THE MERCANTILE INVESTMENT TRUST PLC
LONDON JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)

Hellopages » City of London » City of London » EC4Y 0JP

Company number 00020537
Status Active
Incorporation Date 8 December 1884
Company Type Public Limited Company
Address 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP
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 Purchase of own shares. Shares purchased into treasury: GBP 1,914,699.75 This document is being processed and will be available in 5 days. ; Purchase of own shares. Shares purchased into treasury: GBP 1,854,074.75 ; Purchase of own shares. Shares purchased into treasury: GBP 1,676,574.75 . The most likely internet sites of THE MERCANTILE INVESTMENT TRUST PLC are www.themercantileinvestmenttrust.co.uk, and www.the-mercantile-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mercantile Investment Trust Plc is a Public Limited Company. The company registration number is 00020537. The Mercantile Investment Trust Plc has been working since 08 December 1884. The present status of the company is Active. The registered address of The Mercantile Investment Trust Plc is 60 Victoria Embankment London Ec4y 0jp. . JPMORGAN FUNDS LIMITED is a Secretary of the company. GORDON LENNOX, Angus Charles is a Director of the company. JAMES, Helen is a Director of the company. LESLIE MELVILLE, Ian Hamish is a Director of the company. MORLEY, Harry Michael Charles is a Director of the company. NAIRN, Alasdair Gordon Mackenzie, Dr is a Director of the company. RUSSELL, Ian Simon Macgregor is a Director of the company. TIGUE, Jeremy John is a Director of the company. Secretary FLEMING INVESTMENT TRUST MANAGEMENT LIMITED has been resigned. Secretary JPMORGAN ASSET MANAGEMENT (UK) LIMITED has been resigned. Director BANKS, William Lawrence has been resigned. Director BECKETT, Richard Gervase, Sir has been resigned. Director BERRY, Nicholas William has been resigned. Director CAZALET, Raymond Percival St George has been resigned. Director DENHOLM, John Ferguson, Sir has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director KESWICK, Simon Lindley has been resigned. Director LINAKER, Laurence Edward has been resigned. Director PATERSON, David Ronald George has been resigned. Director PEEL, Charles Edward Willoughby has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director ROTHERMERE, The Fourth Viscount has been resigned. Director STODDART, Peter Laurence Bowring has been resigned. Director THE RT HON THE EARL OF HALIFAX has been resigned. Director THE RT HON VISCOUNT YOUNGER OF LECKIE has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JPMORGAN FUNDS LIMITED
Appointed Date: 01 July 2014

Director
GORDON LENNOX, Angus Charles
Appointed Date: 23 September 2015
61 years old

Director
JAMES, Helen
Appointed Date: 21 September 2011
55 years old

Director
LESLIE MELVILLE, Ian Hamish
Appointed Date: 18 December 1996
81 years old

Director
MORLEY, Harry Michael Charles
Appointed Date: 21 May 2014
60 years old

Director
NAIRN, Alasdair Gordon Mackenzie, Dr
Appointed Date: 01 December 2003
64 years old

Director
RUSSELL, Ian Simon Macgregor
Appointed Date: 01 January 2007
72 years old

Director
TIGUE, Jeremy John
Appointed Date: 26 March 2012
66 years old

Resigned Directors

Secretary
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Resigned: 01 June 2000

Secretary
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Resigned: 01 July 2014
Appointed Date: 01 June 2000

Director
BANKS, William Lawrence
Resigned: 03 June 2004
87 years old

Director
BECKETT, Richard Gervase, Sir
Resigned: 21 May 2014
Appointed Date: 01 September 2009
81 years old

Director
BERRY, Nicholas William
Resigned: 16 May 2007
Appointed Date: 12 December 1995
83 years old

Director
CAZALET, Raymond Percival St George
Resigned: 05 October 1993
94 years old

Director
DENHOLM, John Ferguson, Sir
Resigned: 05 July 1994
98 years old

Director
HAMBRO, Richard Alexander
Resigned: 25 April 2009
Appointed Date: 01 October 2006
79 years old

