AVI GLOBAL TRUST PLC
Overview
| Company Name | AVI GLOBAL TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00028203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVI GLOBAL TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is AVI GLOBAL TRUST PLC located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVI GLOBAL TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| BRITISH EMPIRE TRUST PLC | Nov 05, 2015 | Nov 05, 2015 |
| BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C | Feb 06, 1889 | Feb 06, 1889 |
What are the latest accounts for AVI GLOBAL TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AVI GLOBAL TRUST PLC?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for AVI GLOBAL TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Sep 30, 2025 | 118 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Nov 17, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Sep 30, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 03, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Jun 30, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Who are the officers of AVI GLOBAL TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BALFOUR, Anja Maria | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Scotland | British | 65651550001 | |||||||||
| GALLOWAY, Neil John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Scotland | British | 279210950001 | |||||||||
| JESSOP, June Alison | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Scotland | British | 303781740001 | |||||||||
| KITCHEN, Graham John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 179992950002 | |||||||||
| THOMSON, Calum Mackenzie | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 230176100001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | 1 Albyn Place AB10 1YG Aberdeen Aberdeenshire | 818260005 | |||||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 23 Cathedral Yard EX1 1HB Exeter Devon | 75355220001 | |||||||||||
| FRIENDS IVORY & SIME PLC | Secretary | 100 Wood Street EC2V 7AN London | 597700003 | |||||||||||
| PHOENIX ADMINISTRATION SERVICES LIMITED | Secretary | Colchester Road CM2 5PW Chelmsford Springfield Lodge United Kingdom |
| 149044550001 | ||||||||||
| ALLEN, Peter Richard | Director | 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | 20061750001 | |||||||||
| BATES, Steven Andrew Ralph | Director | 51 New North Road EX4 4EP Exeter Beaufort House Devon | United Kingdom | British | 30099570002 | |||||||||
| BLOMFIELD SMITH, Rosamund Evelyn | Director | 60 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London | England | British | 79358960001 | |||||||||
| FOSSICK, William Gawne | Director | The Grange Greenstead Green CO9 1QZ Halstead Essex | British | 36696610001 | ||||||||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | 35546730001 | ||||||||||
| GILCHRIST, Clive Mace | Director | Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey | United Kingdom | British | 3958010001 | |||||||||
| KINLOCH, David Oliphant, Sir | Director | 29 Walpole Street SW3 4QS London | British | 806370001 | ||||||||||
| LAURIE, Robert Peter | Director | Heatleys 59 Middle Road Ingrave CM13 3QW Brentwood Essex | British | 3263570001 | ||||||||||
| MACPHERSON, Philip Strone Stewart | Director | Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire | United Kingdom | British | 42864500001 | |||||||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | 4877650012 | |||||||||
| NOBLE, Susan Margaret | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | United Kingdom | British | 168487160001 | |||||||||
| RICH, Nigel Mervyn Sutherland | Director | 51 New North Road EX4 4EP Exeter Beaufort House Devon | United Kingdom | British | 50875570003 | |||||||||
| ROBERTSON, Iain Samuel | Director | 36 St Andrews Square EH2 2AD Edinburgh Midlothian | British | 7870930002 | ||||||||||
| ROBSON, Andrew Stephen | Director | Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex | England | British | 61725360001 | |||||||||
| TWEEDALE, Iain Gordon | Director | The Old Vicarage Walford HR9 5SA Ross On Wye Herefordshire | British | 45265320001 | ||||||||||
| WAIN, Roger Henry Ashley | Director | Sulgrave House Little Street Sulgrave OX17 2SG Banbury Oxfordshire | British | 20999140003 | ||||||||||
| WALTON, John Cannell | Director | 24 The Avenue Kew TW9 2AJ Richmond Surrey | England | British | 3483830001 |
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