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BARONSMEAD SECOND VENTURE TRUST PLC
5,
New Street Square,
London,
London,
EC4A 3TW
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 5
- Company No: 04115341
Buy report
BARONSMEAD SECOND 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 SECOND VENTURE TRUST PLC
Public limited with Share Capital
Active - Accounts Filed
22 November 2000
64301 Activities of investment trusts - Activities of investment trusts
Available to 25 Jan 2024. Next accounts due by 31 Mar 2025
Current 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 |
|---|---|---|---|
| Mr Graham John McDonald | Director | ||
| Mr Timothy Bahram Neville Farazmand | Director | ||
| Mrs Sarah Katinka Fromson | Director | ||
| GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Company Secretary | ||
| Mr Malcolm Groat | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deposit Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| A Deposit Agreement To Secure Third Party Liacilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Over Deposit | Clydesdale 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 | ||
| Third Party Charge Over Deposit | National Westminster Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Over Cash Deposits | Hsbc 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 | ||
| Charge Over Cash Deposit | National Westminster Bank PLC | SATISFIED | ||
| Third Party Charge Of Deposit | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,992,000.00 | £3,108,000.00 | £12,312,000.00 | £36,622,000.00 | £670,000.00 |
| Net Worth | £175,376,000.00 | £182,317,000.00 | £248,374,000.00 | £212,986,000.00 | £209,659,000.00 |
| Total Current Liabilities | £2,126,000.00 | £1,294,000.00 | £2,147,000.00 | £1,493,000.00 | £1,489,000.00 |
| Total Current Assets | £11,398,000.00 | £3,679,000.00 | £12,421,000.00 | £36,774,000.00 | £905,000.00 |