INVESTMENT COMPANY PLC(THE)

Profile INVESTMENT COMPANY PLC(THE)

Actual on 01.10.2020
Company name
INVESTMENT COMPANY PLC(THE)
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Company number
00004205
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 14 November 1868
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
64301 - Activities of investment trusts
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Registered office address
HAMILTON CENTRE, RODNEY WAY, ENGLAND, CHELMSFORD, CM1 3BY
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PSC and Officers INVESTMENT COMPANY PLC(THE)

Officers

(as of 18.09.2020)

DIGHE, Ian Robert
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Rodney Way, England, Chelmsford, CM1 3BY, Hamilton Centre
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
MAITLAND ADMINISTRATION SERVICES LIMITED
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Rodney Way, England, Chelmsford, CM1 3BY, Hamilton Centre
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3466852
METCALFE, Timothy Mark
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Rodney Way, England, Chelmsford, CM1 3BY, Hamilton Centre
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
PERRIN, Martin Henry Withers
Status: Active
Appointed on: Thursday, 27 June 2013
Correspondence address: Station Road, England, Surrey, Thames Ditton, KT7 0PA, 39
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ALLEN, Peter Stanley
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 06 July 2018
Correspondence address: House Of Shaws Easebourne Street, Upper Easebourne, West Sussex, Midhurst, GU29 0BQ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Investment Analyst
Country of residence: England
COCKBURN, Stephen John
Status: Not active
Resigned on: Friday, 06 July 2018
Correspondence address: Marshalls Manor, Cuckfield, West Sussex, Haywards Heath, RH17 5EL
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Investment Management
Country of residence: England
THOMSON, Frederick Douglas David, Sir
Status: Not active
Appointed on: Tuesday, 19 April 2005
Resigned on: Friday, 06 July 2018
Correspondence address: Holylee, Peeblesshire, Walkerburn, EH43 6BD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
HARRISON, James Philip Quibell
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Friday, 22 November 2013
Correspondence address: 3rd Floor Suite 539, Salisbury House, London, London Wall, EC2M 5QS
Role: Secretary
WALL, Freda
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 2 The Gables, Oxshott, Surrey, Leatherhead, KT22 0SD
Role: Secretary
LINK COMPANY MATTERS LIMITED
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 01 April 2018
Correspondence address: 51 New North Road, England, Exeter, EX4 4EP, Beaufort House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05306796
LOVEGROVE, Philip Albert
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Thursday, 03 October 2013
Correspondence address: 177 Pixmore Way, Hertfordshire, Letchworth, SG6 1QT
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
Country of residence: Great Britain
WEBB, Joan Beryl
Status: Not active
Resigned on: Thursday, 03 October 2013
Correspondence address: 15 Mimram Place, Hertfordshire, Welwyn, AL6 9HQ
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILD, Robert Brierley
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Thursday, 04 December 2003
Correspondence address: Slade Farm, Ockham, Surrey, Woking, GU23 6PB
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
WALL, Freda
Status: Not active
Resigned on: Thursday, 12 August 1993
Correspondence address: 1 South Lane, Surrey, Kingston Upon Thames, KT1 2NJ
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Pa Secretary/Company Secretary
SIMMS, Paul Francis
Status: Not active
Resigned on: Wednesday, 06 October 2004
Correspondence address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Solicitor
MARSH, Charles Willis Garrett
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Wednesday, 21 November 2007
Correspondence address: Pond Cottage, The Street, Surrey, Ewhurst, GU6 7RH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
WEBB, George Lawrence, Major
Status: Not active
Resigned on: Wednesday, 24 August 1994
Correspondence address: 2 The Gables, Oxshott, Surrey, Leatherhead, KT22 0SD
Nationality: British
Date of birth: September 1904
Role: Director
Occupation: Company Chairman And Director
NEAL, Robert John Marcus
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 24 July 2002
Correspondence address: 18 Main Street, Tansor, Cambridgeshire, Peterborough, PE8 5HS
Nationality: British
Role: Secretary
Occupation: Director
OSBORN, Neil Ernest
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 30 October 1996
Correspondence address: 66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Not active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement