THE BANKERS INVESTMENT TRUST PLC

THE BANKERS INVESTMENT TRUST PLC

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

    Company NameTHE BANKERS INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00026351
    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 THE BANKERS INVESTMENT TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is THE BANKERS INVESTMENT TRUST PLC located?

    Registered Office Address
    201 Bishopsgate
    EC2M 3AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BANKERS INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    BANKERS' INVESTMENT TRUST P L C(THE)Apr 13, 1888Apr 13, 1888

    What are the latest accounts for THE BANKERS INVESTMENT TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for THE BANKERS INVESTMENT TRUST PLC?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for THE BANKERS INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,668,412.925
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,644,696.175
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,582,196.175
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,539,221.75
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 24, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,488,206.65
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,441,496.025
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,364,842.025
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,268,592.025
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,139,412.875
    4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,193,207.95
    4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,033,508.35
    4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,994,008.325
    4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,954,508.3
    4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,900,119.5
    4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,845,730.7
    4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,751,656.35
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,670,406.35
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 31, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,588,733.325
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,548,591.925
    4 pagesSH03

    Full accounts made up to Oct 31, 2025

    103 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,517,413.45
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 04, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,504,847.1
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 20, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,485,165.3
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 20, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,459,624.1
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Who are the officers of THE BANKERS INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    Bishopsgate
    EC2M 3AE London
    201
    Secretary
    Bishopsgate
    EC2M 3AE London
    201
    Identification TypeUK Limited Company
    Registration Number1471624
    6118210009
    MILLER, Simon
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    ScotlandBritish291165110001
    NANDRA, Ankush
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish313099780001
    PHILP, Hannah Louise
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish236013370001
    VALEUR, Kirsten Charlotte
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomDanish302182980002
    WEST, Richard William George
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish268615220001
    BARKER, Andrew Charles
    130 Priory Lane
    Roehampton
    SW15 5JP London
    Director
    130 Priory Lane
    Roehampton
    SW15 5JP London
    EnglandBritish12011070001
    BREWSTER, Richard David
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish1131540001
    BURNS, Richard Ronald James
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    ScotlandScottish710280003
    CHILLINGWORTH, Julian Richard
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    United KingdomBritish195741240001
    CROSLAND, John David
    17 Gerard Road
    Barnes
    SW13 9RQ London
    Director
    17 Gerard Road
    Barnes
    SW13 9RQ London
    British1749370001
    HEDLEY-DENT, Patrick Graham Hedley
    Newham Green Farm
    Newham
    RG27 9AH Basingstoke
    Hampshire
    Director
    Newham Green Farm
    Newham
    RG27 9AH Basingstoke
    Hampshire
    British2424120001
    HUNTINGFORD, Richard Norman Legh
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    United KingdomBritish3297910006
    INGLIS, Susan Patricia
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    ScotlandBritish48952980001
    KILLINGBECK, Richard William
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish29122900004
    MORLEY, James
    Virginia House St Marys Road
    SL5 9JE Ascot
    Berkshire
    Director
    Virginia House St Marys Road
    SL5 9JE Ascot
    Berkshire
    United KingdomUnited Kingdom13374700001
    MOULE, Michael Bruce
    White Coppice Farm
    High Hurstwood
    TN22 4BJ Uckfield
    East Sussex
    Director
    White Coppice Farm
    High Hurstwood
    TN22 4BJ Uckfield
    East Sussex
    United KingdomBritish6508840001
    SHARP, Isobel Nicol
    Bishopsgate
    EC2M 3AE London
    201
    England
    Director
    Bishopsgate
    EC2M 3AE London
    201
    England
    United KingdomBritish240656140001
    SULLIVAN, Peter David
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandAustralian124912220001
    SUMNER, Francis Ian
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish23395950001
    THOMAS, David George
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish4972950008
    THORNE, Matthew Wadman John
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish8469850001
    WILD, David James
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    United KingdomBritish185572450001

    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