F&C INVESTMENT TRUST PLC

F&C INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameF&C INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00012901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F&C INVESTMENT TRUST PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is F&C INVESTMENT TRUST PLC located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of F&C INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    FOREIGN & COLONIAL INVESTMENT TRUST PLCApr 15, 1992Apr 15, 1992
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE)Mar 15, 1879Mar 15, 1879

    What are the latest accounts for F&C INVESTMENT TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for F&C INVESTMENT TRUST PLC?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for F&C INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,303,762.45
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,289,267.0125
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,252,765.0125
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 30, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,213,050.0125
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 30, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,169,416.325
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,119,893.825
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,098,544.075
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,055,280.325
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-sub division 29/04/2026
    RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,039,606.325
    4 pagesSH03
    Annotations
    DateAnnotation
    May 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,963,196.325
    4 pagesSH03
    Annotations
    DateAnnotation
    May 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,918,071.075
    4 pagesSH03
    Annotations
    DateAnnotation
    May 05, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Appointment of Mr James Frederick William Williams as a director on May 01, 2026

    2 pagesAP01

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,805,006.325
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,768,131.325
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Full accounts made up to Dec 31, 2025

    128 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,685,631.325
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,665,631.325
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,619,462.075
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,543,440.075
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,514,258.825
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,424,015.325
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,260,653.825
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Who are the officers of F&C INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    Quartermile 4
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor
    Scotland
    Scotland
    Secretary
    Quartermile 4
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor
    Scotland
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC151198
    163050200035
    BOTTOMLEY, Hugh Joshua Peter
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    United KingdomBritish250032860001
    CHUGH, Anuradha
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    PortugalBritish156425850003
    HOLLOND, Beatrice Hannah Millicent
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    EnglandBritish18277200004
    NEWTON-SMITH, Rain
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    United KingdomBritish230572740001
    PRICE, Quintin Rupert Salter
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    United KingdomBritish268019610001
    ROBINSON, Richard
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    United KingdomBritish322683580001
    RUSSELL, Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    EnglandBritish292027770001
    TANKARD, Julie
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    United KingdomBritish298726250001
    WILLIAMS, James Frederick William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    EnglandBritish348061630001
    F & C MANAGEMENT LIMITED
    Exchange House
    Primrose Street
    EC2A 2NY London
    Secretary
    Exchange House
    Primrose Street
    EC2A 2NY London
    3619920003
    ADAMS, Robert
    26 Marlborough Place
    St Johns Wood
    NW8 0PD London
    Director
    26 Marlborough Place
    St Johns Wood
    NW8 0PD London
    British6528150003
    ARKLE, Sarah Fiona
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    United KingdomBritish14155730002
    BARKER, Andrew Charles
    130 Priory Lane
    Roehampton
    SW15 5JP London
    Director
    130 Priory Lane
    Roehampton
    SW15 5JP London
    EnglandBritish12011070001
    BEVAN, Timothy Hugh, Sir
    Tyes Place
    Staplefield
    RH17 6EW Haywards Heath
    Sussex
    Director
    Tyes Place
    Staplefield
    RH17 6EW Haywards Heath
    Sussex
    British14456750001
    BONE, Roger Bridgland, Sir
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    United KingdomBritish106476290001
    BUNBURY, Michael William, Sir
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    EnglandBritish13589010001
    BURLEY, Stephen Rodney
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    EnglandBritish14601890001
    CLARKE, Kenneth Harry
    House Of Commons
    SW1A 0AA London
    Director
    House Of Commons
    SW1A 0AA London
    British54671780005
    CLEMENTI, David Cecil, Sir
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    EnglandBritish9438710002
    DAWSON, Oliver Naimby
    12 Ilchester Place
    W14 8AA London
    Director
    12 Ilchester Place
    W14 8AA London
    British5403020001
    ECSERY, Francesca Eva
    Exchange House
    Primrose Street
    EC2A 2NY London
    F&C Management Limited
    United Kingdom
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    F&C Management Limited
    United Kingdom
    EnglandBritish,Hungarian162197470001
    EGAN, John Leopold, Sir
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    Director
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    EnglandBritish59710260001
    ELSTOB, Eric Carl
    14 Fournier Street
    Spitalfields
    E1 6QE London
    Director
    14 Fournier Street
    Spitalfields
    E1 6QE London
    British3619930001
    FRASER, Simon John
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    British137347210001
    FUKUDA, Haruko
    Creems
    Wissington Mayland
    CO6 4ND Colchester
    Essex
    Director
    Creems
    Wissington Mayland
    CO6 4ND Colchester
    Essex
    Japanese52804320001
    GORDON LENNOX, Nicholas Charles, Lord
    South Nore
    West Wittering
    PO20 8AT Chichester
    Sussex
    Director
    South Nore
    West Wittering
    PO20 8AT Chichester
    Sussex
    British2486940001
    GOULD, Ronald Jay
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    United KingdomBritish19252670004
    HART, Michael John
    Springs Water End
    Ashdon
    CB10 2NA Saffron Walden
    Essex
    Director
    Springs Water End
    Ashdon
    CB10 2NA Saffron Walden
    Essex
    British9094910001
    HEWITT, Jeffrey Lindsey
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    United KingdomBritish3302250001
    JOY, Tom
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    United KingdomBritish112820520001
    KELJIK, Christopher Avedis
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    EnglandBritish52296240002
    KNAPP, Edward Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    EnglandBritish211106640003
    LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
    Torry Hill
    Milstead
    ME9 0SP Sittingbourne
    Kent
    Director
    Torry Hill
    Milstead
    ME9 0SP Sittingbourne
    Kent
    British18608570001
    LOVEDAY, Mark Antony
    Exchange House
    Primrose Street
    EC2A 2NY London
    Director
    Exchange House
    Primrose Street
    EC2A 2NY London
    EnglandBritish141639980001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0