SCHRODER INCOME GROWTH FUND PLC

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Company number 03008494
Status Active
Incorporation Date 5 January 1995
Company Type Public Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 August 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of SCHRODER INCOME GROWTH FUND PLC are www.schroderincomegrowthfund.co.uk, and www.schroder-income-growth-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder Income Growth Fund Plc is a Public Limited Company. The company registration number is 03008494. Schroder Income Growth Fund Plc has been working since 05 January 1995. The present status of the company is Active. The registered address of Schroder Income Growth Fund Plc is 31 Gresham Street London Ec2v 7qa. . SCHRODER INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. BARBY, Ian Christopher Simon is a Director of the company. CAUSER, David John is a Director of the company. GUERIN, Bridget Elisabeth is a Director of the company. NIVEN, Keith Melville is a Director of the company. Secretary WHITTAKER, Steven John has been resigned. Director BANBURY, Nigel Graham Cedric Peregrine has been resigned. Director CRIPPS, Richard James Nigel has been resigned. Director HIGNETT, John Mulock has been resigned. Director HILLS, Roger Ernest has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director READMAN, John Peter Abercromby has been resigned. Director WHITTAKER, Steven John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER INVESTMENT MANAGEMENT LIMITED
Appointed Date: 06 January 1995

Director
BARBY, Ian Christopher Simon
Appointed Date: 31 October 2005
80 years old

Director
CAUSER, David John
Appointed Date: 11 December 2008
75 years old

Director
GUERIN, Bridget Elisabeth
Appointed Date: 01 June 2012
64 years old

Director
NIVEN, Keith Melville
Appointed Date: 05 January 1995
77 years old

Resigned Directors

Secretary
WHITTAKER, Steven John
Resigned: 05 January 1995
Appointed Date: 05 January 1995

Director
BANBURY, Nigel Graham Cedric Peregrine
Resigned: 13 December 2010
Appointed Date: 11 January 1995
77 years old

Director
CRIPPS, Richard James Nigel
Resigned: 05 January 1995
Appointed Date: 05 January 1995
69 years old

Director
HIGNETT, John Mulock
Resigned: 08 December 2005
Appointed Date: 11 January 1995
91 years old

Director
HILLS, Roger Ernest
Resigned: 14 December 1999
Appointed Date: 05 January 1995
85 years old

Director
JUDGE, Paul Rupert, Sir
Resigned: 30 August 2013
Appointed Date: 11 January 1995
76 years old

Director
READMAN, John Peter Abercromby
Resigned: 20 December 2016
Appointed Date: 15 December 1999
78 years old

Director
WHITTAKER, Steven John
Resigned: 05 January 1995
Appointed Date: 05 January 1995
57 years old

SCHRODER INCOME GROWTH FUND PLC Events

22 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

12 Jan 2017
Full accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Dec 2016
Termination of appointment of John Peter Abercromby Readman as a director on 20 December 2016
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6,868,834.3

...
... and 200 more events
12 Jan 1995
Application to commence business

11 Jan 1995
Secretary resigned;director resigned

11 Jan 1995
Director resigned

11 Jan 1995
Registered office changed on 11/01/95 from: international house 31 church road hendon london NW4 4EB

05 Jan 1995
Incorporation