Robert Fleming Investment Trust Limited

Company Name	Robert Fleming Investment Trust Limited
Company Status	Dissolved
Company Number	00261875
Category	Private Limited Company
Incorporation Date	13 January 1932(92 years, 4 months ago)
Dissolution Date	3 June 2011 (12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2006(74 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ms Winnie Woon Ling Yuo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(77 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(77 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	15 June 2001(69 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 03 June 2011)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	David William James Garrett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA

Director Name	John Richard Keith Emly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	17 Elwill Way Park Langley Beckenham Kent BR3 3AB

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Merchant Banker
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	Adam Richard Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 September 1991)
Role	Merchant Banker
Correspondence Address	34 Killarney Road Hyde Park Sandton 2196 Johannesburg Foreign

Director Name	Mr Robert Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(59 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 July 2000)
Role	Merchant Banker
Correspondence Address	Church Farm Steeple Barton Bicester Oxfordshire OX6 3QR

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(62 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Secretary Name	David Henry Pocknee
Nationality	British
Status	Resigned
Appointed	01 February 1995(63 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(63 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1999)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Secretary Name	Alastair Andrew Macintosh
Nationality	British
Status	Resigned
Appointed	31 March 1999(67 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Mackintosh, 4 Langton Ridge Langton Green Tunbridge Wells Kent TN3 0BE

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(68 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2004)
Role	Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(68 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2000)
Role	Chief Financial Officer
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(68 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Greenwood The Green, Frant Tunbridge Wells Kent TN3 9DR

Director Name	Roy Kinnear
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(68 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lennox House 96 Manor Way Blackheath London SE3 9AP

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(69 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 December 2002)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Graham Arthur Goodhew
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(69 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 December 2002)
Role	Bank Officer
Correspondence Address	Woodreeves 8 Walderslade Road Chatham Kent ME4 6NX

Director Name	Martin Roy Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(69 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 December 2002)
Role	Chief Investment Officer
Correspondence Address	Thornhill Hammerwood Road Ashurst Wood Sussex RH19 3SL

Director Name	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Resigned
Appointed	27 December 2002(71 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2004)
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Frankie Tomlinson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(71 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2004)
Role	Accountant
Correspondence Address	Flat 10 Three Cups Yard Sandland Street London WC1R 4PZ

Director Name	Brian Douglas Fries
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(72 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael Dachowski
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2004(72 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2009)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Richard Robert Montgomery
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(72 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(59 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.9m at 1	Robert Fleming Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,467,814
Cash	£1,025,553
Current Liabilities	£207,212

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2011	Final Gazette dissolved following liquidation (1 page)
3 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
3 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
6 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Appointment of a voluntary liquidator (1 page)
9 July 2010	Declaration of solvency (3 pages)
9 July 2010	Declaration of solvency (3 pages)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30 (1 page)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
3 August 2009	Director appointed winnie woon ling yuo (1 page)
3 August 2009	Director appointed winnie woon ling yuo (1 page)
3 August 2009	Director appointed yeng yeng maxwell (1 page)
3 August 2009	Director appointed yeng yeng maxwell (1 page)
31 July 2009	Appointment Terminated Director richard montgomery (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 10 aldermanbury london EC2V 7GF (1 page)
31 July 2009	Appointment Terminated Director michael dachowski (1 page)
31 July 2009	Appointment terminated director michael dachowski (1 page)
31 July 2009	Appointment terminated director richard montgomery (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 10 aldermanbury london EC2V 7GF (1 page)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
18 November 2008	Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england (1 page)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 October 2008	Full accounts made up to 31 December 2007 (16 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	New director appointed (6 pages)
18 October 2006	New director appointed (6 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Return made up to 01/07/05; full list of members (6 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 December 2003 (13 pages)
6 September 2004	Full accounts made up to 31 December 2003 (13 pages)
3 September 2004	New director appointed (4 pages)
3 September 2004	New director appointed (4 pages)
16 July 2004	Return made up to 01/07/04; full list of members (5 pages)
16 July 2004	Return made up to 01/07/04; full list of members (5 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
9 August 2003	Full accounts made up to 31 December 2002 (14 pages)
9 August 2003	Full accounts made up to 31 December 2002 (14 pages)
9 August 2003	Return made up to 01/07/03; full list of members (6 pages)
9 August 2003	Return made up to 01/07/03; full list of members (6 pages)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2002	Return made up to 01/07/02; full list of members (7 pages)
8 August 2002	Return made up to 01/07/02; full list of members (7 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (4 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (4 pages)
8 November 2000	New director appointed (4 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (4 pages)
8 November 2000	New director appointed (13 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (13 pages)
24 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
14 August 2000	Return made up to 19/07/00; full list of members (7 pages)
14 August 2000	Return made up to 19/07/00; full list of members (7 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 March 2000 (15 pages)
4 July 2000	Full accounts made up to 31 March 2000 (15 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
18 August 1999	Return made up to 19/07/99; change of members (7 pages)
18 August 1999	Return made up to 19/07/99; change of members (7 pages)
9 August 1999	Full accounts made up to 31 March 1999 (16 pages)
9 August 1999	Full accounts made up to 31 March 1999 (16 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
17 August 1998	Return made up to 19/07/98; no change of members (8 pages)
17 August 1998	Return made up to 19/07/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (16 pages)
31 July 1998	Full accounts made up to 31 March 1998 (16 pages)
12 August 1997	Full accounts made up to 31 March 1997 (15 pages)
12 August 1997	Full accounts made up to 31 March 1997 (15 pages)
30 July 1997	Return made up to 19/07/97; full list of members (9 pages)
30 July 1997	Return made up to 19/07/97; full list of members (9 pages)
13 December 1996	Full accounts made up to 31 March 1996 (15 pages)
13 December 1996	Full accounts made up to 31 March 1996 (15 pages)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 19/07/96; no change of members (8 pages)
30 July 1996	Return made up to 19/07/96; no change of members (8 pages)
12 September 1995	Return made up to 19/07/95; full list of members (20 pages)
12 September 1995	Return made up to 19/07/95; full list of members (10 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (4 pages)
20 July 1995	Full accounts made up to 31 March 1995 (16 pages)
20 July 1995	Full accounts made up to 31 March 1995 (16 pages)
24 December 1974	Particulars of property mortgage/charge (4 pages)
24 December 1974	Particulars of property mortgage/charge (4 pages)
3 April 1969	Particulars of property mortgage/charge (2 pages)
3 April 1969	Particulars of property mortgage/charge (2 pages)

Robert Fleming Investment Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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