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
DUNN, Neil
Appointed Date: 07 June 2002
76 years old
Resigned Directors
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 31 January 2003
Appointed Date: 12 April 1996
Director
STEPHENSON, Alan
Resigned: 12 April 1996
Appointed Date: 02 February 1994
75 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
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
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…