INVESTMENT COMPANY PLC(THE)


INVESTMENT COMPANY PLC(THE) was incorporated on 1868-11-14 and is currently active.


Incorporated: 1868-11-14
Company status: active
Company number: 00004205

Chelmsford, CM1 3BY
Hamilton Centre
Rodney Way

Company accounts

Currently overdue: false
Next account due: 2019-08-06
Next confirmation statement: 2019-12-31
Last account made up to: 2018-06-30
Last confirmation statement: 2018-08-06
View filing history


SIC codes

  • 64301

AD:

List persons with significant control


Officers

Corporate-secretary MAITLAND ADMINISTRATION SERVICES LIMITED
Appointed on 2018-04-01
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director DIGHE, Ian Robert
Appointed on 2018-07-06
Nationality: British - Country of residence: England
Date of birth: 9/1955 - Occupation: Company Director

Director METCALFE, Timothy Mark
Appointed on 2018-07-06
Nationality: British - Country of residence: England
Date of birth: 2/1972 - Occupation: Company Director

Director PERRIN, Martin Henry Withers
Appointed on 2013-06-27
Nationality: British - Country of residence: United Kingdom
Date of birth: 5/1954 - Occupation: Chartered Accountant

Secretary HARRISON, James Philip Quibell
Appointed on 2002-07-24
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary NEAL, Robert John Marcus
Appointed on 1996-10-30
Nationality: British - Country of residence:
Date of birth: / - Occupation: Director

Secretary OSBORN, Neil Ernest
Appointed on 1994-11-01
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary WALL, Freda
Appointed on
Nationality: - Country of residence:
Date of birth: / - Occupation:

Corporate-secretary LINK COMPANY MATTERS LIMITED
Appointed on 2013-11-22
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director ALLEN, Peter Stanley
Appointed on 1996-08-19
Nationality: British - Country of residence: England
Date of birth: 6/1948 - Occupation: Investment Analyst

Director COCKBURN, Stephen John
Appointed on
Nationality: British - Country of residence: England
Date of birth: 1/1940 - Occupation: Investment Management

Director LOVEGROVE, Philip Albert
Appointed on 2006-11-09
Nationality: British - Country of residence: Great Britain
Date of birth: 8/1937 - Occupation: Company Director

Director MARSH, Charles Willis Garrett
Appointed on 2004-06-10
Nationality: British - Country of residence:
Date of birth: 10/1952 - Occupation: Company Director

Director SIMMS, Paul Francis
Appointed on
Nationality: British - Country of residence:
Date of birth: 5/1945 - Occupation: Solicitor

Director THOMSON, Frederick Douglas David, Sir
Appointed on 2005-04-19
Nationality: British - Country of residence: Scotland
Date of birth: 2/1940 - Occupation: Company Director

Director WALL, Freda
Appointed on
Nationality: British - Country of residence:
Date of birth: 12/1927 - Occupation: Pa Secretary/Company Secretary

Director WEBB, George Lawrence, Major
Appointed on
Nationality: British - Country of residence:
Date of birth: 9/1904 - Occupation: Company Chairman And Director

Director WEBB, Joan Beryl
Appointed on
Nationality: British - Country of residence: United Kingdom
Date of birth: 7/1928 - Occupation: Director

Director WILD, Robert Brierley
Appointed on 1996-08-19
Nationality: British - Country of residence:
Date of birth: 9/1933 - Occupation: Company Director