Director
KESWICK, Simon Lindley
Resigned: 16 May 2007
83 years old

Director
LINAKER, Laurence Edward
Resigned: 19 May 2005
Appointed Date: 05 July 1994
91 years old

Director
PATERSON, David Ronald George
Resigned: 20 May 1999
77 years old

Director
PEEL, Charles Edward Willoughby
Resigned: 23 May 2012
Appointed Date: 01 October 2005
81 years old

Director
REES, Peter Wynford Innes, Lord
Resigned: 22 May 1997
98 years old

Director
ROTHERMERE, The Fourth Viscount
Resigned: 16 May 2007
Appointed Date: 22 November 2001
57 years old

Director
STODDART, Peter Laurence Bowring
Resigned: 12 December 1995
91 years old

Director
THE RT HON THE EARL OF HALIFAX
Resigned: 23 May 2012
Appointed Date: 05 December 2007
81 years old

Director
THE RT HON VISCOUNT YOUNGER OF LECKIE
Resigned: 12 November 2002
Appointed Date: 05 July 1994
94 years old

THE MERCANTILE INVESTMENT TRUST PLC Events

18 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,914,699.75
This document is being processed and will be available in 5 days.

15 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,854,074.75

15 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,676,574.75

15 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,584,074.75

10 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,449,074.75

...
... and 240 more events
20 Aug 2007
£ ic 28086034/28072522 18/07/07 £ sr [email protected]=13512
20 Aug 2007
£ ic 28091998/28086034 19/07/07 £ sr [email protected]=5964
20 Aug 2007
£ ic 28095014/28091998 24/07/07 £ sr [email protected]=3016
20 Aug 2007
£ ic 28117951/28095014 25/07/07 £ sr [email protected]=22937
02 Aug 2007
£ ic 28267951/28117951 26/06/07 £ sr [email protected]=150000

THE MERCANTILE INVESTMENT TRUST PLC Charges

25 February 2000
A trust deed
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Trustee for the Holders of the Bonds
Description: A floating charge over the undertaking property and assets…
25 February 2000
A floating charge
Delivered: 29 February 2000
Status: Satisfied on 4 April 2006
Persons entitled: Robert Fleming & Co.Limited (The "Trustee)
Description: All the undertaking property assets and rights of the…
20 August 1992
Deed of security
Delivered: 28 August 1992
Status: Satisfied on 15 June 1999
Persons entitled: Robert Fleming and Co.Limited
Description: The company's share as a member of the partnership of its…
3 November 1989
Mortgage of shares.
Delivered: 16 November 1989
Status: Satisfied on 15 June 1999
Persons entitled: Tkb Trustees Limitediated Fisheries PLC.as Agent and Trustee for Chemical Bank and Assoc
Description: All dividends or interest paid or becoming payable on 244…
5 September 1968
Trust deed
Delivered: 9 September 1968
Status: Satisfied on 15 June 1999
Persons entitled: The Law Debenture Corporation LTD.
1 February 1960
Series of debentures
Delivered: 2 February 1960
Status: Outstanding
Persons entitled: The Law Debenture Corporation LTD.
8 May 1913
Trust deed
Delivered: 22 May 1913
Status: Satisfied on 15 June 1999
Persons entitled: Law Debenture Corp. LTD., (Trustee)
Description: Undertaking & all property present & future.
4 September 1911
Trust deed.
Delivered: 19 September 1911
Status: Satisfied on 15 June 1999
Persons entitled: Law Debenture Corp LTD., (Trustee)
Description: Undertaking & all property present & future.
29 November 1910
Trust deed
Delivered: 12 December 1910
Status: Satisfied on 15 June 1999
Persons entitled: S C Boulter J Varley E Noel
Description: Undertaking and all property and assets.
1 June 1910
Trust deed supplemental to a trust deed of 21 june 1907 securing 2ND debenture stock
Delivered: 17 June 1910
Status: Satisfied on 15 June 1999
Persons entitled: Law Debenture Corp LTD
Description: Undertaking, property present and future, including…
21 June 1907
Trust deed
Delivered: 11 July 1907
Status: Satisfied on 15 June 1999
Persons entitled: Trustee:- Law Debenture Corporation Limited
Description: The company's under taking and property present and future…