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BARONSMEAD VENTURE TRUST PLC

UK Flag 5 New Street Square, London, EC4A 3TW


BARONSMEAD VENTURE TRUST PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BARONSMEAD VENTURE TRUST PLC

Public limited with Share Capital

Active - Accounts Filed

29 January 1998

64301 Activities of investment trusts - Financial intermediation. T/O = Income

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PETER ANTHONY LAWRENCE Director -
MRS SANDRA MARSHALL Director -
MR LESLIE IAN GABB Director -
MS SUSANNAH ELIZABETH MCKEAN NICKLIN Director -
GRESHAM HOUSE ASSET MANAGEMENT LIMITED Company Secretary -
GRESHAM HOUSE ASSET MANAGEMENT LIMITED Company Secretary -
LUCIENE JAMES LIMITED Director
F&C ASSET MANAGEMENT PLC Company Secretary
ISIS EP LLP Company Secretary
Mr Brian William O'Donoghue Director
Mr Paul Martin Forster Company Secretary
THE COMPANY REGISTRATION AGENTS LIMITED Director
Mr Piers Charles Christian Johansen Director
Mr Piers Charles Christian Johansen Company Secretary
Ms Gillian Nott Director
Mr Godfrey Frank Jillings Director
Mr Clive Anthony Parritt Director
Mr Howard David Goldring Director
Mr Nicholas George Lawrence Timpson Director
Ms Christina Margaret McComb Director
LUCIENE JAMES LIMITED Company Secretary
LIVINGBRIDGE VC LLP Company Secretary
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Mortgages and Charges

Total Outstanding

12

Total Satisfied

4

Type Created Registered Persons Entitled Status
A Deposit Agreement To Secure Third Party Liabilities Lloyds Tsb Bank PLC SATISFIED
Charge Over Cash Deposit The Governor And Company Of The Bank Of Scotland; SATISFIED
Charge Over Cash Deposit National Westminster Bank PLC; SATISFIED
Charge Over Cash Deposit National Westminster Bank PLC; SATISFIED
Charge Over Cash Deposit National Westminster Bank PLC SATISFIED
Charge Over Deposit Clydesdale Bank PLC; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC; SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC; SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC; SATISFIED
Deposit Charge Lloyds Tsb Bank PLC; SATISFIED
Security Over Cash Deposits Hsbc Bank PLC SATISFIED
Third Party Charge Of Deposit National Westminster Bank PLC; SATISFIED
Third Party Charge Of Deposit The Royal Bank Of Scotland PLC; SATISFIED
Third Party Charge Of Deposit With The Bank National Westminster Bank PLC SATISFIED
Third Party Charge Over Deposit National Westminster Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £2,875,000.00 £10,139,000.00 £10,707,000.00 £21,591,000.00 £409,000.00
Net Worth £75,789,000.00 £83,139,000.00 £85,132,000.00 £150,558,000.00 £159,002,000.00
Total Current Liabilities £1,916,000.00 £1,256,000.00 £1,134,000.00 £1,064,000.00 £1,712,000.00
Total Current Assets £4,840,000.00 £11,459,000.00 £10,947,000.00 £23,361,000.00 £584,000.00
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