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Home > England & Wales Companies > ELECTRIC & GENERAL INVESTMENT TRUST PLC
Company Information for

ELECTRIC & GENERAL INVESTMENT TRUST PLC

PRICEWATERHOUSECOOPERS LLP, 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
00031506
Public Limited Company
Liquidation

Company Overview

About Electric & General Investment Trust Plc
ELECTRIC & GENERAL INVESTMENT TRUST PLC was founded on 1890-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Electric & General Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELECTRIC & GENERAL INVESTMENT TRUST PLC
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Other companies in SE1
 
Previous Names
HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC30/11/2004
Filing Information
Company Number 00031506
Company ID Number 00031506
Date formed 1890-05-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/12/2011
Latest return 02/10/2010
Return next due 30/10/2011
Type of accounts FULL
Last Datalog update: 2018-08-05 16:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC & GENERAL INVESTMENT TRUST PLC
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Company Officers of ELECTRIC & GENERAL INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-17
GERALD PAUL AHERNE
 Director 2003-04-08
LINDSAY CLAUDE NEILS BURY
 Director 1995-12-19
JOHN DAVID WILLIAM POCOCK
 Director 1999-07-22
JONATHAN GARNIER RUFFER
 Director 2001-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 1993-05-27 2004-09-16
RICHARD ARTHUR FRANCIS MCCLEAN
 Director 1993-06-24 2004-09-16
CHRISTOPHER DAVID PALMER-TOMKINSON
 Director 1991-10-02 2004-09-16
RICHARD WALKER SMITH
 Director 1992-12-17 2003-09-18
DAVID ALFRED ACLAND
 Director 1991-10-02 2000-09-21
BENJAMIN HAROLD BOURCHIER WREY
 Director 1991-10-02 2000-09-21
NILS OTTO TAUBE
 Director 1991-10-02 1998-09-24
HENDERSON FINANCIAL MANAGEMENT LIMITED
 Company Secretary 1992-04-01 1993-05-27
CHRISTOPHER GEORGE CLARKE
 Director 1991-10-02 1992-12-17
HENDERSON ADMINISTRATION LIMITED
 Company Secretary 1991-10-02 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNP PARIBAS SECRETARIAL SERVICES LIMITED IBT SECURITIES LIMITED Company Secretary 2009-03-01 CURRENT 2003-12-08 Dissolved 2016-02-16
BNP PARIBAS SECRETARIAL SERVICES LIMITED INTERNATIONAL BIOTECHNOLOGY TRUST PLC Company Secretary 2009-03-01 CURRENT 1994-01-31 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED AURORA NOMINEES LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LYNCHWOOD NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS CAPITAL HOLDINGS LIMITED Company Secretary 2007-03-19 CURRENT 2007-02-06 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT INVESTMENT OPERATIONS LIMITED Company Secretary 2006-03-03 CURRENT 2000-03-15 Dissolved 2013-09-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS SECURITIES SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 2002-02-13 Dissolved 2015-11-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS FUND SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 1997-01-08 Dissolved 2017-01-31
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1973-08-13 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED SECURITIES SERVICES NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1994-08-04 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED VICTOIRE NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1998-07-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED HAREWOOD NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1989-01-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS TRUST CORPORATION UK LIMITED Company Secretary 2006-03-03 CURRENT 2000-07-28 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED ANTIN NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 2003-09-18 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LUNA NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1985-11-13 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED PUDDLE DOCK NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1984-02-08 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED OPERA NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1998-07-24 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS INVESTMENTS LIMITED Company Secretary 2003-08-29 CURRENT 1990-01-19 Liquidation
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS INVESTMENT TRUST PLC Company Secretary 2003-08-29 CURRENT 1990-03-07 Liquidation
LINDSAY CLAUDE NEILS BURY GLOBAL CANOPY Director 2006-04-11 CURRENT 2001-09-25 Active
JONATHAN GARNIER RUFFER THE ZURBARAN TRUST Director 2011-11-14 CURRENT 2011-11-14 Active
JONATHAN GARNIER RUFFER RUFFER (EMPLOYEES) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2015-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
2014-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
2013-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2012-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 55 MOORGATE LONDON EC2R 6PA
2011-08-234.70DECLARATION OF SOLVENCY
2011-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2011-08-11MEM/ARTSARTICLES OF ASSOCIATION
2011-08-11RES01ALTER ARTICLES 05/08/2011
2011-08-11RES12VARYING SHARE RIGHTS AND NAMES
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 10 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 7 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 6 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 5 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 4 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 3 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 2 SATISFIED BY THE IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 1 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-10MORT MISCMORTGAGE MISCELLANEOUS CHARGE 8 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-12MEM/ARTSARTICLES OF ASSOCIATION
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 29/10/2010
2010-11-04LATEST SOC04/11/10 STATEMENT OF CAPITAL;GBP 3265908.7
2010-11-04AR0102/10/10 BULK LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PAUL AHERNE / 08/06/2010
2010-10-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-18RES01ADOPT ARTICLES 10/10/2010
2010-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-11-05AR0102/10/09 FULL LIST
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN POCOCK / 28/07/2009
2008-10-27363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-29RES01ADOPT ARTICLES 24/09/2008
2008-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2007-10-23363aRETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY
2007-10-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-08169£ IC 3276014/3270908 29/06/07 £ SR 102122@.05=5106
2007-08-08169£ IC 3268408/3265908 27/06/07 £ SR 50000@.05=2500
2007-08-08169£ IC 3270908/3268408 28/06/07 £ SR 50000@.05=2500
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-10-27363aRETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21RES13SHARES PURCHASED 14/09/06
2006-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/05/06
2005-11-16363aRETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY
2005-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-01-21169£ IC 4317655/3276015 06/12/04 £ SR 20832805@.05=1041640
2004-12-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY
2004-11-30CERTNMCOMPANY NAME CHANGED HENDERSON ELECTRIC AND GENERAL I NVESTMENT TRUST PLC CERTIFICATE ISSUED ON 30/11/04
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 4 BROADGATE LONDON EC2M 2DA
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to ELECTRIC & GENERAL INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIC & GENERAL INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
REPURCHASE AGREEMENT 2004-11-01 Satisfied CAZENOVA & CO. LTD
1986-08-21 Satisfied BARING BROTHERS & CO. LTD.
1976-02-20 Satisfied BARING BROTHERS & CO LTD
1966-03-23 Satisfied BARING BROTHERS & CO. LTD.
1961-05-24 Satisfied BARING BROTHERS & CO LTD.
1960-05-02 Satisfied BARING BROTHERS & CO. LTD.
1959-12-18 Satisfied BARING BROTHERS & CO. LTD.
1957-07-31 Satisfied BARING BROTHERS & CO.
1955-12-28 Satisfied BARLING BROTHERS & CO. LTD
1954-04-29 Satisfied BARING BROTHERS & CO. LTD.
1934-03-27 Satisfied BARING BROTHERS & CO. LTD.
Intangible Assets
Patents
We have not found any records of ELECTRIC & GENERAL INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC & GENERAL INVESTMENT TRUST PLC
Trademarks
We have not found any records of ELECTRIC & GENERAL INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC & GENERAL INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as ELECTRIC & GENERAL INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC & GENERAL INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRIC & GENERAL INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRIC & GENERAL INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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