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The Investment Company Plc

00004205

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY
Incorporated 14/11/1868

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Martin Henry Withers Perrin Ma Aca

director · Since 27/06/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 22 other boards

Mr Ian Robert Dighe

director · Since 06/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Timothy Mark Metcalfe

director · Since 06/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Isca Administration Services Ltd

secretary · Since 31/01/2021

Also on 2 other boards

Martin Henry Withers Perrin

director · Since 27/06/2013

British · United Kingdom · Age 72

Ian Robert Dighe

director · Since 06/07/2018

British · England · Age 71

Timothy Mark Metcalfe

director · Since 06/07/2018

British · United Kingdom · Age 54

Isca Administration Services Ltd

corporate secretary · Since 31/01/2021

Reg: 09162459

Also on 2 other boards

Former

Freda Wall

director · Resigned 12/08/1993

George Lawrence Webb

director · Resigned 24/08/1994

Freda Wall

secretary · Resigned 31/10/1994

Neil Ernest Osborn

secretary · Resigned 30/10/1996

Robert John Marcus Neal

secretary · Resigned 24/07/2002

Robert Brierley Wild

director · Resigned 04/12/2003

Paul Francis Simms

director · Resigned 06/10/2004

Charles Willis Garrett Marsh

director · Resigned 21/11/2007

Joan Beryl Webb

director · Resigned 03/10/2013

Philip Albert Lovegrove

director · Resigned 03/10/2013

James Philip Quibell Harrison

secretary · Resigned 22/11/2013

Link Company Matters Limited

corporate secretary · Resigned 01/04/2018

Stephen John Cockburn

director · Resigned 06/07/2018

Peter Stanley Allen

director · Resigned 06/07/2018

Frederick Douglas David Thomson

director · Resigned 06/07/2018

Maitland Administration Services Limited

corporate secretary · Resigned 31/01/2021

Thomas William James Cleverly

director · Resigned 28/10/2022

Michael Jeffrey Weeks

director · Resigned 26/07/2023

David Alistair Horner

director · Resigned 28/07/2026

Mr David Alistair Horner

director · Resigned 28/07/2026

Charges8 outstanding

charge
outstanding

WESTMINSTER BK LTD

Created 29/06/1932Registered 15/07/1932
charge
outstanding

WESTMINSTER BK LTD

Created 29/06/1932Registered 15/07/1932
charge
outstanding

F. FREMLIN · R. H. FREMLIN · W. T. FREMLIN

Created 26/10/1915Registered 27/10/1915
charge
outstanding

R. H. FREMLIN

Created 04/10/1915Registered 05/10/1915
charge
outstanding

R. H. FREMLIN

Created 12/11/1913Registered 13/11/1913
charge
outstanding

PARRS BANK LTD.

Created 02/07/1912Registered 20/07/1912
charge
outstanding

R. H FREMLIN

Created 09/07/1912Registered 10/07/1912
charge
outstanding

F FREMLIN · R. H. FREMLIN · R. J. FREMLIN · W. T. FREMLIN

Created 03/08/1909Registered 03/08/1909

Change History

officer appointed → ISCA ADMINISTRATION SERVICES LTD
2026-08-11
officer appointed → DIGHE, Ian Robert
2026-08-11
officer appointed → METCALFE, Timothy Mark
2026-08-11
officer appointed → PERRIN, Martin Henry Withers
2026-08-11
status → active
2026-08-11

Active

name → THE INVESTMENT COMPANY PLC
2026-08-11

INVESTMENT COMPANY PLC(THE)

type → plc
2026-08-11

Public Limited Company

address line1 → The Office Suite, Den House
2026-08-11

THE OFFICE SUITE, DEN HOUSE

post town → Teignmouth
2026-08-11

TEIGNMOUTH