ARTEMIS ALPHA TRUST PLC
LONDON PICCADILLY GROWTH TRUST PLC

Hellopages » Greater London » Westminster » SW1A 1LD

Company number 00253644
Status Active
Incorporation Date 22 January 1931
Company Type Public Limited Company
Address ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57-59, ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1LD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital on 23 March 2017 GBP 592,108.19 Cancellation of treasury shares. Treasury capital: GBP 35,816.54 on 23 March 2017 ; Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017; Cancellation of shares. Statement of capital on 12 January 2017 GBP 479,871.13 . The most likely internet sites of ARTEMIS ALPHA TRUST PLC are www.artemisalphatrust.co.uk, and www.artemis-alpha-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artemis Alpha Trust Plc is a Public Limited Company. The company registration number is 00253644. Artemis Alpha Trust Plc has been working since 22 January 1931. The present status of the company is Active. The registered address of Artemis Alpha Trust Plc is Artemis Investment Management Llp Cassini House 57 59 St James S Street London England Sw1a 1ld. . ARTEMIS FUND MANAGERS LIMIETD is a Secretary of the company. AYTON, John Anthony Cleeve is a Director of the company. BERGIN, Blathnaid is a Director of the company. BUDGE, Duncan William Allan is a Director of the company. CROSS BROWN, Tom is a Director of the company. KORNER, James Robert Dominic is a Director of the company. Secretary ARTEMIS INVESTMENT MANAGEMENT LIMITED has been resigned. Secretary LETHABY, Julia Deirdre has been resigned. Secretary REW, Christopher John has been resigned. Secretary ARTEMIS INVESTMENT MANAGEMENT LLP has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Director BARRON, David James has been resigned. Director DALRYMPLE, Andrew has been resigned. Director DIGHE, Ian Robert has been resigned. Director GERVERS, James Mungo has been resigned. Director GREENWELL, Andrew John has been resigned. Director GREENWELL, Frances Valerie Anne has been resigned. Director HICKMAN, Joyce Elizabeth Jetske has been resigned. Director HICKMAN, Toby Sean has been resigned. Director METCALFE, Peter Godfrey has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director PEEL, Charles Edward Willoughby has been resigned. Director PHILIP, David Royston has been resigned. Director REW, Christopher John has been resigned. Director SIMMONS HODGE, Margaret Patricia has been resigned. Director SOBCZAK, Andrzej Wiktor has been resigned. Director SWANSON, Margaret Louise has been resigned. Director UMBERS, Andrew Stephen Norand has been resigned. Director VERNON, Frances Alison has been resigned. Director VERNON, Frederick Malcolm Edward has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ARTEMIS FUND MANAGERS LIMIETD
Appointed Date: 15 July 2014
Director
AYTON, John Anthony Cleeve
Appointed Date: 25 June 2015
63 years old
Director
BERGIN, Blathnaid
Appointed Date: 09 July 2015
50 years old
Director
BUDGE, Duncan William Allan
Appointed Date: 19 November 2013
69 years old
Director
CROSS BROWN, Tom
Appointed Date: 05 April 2006
77 years old
Director
KORNER, James Robert Dominic
Appointed Date: 06 April 2017
70 years old

Resigned Directors

Secretary
ARTEMIS INVESTMENT MANAGEMENT LIMITED
Resigned: 01 October 2010
Appointed Date: 27 June 2006
Secretary
LETHABY, Julia Deirdre
Resigned: 08 October 1998
Appointed Date: 31 October 1995
Secretary
REW, Christopher John
Resigned: 31 October 1995
Secretary
ARTEMIS INVESTMENT MANAGEMENT LLP
Resigned: 15 July 2014
Appointed Date: 01 October 2010
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2006
Appointed Date: 01 September 2003
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 01 September 2003
Appointed Date: 08 October 1998
Director
BARRON, David James
Resigned: 05 October 2016
Appointed Date: 17 February 2005
66 years old
Director
DALRYMPLE, Andrew
Resigned: 01 October 2015
Appointed Date: 01 April 2004
65 years old
Director
DIGHE, Ian Robert
Resigned: 01 October 2013
Appointed Date: 10 December 2010
70 years old
Director
GERVERS, James Mungo
Resigned: 08 October 1998
72 years old
Director
GREENWELL, Andrew John
Resigned: 07 September 2004
65 years old
Director
GREENWELL, Frances Valerie Anne
Resigned: 08 October 1998
93 years old
Director
HICKMAN, Joyce Elizabeth Jetske
Resigned: 14 April 1994
95 years old
Director
HICKMAN, Toby Sean
Resigned: 08 October 1998
60 years old
Director
METCALFE, Peter Godfrey
Resigned: 07 September 2004
Appointed Date: 08 October 1998
80 years old
Director
MILLER, Simon Edward Callum
Resigned: 02 October 2014
Appointed Date: 14 July 2003
73 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 29 March 2001
Appointed Date: 08 October 1998
72 years old
Director
PEEL, Charles Edward Willoughby
Resigned: 10 December 2010
Appointed Date: 14 July 2003
80 years old
Director
PHILIP, David Royston
Resigned: 31 October 1995
77 years old
Director
REW, Christopher John
Resigned: 31 October 1995
77 years old
Director
SIMMONS HODGE, Margaret Patricia
Resigned: 28 August 2003
Appointed Date: 16 April 2002
91 years old
Director
SOBCZAK, Andrzej Wiktor
Resigned: 04 January 2008
Appointed Date: 29 March 2001
75 years old
Director
SWANSON, Margaret Louise
Resigned: 08 October 1998
94 years old
Director
UMBERS, Andrew Stephen Norand
Resigned: 28 July 2003
Appointed Date: 14 July 2003
61 years old
Director
VERNON, Frances Alison
Resigned: 31 July 1994
97 years old
Director
VERNON, Frederick Malcolm Edward
Resigned: 08 October 1998
61 years old

ARTEMIS ALPHA TRUST PLC Events

12 Apr 2017
Statement of capital on 23 March 2017
  • GBP 592,108.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 35,816.54 on 23 March 2017
11 Apr 2017
Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017
25 Jan 2017
Cancellation of shares. Statement of capital on 12 January 2017
  • GBP 479,871.13
13 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 479,871.13
05 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 41,326.54
...
... and 240 more events
16 Feb 2009
26/01/09\Gbp ti [email protected]=5000\
16 Feb 2009
21/01/09\Gbp ti [email protected]=650\
07 Feb 2009
16/01/09\Gbp ti [email protected]=630\
29 Jan 2009
13/01/09\Gbp ti [email protected]=495\
16 Jan 2009
Interim accounts made up to 31 October 2008

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