PLATINUM INVESTMENT TRUST PLC
LONDON THE KNOX D'ARCY TRUST PLC

Hellopages » Greater London » Southwark » SE1 2RT
Company number 00056162
Status Liquidation
Incorporation Date 18 February 1898
Company Type Public Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 30 January 2017; Liquidators statement of receipts and payments to 30 July 2016; Liquidators statement of receipts and payments to 30 January 2016. The most likely internet sites of PLATINUM INVESTMENT TRUST PLC are www.platinuminvestmenttrust.co.uk, and www.platinum-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and twelve months. Platinum Investment Trust Plc is a Public Limited Company. The company registration number is 00056162. Platinum Investment Trust Plc has been working since 18 February 1898. The present status of the company is Liquidation. The registered address of Platinum Investment Trust Plc is 7 More London Riverside London Se1 2rt. . BURNESS LLP is a Secretary of the company. ALEXANDER, Anthony George Laurence is a Director of the company. CLUBB, Ian Mcmaster is a Director of the company. DUNN, Neil is a Director of the company. MACFARLANE, David John is a Director of the company. Secretary PEEL, Duncan has been resigned. Secretary SHEPPARD, Nigel Philip has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director ADAMS, Glen Douglas has been resigned. Director BOULTON, Geoffrey has been resigned. Director BUCHANAN, John Stuart has been resigned. Director BUCKLES, Peter Alexander has been resigned. Director COURTMAN, David Christopher has been resigned. Director CREASEY, Paul Stuart has been resigned. Director GOLDMAN, Milton Howard has been resigned. Director HOWARD OF RISING, The Lord has been resigned. Director LOEHNIS, Anthony David has been resigned. Director MCMAHON TURNER, Nicholas Andrew has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director MORTON, Rupert James Philip has been resigned. Director ROBINSON, George Charles has been resigned. Director STEELE, Richard Jonathan Graham has been resigned. Director STEPHENSON, Alan has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director TOSE, Nigel Leigh has been resigned. Director WEIR, Peter Malcolm Hay has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BURNESS LLP
Appointed Date: 01 August 2004

Director
ALEXANDER, Anthony George Laurence
Appointed Date: 21 February 2002
87 years old

Director
CLUBB, Ian Mcmaster
Appointed Date: 21 February 2002
85 years old

Director
DUNN, Neil
Appointed Date: 07 June 2002
76 years old

Director
MACFARLANE, David John
Appointed Date: 21 February 2002
79 years old

Resigned Directors

Secretary
PEEL, Duncan
Resigned: 18 June 1992

Secretary
SHEPPARD, Nigel Philip
Resigned: 12 April 1996
Appointed Date: 01 July 1992

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 31 January 2003

Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 31 January 2003
Appointed Date: 12 April 1996

Director
ADAMS, Glen Douglas
Resigned: 12 April 1996
Appointed Date: 08 May 1993
77 years old

Director
BOULTON, Geoffrey
Resigned: 24 May 1994
Appointed Date: 18 June 1992
93 years old

Director
BUCHANAN, John Stuart
Resigned: 13 May 1993
Appointed Date: 14 September 1992
76 years old

Director
BUCKLES, Peter Alexander
Resigned: 31 May 1994
Appointed Date: 08 May 1993
79 years old

Director
COURTMAN, David Christopher
Resigned: 12 July 1995
82 years old

Director
CREASEY, Paul Stuart
Resigned: 12 April 1996
Appointed Date: 02 February 1994
81 years old

Director
GOLDMAN, Milton Howard
Resigned: 12 April 1996
Appointed Date: 08 May 1993
94 years old

Director
HOWARD OF RISING, The Lord
Resigned: 21 February 2002
Appointed Date: 12 April 1996
84 years old

Director
LOEHNIS, Anthony David
Resigned: 28 February 2002
Appointed Date: 12 April 1996
90 years old

Director
MCMAHON TURNER, Nicholas Andrew
Resigned: 26 August 1994
83 years old

Director
MILLS, Christopher Harwood Bernard
Resigned: 21 February 2002
Appointed Date: 12 April 1996
73 years old

Director
MORTON, Rupert James Philip
Resigned: 21 February 2002
Appointed Date: 12 July 1995
72 years old

Director
ROBINSON, George Charles
Resigned: 10 January 1996
73 years old

Director
STEELE, Richard Jonathan Graham
Resigned: 11 February 2002
Appointed Date: 12 April 1996
68 years old

Director
STEPHENSON, Alan
Resigned: 12 April 1996
Appointed Date: 02 February 1994
75 years old

Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 12 April 1996
Appointed Date: 12 July 1995
97 years old

Director
TOSE, Nigel Leigh
Resigned: 05 February 1993
82 years old

Director
WEIR, Peter Malcolm Hay
Resigned: 10 January 1996
85 years old

PLATINUM INVESTMENT TRUST PLC Events

23 Feb 2017
Liquidators statement of receipts and payments to 30 January 2017
23 Aug 2016
Liquidators statement of receipts and payments to 30 July 2016
02 Mar 2016
Liquidators statement of receipts and payments to 30 January 2016
18 Aug 2015
Liquidators statement of receipts and payments to 30 July 2015
23 Jun 2015
Insolvency:s/s cert. Release of liquidator
...
... and 240 more events
27 Apr 1988
Auditor's resignation

23 Jul 1987
Accounts made up to 31 December 1986
23 Jul 1987
Return made up to 26/05/87; full list of members

14 Aug 1986
Return made up to 27/05/86; full list of members

12 Jul 1986
Group of companies' accounts made up to 31 December 1985

PLATINUM INVESTMENT TRUST PLC Charges

4 January 1999
Floating charge
Delivered: 7 January 1999
Status: Satisfied on 9 November 2001
Persons entitled: Robert Fleming & Co. Limited
Description: All the present and future wherever situate. Undertaking…
30 April 1996
Deed of charge over credit balances
Delivered: 20 May 1996
Status: Satisfied on 3 November 1998
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
30 April 1996
Charge over securities
Delivered: 8 May 1996
Status: Satisfied on 9 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks, UK government securities, shares, bonds…
30 April 1996
Deed of charge over deposit
Delivered: 8 May 1996
Status: Satisfied on 9 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account of the…
14 September 1992
Deed of charge over credit balances
Delivered: 30 September 1992
Status: Satisfied on 9 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) referred to in the…
14 September 1992
Debenture
Delivered: 30 September 1992
Status: Satisfied on 3 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…