Company number 00091798
Status Active
Incorporation Date 24 January 1907
Company Type Public Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
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 522,373.5
; Purchase of own shares. Shares purchased into treasury:
GBP 530,748.5
; Purchase of own shares. Shares purchased into treasury:
GBP 255,358
. The most likely internet sites of WITAN PACIFIC INVESTMENT TRUST PLC are www.witanpacificinvestmenttrust.co.uk, and www.witan-pacific-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witan Pacific Investment Trust Plc is a Public Limited Company.
The company registration number is 00091798. Witan Pacific Investment Trust Plc has been working since 24 January 1907.
The present status of the company is Active. The registered address of Witan Pacific Investment Trust Plc is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BATES, Sarah Catherine is a Director of the company. MCMEEKIN, Dermot James is a Director of the company. PLATTS-MARTIN, Susan is a Director of the company. ROBSON, Andrew Stephen is a Director of the company. SEYMOUR-WILLIAMS, Diane is a Director of the company. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Secretary F & C MANAGEMENT LIMITED has been resigned. Secretary PHOENIX ADMINISTRATION SERVICES LIMITED has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BANERJI, Arnab Kumar, Dr has been resigned. Director BARBER, Alan John has been resigned. Director CHIBA, Kazuo, Ambassador has been resigned. Director CORTAZZI, Hugh, Sir has been resigned. Director COURTAULD, William Montgomerie has been resigned. Director DAVIS, Alan John Mytton has been resigned. Director DERWENT, Robin Evelyn Leo, The Right Honourable Lord has been resigned. Director ELSTOB, Eric Carl has been resigned. Director FOUCAR, Anthony Emile has been resigned. Director JONES, Kevin Kimberley has been resigned. Director LOTBINIERE, Thomas Henry Joly De has been resigned. Director NOTT, Gillian has been resigned. Director PURVIS, Christopher Thomas Bremner has been resigned. Director WEE, Sin Tho has been resigned. Director WESTON, Christopher John has been resigned. Director WRIGHT, Ian Kenneth has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2013
Resigned Directors
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2008
Appointed Date: 12 May 2005
Secretary
F & C MANAGEMENT LIMITED
Resigned: 12 May 2005
Secretary
PHOENIX ADMINISTRATION SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 26 November 2008
Director
NOTT, Gillian
Resigned: 09 June 2014
Appointed Date: 24 November 1999
80 years old
Director
WEE, Sin Tho
Resigned: 03 June 1998
Appointed Date: 24 January 1996
77 years old
WITAN PACIFIC INVESTMENT TRUST PLC Events
22 April 2005
Repurchase agreement
Delivered: 29 April 2005
Status: Satisfied
on 3 June 2005
Persons entitled: Jpmorgan Cazenove Limited
Description: All its present and future right,title and interest in and…
3 November 1975
Debenture
Delivered: 6 November 1975
Status: Satisfied
on 28 June 2016
Persons entitled: Manufacturers Hanover Trust Co of New York U.S.A.
Description: Fourth floating charge on the (see doc. For details)…
19 December 1973
Debenture
Delivered: 21 December 1973
Status: Satisfied
on 28 June 2016
Persons entitled: Manufacturers Hanover Trust Co.
Description: Third floating charge over the undertaking and all property…
17 August 1967
Series of debentures
Delivered: 17 August 1967
Status: Satisfied
on 29 October 1999
Persons entitled: Sum Insurance Office LTD
11 May 1967
Debenture
Delivered: 23 May 1967
Status: Satisfied
on 28 June 2016
Persons entitled: Manufacturers Hanover Trust Co.
Description: Second floating charge etc. (further details see doc 233)…
14 September 1962
Series of debentures
Delivered: 28 April 1962
Status: Satisfied
on 3 November 1999
Persons entitled: Guardian Assurance Co
1 October 1958
Series of debentures
Delivered: 1 October 1958
Status: Satisfied
on 29 October 1999
Persons entitled: Sir Willison Henry Peat
Sum Insurance Office LTD.
29 September 1953
Series of debentures
Delivered: 29 September 1953
Status: Satisfied
on 29 October 1999
Persons entitled: Same Details as Charge 6
15 March 1938
A registered charge
Delivered: 15 March 1938
Status: Satisfied
on 29 October 1999
3 March 1938
A registered charge
Delivered: 3 March 1938
Status: Satisfied
on 29 October 1999
11 February 1938
A registered charge
Delivered: 11 February 1938
Status: Satisfied
on 29 October 1999
21 January 1938
A registered charge
Delivered: 21 January 1938
Status: Satisfied
on 29 October 1999
7 January 1938
A registered charge
Delivered: 7 January 1938
Status: Satisfied
on 29 October 1999
17 December 1937
A registered charge
Delivered: 17 December 1937
Status: Satisfied
on 29 October 1999
15 June 1937
Series of debentures
Delivered: 15 June 1937
Status: Satisfied
on 29 October 1999
Persons entitled: Same Details as Charge 6
19 May 1936
Series of debentures
Delivered: 19 May 1936
Status: Satisfied
on 29 October 1999
Persons entitled: Same Details as Charge 6
23 May 1935
Series of debentures
Delivered: 23 May 1935
Status: Satisfied
on 29 October 1999
Persons entitled: Sir W H Peat
Lord Charles Cavendish Bentwicke
1 June 1931
Series of debentures
Delivered: 1 June 1931
Status: Satisfied
on 29 October 1999
Persons entitled: Same Details as Charge 2
7 February 1929
Series of debentures
Delivered: 7 February 1929
Status: Satisfied
on 29 October 1999
Persons entitled: Same Details as Charge 2
14 December 1927
Series of debentures
Delivered: 14 December 1927
Status: Satisfied
on 29 October 1999
Persons entitled: Same Details as Charge 2
15 July 1926
Series of debentures
Delivered: 15 July 1926
Status: Satisfied
on 29 October 1999
Persons entitled: Sir George Hugh Whitehead
Lord Charles Cavendish-Bentinck
11 May 1911
Series of debentures
Delivered: 11 May 1911
Status: Satisfied
on 29 October 1999
Persons entitled: Rt Hon A. H. Baron Balfour of Burleigh
C.S. Grenfell