Active
Company Information for BRUNNER INVESTMENT TRUST PLC(THE)
199 Bishopsgate, London, EC2M 3TY,
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Company Registration Number
00226323
Public Limited Company
Active |
Company Name | |
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BRUNNER INVESTMENT TRUST PLC(THE) | |
Legal Registered Office | |
199 Bishopsgate London EC2M 3TY Other companies in EC2M | |
Company Number | 00226323 | |
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Company ID Number | 00226323 | |
Date formed | 1927-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-05-31 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-08 13:24:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELEANOR EMUSS |
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KIRSTEN JUNE SALT |
||
IAN EDWARD BARLOW |
||
VIVIAN PAUL BAZALGETTE |
||
CAROLAN DOBSON |
||
PETER MARTIN MAYNARD |
||
JAMES EDWARD SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ANNE LAGO |
Company Secretary | ||
KEITH EDWARD PERCY |
Director | ||
PETER WILLIAM IRVING INGRAM |
Company Secretary | ||
WILLIAM RALPH WORSLEY |
Director | ||
PETER HARRISON |
Director | ||
BENJAMIN CHARLES REID SIDDONS |
Director | ||
RICHARD KEITH ARTHUR WAKELING |
Director | ||
JOHN FRANCIS HENRY TROTT |
Director | ||
SIMON RICHARD TORE WHITE |
Director | ||
JOHN STANTON FLEMMING |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
TIMOTHY BARNABAS HANS BRUNNER |
Director | ||
HUGO LAURENCE JOSEPH BRUNNER |
Director | ||
EWEN ALASTAIR JOHN FERGUSSON |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
LEONORA MARIAN FROST |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
RODERIC NEIL YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ TECHNOLOGY TRUST PLC | Company Secretary | 2007-04-30 | CURRENT | 1995-10-18 | Active | |
CHARTER EUROPEAN TRUST PLC | Company Secretary | 2002-11-21 | CURRENT | 2001-11-01 | Dissolved 2014-05-27 | |
FINTRUST DEBENTURE PLC | Company Secretary | 2000-02-21 | CURRENT | 1993-05-20 | Liquidation | |
MERCHANTS TRUST PLC(THE) | Company Secretary | 2000-01-10 | CURRENT | 1889-02-16 | Active | |
FIRST DEBENTURE FINANCE PLC | Director | 2010-05-24 | CURRENT | 1987-10-28 | Liquidation | |
ST. CHRISTOPHERS HOSPICE | Director | 2016-10-27 | CURRENT | 1961-01-27 | Active | |
FIDELITY EUROPEAN TRUST PLC | Director | 2015-12-01 | CURRENT | 1991-08-16 | Active | |
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | Director | 2007-05-21 | CURRENT | 1996-02-02 | Liquidation | |
2 WINIFRED'S DALE (BATH) LIMITED | Director | 2006-11-23 - 2015-11-20 | RESIGNED | 1980-07-18 | Active | |
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | Director | 2016-07-28 | CURRENT | 2015-01-26 | Active | |
LONDON LGPS CIV LIMITED | Director | 2016-03-01 | CURRENT | 2014-07-17 | Active | |
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC | Director | 2016-01-01 | CURRENT | 1990-03-12 | Active | |
AMEC FOCUS PENSIONS TRUSTEE LIMITED | Director | 2015-07-08 | CURRENT | 1983-04-20 | Dissolved 2017-11-07 | |
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
WOOD PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-26 | Active | |
INVESTMENT TRUSTEE AND ADVISER LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
BAILLIE GIFFORD UK GROWTH TRUST PLC | Director | 2014-03-13 | CURRENT | 1994-01-28 | Active | |
INVESTMENT ADVISER AND TRUSTEE SERVICES LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-05-07 | |
JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Director | 2010-09-01 | CURRENT | 1989-10-10 | Active | |
INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2014-02-07 | |
ASIA DRAGON TRUST PLC | Director | 2011-10-12 | CURRENT | 1987-08-12 | Active | |
PMM MANAGEMENT CONSULTANCY LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Dissolved 2015-01-21 | |
IN THE STYLE FASHION LIMITED | Director | 2017-04-25 | CURRENT | 2013-11-27 | Active | |
PAPER FOUNDATION | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
LLOYD SQUARE CONSULTANCY LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
JAMES CROPPER EBT LIMITED | Director | 2009-09-01 | CURRENT | 2007-09-20 | Active | |
JAMES CROPPER PUBLIC LIMITED COMPANY | Director | 2009-09-01 | CURRENT | 1889-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 31/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 31/03/2023<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN MAYNARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN MAYNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS ELIZABETH FIELD | ||
AP01 | DIRECTOR APPOINTED MS ELIZABETH FIELD | |
AP03 | Appointment of Mrs Kelly Nice as company secretary on 2022-07-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Eleanor Emuss on 2022-03-11 | |
RES11 | Resolutions passed:
| |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD BARLOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN PAUL BAZALGETTE | |
AP01 | DIRECTOR APPOINTED MS AMANDA ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AP03 | Appointment of Mrs Eleanor Emuss as company secretary on 2017-06-26 | |
TM02 | Termination of appointment of Tracey Anne Lago on 2017-06-26 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-09 GBP 10,673,181.75 | |
