THE BANKERS INVESTMENT TRUST PLC

Company summary

Company number: 00026351
Status: ACTIVE
Incorporated / age: 13 April 1888138 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 30 April 2027
Confirmation statement due: 18 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
201 Bishopsgate, London, EC2M 3AE
Nature of business
Activities of investment trusts
Previous company names
BANKERS' INVESTMENT TRUST P L C(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary					201, Bishopsgate, London, EC2M 3AE
MILLER, Simon ACTIVE	Director	01 Jan 2022		Scotland	September 1952	201, Bishopsgate, London, EC2M 3AE
NANDRA, Ankush ACTIVE	Director	01 Sep 2023		United Kingdom	December 1971	201, Bishopsgate, London, EC2M 3AE
PHILP, Hannah Louise ACTIVE	Director	01 Nov 2022		England	July 1985	201, Bishopsgate, London, EC2M 3AE
VALEUR, Kirsten Charlotte ACTIVE	Director	01 Nov 2022		United Kingdom	January 1964	201, Bishopsgate, London, EC2M 3AE
WEST, Richard William George ACTIVE	Director	01 Apr 2020		England	October 1958	201, Bishopsgate, London, EC2M 3AE
BARKER, Andrew Charles RESIGNED	Director		18 Feb 2005	England	March 1945	130 Priory Lane, Roehampton, London, SW15 5JP
BREWSTER, Richard David RESIGNED	Director	20 Mar 1991	25 Sep 2013	United Kingdom	January 1946	201, Bishopsgate, London, EC2M 3AE
BURNS, Richard Ronald James RESIGNED	Director	24 Feb 2006	25 Feb 2015	Scotland	May 1946	201, Bishopsgate, London, EC2M 3AE
CHILLINGWORTH, Julian Richard RESIGNED	Director	25 Feb 2015	22 Feb 2024	United Kingdom	March 1956	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CROSLAND, John David RESIGNED	Director		15 Feb 2002		October 1936	17 Gerard Road, Barnes, London, SW13 9RQ
HEDLEY-DENT, Patrick Graham Hedley RESIGNED	Director		17 Feb 1995		May 1923	Newham Green Farm, Newham, Basingstoke, Hampshire, RG27 9AH
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	26 Sep 2018	31 Oct 2021	United Kingdom	May 1956	201, Bishopsgate, London, EC2M 3AE, United Kingdom
INGLIS, Susan Patricia RESIGNED	Director	01 Nov 2012	24 Feb 2022	Scotland	August 1964	201, Bishopsgate, London, EC2M 3AE, United Kingdom
KILLINGBECK, Richard William RESIGNED	Director	19 Dec 2003	27 Feb 2019	United Kingdom	October 1962	201, Bishopsgate, London, EC2M 3AE
MORLEY, James RESIGNED	Director	15 Dec 1994	27 Feb 2008	United Kingdom	February 1949	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
MOULE, Michael Bruce RESIGNED	Director		24 Feb 2006	United Kingdom	May 1946	White Coppice Farm, High Hurstwood, Uckfield, East Sussex, TN22 4BJ
SHARP, Isobel Nicol RESIGNED	Director	01 Nov 2017	30 Jun 2023	United Kingdom	February 1956	201, Bishopsgate, London, EC2M 3AE, England
SULLIVAN, Peter David RESIGNED	Director	22 Feb 2011	19 Jun 2013	England	March 1948	201, Bishopsgate, London, EC2M 3AE
SUMNER, Francis Ian RESIGNED	Director	18 Apr 1997	22 Feb 2011	United Kingdom	October 1942	201, Bishopsgate, London, EC2M 3AE
THOMAS, David George RESIGNED	Director	14 Apr 2000	23 Feb 2010	England	July 1944	201, Bishopsgate, London, EC2M 3AE
THORNE, Matthew Wadman John RESIGNED	Director	27 Nov 2008	21 Feb 2018	United Kingdom	June 1952	201, Bishopsgate, London, EC2M 3AE
WILD, David James RESIGNED	Director	26 Feb 2014	21 Feb 2018	United Kingdom	May 1955	201, Bishopsgate, London, EC2M 3AE, United Kingdom

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 201, Bishopsgate, London, EC2M 3AE

MILLER, Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Scotland
Date of birth: September 1952
Address: 201, Bishopsgate, London, EC2M 3AE

NANDRA, Ankush ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 201, Bishopsgate, London, EC2M 3AE

PHILP, Hannah Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: July 1985
Address: 201, Bishopsgate, London, EC2M 3AE

VALEUR, Kirsten Charlotte ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 201, Bishopsgate, London, EC2M 3AE

WEST, Richard William George ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1958
Address: 201, Bishopsgate, London, EC2M 3AE

BARKER, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: March 1945
Address: 130 Priory Lane, Roehampton, London, SW15 5JP

BREWSTER, Richard David RESIGNED
Role: Director
Appointed on: 20 Mar 1991
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 201, Bishopsgate, London, EC2M 3AE

BURNS, Richard Ronald James RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 25 Feb 2015
Country of Residence: Scotland
Date of birth: May 1946
Address: 201, Bishopsgate, London, EC2M 3AE

CHILLINGWORTH, Julian Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 22 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CROSLAND, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2002
Date of birth: October 1936
Address: 17 Gerard Road, Barnes, London, SW13 9RQ

HEDLEY-DENT, Patrick Graham Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: May 1923
Address: Newham Green Farm, Newham, Basingstoke, Hampshire, RG27 9AH

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

INGLIS, Susan Patricia RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 24 Feb 2022
Country of Residence: Scotland
Date of birth: August 1964
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 201, Bishopsgate, London, EC2M 3AE

MORLEY, James RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

MOULE, Michael Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1946
Address: White Coppice Farm, High Hurstwood, Uckfield, East Sussex, TN22 4BJ

SHARP, Isobel Nicol RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 201, Bishopsgate, London, EC2M 3AE, England

SULLIVAN, Peter David RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: March 1948
Address: 201, Bishopsgate, London, EC2M 3AE

SUMNER, Francis Ian RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 201, Bishopsgate, London, EC2M 3AE

THOMAS, David George RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: July 1944
Address: 201, Bishopsgate, London, EC2M 3AE

THORNE, Matthew Wadman John RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 201, Bishopsgate, London, EC2M 3AE

WILD, David James RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 1993	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
6 March 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
6 March 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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