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Company Information for

ABERDEEN JAPAN INVESTMENT TRUST PLC

BOW BELLS HOUSE 1, BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
03582911
Public Limited Company
Active

Company Overview

About Aberdeen Japan Investment Trust Plc
ABERDEEN JAPAN INVESTMENT TRUST PLC was founded on 1998-06-17 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen Japan 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
ABERDEEN JAPAN INVESTMENT TRUST PLC
 
Legal Registered Office
BOW BELLS HOUSE 1
BREAD STREET
LONDON
EC4M 9HH
Other companies in EC4M
 
Previous Names
ABERDEEN ALL ASIA INVESTMENT TRUST PLC08/10/2013
GARTMORE ASIA PACIFIC TRUST PLC 09/11/2006
GOVETT ASIAN RECOVERY TRUST PLC 29/12/2003
Filing Information
Company Number 03582911
Company ID Number 03582911
Date formed 1998-06-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 30/09/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB752646419  
Last Datalog update: 2020-08-05 17:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN JAPAN INVESTMENT TRUST PLC
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Company Officers of ABERDEEN JAPAN INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2006-12-01
KAREN MARY BRADE
Director 2013-05-01
RALPH NEIL GASKELL
Director 2004-03-31
KEVIN JOHN TOUSSAINT PAKENHAM
Director 2007-08-01
DAVID ALEXANDER WARREN
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW BURNS
Director 2008-02-27 2016-07-05
ROBERT WARREN JENKINS
Director 2009-05-27 2013-12-31
DAVID WILLIAM JAMES PRICE
Director 1998-08-10 2009-07-28
ROBIN JOHN TAYLOR MCLAREN
Director 1998-08-10 2009-03-31
KEITH ASHLEY VICTOR MACKRELL
Director 1998-08-10 2007-07-31
ABERDEEN ASSET MANAGEMENT ASIA LIMITED
Company Secretary 2006-11-10 2006-12-01
GARTMORE INVESTMENT LIMITED
Company Secretary 2003-11-17 2006-11-09
NOEL JOHN MCEVOY
Director 1998-08-10 2003-11-19
GOVETT INVESTMENT MANAGEMENT LIMITED
Company Secretary 1998-08-10 2003-11-16
AIB GOVETT SECRETARIES LIMITED
Company Secretary 1998-08-10 1998-08-10
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1998-06-17 1998-08-10
HACKWOOD DIRECTORS LIMITED
Nominated Director 1998-06-17 1998-08-10
HACKWOOD SECRETARIES LIMITED
Nominated Director 1998-06-17 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENT GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC GRIFFIN NOMINEES LIMITED Company Secretary 2008-05-09 CURRENT 2004-06-18 Active
ABERDEEN ASSET MANAGEMENT PLC THE NORTH AMERICAN INCOME TRUST PLC Company Secretary 2008-03-28 CURRENT 1902-11-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2007-12-13 CURRENT 1927-07-19 Liquidation
ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Company Secretary 2006-06-01 CURRENT 1879-03-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Company Secretary 2005-12-01 CURRENT 1989-06-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-15 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-27 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1961-11-24 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE LIMITED Company Secretary 2001-09-30 CURRENT 1968-09-30 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE HOLDINGS LIMITED Company Secretary 2001-09-30 CURRENT 1984-07-17 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY INCOME TRUST PLC Company Secretary 2001-08-01 CURRENT 1923-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GP LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN STANDARD FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGERS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
KAREN MARY BRADE AUGMENTUM FINTECH PLC Director 2018-02-12 CURRENT 2017-12-19 Active
KAREN MARY BRADE KEYSTONE INVESTMENT TRUST PLC Director 2018-01-18 CURRENT 1954-09-17 Active
KAREN MARY BRADE WORLD CHILD CANCER TRUSTEES Director 2016-08-19 CURRENT 2013-05-07 Active