SH03 | Purchase of own shares | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10673181.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 10675681.75 | |
SH06 | 04/01/17 STATEMENT OF CAPITAL GBP 10675681.75 | |
SH06 | 03/01/17 STATEMENT OF CAPITAL GBP 10678181.75 | |
SH06 | 30/12/16 STATEMENT OF CAPITAL GBP 10680681.75 | |
SH06 | 28/12/16 STATEMENT OF CAPITAL GBP 10683181.75 | |
SH06 | 21/12/16 STATEMENT OF CAPITAL GBP 10685681.75 | |
SH06 | 20/12/16 STATEMENT OF CAPITAL GBP 10688181.75 | |
SH06 | 19/12/16 STATEMENT OF CAPITAL GBP 10690681.75 | |
SH06 | 16/12/16 STATEMENT OF CAPITAL GBP 10691914.50 | |
SH06 | 15/12/16 STATEMENT OF CAPITAL GBP 10696914.50 | |
SH06 | 14/12/16 STATEMENT OF CAPITAL GBP 10698164.50 | |
SH06 | 13/12/16 STATEMENT OF CAPITAL GBP 10700664.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/11/16 STATEMENT OF CAPITAL GBP 10743104.50 | |
SH06 | 08/11/16 STATEMENT OF CAPITAL GBP 10739414.50 | |
SH06 | 15/11/16 STATEMENT OF CAPITAL GBP 10736914.50 | |
SH06 | 22/11/16 STATEMENT OF CAPITAL GBP 10723164.50 | |
SH06 | 29/11/16 STATEMENT OF CAPITAL GBP 10714414.50 | |
SH06 | 06/12/16 STATEMENT OF CAPITAL GBP 10705664.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/03/16 STATEMENT OF CAPITAL GBP 10746854.50 | |
SH06 | 15/03/16 STATEMENT OF CAPITAL GBP 10746854.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 11203104.5 | |
AR01 | 30/03/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PERCY | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 10753104.5 | |
SH06 | 28/07/15 STATEMENT OF CAPITAL GBP 10753104.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/06/15 STATEMENT OF CAPITAL GBP 10754354.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 27/05/15 STATEMENT OF CAPITAL GBP 10756229.50 | |
SH06 | 03/06/15 STATEMENT OF CAPITAL GBP 10755604.50 | |
SH06 | 20/05/15 STATEMENT OF CAPITAL GBP 10758604.50 | |
SH06 | 06/05/15 STATEMENT OF CAPITAL GBP 10761104.50 | |
SH06 | 29/04/15 STATEMENT OF CAPITAL GBP 10762354.50 | |
SH06 | 22/04/15 STATEMENT OF CAPITAL GBP 10767854.50 | |
SH06 | 16/04/15 STATEMENT OF CAPITAL GBP 10771604.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AR01 | 30/03/15 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 17/03/2015 | |
RES01 | ADOPT ARTICLES 17/03/2015 | |
RES01 | ADOPT ARTICLES 17/03/2015 | |
AP03 | SECRETARY APPOINTED MRS TRACEY ANNE LAGO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER INGRAM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
RP04 | SECOND FILING WITH MUD 30/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 11222354.5 | |
AR01 | 30/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSLEY | |
AP01 | DIRECTOR APPOINTED CAROLAN DOBSON | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 155 BISHOPSGATE, LONDON, EC2M 3AD | |
SH06 | 27/08/13 STATEMENT OF CAPITAL GBP 10775479.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/07/13 STATEMENT OF CAPITAL GBP 10775479.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/06/13 STATEMENT OF CAPITAL GBP 10786729.50 | |
SH06 | 12/06/13 STATEMENT OF CAPITAL GBP 10781729.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/04/13 STATEMENT OF CAPITAL GBP 10799229.50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | NC INC ALREADY ADJUSTED 19/03/2013 | |
AR01 | 30/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR PETER HARRISON | |
SH06 | 15/02/13 STATEMENT OF CAPITAL GBP 10801729.50 | |
SH06 | 15/02/13 STATEMENT OF CAPITAL GBP 10803229.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/10/12 STATEMENT OF CAPITAL GBP 10816979.50 | |
SH06 | 17/10/12 STATEMENT OF CAPITAL GBP 10816979.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
RP04 | SECOND FILING WITH MUD 30/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/03/12 NO MEMBER LIST | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 10819479.50 | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 10823229.50 | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 10826229.50 | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 10836229.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 16/02/12 STATEMENT OF CAPITAL GBP 10898729.50 | |
SH06 | 16/02/12 STATEMENT OF CAPITAL GBP 10900896.75 | |
SH06 | 16/02/12 STATEMENT OF CAPITAL GBP 10905896.75 | |
SH06 | 16/02/12 STATEMENT OF CAPITAL GBP 10914646.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/12/11 STATEMENT OF CAPITAL GBP 10934146.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/12/11 STATEMENT OF CAPITAL GBP 10919646.75 | |
SH06 | 07/12/11 STATEMENT OF CAPITAL GBP 10928396.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/11/11 STATEMENT OF CAPITAL GBP 10936646.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/10/11 STATEMENT OF CAPITAL GBP 10943146.75 | |
SH06 | 06/10/11 STATEMENT OF CAPITAL GBP 10939146.75 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Outstanding | FINTRUST DEBENTURE PLC | |
TRUST DEED | Outstanding | COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNNER INVESTMENT TRUST PLC(THE)
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRUNNER INVESTMENT TRUST PLC(THE) are:
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. |