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THE BANKERS INVESTMENT TRUST PLC

Learn more about THE BANKERS INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

THE BANKERS INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00026351
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.13
last member list: 2011.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts
Company THE BANKERS INVESTMENT TRUST PLC is a Public Limited Company, registration number 00026351, established in United Kingdom on the 13. April 1888. The company is now active. The company has been in business for 128 years and 7 months. The company is based on 201 BISHOPSGATE, LONDON, EC2M 3AE. Business of the company THE BANKERS INVESTMENT TRUST PLC by SIC and NACE code is "64301 - Activities of investment trusts". There are 58 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.08.23. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.06. We do not have any information about the company THE BANKERS INVESTMENT TRUST PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.04.30
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1986.07.02
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SERIES OF DEBENTURES - Outstanding on 1993.10.08

List of company documents:

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Find out more information about THE BANKERS INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to THE BANKERS INVESTMENT TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 19/07/16 TREASURY CAPITAL GBP 133238.75
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 15/07/16 TREASURY CAPITAL GBP 132438
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 14/07/16 TREASURY CAPITAL GBP 126477.75
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 05/07/16 TREASURY CAPITAL GBP 89301.25
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 04/07/16 TREASURY CAPITAL GBP 76801.25
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 06/07/16 TREASURY CAPITAL GBP 91588
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 07/07/16 TREASURY CAPITAL GBP 101588
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 11/07/16 TREASURY CAPITAL GBP 111350.25
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 13/07/16 TREASURY CAPITAL GBP 123850.25
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 30/06/16 TREASURY CAPITAL GBP 60439.75
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 29/06/16 TREASURY CAPITAL GBP 52665
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 22/06/16 TREASURY CAPITAL GBP 36415
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 21/06/16 TREASURY CAPITAL GBP 28915
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 20/06/16 TREASURY CAPITAL GBP 26165
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 30/03/16 TREASURY CAPITAL GBP 20236.5
Form type: SH03
Date: 2016.08.23
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RETURN OF PURCHASE OF OWN SHARES, 01/07/16 TREASURY CAPITAL GBP 74181.75
Form type: SH03
Date: 2016.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.30
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26/04/16 STATEMENT OF CAPITAL GBP 30986323.00
Form type: SH01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 30986323
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06/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.11
Child documents:
Document type: ANNOTATION
Date: 2016.03.11
Form type: RES13
Document description: SECTION 701 OF CA 2006 25/02/2016
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17/12/15 STATEMENT OF CAPITAL GBP 28632959.75
Form type: SH01
Date: 2016.01.18
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04/11/15 STATEMENT OF CAPITAL GBP 28426709.76
Form type: SH01
Date: 2015.11.26
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30/09/15 STATEMENT OF CAPITAL GBP 28270459.75
Form type: SH01
Date: 2015.11.02
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16/03/15 STATEMENT OF CAPITAL GBP 28020049.75
Form type: SH06
Date: 2015.04.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.27
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06/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS
Form type: TM01
Date: 2015.03.11
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DIRECTOR APPOINTED JULIAN RICHARD CHILLINGWORTH
Form type: AP01
Date: 2015.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.22
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24/02/14 STATEMENT OF CAPITAL GBP 28026709.75
Form type: SH01
Date: 2014.04.08
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06/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES01
Document description: ADOPT ARTICLES 26/02/2014
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED DAVID JAMES WILD
Form type: AP01
Date: 2014.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.21
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15/01/14 STATEMENT OF CAPITAL GBP 27914209.75
Form type: SH01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
Form type: TM01
Date: 2013.10.08
£2.95
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12/09/13 STATEMENT OF CAPITAL GBP 27814209.75
Form type: SH01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
Form type: TM01
Date: 2013.06.26
£2.95
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06/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.13
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DIRECTOR APPOINTED SUSAN PATRICIA INGLIS
Form type: AP01
Date: 2012.11.16
£2.95
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06/03/12 NO CHANGES
Form type: AR01
Date: 2012.05.02
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20/03/12 STATEMENT OF CAPITAL GBP 27726709.75
Form type: SH06
Date: 2012.03.20
£2.95
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19/03/12 STATEMENT OF CAPITAL GBP 27729959.75
Form type: SH06
Date: 2012.03.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.05
Child documents:
Document type: ANNOTATION
Date: 2012.03.05
Form type: RES13
Document description: AGREEMENT 23/02/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.02
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31/01/12 STATEMENT OF CAPITAL GBP 27754959.75
Form type: SH06
Date: 2012.01.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.17
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SAIL ADDRESS CHANGED FROM:, EQUINITI LIMITED, HOLM OAK BUSINESS PARK MARTLETS WAY, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4QY
Form type: AD02
Date: 2011.12.12

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1991.03.06
201 BISHOPSGATE , LONDON
EC2M 3AE
JULIAN RICHARD CHILLINGWORTH (current)
Director, COMPANY DIRECTOR, 2015.02.25
201 BISHOPSGATE , LONDON
EC2M 3AE
SUSAN PATRICIA INGLIS (current)
Director, CORPORATE FINANCIER, 2012.11.01
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD WILLIAM KILLINGBECK (current)
Director, MANAGING DIRECTOR, 2003.12.19
201 BISHOPSGATE , LONDON
EC2M 3AE
MATTHEW WADMAN JOHN THORNE (current)
Director, CHARTERED ACCOUNTANT, 2008.11.27
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID JAMES WILD (current)
Director, COMPANY DIRECTOR, 2014.02.26
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW CHARLES BARKER (resigned)
Director, 1991.03.06 - 2005.02.18
130 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JP
RICHARD DAVID BREWSTER (resigned)
Director, 1991.03.20 - 2013.09.25
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD RONALD JAMES BURNS (resigned)
Director, COMPANY DIRECTOR, 2006.02.24 - 2015.02.25
201 BISHOPSGATE , LONDON
EC2M 3AE
JOHN DAVID CROSLAND (resigned)
Director, MERCHANT BANKER, 1991.03.06 - 2002.02.15
17 GERARD ROAD BARNES , LONDON
SW13 9RQ
PATRICK GRAHAM HEDLEY HEDLEY-DENT (resigned)
Director, DIRECTOR/INSURANCE UNDERWRITER, 1991.03.06 - 1995.02.17
NEWHAM GREEN FARM NEWHAM , BASINGSTOKE
RG27 9AH, HAMPSHIRE
JAMES MORLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.15 - 2008.02.27
VIRGINIA HOUSE ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE
MICHAEL BRUCE MOULE (resigned)
Director, DIRECTOR/INVESTMENT MANAGER, 1991.03.06 - 2006.02.24
WHITE COPPICE FARM HIGH HURSTWOOD , UCKFIELD
TN22 4BJ, EAST SUSSEX
PETER DAVID SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 2011.02.22 - 2013.06.19
201 BISHOPSGATE , LONDON
EC2M 3AE
FRANCIS IAN SUMNER (resigned)
Director, 1997.04.18 - 2011.02.22
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID GEORGE THOMAS (resigned)
Director, ACTUARY, 2000.04.14 - 2010.02.23
201 BISHOPSGATE , LONDON
EC2M 3AE

Companies near to THE BANKERS INVESTMENT TRUST PLC

Information about the Public Limited Company THE BANKERS INVESTMENT TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.15. The update request has been recorded, data will be updated till 2016.12.25