HERALD INVESTMENT TRUST PLC -
| Company Profile | Company Filings |
Overview
HERALD INVESTMENT TRUST PLC is a Public Limited Company from and has the status: Active.
HERALD INVESTMENT TRUST PLC was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879728. The accounts status is FULL and accounts are next due on 30/06/2024.
HERALD INVESTMENT TRUST PLC was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879728. The accounts status is FULL and accounts are next due on 30/06/2024.
HERALD INVESTMENT TRUST PLC -
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2023 | 30/06/2024 |
Registered Office
10-11 CHARTERHOUSE SQUARE
EC1M 6EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2020-12-01 | CURRENT | ||
| MS PRIYA GUHA MBE | Sep 1973 | British | Director | 2023-12-13 | CURRENT |
| MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 2022-10-01 | CURRENT |
| HENRIETTA ELIZABETH MARSH | Jun 1959 | British | Director | 2019-09-01 | CURRENT |
| MR KARL STEPHEN STERNBERG | Jun 1969 | British | Director | 2015-04-21 | CURRENT |
| MR JAMES ROBERT WILL | Apr 1955 | British | Director | 2015-04-21 | CURRENT |
| STEPHANIE MARY EASTMENT | Apr 1960 | British | Director | 2018-12-01 | CURRENT |
| MR CLIVE ANTHONY PARRITT | Apr 1943 | British | Director | 1993-12-10 UNTIL 2005-04-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-12-10 UNTIL 1993-12-10 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-12-10 UNTIL 1993-12-10 | RESIGNED | ||
| FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | 1997-05-01 UNTIL 2000-09-01 | RESIGNED | ||
| DOCTOR THOMAS JOSEPH BLACK | Dec 1959 | British | Director | 2013-05-01 UNTIL 2023-04-18 | RESIGNED |
| MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL | Mar 1944 | British | Director | 2002-02-13 UNTIL 2016-04-19 | RESIGNED |
| MARTIN BOASE | Jul 1932 | British | Director | 1994-01-10 UNTIL 2009-09-01 | RESIGNED |
| MR CLAYTON MARK BRENDISH | Mar 1947 | British | Director | 2001-07-23 UNTIL 2012-04-17 | RESIGNED |
| MR CHARLES JULIAN CAZALET | Nov 1947 | British | Director | 2008-01-18 UNTIL 2019-04-16 | RESIGNED |
| TIMOTHY MALISE CURTIS | Aug 1942 | British | Director | 2004-07-22 UNTIL 2014-04-22 | RESIGNED |
| COLIN MICHAEL MCCARTHY | Apr 1937 | British | Director | 1994-01-11 UNTIL 2004-04-14 | RESIGNED |
| MR STEWART WORTH NEWTON | Oct 1941 | British | Director | 2012-01-06 UNTIL 2015-04-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-12-10 UNTIL 1993-12-10 | RESIGNED | ||
| TIMOTHY GEORGE ABELL | Apr 1930 | British | Director | 1993-12-10 UNTIL 2002-04-17 | RESIGNED |
| IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 2018-08-01 UNTIL 2021-03-01 | RESIGNED |
| JUSTIN PAUL DUKES | Sep 1941 | British | Director | 1994-01-11 UNTIL 2005-04-13 | RESIGNED |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-11-01 UNTIL 2020-12-01 | RESIGNED | ||
| BAILLIE GIFFORD & CO | Corporate Secretary | 2000-09-01 UNTIL 2013-11-01 | RESIGNED | ||
| CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 1993-12-10 UNTIL 1997-05-01 | RESIGNED |