LOWLAND INVESTMENT COMPANY P L C

Company summary

Company number: 00670489
Status: ACTIVE
Incorporated / age: 20 September 196065 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 31 March 2027
Confirmation statement due: 18 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:53 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

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
BUDGE, Duncan William Allan ACTIVE	Director	14 Jul 2014		England	October 1955	201, Bishopsgate, London, EC2M 3AE, England
COLEY, Susan Gaynor ACTIVE	Director	01 Nov 2016		England	July 1958	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LAM, Mark ACTIVE	Director	01 Jan 2024		United Kingdom	August 1975	201, Bishopsgate, London, EC2M 3AE, United Kingdom
VINNICOMBE, Helena Victoria Brodie ACTIVE	Director	01 May 2021		England	May 1973	201, Bishopsgate, London, EC2M 3AE
WALKER, Thomas Michael ACTIVE	Director	01 Jul 2019		United Kingdom	December 1959	201, Bishopsgate, London, EC2M 3AE
HENDERSON ADMINISTRATION LIMITED RESIGNED	Secretary		31 Mar 1992			3 Finsbury Avenue, London, EC2M 2PA
HENDERSON FINANCIAL MANAGEMENT LIMITED RESIGNED	Secretary	01 Apr 1992	18 Jun 1993			3 Finsbury Avenue, London, EC2M 2PA
BARCLAY, Rupert George Maxwell Lothian RESIGNED	Director	15 Feb 2000	20 Jan 2016	United Kingdom	February 1957	201, Bishopsgate, London, EC2M 3AE
BARCLAY, Rupert George Maxwell Lothian RESIGNED	Director	17 Jun 1994	16 Feb 1996		February 1957	12 Artesian Road, London, W2 5AP
CARTER, Kevin James, Dr RESIGNED	Director	01 Oct 2009	01 Jul 2019	England	October 1952	201, Bishopsgate, London, EC2M 3AE
CAZALET, Raymond Percival St George RESIGNED	Director		19 Oct 1993		April 1931	24 Stanbridge Road, Putney, London, SW15 1DK
HANCOX, John Philip Dale RESIGNED	Director	15 Feb 2000	18 Jan 2012	United Kingdom	January 1941	201, Bishopsgate, London, EC2M 3AE
HENDERSON, James Harold RESIGNED	Director	17 Jun 1994	19 Dec 1997		July 1961	Eaton Grange, Eaton, Grantham, Lincolnshire, NG32 1ET
KEMP-WELCH, John, Sir RESIGNED	Director		19 Dec 1997	England	March 1936	70 Melton Court, Old Brompton Road, London, SW7 3JH
LONG, Tracy Elisabeth, Dr RESIGNED	Director	01 Jul 2004	31 Dec 2009	England	June 1962	201, Bishopsgate, London, EC2M 3AE
MORRELL, John Alston RESIGNED	Director		15 Dec 1999		August 1927	The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
MOULE, Michael Bruce RESIGNED	Director	19 Nov 1997	22 Jan 2010	United Kingdom	May 1946	201, Bishopsgate, London, EC2M 3AE
ROBERTSON, Robert Sinclair RESIGNED	Director	01 May 2011	28 Jan 2025	England	December 1951	201, Bishopsgate, London, EC2M 3AE, England
SMITH, Richard Walker RESIGNED	Director		15 Feb 2000		March 1951	Crabhams, Pockford Road, Chiddingfold, Surrey, GU8 4XS
SMITH, Richard Barclay RESIGNED	Director		31 Jul 1992		April 1942	Wethersfield Hall, Wethersfield, Braintree, Essex
STERNBERG, Karl Stephen RESIGNED	Director	01 Jan 2009	08 Dec 2021	England	June 1969	201, Bishopsgate, London, EC2M 3AE
TROTTER, Ian Macdonald RESIGNED	Director	19 Nov 1997	15 Dec 2004		March 1938	East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX
TROUGHTON, Peter John Charles RESIGNED	Director		24 Jan 2017	United Kingdom	June 1948	201, Bishopsgate, London, EC2M 3AE

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

BUDGE, Duncan William Allan ACTIVE
Role: Director
Appointed on: 14 Jul 2014
Country of Residence: England
Date of birth: October 1955
Address: 201, Bishopsgate, London, EC2M 3AE, England

COLEY, Susan Gaynor ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: July 1958
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

LAM, Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

VINNICOMBE, Helena Victoria Brodie ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: May 1973
Address: 201, Bishopsgate, London, EC2M 3AE

WALKER, Thomas Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 201, Bishopsgate, London, EC2M 3AE

HENDERSON ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 3 Finsbury Avenue, London, EC2M 2PA

HENDERSON FINANCIAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 18 Jun 1993
Address: 3 Finsbury Avenue, London, EC2M 2PA

BARCLAY, Rupert George Maxwell Lothian RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 201, Bishopsgate, London, EC2M 3AE

BARCLAY, Rupert George Maxwell Lothian RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 16 Feb 1996
Date of birth: February 1957
Address: 12 Artesian Road, London, W2 5AP

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: October 1952
Address: 201, Bishopsgate, London, EC2M 3AE

CAZALET, Raymond Percival St George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: April 1931
Address: 24 Stanbridge Road, Putney, London, SW15 1DK

HANCOX, John Philip Dale RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 201, Bishopsgate, London, EC2M 3AE

HENDERSON, James Harold RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 19 Dec 1997
Date of birth: July 1961
Address: Eaton Grange, Eaton, Grantham, Lincolnshire, NG32 1ET

KEMP-WELCH, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Country of Residence: England
Date of birth: March 1936
Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

LONG, Tracy Elisabeth, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1962
Address: 201, Bishopsgate, London, EC2M 3AE

MORRELL, John Alston RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1999
Date of birth: August 1927
Address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

MOULE, Michael Bruce RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 201, Bishopsgate, London, EC2M 3AE

ROBERTSON, Robert Sinclair RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: December 1951
Address: 201, Bishopsgate, London, EC2M 3AE, England

SMITH, Richard Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Date of birth: March 1951
Address: Crabhams, Pockford Road, Chiddingfold, Surrey, GU8 4XS

SMITH, Richard Barclay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: April 1942
Address: Wethersfield Hall, Wethersfield, Braintree, Essex

STERNBERG, Karl Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: June 1969
Address: 201, Bishopsgate, London, EC2M 3AE

TROTTER, Ian Macdonald RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 15 Dec 2004
Date of birth: March 1938
Address: East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX

TROUGHTON, Peter John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 201, Bishopsgate, London, EC2M 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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
4 January 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 January 2017
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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