INVESTEC INVESTMENT TRUST PLC
HAMBROS INVESTMENT TRUST PLC

Hellopages » City of London » City of London » EC2V 7PE

Company number 00328206
Status Active
Incorporation Date 27 May 1937
Company Type Public Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7PE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 March 2016. The most likely internet sites of INVESTEC INVESTMENT TRUST PLC are www.investecinvestmenttrust.co.uk, and www.investec-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. Investec Investment Trust Plc is a Public Limited Company. The company registration number is 00328206. Investec Investment Trust Plc has been working since 27 May 1937. The present status of the company is Active. The registered address of Investec Investment Trust Plc is 2 Gresham Street London Ec2v 7pe. . MILLER, David is a Secretary of the company. BARNES, Andrew James is a Director of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary CONG, Kathy has been resigned. Secretary DAVIES-RATCLIFF, Grant Ashley has been resigned. Secretary HYLAND, Francis Bernard has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary MILLER, David has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary WISE, Christopher James has been resigned. Director BURGESS, Steven Mark has been resigned. Director CHANTER, Timothy Robert has been resigned. Director CHONIN, Seville Leonard has been resigned. Director CHRISTIE, Kevin Bruce has been resigned. Director COHEN, Robert Victor has been resigned. Director COHEN, Stephen Arthur has been resigned. Director GIBBS, David Phillip has been resigned. Director HAMBRO, Alexander Robert, The Hon has been resigned. Director HAMBRO, Charles Eric Alexander, Rt Hon Lord has been resigned. Director HILL-WOOD, Peter Denis has been resigned. Director HYLAND, Francis Bernard has been resigned. Director LEWIS, David Gwynder has been resigned. Director MAY, John Michael has been resigned. Director TILLEY, Charles Basil has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MILLER, David
Appointed Date: 18 July 2013
Director
BARNES, Andrew James
Appointed Date: 14 December 2000
61 years old
Director
HEYWORTH, Christopher Stephen
Appointed Date: 08 December 2014
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 16 July 2014
50 years old
Director
MCKENNA, Kevin Patrick
Appointed Date: 08 December 2014
59 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 18 July 2013
Appointed Date: 25 January 2011
Secretary
CONG, Kathy
Resigned: 19 May 2009
Appointed Date: 24 October 2005
Secretary
DAVIES-RATCLIFF, Grant Ashley
Resigned: 08 June 2005
Appointed Date: 14 November 2002
Secretary
HYLAND, Francis Bernard
Resigned: 31 August 1995
Secretary
KELLY, Susan Kathleen
Resigned: 13 November 1998
Appointed Date: 09 June 1997
Secretary
MILLER, David
Resigned: 24 October 2005
Appointed Date: 08 June 2005
Secretary
MURRAY, Dominic
Resigned: 25 January 2011
Appointed Date: 19 May 2009
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 14 November 2002
Appointed Date: 13 November 1998
Secretary
WISE, Christopher James
Resigned: 09 June 1997
Appointed Date: 31 August 1995
Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 05 July 2000
69 years old
Director
CHANTER, Timothy Robert
Resigned: 16 June 2016
Appointed Date: 25 January 2011
69 years old
Director
CHONIN, Seville Leonard
Resigned: 03 March 2010
Appointed Date: 02 March 2006
73 years old
Director
CHRISTIE, Kevin Bruce
Resigned: 22 March 2000
Appointed Date: 01 September 1998
67 years old
Director
COHEN, Robert Victor
Resigned: 31 January 2006
Appointed Date: 10 January 2000
70 years old
Director
COHEN, Stephen Arthur
Resigned: 14 December 2000
Appointed Date: 30 September 1996
72 years old
Director
GIBBS, David Phillip
Resigned: 30 September 1996
84 years old
Director
HAMBRO, Alexander Robert, The Hon
Resigned: 10 January 2000
Appointed Date: 24 December 1996
63 years old
Director
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned: 10 June 1994
95 years old
Director
HILL-WOOD, Peter Denis
Resigned: 10 March 1994
89 years old
Director
HYLAND, Francis Bernard
Resigned: 26 September 1995
Appointed Date: 10 June 1994
87 years old
Director
LEWIS, David Gwynder
Resigned: 10 June 1994
83 years old
Director
MAY, John Michael
Resigned: 08 April 1999
Appointed Date: 31 August 1995
70 years old
Director
TILLEY, Charles Basil
Resigned: 31 December 1996
74 years old

Persons With Significant Control

Investec Group Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC INVESTMENT TRUST PLC Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 16,081,534.75
...
... and 162 more events
21 Oct 1981
Certificate of re-registration from Public Limited Company to Private
13 Feb 1981
Certificate of re-registration from Private to Public Limited Company
29 Nov 1946
Company name changed\certificate issued on 29/11/46
17 Jan 1946
Company name changed\certificate issued on 17/01/46
28 May 1937
Certificate of incorporation

INVESTEC INVESTMENT TRUST PLC Charges

13 July 1989
Series of debentures
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: The London Assurance
Description: Including uncalled capital. Undertaking and all property…
14 May 1986
Supplemental trust deed
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: The London Assurance
Description: Including uncalled capital. Undertaking and all property…
24 March 1983
Supplemental trust deed
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: The London Assurance
Description: Including uncalled capital. Undertaking and all property…
4 November 1970
Series of debentures
Delivered: 4 November 1970
Status: Outstanding
Persons entitled: The London Assurance
Description: Including uncalled capital. Undertaking and all property…
9 April 1969
Series of debentures
Delivered: 9 April 1969
Status: Outstanding
Persons entitled: The London Assurance
Description: Including uncalled capital. Undertaking and all property…
23 March 1964
Series of debentures
Delivered: 23 March 1964
Status: Outstanding
Persons entitled: The London Assurance
Description: Including uncalled capital. Undertaking and all property…
14 August 1963
Series of debentures
Delivered: 14 August 1963
Status: Outstanding
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: Undertaking and all assets present and future including…
20 August 1962
Series of debentures
Delivered: 20 August 1962
Status: Outstanding
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: Undertaking and all assets present and future including…
11 July 1962
Series of debentures
Delivered: 11 July 1962
Status: Outstanding
Persons entitled: Thge London Assurance
Description: Including uncalled capital. Undertaking and all property…
20 July 1959
Series of debentures
Delivered: 20 July 1959
Status: Outstanding
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: Including uncalled capital. Undertaking and all property…

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