MERCHANTS TRUST PLC(THE)
Overview
| Company Name | MERCHANTS TRUST PLC(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00028276 |
| 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 MERCHANTS TRUST PLC(THE)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERCHANTS TRUST PLC(THE) located?
| Registered Office Address | 199 Bishopsgate EC2M 3TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS TRUST PLC(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MERCHANTS TRUST PLC(THE)?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MERCHANTS TRUST PLC(THE)?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Interim accounts made up to Nov 30, 2025 | 11 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Interim accounts made up to Jul 31, 2025 | 10 pages | AA | ||||||||||||||||||
Interim accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr Neil John Galloway as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kelly Nice as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Jan 31, 2025 | 121 pages | AA | ||||||||||||||||||
Appointment of Ms Nira Kishor Baxendale as a secretary on May 20, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Nicholas Timon Drakesmith as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Interim accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||||||
Registration of charge 000282760008, created on Jan 21, 2025 | 41 pages | MR01 | ||||||||||||||||||
Interim accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Interim accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Jan 31, 2024 | 133 pages | AA | ||||||||||||||||||
Termination of appointment of Sybella Jane Stanley as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of MERCHANTS TRUST PLC(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXENDALE, Nira Kishor | Secretary | Bishopsgate EC2M 3TY London 199 | 336045080001 | |||||||
| SALT, Kirsten June | Secretary | Bishopsgate EC2M 3TY London 199 England | British | 38993290004 | ||||||
| CLARK, Colin Martin | Director | Bishopsgate EC2M 3TY London 199 | England | British | 30274870010 | |||||
| EDGAR, Lisa Maria | Director | Bishopsgate EC2M 3TY London 199 | England | British | 217007540001 | |||||
| GALLOWAY, Neil John | Director | Bishopsgate EC2M 3TY London 199 | Scotland | British | 279210950001 | |||||
| MCKELLAR, Karen Emery | Director | Bishopsgate EC2M 3TY London 199 | Scotland | British | 270819080001 | |||||
| PATEL, Parimal | Director | Bishopsgate EC2M 3TY London 199 | England | Kenyan | 239654260001 | |||||
| ASCHAM, Kathleen Rose | Secretary | 26 Penns Road GU32 2EN Petersfield Hampshire | British | 48164460001 | ||||||
| EMUSS, Eleanor | Secretary | Bishopsgate EC2M 3TY London 199 | 235119110001 | |||||||
| FROST, Leonora Marian | Secretary | 5 Launceston Place W8 5RL London | British | 4299350001 | ||||||
| FROST, Leonora Marian | Secretary | 5 Launceston Place W8 5RL London | British | 4299350001 | ||||||
| INGRAM, Peter William Irving | Secretary | Bishopsgate EC2M 3TY London 199 England | British | 1359100001 | ||||||
| LAGO, Tracey Anne | Secretary | Bishopsgate EC2M 3TY London 199 | 195460620001 | |||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| NICE, Kelly | Secretary | Bishopsgate EC2M 3TY London 199 | 298127670001 | |||||||
| SCHRAGER VON ALTISHOFEN, Nicola Jane | Secretary | Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire | British | 110050670001 | ||||||
| ARMSTRONG, Douglas Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 112514450001 | |||||
| ARMSTRONG, Douglas Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 112514450001 | |||||
| BANHAM, John Michael Middlecott, Sir | Director | Penberth St Buryan TR19 6HJ Penzance Cornwall | England | British | 35560850001 | |||||
| BARFIELD, Richard Arthur | Director | 155 Bishopsgate London EC2M 3AD | United Kingdom | British | 53292090001 | |||||
| BIRKIN, John Derek, Sir | Director | The Clock House Painshill Portsmouth Road KT11 1DJ Cobham Surrey | British | 53167980001 | ||||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||
| DRAKESMITH, Nicholas Timon | Director | Bishopsgate EC2M 3TY London 199 | England | British | 30973710004 | |||||
| FORBES, Anthony David Arnold William | Director | Wakerley Manor LE15 8PA Oakham Rutland | United Kingdom | British | 38853490001 | |||||
| FRASER, Simon John | Director | Bishopsgate EC2M 3TY London 199 England | United Kingdom | British | 137347210002 | |||||
| HOPKINSON, David Hugh Laing | Director | St Johns Priory Poling BN18 9PS Arundel West Sussex | British | 3639900001 | ||||||
| MCKEON, Michael James Edward | Director | Bishopsgate EC2M 3TY London 199 England | England | British | 69781170005 | |||||
| REID, Robert Paul, Sir | Director | 24 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | British | 2507910001 | |||||
| RISK, Thomas Neilson, Sir | Director | 10 Belford Place EH4 3DH Edinburgh Midlothian | British | 6359260001 | ||||||
| SASSOON, James Meyer, Sir | Director | 155 Bishopsgate London EC2M 3AD | British | 127876140002 | ||||||
| SCOTT PLUMMER, Patrick Joseph | Director | Mainhouse TD5 8AA Kelso Roxburghshire | United Kingdom | British | 295090001 | |||||
| SIDDONS, Benjamin Charles Reid | Director | Hillbrook Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | British | 3909840001 | ||||||
| SIEGHART, Mary Ann | Director | Bishopsgate EC2M 3TY London 199 | United Kingdom | British | 44192290002 | |||||
| STANLEY, Sybella Jane | Director | Bishopsgate EC2M 3TY London 199 | United Kingdom | British | 79634420001 | |||||
| STAUNTON, Henry Eric | Director | Bishopsgate EC2M 3TY London 199 England | United Kingdom | British | 37935500006 |
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