WITAN INVESTMENT TRUST PLC
Overview
| Company Name | WITAN INVESTMENT TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 00101625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WITAN INVESTMENT TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is WITAN INVESTMENT TRUST PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITAN INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| WITAN INVESTMENT COMPANY PLC | Feb 17, 1909 | Feb 17, 1909 |
What are the latest accounts for WITAN INVESTMENT TRUST PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WITAN INVESTMENT TRUST PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | Yes |
What are the latest filings for WITAN INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 08, 2025 | 20 pages | LIQ03 | ||||||||||||||
Termination of appointment of John Scott Perry as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Leighton Craig Bell as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frostrow Capital Llp as a secretary on Oct 10, 2024 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Benjamin Charlton Rogoff as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shefaly Maya Yogendra as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shauna Louise Bevan as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachel Anne Beagles as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew John Shirley Ross as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Tennant Yates as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 14 Queen Annes Gate, London, SW1H 9AA to 1 More London Place London SE1 2AF on Nov 06, 2024 | 3 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 25 Southampton Buildings London WC2A 1AL | 2 pages | AD02 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 001016250006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 001016250005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 001016250007 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of WITAN INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Secretary | Southampton Buildings WC2A 1AL London 25 United Kingdom |
| 158032660001 | ||||||||||||||
| HENDERSON FINANCIAL MANAGEMENT LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 25911690001 | |||||||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||||||||||
| BACKHOUSE, David Miles | Director | South Farm House Hatherop GL7 3PN Cirencester Gloucestershire | United Kingdom | British | 407140001 | |||||||||||||
| BEAGLES, Rachel Anne | Director | More London Place SE1 2AF London 1 | England | British | 107336370002 | |||||||||||||
| BELL, Andrew Leighton Craig | Director | Queen Anne's Gate SW1H 9AA London 14 | England | English | 148922420001 | |||||||||||||
| BEVAN, James Edward Briscoe | Director | Queen Annes Gate SW1H 9AA London 14 | United Kingdom | British | 52251230001 | |||||||||||||
| BEVAN, Shauna Louise | Director | More London Place SE1 2AF London 1 | England | British | 202895560001 | |||||||||||||
| BOYLE, Gabrielle Mary | Director | Queen Annes Gate SW1H 9AA London 14 | England | British | 159310910001 | |||||||||||||
| BOYLE, Robert William | Director | Queen Annes Gate SW1H 9AA London 14 | England | British | 118539930001 | |||||||||||||
| BRUCE, Robert Andrew | Director | Queen Annes Gate SW1H 9AA London 14 | England | British | 68306670001 | |||||||||||||
| CATHCART, William Alun | Director | Robin Rag The Common GU6 8SH Cranleigh Surrey | British | 9490580007 | ||||||||||||||
| CAZALET, Raymond Percival St George | Director | 24 Stanbridge Road Putney SW15 1DK London | British | 27886820002 | ||||||||||||||
| CLARKE, Christopher George | Director | The Old Mill House Preston Crowmarsh OX10 6SL Wallingford Oxfordshire | England | British | 29739960001 | |||||||||||||
| CLARKE, Robert Edwards | Director | Bishopsgate EC2M 3AE London 201 | England | British | 10690280004 | |||||||||||||
| CLAYDON, Mary Catherine | Director | Queen Annes Gate SW1H 9AA London 14 | United Kingdom | Canadian | 132425890001 | |||||||||||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | 16909470002 | |||||||||||||
| FARINGDON, Charles Michael, Lord | Director | Buscot Park SN7 8BU Faringdon Oxon | England | English | 50179000001 | |||||||||||||
| HENDERSON, Henry Merton | Director | Queen Annes Gate SW1H 9AA London 14 | England | British | 6722160002 | |||||||||||||
| HORSBURGH, James | Director | Woodlands Pilgrims Close Westhumble RH5 6AR Dorking Surrey | England | British | 175708360001 | |||||||||||||
| INCHYRA, Robert Reneke, Lord | Director | Rookley Manor Kings Somborne SO20 5QX Stockbridge Hampshire | Great Britain | British | 41244600001 | |||||||||||||
| JONES, Alan Wingate | Director | The Grange North Cadbury BA22 7BY Yeovil Somerset | British | 4561920002 | ||||||||||||||
| MCGRATH, Rory Hugh | Director | Queen Annes Gate SW1H 9AA London 14 | United Kingdom | United Kingdom | 3515560004 | |||||||||||||
| MCVEIGH, Charles Senff | Director | 2 Kimbolton Row SW3 6RQ London | British | 24296740005 | ||||||||||||||
| MILNE, John Drummond, Sir | Director | Chilton House Chilton Candover SO24 9TX Alresford Hampshire | British | 27269410001 | ||||||||||||||
| NEUBERT, Suzy Anne Efua Gloria | Director | Queen Anne's Gate SW1H 9AA London 14 United Kingdom | United Kingdom | Irish | 112717730004 | |||||||||||||
| OLDFIELD, Richard John | Director | Queen Annes Gate SW1H 9AA London 14 | England | British | 160103420001 | |||||||||||||
| PERRY, John Scott | Director | More London Place SE1 2AF London 1 | Scotland | British | 221690460001 | |||||||||||||
| PLATT, Jane Christine | Director | Boxtree Beech Drive Kingswood KT20 6PP Tadworth Surrey | England | British | 19253350002 | |||||||||||||
| PRIESTLEY, Hugh Michael | Director | 52 Stanford Road W8 5PZ London | British | 6548600001 | ||||||||||||||
| ROGOFF, Benjamin Charlton | Director | More London Place SE1 2AF London 1 | England | British | 215647640002 | |||||||||||||
| ROSS, Andrew John Shirley | Director | More London Place SE1 2AF London 1 | England | British | 66810440002 | |||||||||||||
| WATSON, Anthony | Director | Queen Anne's Gate SW1H 9AA London 14 | United Kingdom | British | 27464590003 | |||||||||||||
| YATES, Paul Tennant | Director | More London Place SE1 2AF London 1 | England | British | 54697230001 | |||||||||||||
| YOGENDRA, Shefaly Maya, Dr | Director | More London Place SE1 2AF London 1 | England | British | 128810070001 |
Does WITAN INVESTMENT TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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