THE CITY OF LONDON INVESTMENT TRUST PLC

Company summary

Company number: 00034871
Status: ACTIVE
Incorporated / age: 26 September 1891134 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:54 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
TR CITY OF LONDON TRUST PLC
CITY OF LONDON TRUST PLC(THE)
CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(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
DHILLON, Ominderjit Singh ACTIVE	Director	01 Sep 2021		Spain	February 1970	201, Bishopsgate, London, EC2M 3AE
HOLMES, Robert Edward ACTIVE	Director	01 Jan 2018		United Kingdom	October 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LAKE, Sally Michelle ACTIVE	Director	01 Aug 2024		England	April 1979	201, Bishopsgate, London, EC2M 3AE
MAGNUS, Laurence Henry Philip, Sir ACTIVE	Director	01 Mar 2020		England	September 1955	201, Bishopsgate, London, EC2M 3AE
WARDLE, Clare ACTIVE	Director	01 Nov 2019		England	October 1961	201, Bishopsgate, London, EC2M 3AE
BARRATT, Simon Charles RESIGNED	Director	01 Oct 2010	01 Jan 2020	England	November 1959	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BRIEF, David RESIGNED	Director	01 Jan 2009	05 Apr 2018	United Kingdom	April 1953	201, Bishopsgate, London, EC2M 3AE
DE ZOETE, Simon Miles RESIGNED	Director	07 Sep 2000	24 Oct 2011	England	April 1941	201, Bishopsgate, London, EC2M 3AE
DENT, Robin John, Sir RESIGNED	Director		15 Oct 1997		June 1929	44 Smith Street, London, SW3 4EP
DUNCAN, George RESIGNED	Director		02 Nov 2000		November 1933	30 Walton Street, London, SW3 1RE
FREW, Anita Margaret RESIGNED	Director	01 Oct 2006	31 Mar 2010	United Kingdom	June 1957	201, Bishopsgate, London, EC2M 3AE
HEXTALL, Richard Anthony RESIGNED	Director	01 Nov 2007	27 Oct 2016	England	April 1968	201, Bishopsgate, London, EC2M 3AE
HUBBARD, Richard David Cairns RESIGNED	Director		18 Oct 2002		May 1936	Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
MORGAN, Martin William Howard RESIGNED	Director	01 Mar 2012	28 Oct 2021	United Kingdom	February 1950	201, Bishopsgate, London, EC2M 3AE, England
NICHOLLS, Mark Patrick RESIGNED	Director	16 Oct 1997	10 Oct 2007	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED	Director	01 Jan 2011	27 Oct 2020	England	December 1954	201, Bishopsgate, London, EC2M 3AE
RUSSELL, Angus Charles RESIGNED	Director	01 Jul 2003	30 Jun 2009	United Kingdom	January 1956	Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
STUART, James Keith, Sir RESIGNED	Director	02 Dec 1999	31 Mar 2011	United Kingdom	March 1940	201, Bishopsgate, London, EC2M 3AE
TITCOMB, Simon James RESIGNED	Director		01 Nov 2001		July 1931	Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS
WEIR, Helen Alison RESIGNED	Director	26 Mar 2002	26 Oct 2005		August 1962	25, Gresham Street, London, EC2V 7HN
WREN, Samantha Anne RESIGNED	Director	01 Sep 2015	31 Oct 2024	England	November 1966	201, Bishopsgate, London, EC2M 3AE, United Kingdom

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

DHILLON, Ominderjit Singh ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Spain
Date of birth: February 1970
Address: 201, Bishopsgate, London, EC2M 3AE

HOLMES, Robert Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

LAKE, Sally Michelle ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: April 1979
Address: 201, Bishopsgate, London, EC2M 3AE

MAGNUS, Laurence Henry Philip, Sir ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: September 1955
Address: 201, Bishopsgate, London, EC2M 3AE

WARDLE, Clare ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: October 1961
Address: 201, Bishopsgate, London, EC2M 3AE

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1959
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BRIEF, David RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 201, Bishopsgate, London, EC2M 3AE

DE ZOETE, Simon Miles RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 24 Oct 2011
Country of Residence: England
Date of birth: April 1941
Address: 201, Bishopsgate, London, EC2M 3AE

DENT, Robin John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: June 1929
Address: 44 Smith Street, London, SW3 4EP

DUNCAN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2000
Date of birth: November 1933
Address: 30 Walton Street, London, SW3 1RE

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HEXTALL, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: April 1968
Address: 201, Bishopsgate, London, EC2M 3AE

HUBBARD, Richard David Cairns RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2002
Date of birth: May 1936
Address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 201, Bishopsgate, London, EC2M 3AE, England

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: December 1954
Address: 201, Bishopsgate, London, EC2M 3AE

RUSSELL, Angus Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP

STUART, James Keith, Sir RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 201, Bishopsgate, London, EC2M 3AE

TITCOMB, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: July 1931
Address: Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 26 Oct 2005
Date of birth: August 1962
Address: 25, Gresham Street, London, EC2V 7HN

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: November 1966
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
22 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 1995	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)
29 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (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
5 March 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 October 2016
To
2 February 2023

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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