HANSA TRUST PLC
FINSBURY TRUST PLC

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Company number 00126107
Status Active
Incorporation Date 23 December 1912
Company Type Public Limited Company
Address 50 CURZON STREET, LONDON, W1J 7UW
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 September 2015 no member list Statement of capital on 2015-09-08 GBP 1,200,000 . The most likely internet sites of HANSA TRUST PLC are www.hansatrust.co.uk, and www.hansa-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eleven months. Hansa Trust Plc is a Public Limited Company. The company registration number is 00126107. Hansa Trust Plc has been working since 23 December 1912. The present status of the company is Active. The registered address of Hansa Trust Plc is 50 Curzon Street London W1j 7uw. . HANSA CAPITAL PARTNERS LLP is a Secretary of the company. DAVIE, Jonathan Richard is a Director of the company. HAMMOND CHAMBERS, Robert Alexander is a Director of the company. OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford is a Director of the company. SALOMON, William Henry is a Director of the company. WOOD, Geoffrey Edward, Professor is a Director of the company. Secretary FARRAR, John William Lovat has been resigned. Secretary HANSA CAPITAL LIMITED has been resigned. Secretary REA BROTHERS LIMITED has been resigned. Secretary SPIVEY, Hilary has been resigned. Secretary CLOSE FINSBURY ASSET MANAGEMENT LIMITED has been resigned. Director BORWICK, Geoffrey Robert James, Lord has been resigned. Director HARRIS, Jocelin Montague St John has been resigned. Director REEVE, Michael Arthur Ferard has been resigned. Director TEIDEMAN, Edwin Charles has been resigned. Director WALDUCK, Hugh Richard has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HANSA CAPITAL PARTNERS LLP
Appointed Date: 01 April 2005
Director
DAVIE, Jonathan Richard
Appointed Date: 01 January 2013
79 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Appointed Date: 29 November 2002
83 years old
Director
OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford
Appointed Date: 01 January 2013
73 years old
Director
SALOMON, William Henry
Appointed Date: 29 November 1999
68 years old
Director
WOOD, Geoffrey Edward, Professor
Appointed Date: 22 December 1997
80 years old

Resigned Directors

Secretary
FARRAR, John William Lovat
Resigned: 29 January 1992
Secretary
HANSA CAPITAL LIMITED
Resigned: 31 March 2005
Appointed Date: 01 October 2001
Secretary
REA BROTHERS LIMITED
Resigned: 12 June 2000
Appointed Date: 04 September 1998
Secretary
SPIVEY, Hilary
Resigned: 04 September 1998
Appointed Date: 29 January 1992
Secretary
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Resigned: 01 October 2001
Appointed Date: 12 June 2000
Director
BORWICK, Geoffrey Robert James, Lord
Resigned: 31 July 2012
70 years old
Director
HARRIS, Jocelin Montague St John
Resigned: 31 July 2002
80 years old
Director
REEVE, Michael Arthur Ferard
Resigned: 31 July 2002
88 years old
Director
TEIDEMAN, Edwin Charles
Resigned: 31 July 2003
96 years old
Director
WALDUCK, Hugh Richard
Resigned: 19 July 1995
84 years old

HANSA TRUST PLC Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 3 September 2015 no member list
Statement of capital on 2015-09-08
  • GBP 1,200,000
02 Sep 2015
Group of companies' accounts made up to 31 March 2015
30 Apr 2015
Satisfaction of charge 1 in full
...
... and 145 more events
25 Mar 1980
Annual return made up to 05/01/79
28 Dec 1979
Accounts made up to 31 March 1979
23 Dec 1912
Company name changed\certificate issued on 23/12/12
23 Dec 1912
Certificate of incorporation
23 Dec 1912
Incorporation

HANSA TRUST PLC Charges

31 March 2015
Charge code 0012 6107 0003
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services S.C.A. (As Security Agent)
Description: Contains fixed charge…
10 June 2014
Charge code 0012 6107 0002
Delivered: 13 June 2014
Status: Satisfied on 30 April 2015
Persons entitled: Bnp Paribas
Description: Contains floating charge.
6 February 2012
Security agreement
Delivered: 17 February 2012
Status: Satisfied on 30 April 2015
Persons entitled: Bnp Paribas Security Services Bnp Paribas
Description: By way of first ranking floating charge all rights title…

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