KAREN MARY BRADE MEADOW ARTS Director 2013-06-20 CURRENT 2003-09-05 Active
KAREN MARY BRADE CP2 VCT PLC Director 2012-05-15 CURRENT 1997-01-20 Dissolved 2017-03-21
KAREN MARY BRADE CP1 VCT PLC Director 2012-05-15 CURRENT 1995-04-20 Dissolved 2018-07-13
KAREN MARY BRADE CROWN PLACE VCT PLC Director 2010-10-08 CURRENT 1998-01-14 Active
KAREN MARY BRADE MOOR PARK CHARITABLE TRUST LIMITED Director 2007-06-25 CURRENT 1981-06-30 Active
RALPH NEIL GASKELL MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC Director 2011-11-24 CURRENT 1999-01-18 Active
RALPH NEIL GASKELL GASKELLINC LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
KEVIN JOHN TOUSSAINT PAKENHAM PAKENHAM PARTNERS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
DAVID ALEXANDER WARREN UNITED KINGDOM - JAPAN 21ST CENTURY GROUP Director 2015-11-04 CURRENT 1986-07-31 Active
DAVID ALEXANDER WARREN DAW ADVISORY SERVICES LIMITED Director 2014-07-25 CURRENT 2014-07-25 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
2020-07-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 211,523.3 on 2020-06-12
2020-06-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 208,136.2 on 2020-05-12
2020-06-04MEM/ARTSARTICLES OF ASSOCIATION
2020-06-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 203,701.2 on 2020-04-23
2020-06-03RES13Resolutions passed:
  • Continuation approved 21/05/2020
  • ALTER ARTICLES
2020-05-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 200,629.2 on 2020-03-31
2020-04-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 200,129.2 on 2020-03-09
2020-04-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 188,310.2 on 2020-03-24
2020-03-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 181,560.2 on 2020-02-07
2020-02-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 179,892.7 on 2020-01-31
2020-02-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 176,241.7 on 2020-01-10
2020-01-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 175,941.7 on 2020-01-03
2020-01-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 171,721.7 on 2019-12-18
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 169,641.5 on 2019-11-22
2019-12-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 166,941.5 on 2019-11-07
2019-11-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 160,941.5 on 2019-10-29
2019-11-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 154,861.5 on 2019-10-07
2019-11-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 151,611.5 on 2019-09-06
2019-10-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 148,792.7 on 2019-08-15
2019-10-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 142,208.3 on 2019-07-25
2019-08-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 133,383.3 on 2019-03-25
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 131,383.3 on 2019-04-24
2019-05-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600121659Y2019 ASIN: GB0003920757
2019-05-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 130,363.3 on 2019-03-04
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RALPH NEIL GASKELL
2019-03-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 128,363.3 on 2019-02-12
2019-03-01SH03Purchase of own shares
2019-02-22RP04CS01Second filing of Confirmation Statement dated 13/12/2017
2019-02-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 123,403.3 on 2019-01-03
2019-02-07AP01DIRECTOR APPOINTED MRS CLAIRE MARGUERITE BOYLE
2019-01-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 122,903.3 on 2018-12-27
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 120,245.1 on 2018-10-24
2018-11-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 118,245.1 on 2018-10-05
2018-10-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 118,134.5 on 2018-09-18
2018-07-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-23RES13AMENDMENT OF INVESTMENT POLICY 10/07/2018
