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The City Of London European Trust Limited

00063397

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 Bishopsgate, London, EC2M 3AE
Incorporated 27/08/1899

Previously known as

Tr City Of London Trust Limited · until 16/01/1998
The City Of London Investment Trust Limited · until 16/10/1997
Patrick & Mcgregor Limited · until 23/02/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999
Dormant company

Officers

Laurence Henry Philip Magnus

director · Since 27/10/2020

British · England · Age 70

Sally Michelle Lake

director · Since 31/10/2024

British · England · Age 47

Former

Robin John Dent

director · Resigned 15/10/1997

George Duncan

director · Resigned 02/11/2000

Simon James Titcomb

director · Resigned 01/11/2001

Richard David Cairns Hubbard

director · Resigned 18/10/2002

Helen Alison Weir

director · Resigned 26/10/2005

Mark Patrick Nicholls

director · Resigned 10/10/2007

Angus Charles Russell

director · Resigned 30/06/2009

Anita Margaret Frew

director · Resigned 31/03/2010

James Keith Stuart

director · Resigned 31/03/2011

Simon Miles De Zoete

director · Resigned 24/10/2011

Richard Anthony Hextall

director · Resigned 27/10/2016

David Brief

director · Resigned 05/04/2018

Simon Charles Barratt

director · Resigned 01/01/2020

Martin William Howard Morgan

director · Resigned 02/04/2020

Robert Edward Holmes

director · Resigned 02/04/2020

Philip John Remnant

director · Resigned 27/10/2020

Samantha Anne Wren

director · Resigned 31/10/2024

Persons with Significant Control

The City Of London Investment Trust Plc

75–100% shares
75–100% votes
Appoint directors

201, Bishopsgate, London, EC2M 3AE

Reg: 00034871 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1201 Bishopsgate
2026-05-08

201 BISHOPSGATE

post townLondon
2026-05-08

LONDON

officer appointedJANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
2026-05-08
officer appointedLAKE, Sally Michelle
2026-05-08
officer appointedMAGNUS, Laurence Henry Philip, Sir
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20244 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20224 pages · PDF
CH04

change corporate secretary company with change date

25/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20204 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20205 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
RP04CS01

legacy

03/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20204 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20184 pages · PDF
Director resigned

termination director company with name termination date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20169 pages · PDF
Director resigned

termination director company with name termination date

18/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/201518 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20154 pages · PDF
Director appointed

appoint person director company with name date

23/09/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/201417 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/201317 pages · PDF
Director details changed

change person director company with change date

08/02/20133 pages · PDF
Director details changed

change person director company with change date

04/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/201216 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20124 pages · PDF
Director appointed

appoint person director company with name

07/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/201117 pages · PDF
Director resigned

termination director company with name

28/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20114 pages · PDF
Director resigned

termination director company with name

07/04/20112 pages · PDF
Director appointed

appoint person director company with name

20/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/201017 pages · PDF
Director appointed

appoint person director company with name

26/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20104 pages · PDF
RESOLUTIONS

resolution

26/05/20106 pages · PDF
CC04

statement of companys objects

26/05/20102 pages · PDF
Director resigned

termination director company with name

08/04/20102 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Director details changed

change person director company with change date

01/12/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/200917 pages · PDF
Director details changed

change person director company with change date

27/11/20093 pages · PDF
Director details changed

change person director company with change date

27/11/20093 pages · PDF
Director details changed

change person director company with change date

27/11/20093 pages · PDF
Director details changed

change person director company with change date

27/11/20093 pages · PDF
Director details changed

change person director company with change date

05/11/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20094 pages · PDF
288b

legacy

04/07/20091 page · PDF
AUD

auditors resignation company

13/02/20091 page · PDF
AUD

auditors resignation company

01/02/20091 page · PDF
288a

legacy

06/01/20093 pages · PDF
363a

legacy

18/12/20087 pages · PDF
288c

legacy

24/11/20081 page · PDF
288c

legacy

19/11/20081 page · PDF
287

legacy

18/11/20081 page · PDF
Accounts filed

accounts with accounts type full

27/10/20087 pages · PDF
288a

legacy

03/09/20084 pages · PDF
363s

legacy

20/11/20078 pages · PDF
288b

legacy

30/10/20071 page · PDF
Accounts filed

accounts with accounts type full

21/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

20/11/20067 pages · PDF
363s

legacy

09/11/200611 pages · PDF
288a

legacy

03/11/20063 pages · PDF
288c

legacy

22/11/20051 page · PDF
288b

legacy

10/11/20051 page · PDF
363s

legacy

08/11/20058 pages · PDF
Accounts filed

accounts with accounts type full

05/10/20056 pages · PDF
288c

legacy

19/08/20051 page · PDF
363a

legacy

19/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

19/10/20046 pages · PDF
288c

legacy

01/09/20041 page · PDF
288c

legacy

12/05/20041 page · PDF
Accounts filed

accounts with accounts type full

19/02/20046 pages · PDF
363s

legacy

05/11/20038 pages · PDF
288a

legacy

23/07/20032 pages · PDF
288a

legacy

10/01/20036 pages · PDF
288a

legacy

19/12/20025 pages · PDF
363s

legacy

08/11/20029 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20026 pages · PDF
288b

legacy

26/10/20021 page · PDF