OpenCompanies

The Investment Company PLC

Company number
00004205
Status
Active
Type
Public Limited Company
Incorporated
14 Nov 1868
Nature of business
Activities of investment trusts

Registered office

The Office Suite, Den House
Den Promenade
Teignmouth
TQ14 8SY

Previous names

  • Investment Company Plc(the) (until 17 Jul 2026)

Officers

NameRoleAppointedResigned
WALL, Freda Director - 12 Aug 1993
WEBB, George Lawrence, Major Director - 24 Aug 1994
WALL, Freda Secretary - 31 Oct 1994
OSBORN, Neil Ernest Secretary 1 Nov 1994 30 Oct 1996
NEAL, Robert John Marcus Secretary 30 Oct 1996 24 Jul 2002
WILD, Robert Brierley Director 19 Aug 1996 4 Dec 2003
SIMMS, Paul Francis Director - 6 Oct 2004
MARSH, Charles Willis Garrett Director 10 Jun 2004 21 Nov 2007
WEBB, Joan Beryl Director - 3 Oct 2013
LOVEGROVE, Philip Albert Director 9 Nov 2006 3 Oct 2013
HARRISON, James Philip Quibell Secretary 24 Jul 2002 22 Nov 2013
LINK COMPANY MATTERS LIMITED Corporate-Secretary 22 Nov 2013 1 Apr 2018
COCKBURN, Stephen John Director - 6 Jul 2018
THOMSON, Frederick Douglas David, Sir Director 19 Apr 2005 6 Jul 2018
ALLEN, Peter Stanley Director 19 Aug 1996 6 Jul 2018
MAITLAND ADMINISTRATION SERVICES LIMITED Corporate-Secretary 1 Apr 2018 31 Jan 2021
CLEVERLY, Thomas William James Director 4 Nov 2020 28 Oct 2022
WEEKS, Michael Jeffrey Director 4 Nov 2020 26 Jul 2023
HORNER, David Alistair Director 26 Jul 2023 28 Jul 2026
ISCA ADMINISTRATION SERVICES LTD Corporate-Secretary 31 Jan 2021
DIGHE, Ian Robert Director 6 Jul 2018
METCALFE, Timothy Mark Director 6 Jul 2018
PERRIN, Martin Henry Withers Director 27 Jun 2013

Accounts

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Companies at the same address

Data