| Company Name | Invesco Recovery Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02641917 |
| Category | Public Limited Company |
| Incorporation Date | 23 August 1991(32 years, 8 months ago) |
| Previous Name | Drayton Recovery Trust Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Timothy George Congdon |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Economist |
| Correspondence Address | 68 Alderney Street London SW1V 4EX |
| Director Name | Peter Harvey Courtney |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Linden Weir Old Hall Drive Widmerpool Keyworth Nottinghamshire NG12 5PZ |
| Director Name | Mr Simon Charles Grist Stevens |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blagdon House Milford Surrey GU8 5BX |
| Director Name | Sir William Royden Stuttaford |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1993(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Investment Manager |
| Correspondence Address | Moulshams Manor Great Wigborough Colchester Essex CO5 7RL |
| Director Name | William David Lane Erasmus |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1993(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Pond Cottage Upper Swanmore Hampshire SO32 2QQ |
| Secretary Name | Invesco Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | The Rt Hon The Lord Rippon Of Hexham Aubrey Geoffrey Frederick Rippon |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 January 1997) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Broomfield Taunton Somerset |
Location
| Registered Address | 11 Devonshire Square London EC2M 4YR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,198,000 |
| Cash | £6,893,000 |
| Current Liabilities | £457,000 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 October |
Filing History
| 24 December 2002 | Dissolved (1 page) |
|---|---|
| 24 September 2002 | Res re:books (1 page) |
| 24 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1998 | Declaration of solvency (3 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Resolutions
|
| 31 October 1998 | Interim accounts made up to 30 April 1998 (3 pages) |
| 23 September 1998 | Return made up to 23/08/98; bulk list available separately (10 pages) |
| 22 January 1998 | Full accounts made up to 31 October 1997 (34 pages) |
| 26 September 1997 | Return made up to 23/08/97; bulk list available separately (11 pages) |
| 2 April 1997 | Full accounts made up to 31 October 1996 (34 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 19 December 1996 | Resolutions
|
| 17 September 1996 | Return made up to 23/08/96; bulk list available separately (12 pages) |
| 25 July 1996 | Interim accounts made up to 30 April 1996 (3 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Memorandum and Articles of Association (39 pages) |
| 19 December 1995 | Full accounts made up to 31 October 1995 (40 pages) |
| 6 September 1995 | Return made up to 23/08/95; bulk list available separately (20 pages) |
| 20 June 1995 | Interim accounts made up to 30 April 1995 (3 pages) |