AVI GLOBAL TRUST PLC - LONDON


Company Profile Company Filings

Overview

AVI GLOBAL TRUST PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVI GLOBAL TRUST PLC was incorporated 135 years ago on 06/02/1889 and has the registered number: 00028203. The accounts status is FULL and accounts are next due on 31/03/2025.

AVI GLOBAL TRUST PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH EMPIRE TRUST PLC (until 24/05/2019)
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MR NEIL GALLOWAY Dec 1968 British Director 2021-09-01 CURRENT
MRS JUNE JESSOP Feb 1969 British Director 2023-01-01 CURRENT
MR GRAHAM JOHN KITCHEN Mar 1967 British Director 2019-01-01 CURRENT
MR CALUM MACKENZIE THOMSON Jun 1960 British Director 2017-04-01 CURRENT
MRS ANJA MARIA BALFOUR Dec 1963 British Director 2018-01-01 CURRENT
MR PHILIP STRONE STEWART MACPHERSON Jul 1948 British Director 2002-12-19 UNTIL 2017-12-20 RESIGNED
WILLIAM GAWNE FOSSICK Nov 1940 British Director RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 2003-12-15 UNTIL 2011-12-15 RESIGNED
SUSAN MARGARET NOBLE Mar 1957 British Director 2012-03-04 UNTIL 2022-12-20 RESIGNED
MR NIGEL MERVYN SUTHERLAND RICH Oct 1945 British Director 2012-03-05 UNTIL 2021-12-16 RESIGNED
IAIN SAMUEL ROBERTSON Dec 1945 British Director 1995-10-26 UNTIL 2007-12-18 RESIGNED
MR ANDREW STEPHEN ROBSON Nov 1958 British Director 2008-08-11 UNTIL 2017-05-31 RESIGNED
IAIN GORDON TWEEDALE Jul 1946 British Director RESIGNED
ROGER HENRY ASHLEY WAIN May 1938 British Director RESIGNED
SIR CHARLES ANNAND FRASER Oct 1928 British Director 1995-10-26 UNTIL 2001-12-17 RESIGNED
JOHN CANNELL WALTON Jan 1946 British Director RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director RESIGNED
MR ROBERT PETER LAURIE Aug 1925 British Director RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director RESIGNED
ROSAMUND EVELYN BLOMFIELD SMITH Feb 1949 British Director 2002-12-19 UNTIL 2012-12-13 RESIGNED
STEVEN ANDREW RALPH BATES Sep 1957 British Director 2006-01-06 UNTIL 2018-12-19 RESIGNED
MR PETER RICHARD ALLEN Aug 1943 British Director 2002-12-19 UNTIL 2009-03-31 RESIGNED
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED Corporate Secretary 2004-01-01 UNTIL 2014-04-01 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1996-01-01 UNTIL 2001-08-29 RESIGNED
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED Corporate Secretary RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2001-08-29 UNTIL 2003-12-31 RESIGNED

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