director's particulars changed
07 Sep 2004
Full accounts made up to 30 April 2004
06 Sep 2004
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

ABERDEEN NEW DAWN INVESTMENT TRUST PLC Charges

5 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2002
Mortgage debenture
Delivered: 19 July 2002
Status: Satisfied on 9 November 2005
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…