2018-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Amendment of investment policy 10/07/2018
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 115,129.5 on 2018-04-20
2018-05-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600111209Y2018 ASIN: GB0003920757
2018-05-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 111,729.5 on 2018-04-06
2018-04-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 109,629.5 on 2018-03-15
2018-04-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 101,697.3 on 2018-02-16
2018-03-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 101,297.3 on 2018-02-02
2018-01-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 91,836.9 on 2017-12-12
2018-01-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 89,286.9 on 2017-11-28
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1582157.2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 86,636.9 on 2017-10-23
2017-11-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 86,436.9 on 2017-10-19
2017-09-08SH03RETURN OF PURCHASE OF OWN SHARES 05/07/17 TREASURY CAPITAL GBP 85236.9
2017-09-08SH03RETURN OF PURCHASE OF OWN SHARES 05/07/17 TREASURY CAPITAL GBP 85236.9
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27SH03RETURN OF PURCHASE OF OWN SHARES 01/06/17 TREASURY CAPITAL GBP 82736.9
2017-06-27SH03RETURN OF PURCHASE OF OWN SHARES 01/06/17 TREASURY CAPITAL GBP 82736.9
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, NO UPDATES
2017-06-13SH03RETURN OF PURCHASE OF OWN SHARES 12/05/17 TREASURY CAPITAL GBP 78247.5
2017-05-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600101039Y2017 ASIN: GB0003920757
2017-05-16SH03RETURN OF PURCHASE OF OWN SHARES 30/03/17 TREASURY CAPITAL GBP 74697.5
2017-05-04SH03RETURN OF PURCHASE OF OWN SHARES 20/03/17 TREASURY CAPITAL GBP 67797.5
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES 09/02/17 TREASURY CAPITAL GBP 48847.5
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES 17/02/17 TREASURY CAPITAL GBP 55297.5
2017-03-01SH03RETURN OF PURCHASE OF OWN SHARES 02/02/17 TREASURY CAPITAL GBP 33847.5
2017-02-14SH03RETURN OF PURCHASE OF OWN SHARES 13/01/17 TREASURY CAPITAL GBP 28747.5
2016-12-21SH03RETURN OF PURCHASE OF OWN SHARES 31/10/16 TREASURY CAPITAL GBP 26172.5
2016-12-02SH03RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 24550
2016-09-20SH03RETURN OF PURCHASE OF OWN SHARES 07/07/16 TREASURY CAPITAL GBP 24250
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-14RES13INCREASE LIMIT ON THE AGGREGATE FEES PAYABLE TO DIRECTOR 05/07/2016
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1582157.2
2016-07-13AR0117/06/16 NO MEMBER LIST
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS
2016-06-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600091074Y2016 ASIN: GB0003920757
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 23000
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES 21/04/16 TREASURY CAPITAL GBP 23250
2016-05-13SH03RETURN OF PURCHASE OF OWN SHARES 29/03/16 TREASURY CAPITAL GBP 22900
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 13500
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES 17/03/16 TREASURY CAPITAL GBP 16500
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 20000
2016-04-19SH03RETURN OF PURCHASE OF OWN SHARES 04/03/16 TREASURY CAPITAL GBP 6900
2016-04-19SH03RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 10000
2016-04-19SH03RETURN OF PURCHASE OF OWN SHARES 03/03/16 TREASURY CAPITAL GBP 3000
2015-12-03AP01DIRECTOR APPOINTED SIR DAVID ALEXANDER WARREN
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1582157.2
2015-10-12SH0131/07/15 STATEMENT OF CAPITAL GBP 1582157.2
2015-10-12SH0127/07/15 STATEMENT OF CAPITAL GBP 1572157.2
2015-10-12SH0124/07/15 STATEMENT OF CAPITAL GBP 1459157.2
2015-10-12SH0120/07/15 STATEMENT OF CAPITAL GBP 1459157.2
2015-07-30MISCSECTION 519
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-18MISCSECTION 519.
