ROBERT FLEMING INVESTMENT TRUST LIMITED

Overview

Company Name	ROBERT FLEMING INVESTMENT TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00261875
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1932
Date of Cessation	Jun 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROBERT FLEMING INVESTMENT TRUST LIMITED?

(6523) /

Where is ROBERT FLEMING INVESTMENT TRUST LIMITED located?

Registered Office Address	125 London Wall EC2Y 5AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT FLEMING INVESTMENT TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ROBERT FLEMING INVESTMENT TRUST LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Aug 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2010	LRESSP

Apr 27, 2010

legacy

4 pages

MG02

Apr 27, 2010

legacy

3 pages

MG02

Oct 12, 2009

Full accounts made up to Dec 31, 2008

14 pages

Aug 03, 2009

legacy

1 pages

288a

Aug 03, 2009

legacy

1 pages

288a

Jul 31, 2009

legacy

1 pages

288b

Jul 31, 2009

legacy

1 pages

287

Jul 31, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

4 pages

363a

Nov 18, 2008

legacy

1 pages

288c

Oct 13, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jul 11, 2008

legacy

4 pages

363a

Oct 26, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jul 10, 2007

legacy

2 pages

363a

Jun 14, 2007

legacy

1 pages

288b

Nov 05, 2006

Full accounts made up to Dec 31, 2005

13 pages

Oct 18, 2006

legacy

6 pages

288a

Jul 03, 2006

legacy

2 pages

363a

Oct 27, 2005

Full accounts made up to Dec 31, 2004

12 pages

Sep 02, 2005

legacy

6 pages

363a

View All Filings

Who are the officers of ROBERT FLEMING INVESTMENT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
J.P. MORGAN SECRETARIES (UK) LIMITED London Wall EC2Y 5AJ London 125 England	Jun 15, 2001		Secretary	London Wall EC2Y 5AJ London 125 England					79105090001
LYALL, Ian Robert 125 London Wall EC2Y 5AJ London	Oct 06, 2006		Director	125 London Wall EC2Y 5AJ London	England	British	1951-2	Banker	181859690001
MAXWELL, Yeng Yeng 125 London Wall EC2Y 5AJ London	Jul 17, 2009		Director	125 London Wall EC2Y 5AJ London	England	British	1954-11	Company Secretary	66736370004
YUO, Winnie Woon Ling, Ms. 125 London Wall EC2Y 5AJ London	Jul 17, 2009		Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1962-3	Company Secretary	113303180001
MACINTOSH, Alastair Andrew Mackintosh, 4 Langton Ridge Langton Green TN3 0BE Tunbridge Wells Kent	Mar 31, 1999	Jun 15, 2001	Secretary	Mackintosh, 4 Langton Ridge Langton Green TN3 0BE Tunbridge Wells Kent		British			67176560001
POCKNEE, David Henry 11 Charlesworth Park RH16 3JG Haywards Heath West Sussex	Feb 01, 1995	Mar 31, 1999	Secretary	11 Charlesworth Park RH16 3JG Haywards Heath West Sussex		British			14024850001
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED 20 Finsbury Street EC2Y 9AQ London		Jan 31, 1995	Secretary	20 Finsbury Street EC2Y 9AQ London					3947770001
ARMSTRONG, Andrew Charles 9 Royal Bay Apartments La Rue Horman, Grouville JE3 9EJ Jersey Channel Islands	Apr 19, 2000	Oct 16, 2004	Director	9 Royal Bay Apartments La Rue Horman, Grouville JE3 9EJ Jersey Channel Islands		British	1959-3	Banker	77620750001
BALL, Simon Peter Glendalough 19 Roedean Crescent Roehampton SW15 5JX London	Apr 19, 2000	Oct 31, 2000	Director	Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		British	1960-5	Chief Financial Officer	78766980001
BATEMAN, Paul Terrence Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex	Dec 31, 2000	Dec 27, 2002	Director	Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex		British	1946-4	Company Director	143279990001
BROWN, Clive Stuart Greenwood The Green, Frant TN3 9DR Tunbridge Wells Kent	Oct 31, 2000	Dec 31, 2000	Director	Greenwood The Green, Frant TN3 9DR Tunbridge Wells Kent		British	1960-2	Director	68299500002
DACHOWSKI, Michael 125 London Wall EC2Y 5AJ London	Sep 16, 2004	Jul 18, 2009	Director	125 London Wall EC2Y 5AJ London		American	1969-4	Accountant	100311570002
EMLY, John Richard Keith 17 Elwill Way Park Langley BR3 3AB Beckenham Kent		Jul 17, 2000	Director	17 Elwill Way Park Langley BR3 3AB Beckenham Kent	United Kingdom	British	1941-9	Investment Manager	14470740001
