HGCAPITAL TRUST PLC
MERCURY GROSVENOR TRUST PLC

Hellopages » Greater London » Southwark » SE1 2AP

Company number 01525583
Status Active
Incorporation Date 31 October 1980
Company Type Public Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
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 Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 09/05/2016 ; Annual return made up to 4 April 2016 no member list Statement of capital on 2016-04-25 GBP 9,331,174.5 . The most likely internet sites of HGCAPITAL TRUST PLC are www.hgcapitaltrust.co.uk, and www.hgcapital-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Hgcapital Trust Plc is a Public Limited Company. The company registration number is 01525583. Hgcapital Trust Plc has been working since 31 October 1980. The present status of the company is Active. The registered address of Hgcapital Trust Plc is 2 More London Riverside London Se1 2ap. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROOMAN, Richard John is a Director of the company. DUNSCOMBE, Peter William is a Director of the company. MOUNTFORD, Roger Philip is a Director of the company. POWELL, Geoffrey Mark is a Director of the company. WEST, Anne Edmond is a Director of the company. Secretary DEAN, Julian Mark has been resigned. Secretary MANKTELOW, Susan Mary has been resigned. Secretary PORTAL, Jonathan Francis, Sir has been resigned. Secretary BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Secretary HG POOLED MANAGEMENT LIMITED has been resigned. Director ALLEN, Paul Marsden has been resigned. Director AMIES, Timothy John has been resigned. Director BROOKE, Piers Leighton has been resigned. Director BUCKS, David has been resigned. Director CROOK, Anthony Dudley Vincent has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director GALE, Peter has been resigned. Director GLOVER, Michael John has been resigned. Director HALL, Robert Constable Aylmer has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director KENT, Thomas George has been resigned. Director MURISON, Andrew Howard has been resigned. Director OAKLEY, John Davidson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 May 2015
Director
BROOMAN, Richard John
Appointed Date: 11 October 2007
70 years old
Director
DUNSCOMBE, Peter William
Appointed Date: 01 January 2014
76 years old
Director
MOUNTFORD, Roger Philip
Appointed Date: 20 April 2004
77 years old
Director
POWELL, Geoffrey Mark
Appointed Date: 27 July 2010
79 years old
Director
WEST, Anne Edmond
Appointed Date: 14 May 2014
75 years old

Resigned Directors

Secretary
DEAN, Julian Mark
Resigned: 04 April 1994
Appointed Date: 10 August 1993
Secretary
MANKTELOW, Susan Mary
Resigned: 04 April 1993
Appointed Date: 01 February 1993
Secretary
PORTAL, Jonathan Francis, Sir
Resigned: 01 February 1993
Appointed Date: 28 April 1992
Secretary
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Resigned: 30 April 2003
Appointed Date: 01 September 1994
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 01 September 1994
Secretary
HG POOLED MANAGEMENT LIMITED
Resigned: 13 May 2015
Appointed Date: 01 May 2003
Director
ALLEN, Paul Marsden
Resigned: 31 December 1997
Appointed Date: 29 April 1993
85 years old
Director
AMIES, Timothy John
Resigned: 10 May 2010
87 years old
Director
BROOKE, Piers Leighton
Resigned: 08 May 2013
Appointed Date: 01 May 2001
85 years old
Director
BUCKS, David
Resigned: 19 April 2005
91 years old
Director
CROOK, Anthony Dudley Vincent
Resigned: 30 September 2004
89 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 12 April 1994
80 years old
Director
GALE, Peter
Resigned: 13 May 2014
69 years old
Director
GLOVER, Michael John
Resigned: 30 April 2004
86 years old
Director
HALL, Robert Constable Aylmer
Resigned: 18 April 2000
Appointed Date: 16 July 1992
91 years old
Director
JUDGE, Paul Rupert, Sir
Resigned: 14 April 1993
76 years old
Director
KENT, Thomas George
Resigned: 30 June 1997
Appointed Date: 29 April 1993
100 years old
Director
MURISON, Andrew Howard
Resigned: 13 May 2015
Appointed Date: 20 April 2004
77 years old
Director
OAKLEY, John Davidson
Resigned: 13 April 1992
104 years old

HGCAPITAL TRUST PLC Events

26 May 2016
Full accounts made up to 31 December 2015
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General business 09/05/2016
25 Apr 2016
Annual return made up to 4 April 2016 no member list
Statement of capital on 2016-04-25
  • GBP 9,331,174.5
17 Jul 2015
Termination of appointment of Hg Pooled Management Limited as a secretary on 13 May 2015
17 Jul 2015
Appointment of Capita Company Secretarial Services Limited as a secretary on 13 May 2015
...
... and 240 more events
02 Nov 1989
Auditor's statement
02 Nov 1989
Auditor's report
02 Nov 1989
Re-registration of Memorandum and Articles
02 Nov 1989
Application for reregistration from private to PLC
02 Nov 1989
Resolutions
  • SRES02 ‐ Special resolution of re-registration

Similar Companies

HGCAPITAL SPLP-H L.P. HGCAPITAL STINGRAY CO-INVEST L.P. HGCC LIMITED HGCC ONLINE LTD HGCI (HOLDCO) LIMITED HGCI (TRANSCO) LIMITED HGCI (UK) LIMITED