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The Mercantile Investment Trust Plc

00020537

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP
Incorporated 08/12/1884

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64999
Other financial service activities

Officers

Jpmorgan Funds Limited

secretary · Since 01/07/2014

BRITISH

Also on 20 other boards

Ms Heather Anne Hopkins

director · Since 01/07/2018

MANAGING DIRECTOR

CANADIAN · ENGLAND · Age 52

Also on 1 other board

Mr Graham John Kitchen

director · Since 01/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Rachel Anne Beagles

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Damien Patrick Scott Maltarp

director · Since 01/06/2021

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Julia Goh

director · Since 01/01/2023

PORTFOLIO NON-EXECUTIVE DIRECTOR

SINGAPOREAN · ENGLAND · Age 58

Also on 1 other board

Charges2 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC AS TRUSTEE FOR THE HOLDERS OF THE BONDS

Created 25/02/2000Registered 13/03/2000
charge
satisfied

ROBERT FLEMING & CO.LIMITED (THE "TRUSTEE)

Created 25/02/2000Registered 29/02/2000Satisfied 04/04/2006
charge
satisfied

ROBERT FLEMING AND CO.LIMITED

Created 20/08/1992Registered 28/08/1992Satisfied 15/06/1999
charge
satisfied

TKB TRUSTEES LIMITEDIATED FISHERIES PLC.AS AGENT AND TRUSTEE FOR CHEMICAL BANK AND ASSOC

Created 03/11/1989Registered 16/11/1989Satisfied 15/06/1999
charge
satisfied
Registered 09/09/1968Satisfied 15/06/1999
charge
outstanding
Registered 02/02/1960
charge
satisfied

LAW DEBENTURE CORP. LTD., (TRUSTEE)

Created 08/05/1913Registered 22/05/1913Satisfied 15/06/1999
charge
satisfied

LAW DEBENTURE CORP LTD., (TRUSTEE)

Created 04/09/1911Registered 19/09/1911Satisfied 15/06/1999
charge
satisfied

S C BOULTER · J VARLEY · E NOEL

Created 29/11/1910Registered 12/12/1910Satisfied 15/06/1999
charge
satisfied

LAW DEBENTURE CORP LTD

Created 01/06/1910Registered 17/06/1910Satisfied 15/06/1999
charge
satisfied

TRUSTEE:- LAW DEBENTURE CORPORATION LIMITED

Created 21/06/1907Registered 11/07/1907Satisfied 15/06/1999