FITZALAN HOWARD, Mark, Lord 13 Campden Hill Square W8 7LB London		Mar 31, 1994	Director	13 Campden Hill Square W8 7LB London		British	1934-3	Merchant Banker	46448610001
FLEMING, Adam Richard 34 Killarney Road Hyde Park Sandton 2196 FOREIGN Johannesburg South Africa		Sep 05, 1991	Director	34 Killarney Road Hyde Park Sandton 2196 FOREIGN Johannesburg South Africa		British	1948-5	Merchant Banker	76987060002
FLEMING, Robert Church Farm Steeple Barton OX6 3QR Bicester Oxfordshire		Jul 17, 2000	Director	Church Farm Steeple Barton OX6 3QR Bicester Oxfordshire		British	1969-5	Merchant Banker	15603420001
FLEMING, Valentine Patrick Stonewall Park TN8 7DG Edenbridge The Stables Kent	Apr 01, 1994	Aug 01, 1995	Director	Stonewall Park TN8 7DG Edenbridge The Stables Kent	United Kingdom	British	1935-8	Merchant Banker	8245130003
FRIES, Brian Douglas 125 London Wall EC2Y 5AJ London	Aug 25, 2004	Jun 01, 2007	Director	125 London Wall EC2Y 5AJ London		British	1947-11	Banker	92341620002
GARRETT, David William James Flat 1 Stanley House 13-14 Stanley Crescent W11 2NA London		Oct 31, 2000	Director	Flat 1 Stanley House 13-14 Stanley Crescent W11 2NA London	United Kingdom	British	1946-1	Merchant Banker	492750002
GOODHEW, Graham Arthur Woodreeves 8 Walderslade Road ME4 6NX Chatham Kent	Dec 31, 2000	Dec 27, 2002	Director	Woodreeves 8 Walderslade Road ME4 6NX Chatham Kent		British	1953-3	Bank Officer	67933550001
INGLIS, Kenneth William Ballard Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex	Jun 20, 1995	Apr 30, 1999	Director	Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex		British	1943-12	Investment Director	47535510001
KINNEAR, Roy 1 Lennox House 96 Manor Way Blackheath SE3 9AP London	Oct 31, 2000	Dec 27, 2002	Director	1 Lennox House 96 Manor Way Blackheath SE3 9AP London	United Kingdom	British	1963-10	Chartered Accountant	66625410001
LAKE, Marianne 11 Parkwood Road Wimbledon SW19 7AQ London	Dec 27, 2002	Apr 14, 2004	Director	11 Parkwood Road Wimbledon SW19 7AQ London		Dual British-Usa	1969-9	Banker	69038020002
MONTGOMERY, Richard Robert 125 London Wall EC2Y 5AJ London	Nov 30, 2004	Jul 18, 2009	Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1961-8	Banker	101900800002
PORTER, Martin Roy Thornhill Hammerwood Road RH19 3SL Ashurst Wood Sussex	Dec 31, 2000	Dec 27, 2002	Director	Thornhill Hammerwood Road RH19 3SL Ashurst Wood Sussex		British	1957-4	Chief Investment Officer	53267180003
TOMLINSON, Frankie Flat 10 Three Cups Yard Sandland Street WC1R 4PZ London	Apr 08, 2003	Sep 16, 2004	Director	Flat 10 Three Cups Yard Sandland Street WC1R 4PZ London		British	1973-10	Accountant	88462470001
WICHELOW, Phillip Arthur Pantiles 14 Bedford Road Moor Park HA6 2AZ Northwood Middlesex		Mar 31, 1999	Director	Pantiles 14 Bedford Road Moor Park HA6 2AZ Northwood Middlesex		British	1944-3	Chartered Accountant	14684000001

View Detailed Information on Officers and People with Significant Control

Does ROBERT FLEMING INVESTMENT TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Dec 20, 1974 Delivered On Dec 24, 1974	Satisfied	Amount secured For the purpose of further securing debenture stock of the company amounting to £600,000 secured by a trust deed dated 31ST may-1935 and deeds supplemental thereto
	Short particulars The sum of £600,000 deposited with the trustee named in column (4) by way of fixed charge.
	Persons Entitled Sun Insurance Office LTD
	Transactions Dec 24, 1974Registration of a charge Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Mar 17, 1969 Delivered On Apr 03, 1969	Satisfied
	Short particulars Floating charge on undertaking all property assets & uncalled capital.
	Persons Entitled Sun Insurance Office LTD
	Transactions Apr 03, 1969Registration of a charge Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ROBERT FLEMING INVESTMENT TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2010	Commencement of winding up
Jun 03, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 30, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jun 30, 2010

View Detailed Information on Insolvency Cases

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.
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