ELECTRIC & GENERAL INVESTMENT TRUST PLC
LONDON HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC

Hellopages » Greater London » Southwark » SE1 2RT
Company number 00031506
Status Liquidation
Incorporation Date 20 May 1890
Company Type Public Limited Company
Address PRICEWATERHOUSECOOPERS LLP, 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Liquidators statement of receipts and payments to 11 August 2016; Liquidators statement of receipts and payments to 11 August 2015; Liquidators statement of receipts and payments to 11 August 2014. The most likely internet sites of ELECTRIC & GENERAL INVESTMENT TRUST PLC are www.electricgeneralinvestmenttrust.co.uk, and www.electric-general-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and nine months. Electric General Investment Trust Plc is a Public Limited Company. The company registration number is 00031506. Electric General Investment Trust Plc has been working since 20 May 1890. The present status of the company is Liquidation. The registered address of Electric General Investment Trust Plc is Pricewaterhousecoopers Llp 7 More London Riverside London Se1 2rt. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AHERNE, Gerald Paul is a Director of the company. BURY, Lindsay Claude Neils is a Director of the company. POCOCK, John David William is a Director of the company. RUFFER, Jonathan Garnier is a Director of the company. Secretary HENDERSON ADMINISTRATION LIMITED has been resigned. Secretary HENDERSON FINANCIAL MANAGEMENT LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ACLAND, David Alfred has been resigned. Director CLARKE, Christopher George has been resigned. Director MCCLEAN, Richard Arthur Francis has been resigned. Director PALMER-TOMKINSON, Christopher David has been resigned. Director SMITH, Richard Walker has been resigned. Director TAUBE, Nils Otto has been resigned. Director WREY, Benjamin Harold Bourchier has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 September 2004
Director
AHERNE, Gerald Paul
Appointed Date: 08 April 2003
80 years old
Director
BURY, Lindsay Claude Neils
Appointed Date: 19 December 1995
86 years old
Director
POCOCK, John David William
Appointed Date: 22 July 1999
65 years old
Director
RUFFER, Jonathan Garnier
Appointed Date: 25 January 2001
74 years old

Resigned Directors

Secretary
HENDERSON ADMINISTRATION LIMITED
Resigned: 31 March 1992
Secretary
HENDERSON FINANCIAL MANAGEMENT LIMITED
Resigned: 27 May 1993
Appointed Date: 01 April 1992
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 27 May 1993
Director
ACLAND, David Alfred
Resigned: 21 September 2000
96 years old
Director
CLARKE, Christopher George
Resigned: 17 December 1992
81 years old
Director
MCCLEAN, Richard Arthur Francis
Resigned: 16 September 2004
Appointed Date: 24 June 1993
88 years old
Director
PALMER-TOMKINSON, Christopher David
Resigned: 16 September 2004
83 years old
Director
SMITH, Richard Walker
Resigned: 18 September 2003
Appointed Date: 17 December 1992
74 years old
Director
TAUBE, Nils Otto
Resigned: 24 September 1998
97 years old
Director
WREY, Benjamin Harold Bourchier
Resigned: 21 September 2000
85 years old

ELECTRIC & GENERAL INVESTMENT TRUST PLC Events

12 Oct 2016
Liquidators statement of receipts and payments to 11 August 2016
16 Oct 2015
Liquidators statement of receipts and payments to 11 August 2015
17 Oct 2014
Liquidators statement of receipts and payments to 11 August 2014
14 Oct 2013
Liquidators statement of receipts and payments to 11 August 2013
16 Oct 2012
Liquidators statement of receipts and payments to 11 August 2012
...
... and 207 more events
26 Sep 1986
Director's particulars changed
21 Aug 1986
Registration of charge for debentures
22 Sep 1981
Certificate of re-registration from Private to Public Limited Company
22 Sep 1981
Company name changed\certificate issued on 22/09/81
20 May 1890
Certificate of incorporation

ELECTRIC & GENERAL INVESTMENT TRUST PLC Charges

1 November 2004
Repurchase agreement
Delivered: 11 November 2004
Status: Satisfied on 6 August 2011
Persons entitled: Cazenova & Co. LTD
Description: All present and future right title and interest in the…
21 August 1986
Series of debentures
Delivered: 21 August 1986
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co. LTD.
20 February 1976
Series of debentures
Delivered: 25 February 1976
Status: Satisfied on 8 January 1998
Persons entitled: Baring Brothers & Co LTD
23 March 1966
Series of debentures
Delivered: 5 April 1966
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co. LTD.
24 May 1961
Series of debentures
Delivered: 26 May 1961
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co LTD.
2 May 1960
Series of debentures
Delivered: 3 May 1960
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co. LTD.
18 December 1959
Series of debentures
Delivered: 30 December 1959
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co. LTD.
31 July 1957
Series of debentures
Delivered: 9 August 1957
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co.
28 December 1955
Series of debentures
Delivered: 11 January 1956
Status: Satisfied on 6 August 2011
Persons entitled: Barling Brothers & Co. LTD
29 April 1954
Series of debentures
Delivered: 18 May 1954
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co. LTD.
27 March 1934
Series of debentures
Delivered: 21 February 1969
Status: Satisfied on 6 August 2011
Persons entitled: Baring Brothers & Co. LTD.

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