Fleming Investment Trust Management Limited

Company Name	Fleming Investment Trust Management Limited
Company Status	Dissolved
Company Number	00871882
Category	Private Limited Company
Incorporation Date	21 February 1966(58 years, 2 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	John Alan Lipscomb
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Aritish
Status	Current
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Office Manager
Correspondence Address	Goose Acre Bargate Lane, Dedham Colchester Essex CO7 6BN

Director Name	Mr Roderic Aidan Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(29 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Beechlands Rotherfield Road Henley On Thames Oxfordshire RG9 1NR

Director Name	Mr Craig McCowan Cleland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(30 years, 1 month after company formation)
Appointment Duration	28 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Podkin Wood Walderslade Chatham Kent ME5 9LY

Secretary Name	Linda Ellen Field
Nationality	British
Status	Current
Appointed	06 March 1998(32 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	2 Exeter Road London NW2 4SP

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	David Gladstone Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Marketing Director
Correspondence Address	10 Park Road Redhill Surrey RH1 1BT

Director Name	Nicholas Geoffrey Prowse
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 1997)
Role	Investment Manager
Correspondence Address	40 New Street Great Dunmow Dunmow Essex CM6 1BH

Director Name	David Ronald George Paterson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Charles Kenneth Roylance Nunneley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Place London SW7 4RU

Director Name	Ronald Sinclair Henderson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1993)
Role	Investment Trust Administrator
Correspondence Address	7 Brookside Orpington Kent BR6 0AW

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Investment Directors
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Investment Manager
Correspondence Address	13 Campden Hill Square London W8 7LB

Secretary Name	John Alan Lipscomb
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 1998)
Role	Office Manager
Correspondence Address	4 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Mr Daniel Charles Godfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	53 Greencoat Place London SW1P 1DS

Director Name	Patricia Ann Jane Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(28 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	5 Mixbury Grove Weybridge Surrey KT13 0EH

Director Name	Mr Andrew Keith Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(28 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 September 2000)
Role	Investment Trust Sales Dir.
Country of Residence	England
Correspondence Address	Foxcote 50 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Michael Francis James Connors
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(30 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2000)
Role	Investment Banker
Correspondence Address	10 Carlyle Square London SW3 6EX

Director Name	Simon James Crinage
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2000)
Role	Marketing/Product Development
Correspondence Address	131 Ramsden Road London SW12 8RF

Director Name	Iain Ogilvy Swain Saunders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2000)
Role	Merchant Banker
Correspondence Address	Polebrook Hall Polebrook Oundle Peterborough PE8 5LN

Location

Registered Address	10 Aldermanbury London EC2V 7GF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,113,000
Net Worth	£6,461,000
Current Liabilities	£5,227,000

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 September 2002	Dissolved (1 page)
18 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2002	Liquidators statement of receipts and payments (5 pages)
13 August 2001	Director's particulars changed (1 page)
2 March 2001	Appointment of a voluntary liquidator (1 page)
2 March 2001	Ex-res 27/02/01 liq's authority (1 page)
2 March 2001	Declaration of solvency (3 pages)
2 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2001	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
9 October 2000	Auditor's resignation (3 pages)
15 September 2000	Return made up to 31/08/00; full list of members (8 pages)
8 September 2000	Registered office changed on 08/09/00 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)
31 July 2000	Accounts made up to 31 March 2000 (10 pages)
13 January 2000	Director's particulars changed (1 page)
15 October 1999	Return made up to 31/08/99; change of members (10 pages)
2 July 1999	Accounts made up to 31 March 1999 (11 pages)
19 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
27 November 1998	Director's particulars changed (1 page)
8 October 1998	Return made up to 31/08/98; no change of members (9 pages)
5 August 1998	Accounts made up to 31 March 1998 (10 pages)
16 June 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
26 October 1997	Return made up to 31/08/97; full list of members (10 pages)
26 October 1997	Director's particulars changed (1 page)
5 August 1997	Accounts made up to 31 March 1997 (10 pages)
29 June 1997	Director resigned (1 page)
18 February 1997	New director appointed (1 page)
11 September 1996	Return made up to 31/08/96; no change of members (8 pages)
24 July 1996	New director appointed (2 pages)
24 June 1996	Accounts made up to 31 March 1996 (10 pages)
20 September 1995	Director resigned (4 pages)
13 September 1995	Return made up to 31/08/95; full list of members (22 pages)
6 July 1995	Director's particulars changed (4 pages)
6 July 1995	Director's particulars changed (4 pages)

Fleming Investment Trust Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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