THE ESTABLISHMENT INVESTMENT TRUST PLC
LONDON

Hellopages » City of London » City of London » EC4V 3DB
Company number 04355437
Status Active
Incorporation Date 17 January 2002
Company Type Public Limited Company
Address MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, ENGLAND, EC4V 3DB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham BR3 4TU; Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham BR3 4TU. The most likely internet sites of THE ESTABLISHMENT INVESTMENT TRUST PLC are www.theestablishmentinvestmenttrust.co.uk, and www.the-establishment-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 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.The Establishment Investment Trust Plc is a Public Limited Company. The company registration number is 04355437. The Establishment Investment Trust Plc has been working since 17 January 2002. The present status of the company is Active. The registered address of The Establishment Investment Trust Plc is Mermaid House 2 Puddle Dock London England Ec4v 3db. . PRAXISIFM FUND SERVICES (UK) LIMITED is a Secretary of the company. RYALL, James Armstrong Scott is a Director of the company. SHENKMAN, Gregory Alexander is a Director of the company. THORNTON, Susan Joy is a Director of the company. WARING, Thomas Douglas Tremayne is a Director of the company. WELLS, Richard Harry is a Director of the company. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Secretary PHOENIX ADMINISTRATION SERVICES LIMITED has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director KING, James Austin Charles, Dr has been resigned. Director SAUNDERS, William Alexander has been resigned. Director SUTCH, Andrew Lang has been resigned. Director SWIRE, Rhoderick Martin has been resigned. Director THORNTON, Henry Dominic Chicheley has been resigned. Director THORNTON, Richard Chicheley has been resigned. Director THORNTON, Susan Joy has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
PRAXISIFM FUND SERVICES (UK) LIMITED
Appointed Date: 01 July 2016
Director
RYALL, James Armstrong Scott
Appointed Date: 02 June 2015
64 years old
Director
SHENKMAN, Gregory Alexander
Appointed Date: 02 August 2011
65 years old
Director
THORNTON, Susan Joy
Appointed Date: 08 July 2014
80 years old
Director
WARING, Thomas Douglas Tremayne
Appointed Date: 28 May 2008
64 years old
Director
WELLS, Richard Harry
Appointed Date: 04 February 2002
72 years old

Resigned Directors

Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 30 June 2016
Appointed Date: 01 January 2013
Secretary
PHOENIX ADMINISTRATION SERVICES LIMITED
Resigned: 31 December 2012
Appointed Date: 04 February 2002
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 17 January 2002
Director
COOKSEY, David James Scott, Sir
Resigned: 07 July 2015
Appointed Date: 05 February 2002
85 years old
Director
KING, James Austin Charles, Dr
Resigned: 03 August 2011
Appointed Date: 04 February 2002
87 years old
Director
SAUNDERS, William Alexander
Resigned: 04 February 2002
Appointed Date: 17 January 2002
57 years old
Director
SUTCH, Andrew Lang
Resigned: 04 February 2002
Appointed Date: 17 January 2002
73 years old
Director
SWIRE, Rhoderick Martin
Resigned: 30 September 2007
Appointed Date: 04 February 2002
74 years old
Director
THORNTON, Henry Dominic Chicheley
Resigned: 08 July 2014
Appointed Date: 01 April 2005
62 years old
Director
THORNTON, Richard Chicheley
Resigned: 21 January 2013
Appointed Date: 04 February 2002
94 years old
Director
THORNTON, Susan Joy
Resigned: 21 January 2013
Appointed Date: 25 June 2012
80 years old

THE ESTABLISHMENT INVESTMENT TRUST PLC Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jan 2017
Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham BR3 4TU
20 Jan 2017
Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham BR3 4TU
01 Dec 2016
Interim accounts made up to 30 September 2016
15 Jul 2016
Full accounts made up to 31 March 2016
...
... and 91 more events
01 Feb 2002
Certificate of authorisation to commence business and borrow
01 Feb 2002
Ad 29/01/02--------- £ si [email protected]=12499 £ ic 2/12501
01 Feb 2002
Application to commence business
01 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
17 Jan 2002
Incorporation

THE ESTABLISHMENT INVESTMENT TRUST PLC Charges

21 September 2004
Floating charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first floating charge all the assets (including…

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