2015-06-17AR0117/06/15 NO MEMBER LIST
2015-05-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600080511Y2015 ASIN: GB0003920757
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1459157.2
2014-06-17AR0117/06/14 NO MEMBER LIST
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS
2014-05-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600070365Y2014 ASIN: GB0003920757
2013-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-15RES01ADOPT ARTICLES 07/10/2013
2013-10-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-08CERTNMCOMPANY NAME CHANGED ABERDEEN ALL ASIA INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 08/10/13
2013-10-07CHANLondon Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600063418Y2013 ASIN: GB0003920757
2013-09-11CHANLondon Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600063418Y2013 ASIN: GB0003920757
2013-09-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600063413Y2013 ASIN: GB0003920757
2013-08-07AR0117/06/13 NO MEMBER LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-29RES13SECT 701 CA 2006 23/07/2013
2013-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600061029Y2013 ASIN: GB0003920757
2013-05-02AP01DIRECTOR APPOINTED MRS KAREN MARY BRADE
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TOUSSAINT PAKENHAM / 28/03/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TOUSSAINT PAKENHAM / 22/02/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN JENKINS / 28/01/2013
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-31RES01ADOPT ARTICLES 24/07/2012
2012-07-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-22AR0117/06/12 NO MEMBER LIST
2012-05-18SH0618/05/12 STATEMENT OF CAPITAL GBP 1543236.70
2012-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-14SH0514/05/12 STATEMENT OF CAPITAL GBP 1459157.20 03/05/12 TREASURY CAPITAL GBP 0
2012-05-14SH03RETURN OF PURCHASE OF OWN SHARES 14/02/12 TREASURY CAPITAL GBP 70000
2012-05-14SH03RETURN OF PURCHASE OF OWN SHARES 10/02/12 TREASURY CAPITAL GBP 66500
2012-04-05SH0505/04/12 STATEMENT OF CAPITAL GBP 1459157.20 30/03/12 TREASURY CAPITAL GBP 61000
2012-03-20SH03RETURN OF PURCHASE OF OWN SHARES 29/02/12 TREASURY CAPITAL GBP 75079.5
2012-02-24SH03RETURN OF PURCHASE OF OWN SHARES 31/01/12 TREASURY CAPITAL GBP 71079.5
2012-02-16SH03RETURN OF PURCHASE OF OWN SHARES 27/01/12 TREASURY CAPITAL GBP 31079.5
2012-02-13SH03RETURN OF PURCHASE OF OWN SHARES 26/01/12 TREASURY CAPITAL GBP 30000
2012-02-08SH0608/02/12 STATEMENT OF CAPITAL GBP 1545736.70
2012-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-07SH0607/02/12 STATEMENT OF CAPITAL GBP 1548236.70
2012-02-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TOUSSAINT PAKENHAM / 18/10/2011
2011-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-04AR0117/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN JENKINS / 31/05/2011
2011-07-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 31/05/2011
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-20AR0117/06/10 FULL LIST
2010-04-30SH0630/04/10 STATEMENT OF CAPITAL GBP 1549236.70
2010-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-28SH0724/03/10 STATEMENT OF CAPITAL GBP 1551236.70
2010-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-20SH0620/04/10 STATEMENT OF CAPITAL GBP 1552736.70
2010-04-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-14SH0704/03/10 STATEMENT OF CAPITAL GBP 1553736.7
2010-04-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12SH0710/03/10 STATEMENT OF CAPITAL GBP 1553736.70
2010-04-12SH0709/03/10 STATEMENT OF CAPITAL GBP 1554236.70
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-18SH0717/02/10 STATEMENT OF CAPITAL GBP 1557236.70
2010-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-17SH0716/02/10 STATEMENT OF CAPITAL GBP 1559236.70
2010-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-09SH0715/02/10 STATEMENT OF CAPITAL GBP 1561236.70
2010-03-09SH0712/02/10 STATEMENT OF CAPITAL GBP 1562736.70
2010-03-09SH0711/02/10 STATEMENT OF CAPITAL GBP 1566236.70
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN JAPAN 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 ABERDEEN JAPAN INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-02-11 Satisfied STANDARD CHARTERED BANK
TENDER OFFER LETTER 2003-11-28 Satisfied CAZENOVE & CO. LTD.
REPURCHASE AGREEMENT 1999-08-27 Satisfied CAZENOVE & CO.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ABERDEEN JAPAN INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of ABERDEEN JAPAN INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN JAPAN INVESTMENT TRUST PLC
Trademarks
We have not found any records of ABERDEEN JAPAN INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN JAPAN 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 (64301 - Activities of investment trusts) as ABERDEEN JAPAN INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN JAPAN 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 ABERDEEN JAPAN 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 ABERDEEN JAPAN INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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