BRUNNER INVESTMENT TRUST PLC(THE)
Overview
Company Name | BRUNNER INVESTMENT TRUST PLC(THE) |
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Company Status | Active |
Legal Form | Public limited company |
Company Number | 00226323 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRUNNER INVESTMENT TRUST PLC(THE)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRUNNER INVESTMENT TRUST PLC(THE) located?
Registered Office Address | 199 Bishopsgate EC2M 3TY London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNNER INVESTMENT TRUST PLC(THE)?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRUNNER INVESTMENT TRUST PLC(THE)?
Last Confirmation Statement Made Up To | Jan 10, 2026 |
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Next Confirmation Statement Due | Jan 24, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 10, 2025 |
Overdue | No |
What are the latest filings for BRUNNER INVESTMENT TRUST PLC(THE)?
Date | Description | Document | Type | |||||||||||||||||||||
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Appointment of Ms Nira Kishor Baxendale as a secretary on Jun 06, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Kelly Nice as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Full accounts made up to Nov 30, 2024 | 116 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Nov 30, 2023 | 123 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 106 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Nov 30, 2022 | 116 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Peter Martin Maynard as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Elizabeth Field as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Kelly Nice as a secretary on Jul 06, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Full accounts made up to Nov 30, 2021 | 111 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Eleanor Emuss as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Full accounts made up to Nov 30, 2020 | 114 pages | AA | ||||||||||||||||||||||
Who are the officers of BRUNNER INVESTMENT 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 | 336637960001 | |||||||
SALT, Kirsten June | Secretary | Bishopsgate EC2M 3TY London 199 | British | 38993290004 | ||||||
ALDRIDGE, Amanda | Director | Bishopsgate EC2M 3TY London 199 | United Kingdom | British | Director | 265248250001 | ||||
DOBSON, Carolan | Director | Bishopsgate EC2M 3TY London 199 | Scotland | British | Director | 154572350001 | ||||
FIELD, Elizabeth | Director | Bishopsgate EC2M 3TY London 199 | England | British | Director | 100741820001 | ||||
HUTTON, Andrew James | Director | Bishopsgate EC2M 3TY London 199 | United Kingdom | British | Director | 276985970001 | ||||
SHARP, James Edward | Director | Bishopsgate EC2M 3TY London 199 | England | British | Director | 105816320001 | ||||
ABSALOM, Gerard | Secretary | 54 John Archer Way SW18 2TS London | British | 67454680001 | ||||||
EMUSS, Eleanor | Secretary | Bishopsgate EC2M 3TY London 199 | 235119440001 | |||||||
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 | 195460650001 | |||||||
LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
LONGCROFT, Peter Leonard | Secretary | 89 Bittacy Rise Mill Hill NW7 2HH London | British | 32431030001 | ||||||
NICE, Kelly | Secretary | Bishopsgate EC2M 3TY London 199 | 298127550001 | |||||||
SCHRAGER VON ALTISHOFEN, Nicola Jane | Secretary | Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire | British | 110050670001 | ||||||
YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
ARMSTRONG, Douglas Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 112514450001 | ||||
BARLOW, Ian Edward | Director | Bishopsgate EC2M 3TY London 199 | Unitedkingdom | British | Chartered Accountant | 148391750001 | ||||
BAZALGETTE, Vivian Paul | Director | North House 93 Dulwich Village SE21 7BJ London | England | British | Retired | 69074010001 | ||||
BRUNNER, Hugo Laurence Joseph | Director | 26 Norham Road OX2 6SF Oxford Oxfordshire | British | Company Director | 713400001 | |||||
BRUNNER, Timothy Barnabas Hans | Director | Flat 4 2 Inverness Gardens W8 4RN London | United Kingdom | British | Investment Trust Chairman | 8306310002 | ||||
FERGUSSON, Ewen Alastair John, Sir | Director | 111 Iverna Court W8 6TX London | United Kingdom | British | Company Director | 34415580001 | ||||
FLEMMING, John Stanton | Director | Wardens Lodgings Wadham College OX1 3PN Oxford | British | Economist | 38691050001 | |||||
HARRISON, Peter | Director | 155 Bishopsgate London EC2M 3AD | England | British | Director | 141644200003 | ||||
MAYNARD, Peter Martin | Director | Bishopsgate EC2M 3TY London 199 | United Kingdom | British | Solicitor | 153259670001 | ||||
PERCY, Keith Edward | Director | Mansard 57 Alderton Hill IG10 3JD Loughton Essex | United Kingdom | British | Fund Manager | 62288260001 | ||||
SIDDONS, Benjamin Charles Reid | Director | Hillbrook Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | British | Chartered Accountant | 3909840001 | |||||
TROTT, John Francis Henry | Director | Odstock Castle Square RH1 4LB Bletchingley Surrey | British | Investment Adviser | 38785870001 | |||||
WAKELING, Richard Keith Arthur | Director | 46 The Bourne Southgate N14 6QS London | United Kingdom | British | Director | 33852070001 | ||||
WHITE, Simon Richard Tore | Director | 9 Herondale Avenue SW18 3JN London | England | British | Fund Manager | 21454840003 | ||||
WORSLEY, William Ralph, Sir | Director | Hovingham Hall YO62 4LU York | England | British | Chartered Surveyor | 1518090002 | ||||
YOUNG, Roderic Neil | Director | Pembury Hall Pembury TN2 4QJ Tonbridge Kent | British | Merchant Banker | 266250001 |
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