HCG Lloyd's Investment Trust Plc

Company Name	HCG Lloyd's Investment Trust Plc
Directors	Neil David Eckert and Jo Mark Pole Welman
Company Status	Dissolved
Company Number	02822313
Category	Public Limited Company
Incorporation Date	27 May 1993(30 years, 11 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	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(3 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(3 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(4 months after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(4 months after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Sir Richard David Christopher Brooke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 months after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Investment Banker
Correspondence Address	The Manor House Cholderton Salisbury Wiltshire SP4 0DW

Director Name	Kenneth Christian Combe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 months after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	49 Bradbourne Street London SW6 3TF

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 months after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Co Chairman
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	Robert B Sanborn
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 1996)
Role	President And Chief Operating
Correspondence Address	9 Farm Springs Drive Farmington Connecticut 06032 Usa Foreign

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	J.O.Hambro And Partners Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1996)
Correspondence Address	30 Queen Annes Gate London SW1H 9AL

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farrington Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Interim
Accounts Year End	30 June

Filing History

14 November 2000	Dissolved (1 page)
14 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
1 February 2000	Liquidators statement of receipts and payments (5 pages)
5 July 1999	Liquidators statement of receipts and payments (5 pages)
7 January 1999	Liquidators statement of receipts and payments (5 pages)
21 July 1998	Liquidators statement of receipts and payments (5 pages)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
14 January 1997	Secretary resigned (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 10 park place london SW1A 1LP (1 page)
8 January 1997	Declaration of solvency (3 pages)
8 January 1997	Re powers of liquidator (1 page)
8 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1997	Appointment of a voluntary liquidator (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (3 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (3 pages)
23 August 1996	Interim accounts made up to 30 June 1996 (9 pages)
26 June 1996	Return made up to 27/05/96; bulk list available separately (9 pages)
22 April 1996	Interim accounts made up to 31 December 1995 (9 pages)
6 October 1995	Interim accounts made up to 30 June 1995 (9 pages)
11 August 1995	Registered office changed on 11/08/95 from: 30 queen annes gate london SW1H 9AL (1 page)
24 July 1995	Full group accounts made up to 31 December 1994 (36 pages)
16 June 1995	Return made up to 07/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (22 pages)
24 April 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)

HCG Lloyd's Investment Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

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