MERCHANTS TRUST PLC(THE)
LONDON

Hellopages » City of London » City of London » EC2M 3TY
Company number 00028276
Status Active
Incorporation Date 16 February 1889
Company Type Public Limited Company
Address 199 BISHOPSGATE, LONDON, EC2M 3TY
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 Interim accounts made up to 31 July 2016; Termination of appointment of Michael James Edward Mckeon as a director on 31 January 2017; Appointment of Mr Nicholas Timon Drakesmith as a director on 1 November 2016. The most likely internet sites of MERCHANTS TRUST PLC(THE) are www.merchantstrust.co.uk, and www.merchants-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and twelve 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 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchants Trust Plc The is a Public Limited Company. The company registration number is 00028276. Merchants Trust Plc The has been working since 16 February 1889. The present status of the company is Active. The registered address of Merchants Trust Plc The is 199 Bishopsgate London Ec2m 3ty. . LAGO, Tracey Anne is a Secretary of the company. SALT, Kirsten June is a Secretary of the company. DRAKESMITH, Nicholas Timon is a Director of the company. FRASER, Simon John is a Director of the company. SIEGHART, Mary Ann is a Director of the company. STANLEY, Sybella Jane is a Director of the company. YATES, Paul Tennant is a Director of the company. Secretary ASCHAM, Kathleen Rose has been resigned. Secretary FROST, Leonora Marian has been resigned. Secretary FROST, Leonora Marian has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director BIRKIN, John Derek, Sir has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director FORBES, Anthony David Arnold William has been resigned. Director HOPKINSON, David Hugh Laing has been resigned. Director MCKEON, Michael James Edward has been resigned. Director REID, Robert Paul, Sir has been resigned. Director RISK, Thomas Neilson, Sir has been resigned. Director SASSOON, James Meyer, Sir has been resigned. Director SCOTT PLUMMER, Patrick Joseph has been resigned. Director SIDDONS, Benjamin Charles Reid has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director TUKE, Anthony Favill, Sir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAGO, Tracey Anne
Appointed Date: 27 February 2015
Secretary
SALT, Kirsten June
Appointed Date: 10 January 2000
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 01 November 2016
60 years old
Director
FRASER, Simon John
Appointed Date: 16 August 2009
66 years old
Director
SIEGHART, Mary Ann
Appointed Date: 03 November 2004
64 years old
Director
STANLEY, Sybella Jane
Appointed Date: 03 November 2014
64 years old
Director
YATES, Paul Tennant
Appointed Date: 21 March 2011
68 years old

Resigned Directors

Secretary
ASCHAM, Kathleen Rose
Resigned: 30 June 1997
Appointed Date: 09 May 1994
Secretary
FROST, Leonora Marian
Resigned: 21 May 1996
Appointed Date: 01 December 1995
Secretary
FROST, Leonora Marian
Resigned: 09 May 1994
Secretary
INGRAM, Peter William Irving
Resigned: 27 February 2015
Appointed Date: 10 January 2005
Secretary
LONGCROFT, Peter Leonard
Resigned: 10 May 2000
Secretary
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 10 January 2000
Appointed Date: 14 July 1997
Director
BANHAM, John Michael Middlecott, Sir
Resigned: 14 May 2007
85 years old
Director
BARFIELD, Richard Arthur
Resigned: 10 May 2011
Appointed Date: 10 May 1999
78 years old
Director
BIRKIN, John Derek, Sir
Resigned: 13 September 1999
96 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 08 May 2000
96 years old
Director
FORBES, Anthony David Arnold William
Resigned: 13 May 2002
Appointed Date: 11 July 1994
88 years old
Director
HOPKINSON, David Hugh Laing
Resigned: 10 May 1999
99 years old
Director
MCKEON, Michael James Edward
Resigned: 31 January 2017
Appointed Date: 01 May 2008
69 years old
Director
REID, Robert Paul, Sir
Resigned: 13 May 2008
Appointed Date: 09 January 1995
91 years old
Director
RISK, Thomas Neilson, Sir
Resigned: 09 May 1994
103 years old
Director
SASSOON, James Meyer, Sir
Resigned: 20 May 2010
Appointed Date: 11 July 2006
70 years old
Director
SCOTT PLUMMER, Patrick Joseph
Resigned: 12 May 2009
Appointed Date: 12 May 1997
82 years old
Director
SIDDONS, Benjamin Charles Reid
Resigned: 31 December 1998
80 years old
Director
STAUNTON, Henry Eric
Resigned: 31 December 2014
Appointed Date: 01 May 2008
77 years old
Director
STEVENSON, Hugh Alexander
Resigned: 11 May 2010
Appointed Date: 13 September 1999
83 years old
Director
TUKE, Anthony Favill, Sir
Resigned: 09 May 1994
105 years old

MERCHANTS TRUST PLC(THE) Events

17 Feb 2017
Interim accounts made up to 31 July 2016
08 Feb 2017
Termination of appointment of Michael James Edward Mckeon as a director on 31 January 2017
16 Nov 2016
Appointment of Mr Nicholas Timon Drakesmith as a director on 1 November 2016
02 Aug 2016
Full accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 28 May 2016 no member list
Statement of capital on 2016-06-02
  • GBP 28,360,116
...
... and 240 more events
10 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1993
Director resigned
26 Aug 1992
New director appointed
13 Jul 1992
Return made up to 28/05/92; full list of members
07 Jul 1992
Full accounts made up to 31 January 1992

MERCHANTS TRUST PLC(THE) Charges

20 December 1999
Trust deed
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
10 June 1993
Trust deed
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: Fintrust Debenture PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Trust deed
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Commercial Union Executor and Trustee Company Limited.
Description: By way of fixed charge all its right title & interest in…
5 August 1913
Trust deed supplemental to above.
Delivered: 13 August 1913
Status: Outstanding
Persons entitled: C. E. Bright R. Bendon Rt Hon. A.F. Baron Kennairdas Trustees
Description: All undertaking and property real and personal moneys…
19 October 1910
"Supplemental trust deed" for securing debenture stock being supplemental to trust deed dated 31 may 1889
Delivered: 8 November 1910
Status: Outstanding
Persons entitled: R. Benson C E Bright Rt Hon A.F. Baron Kennaird
Description: All undertakings property real and personal moneys credits…

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