LOWLAND INVESTMENT COMPANY P L C
LONDON

Hellopages » City of London » City of London » EC2M 3AE
Company number 00670489
Status Active
Incorporation Date 20 September 1960
Company Type Public Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
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 Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 24/01/2017 RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 30 September 2016; Termination of appointment of Peter John Charles Troughton as a director on 24 January 2017. The most likely internet sites of LOWLAND INVESTMENT COMPANY P L C are www.lowlandinvestmentcompanypl.co.uk, and www.lowland-investment-company-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five 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.Lowland Investment Company P L C is a Public Limited Company. The company registration number is 00670489. Lowland Investment Company P L C has been working since 20 September 1960. The present status of the company is Active. The registered address of Lowland Investment Company P L C is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUDGE, Duncan William Allan is a Director of the company. CARTER, Kevin, Dr is a Director of the company. COLEY, Susan Gaynor is a Director of the company. ROBERTSON, Robert Sinclair is a Director of the company. STERNBERG, Karl Stephen is a Director of the company. Secretary HENDERSON ADMINISTRATION LIMITED has been resigned. Secretary HENDERSON FINANCIAL MANAGEMENT LIMITED has been resigned. Director BARCLAY, Rupert George Maxwell Lothian has been resigned. Director BARCLAY, Rupert George Maxwell Lothian has been resigned. Director CAZALET, Raymond Percival St George has been resigned. Director HANCOX, John Philip Dale has been resigned. Director HENDERSON, James Harold has been resigned. Director KEMP-WELCH, John, Sir has been resigned. Director LONG, Tracy Elisabeth, Dr has been resigned. Director MORRELL, John Alston has been resigned. Director MOULE, Michael Bruce has been resigned. Director SMITH, Richard Walker has been resigned. Director SMITH, Richard Barclay has been resigned. Director TROTTER, Ian Macdonald has been resigned. Director TROUGHTON, Peter John Charles has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Director
BUDGE, Duncan William Allan
Appointed Date: 14 July 2014
70 years old
Director
CARTER, Kevin, Dr
Appointed Date: 01 October 2009
73 years old
Director
COLEY, Susan Gaynor
Appointed Date: 01 November 2016
67 years old
Director
ROBERTSON, Robert Sinclair
Appointed Date: 01 May 2011
74 years old
Director
STERNBERG, Karl Stephen
Appointed Date: 01 January 2009
56 years old

Resigned Directors

Secretary
HENDERSON ADMINISTRATION LIMITED
Resigned: 31 March 1992
Secretary
HENDERSON FINANCIAL MANAGEMENT LIMITED
Resigned: 18 June 1993
Appointed Date: 01 April 1992
Director
BARCLAY, Rupert George Maxwell Lothian
Resigned: 20 January 2016
Appointed Date: 15 February 2000
68 years old
Director
BARCLAY, Rupert George Maxwell Lothian
Resigned: 16 February 1996
Appointed Date: 17 June 1994
68 years old
Director
CAZALET, Raymond Percival St George
Resigned: 19 October 1993
94 years old
Director
HANCOX, John Philip Dale
Resigned: 18 January 2012
Appointed Date: 15 February 2000
85 years old
Director
HENDERSON, James Harold
Resigned: 19 December 1997
Appointed Date: 17 June 1994
64 years old
Director
KEMP-WELCH, John, Sir
Resigned: 19 December 1997
89 years old
Director
LONG, Tracy Elisabeth, Dr
Resigned: 31 December 2009
Appointed Date: 01 July 2004
63 years old
Director
MORRELL, John Alston
Resigned: 15 December 1999
98 years old
Director
MOULE, Michael Bruce
Resigned: 22 January 2010
Appointed Date: 19 November 1997
79 years old
Director
SMITH, Richard Walker
Resigned: 15 February 2000
74 years old
Director
SMITH, Richard Barclay
Resigned: 31 July 1992
83 years old
Director
TROTTER, Ian Macdonald
Resigned: 15 December 2004
Appointed Date: 19 November 1997
87 years old
Director
TROUGHTON, Peter John Charles
Resigned: 24 January 2017
77 years old

LOWLAND INVESTMENT COMPANY P L C Events

15 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017
Full accounts made up to 30 September 2016
30 Jan 2017
Termination of appointment of Peter John Charles Troughton as a director on 24 January 2017
27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Jan 2017
Auditor's resignation
...
... and 240 more events
14 Feb 1992
Return made up to 04/01/92; bulk list available separately
13 Jan 1992
Director's particulars changed
13 Jan 1992
Director's particulars changed
09 May 1991
Director's particulars changed
28 Mar 1991
Location of debenture register (non legible)

LOWLAND INVESTMENT COMPANY P L C Charges

21 March 1989
Charge to secure an issue of debenture stock
Delivered: 22 March 1989
Status: Satisfied on 3 July 2010
Persons entitled: The Law Debenture Corporation PLC
Description: Any property or assets subject to a mortgage charge lien or…
22 July 1985
Trust deed
Delivered: 6 August 1985
Status: Satisfied on 3 July 2010
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: Floating charge over the. Undertaking and all property and…
11 December 1984
Series of debentures
Delivered: 19 December 1984
Status: Satisfied on 3 July 2010
Persons entitled: The Law Debenture Trust Corporation PLC

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