FOREIGN & COLONIAL INVESTMENT TRUST PLC
LONDON

Hellopages » City of London » City of London » EC2A 2NY

Company number 00012901
Status Active
Incorporation Date 15 March 1879
Company Type Public Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
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 4,002,481 This document is being processed and will be available in 5 days. ; Purchase of own shares. Shares purchased into treasury: GBP 4,011,343.25 This document is being processed and will be available in 5 days. ; Purchase of own shares. Shares purchased into treasury: GBP 3,990,682.25 . The most likely internet sites of FOREIGN & COLONIAL INVESTMENT TRUST PLC are www.foreigncolonialinvestmenttrust.co.uk, and www.foreign-colonial-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-six years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Foreign Colonial Investment Trust Plc is a Public Limited Company. The company registration number is 00012901. Foreign Colonial Investment Trust Plc has been working since 15 March 1879. The present status of the company is Active. The registered address of Foreign Colonial Investment Trust Plc is Exchange House Primrose Street London Ec2a 2ny. . F&C INVESTMENT BUSINESS LIMITED is a Secretary of the company. ARKLE, Sarah Fiona is a Director of the company. BONE, Roger Bridgland, Sir is a Director of the company. BURLEY, Stephen Rodney is a Director of the company. ECSERY, Francesca Eva is a Director of the company. FRASER, Simon John is a Director of the company. HEWITT, Jeffrey Lindsay is a Director of the company. KNAPP, Edward Stephen is a Director of the company. MOAKES, Nicholas David is a Director of the company. Secretary F & C MANAGEMENT LIMITED has been resigned. Director ADAMS, Robert has been resigned. Director BARKER, Andrew Charles has been resigned. Director BEVAN, Timothy Hugh, Sir has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director CLARKE, Kenneth Harry has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director DAWSON, Oliver Naimby has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director ELSTOB, Eric Carl has been resigned. Director FUKUDA, Haruko has been resigned. Director GORDON LENNOX, Nicholas Charles, Lord has been resigned. Director GOULD, Ronald Jay has been resigned. Director HART, Michael John has been resigned. Director KELJIK, Christopher Avedis has been resigned. Director LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg has been resigned. Director LOVEDAY, Mark Antony has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director OGILVY, James Donald Diarmid, The Hon has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROCKLEY, James Hugh Cecil, Lord has been resigned. Director SCLATER, John Richard has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WOOD, Andrew Marley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
F&C INVESTMENT BUSINESS LIMITED
Appointed Date: 22 July 2014

Director
ARKLE, Sarah Fiona
Appointed Date: 02 March 2011
69 years old

Director
BONE, Roger Bridgland, Sir
Appointed Date: 06 March 2008
81 years old

Director
BURLEY, Stephen Rodney
Appointed Date: 01 January 2008
78 years old

Director
ECSERY, Francesca Eva
Appointed Date: 01 August 2013
62 years old

Director
FRASER, Simon John
Appointed Date: 22 September 2009
66 years old

Director
HEWITT, Jeffrey Lindsay
Appointed Date: 15 September 2010
78 years old

Director
KNAPP, Edward Stephen
Appointed Date: 25 July 2016
42 years old

Director
MOAKES, Nicholas David
Appointed Date: 02 March 2011
61 years old

Resigned Directors

Secretary
F & C MANAGEMENT LIMITED
Resigned: 22 July 2014

Director
ADAMS, Robert
Resigned: 27 January 2005
Appointed Date: 09 September 1998
80 years old

Director
BARKER, Andrew Charles
Resigned: 09 December 1998
80 years old

Director
BEVAN, Timothy Hugh, Sir
Resigned: 24 April 1998
98 years old

Director
BUNBURY, Michael William, Sir
Resigned: 08 May 2012
Appointed Date: 23 March 1998
78 years old

Director
CLARKE, Kenneth Harry
Resigned: 04 May 2007
Appointed Date: 13 August 1997
85 years old

Director
CLEMENTI, David Cecil, Sir
Resigned: 08 May 2012
Appointed Date: 23 May 2008
76 years old

Director
DAWSON, Oliver Naimby
Resigned: 31 December 1999
94 years old

Director
EGAN, John Leopold, Sir
Resigned: 10 December 1997
86 years old

Director
ELSTOB, Eric Carl
Resigned: 12 April 1995
82 years old

Director
FUKUDA, Haruko
Resigned: 04 May 2005
79 years old

Director
GORDON LENNOX, Nicholas Charles, Lord
Resigned: 09 May 2001
94 years old

Director
GOULD, Ronald Jay
Resigned: 27 January 2010
Appointed Date: 05 May 2005
77 years old

Director
HART, Michael John
Resigned: 23 March 1998
92 years old

Director
KELJIK, Christopher Avedis
Resigned: 26 April 2016
Appointed Date: 01 September 2005
77 years old

Director
LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Resigned: 24 April 1998
Appointed Date: 01 November 1993
98 years old

Director
LOVEDAY, Mark Antony
Resigned: 06 May 2010
Appointed Date: 09 May 2001
82 years old

Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 01 May 2008
Appointed Date: 28 February 1997
83 years old

Director
OGILVY, James Donald Diarmid, The Hon
Resigned: 10 December 1997
90 years old

Director
RENNOCKS, John Leonard
Resigned: 01 May 2008
Appointed Date: 13 August 1997
80 years old

Director
ROCKLEY, James Hugh Cecil, Lord
Resigned: 07 May 2003
91 years old

Director
SCLATER, John Richard
Resigned: 08 May 2002
85 years old

Director
WARD, Maxwell Colin Bernard
Resigned: 05 May 2011
Appointed Date: 10 May 2000
76 years old

Director
WOOD, Andrew Marley
Resigned: 04 May 2007
Appointed Date: 13 December 2000
85 years old

FOREIGN & COLONIAL INVESTMENT TRUST PLC Events

21 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 4,002,481
This document is being processed and will be available in 5 days.

21 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 4,011,343.25
This document is being processed and will be available in 5 days.

06 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,990,682.25

06 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,981,432.25

06 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,974,074

...
... and 240 more events
01 Mar 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 798,986.75

25 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 723,986.75

09 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 686,486.75

09 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 680,236.75

09 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 677,736.75

FOREIGN & COLONIAL INVESTMENT TRUST PLC Charges

19 April 2012
Floating charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: By way of floating charge the undertaking and all assets…
15 November 1989
Series of debentures
Delivered: 17 November 1989
Status: Satisfied on 14 January 2015
Persons entitled: The Law Debentrue Trust Corporation PLC
18 April 1966
Series of debentures
Delivered: 25 April 1966
Status: Satisfied on 16 January 1997
Persons entitled: The British Empire Trust Company
17 June 1964
Series of debentures
Delivered: 24 June 1964
Status: Satisfied on 16 January 1997
Persons entitled: The British Empire Trust Company LTD
22 May 1963
Series of debentures
Delivered: 29 May 1963
Status: Satisfied on 16 January 1997
Persons entitled: The British Empire Trust Company
26 January 1960
Series of debentures
Delivered: 26 January 1960
Status: Partially satisfied
26 January 1960
Series of debentures
Delivered: 26 January 1960
Status: Outstanding
22 January 1960
Series of debentures
Delivered: 26 January 1960
Status: Satisfied on 2 June 2012
Persons entitled: The British Empire Trust Company LTD
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012
6 October 1930
A registered charge
Delivered: 6 October 1930
Status: Satisfied on 2 June 2012