KEYSTONE INVESTMENT TRUST PLC
HENLEY ON THAMES MERRILL LYNCH UK INVESTMENT TRUST PLC MERCURY KEYSTONE INVESTMENT TRUST PLC

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH

Company number 00538179
Status Active
Incorporation Date 17 September 1954
Company Type Public Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 30 September 2016; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of KEYSTONE INVESTMENT TRUST PLC are www.keystoneinvestmenttrust.co.uk, and www.keystone-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Keystone Investment Trust Plc is a Public Limited Company. The company registration number is 00538179. Keystone Investment Trust Plc has been working since 17 September 1954. The present status of the company is Active. The registered address of Keystone Investment Trust Plc is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . INVESCO ASSET MANAGEMENT LIMITED is a Secretary of the company. ARMFIELD, Griffiths Ian Ashley is a Director of the company. HOLLOND, Beatrice Hannah Millicent is a Director of the company. KENDALL, William Bruce is a Director of the company. READMAN, John Peter Abercromby is a Director of the company. WOOD, Egerton John is a Director of the company. Secretary MARSHALL, Ian Bruce has been resigned. Secretary BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED has been resigned. Director ADAMS, David Harry has been resigned. Director HUGHES, Harold Paul has been resigned. Director OLDFIELD, Richard John has been resigned. Director STANCLIFFE, John Charles Grayson has been resigned. Director STEERS, Ian Sydney has been resigned. Director STORMONTH DARLING, Peter has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
INVESCO ASSET MANAGEMENT LIMITED
Appointed Date: 01 January 2003
Director
ARMFIELD, Griffiths Ian Ashley
Appointed Date: 01 November 2012
69 years old
Director
HOLLOND, Beatrice Hannah Millicent
Appointed Date: 02 September 2003
65 years old
Director
KENDALL, William Bruce
Appointed Date: 29 April 2002
64 years old
Director
READMAN, John Peter Abercromby
Appointed Date: 02 November 1993
78 years old
Director
WOOD, Egerton John
Appointed Date: 08 March 2011
67 years old

Resigned Directors

Secretary
MARSHALL, Ian Bruce
Resigned: 14 December 1993
Secretary
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Resigned: 01 January 2003
Appointed Date: 14 December 1993
Director
ADAMS, David Harry
Resigned: 22 January 2013
Appointed Date: 01 January 1997
86 years old
Director
HUGHES, Harold Paul
Resigned: 09 December 1996
99 years old
Director
OLDFIELD, Richard John
Resigned: 14 December 2010
Appointed Date: 04 September 2000
70 years old
Director
STANCLIFFE, John Charles Grayson
Resigned: 17 December 2001
93 years old
Director
STEERS, Ian Sydney
Resigned: 18 December 2000
97 years old
Director
STORMONTH DARLING, Peter
Resigned: 16 December 2002
93 years old

KEYSTONE INVESTMENT TRUST PLC Events

13 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Other co business 21/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2016
Annual return made up to 24 December 2015 no member list
Statement of capital on 2016-01-06
  • GBP 7,009,399.5
...
... and 232 more events
30 Oct 1986
Director's particulars changed
01 Sep 1986
Return of allotments
23 Jan 1986
Accounts made up to 30 September 1985
09 Apr 1976
Accounts made up to 31 October 1975
17 Sep 1954
Incorporation

KEYSTONE INVESTMENT TRUST PLC Charges

27 April 1998
Trust deed
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Trustee)
6 December 1993
Sixth supplemental trust deed
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
13 May 1987
Fifth supplemental trust deed
Delivered: 3 June 1987
Status: Satisfied on 27 November 2010
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge over undertaking and all property and…
26 July 1985
Floating charge
Delivered: 1 August 1985
Status: Outstanding
Persons entitled: Prudential Assurance Company Limited
3 July 1970
Supplemental trust deed
Delivered: 9 July 1970
Status: Outstanding
Persons entitled: Prudential Assurance Company Limited
29 January 1964
Supplemental trust deed
Delivered: 4 February 1964
Status: Outstanding
Persons entitled: Prudential Assurance Company Limited
11 March 1959
Trust deed
Delivered: 20 March 1959
Status: Outstanding
Persons entitled: Prudential Assurance Company Limited
28 April 1955
Trust deed
Delivered: 5 May 1955
Status: Outstanding
Persons entitled: Prudential Assurance Company Limited

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