SCHRODER UK GROWTH FUND PLC

Hellopages » City of London » City of London » EC2V 7QA

Company number 02894077
Status Active
Incorporation Date 28 January 1994
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 forty-five events have happened. The last three records are Appointment of Mr Andrew Thomas Karl Westenberger as a director on 5 May 2017; Purchase of own shares. Shares purchased into treasury: GBP 1,046,000 ; Purchase of own shares. Shares purchased into treasury: GBP 997,250 . The most likely internet sites of SCHRODER UK GROWTH FUND PLC are www.schroderukgrowthfund.co.uk, and www.schroder-uk-growth-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Uk Growth Fund Plc is a Public Limited Company. The company registration number is 02894077. Schroder Uk Growth Fund Plc has been working since 28 January 1994. The present status of the company is Active. The registered address of Schroder Uk Growth Fund Plc is 31 Gresham Street London Ec2v 7qa. . SCHRODER INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. COWDELL, Bob is a Director of the company. DOBSON, Carolan is a Director of the company. HUTTON, Andrew James is a Director of the company. PIRIE, Stella Jane is a Director of the company. WESTENBERGER, Andrew Thomas Karl is a Director of the company. Secretary HOUGIE, Andrew Michael has been resigned. Director CLIFTON, Alan Henry has been resigned. Director CRIPPS, Richard James Nigel has been resigned. Director HOUGIE, Andrew Michael has been resigned. Director IRELAND, Richard has been resigned. Director NIVEN, Keith Melville has been resigned. Director PHILLIPS, Ian has been resigned. Director RITCHIE, David Cowan has been resigned. Director SEDGWICK, Ian Peter has been resigned. Director TITCOMB, Simon James has been resigned. Director TROTTER, Ian Macdonald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER INVESTMENT MANAGEMENT LIMITED
Appointed Date: 28 January 1994
Director
COWDELL, Bob
Appointed Date: 01 November 2011
62 years old
Director
DOBSON, Carolan
Appointed Date: 13 March 2014
70 years old
Director
HUTTON, Andrew James
Appointed Date: 03 September 2008
67 years old
Director
PIRIE, Stella Jane
Appointed Date: 05 August 2002
75 years old
Director
WESTENBERGER, Andrew Thomas Karl
Appointed Date: 05 May 2017
59 years old

Resigned Directors

Secretary
HOUGIE, Andrew Michael
Resigned: 01 February 1994
Appointed Date: 28 January 1994
Director
CLIFTON, Alan Henry
Resigned: 04 August 2016
Appointed Date: 18 June 2001
79 years old
Director
CRIPPS, Richard James Nigel
Resigned: 01 February 1994
Appointed Date: 28 January 1994
69 years old
Director
HOUGIE, Andrew Michael
Resigned: 01 February 1994
Appointed Date: 28 January 1994
63 years old
Director
IRELAND, Richard
Resigned: 05 August 2002
Appointed Date: 02 February 1994
91 years old
Director
NIVEN, Keith Melville
Resigned: 31 October 2011
Appointed Date: 28 January 1994
77 years old
Director
PHILLIPS, Ian
Resigned: 05 August 2008
Appointed Date: 02 February 1994
87 years old
Director
RITCHIE, David Cowan
Resigned: 05 August 2014
Appointed Date: 06 August 2001
81 years old
Director
SEDGWICK, Ian Peter
Resigned: 05 August 2002
Appointed Date: 28 January 1994
90 years old
Director
TITCOMB, Simon James
Resigned: 06 August 2001
Appointed Date: 02 February 1994
94 years old
Director
TROTTER, Ian Macdonald
Resigned: 31 December 2004
Appointed Date: 13 December 1999
87 years old

SCHRODER UK GROWTH FUND PLC Events

09 May 2017
Appointment of Mr Andrew Thomas Karl Westenberger as a director on 5 May 2017
09 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,046,000
21 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 997,250
14 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 778,500
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
...
... and 235 more events
13 Feb 1994
Director resigned
13 Feb 1994
New secretary appointed
04 Feb 1994
Certificate of authorisation to commence business and borrow
04 Feb 1994
Application to commence business
28 Jan 1994
Incorporation

SCHRODER UK GROWTH FUND PLC Charges

5 August 2015
Charge code 0289 4077 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
13 July 2010
Floating charge
Delivered: 15 July 2010
Status: Satisfied on 4 August 2011
Persons entitled: Ing Bank N.V. (Security Trustee for the Finance Parties) Acting Through Its London Branch
Description: By way of floating charge all the assets see image for full…

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