MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company summary

Company number: 01009550
Status: ACTIVE
Incorporated / age: 29 April 197155 years
Registered office: First Floor, 197 Kensington High Street, London, W8 6BA, England
Accounts due: 31 January 2027
Confirmation statement due: 21 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:36 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
First Floor, 197 Kensington High Street, London, W8 6BA, England
Nature of business
Activities of investment trusts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG CORPORATE GOVERNANCE LIMITED ACTIVE	Secretary	01 Jun 2016				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MILLER, Brett Lance ACTIVE	Director	30 Aug 2013		Israel	December 1967	First Floor, 197 Kensington High Street, London, W8 6BA, England
MORRIS, Daren John ACTIVE	Director	10 Dec 2021		England	March 1970	First Floor, 197 Kensington High Street, London, W8 6BA, England
WATERLOW, Thomas James, Sir ACTIVE	Director	17 Aug 2020		United Kingdom	March 1970	12a, Princes Gate Mews, London, SW7 2PS, United Kingdom
WRIGHT, Daniel Patrick ACTIVE	Director	29 Oct 2018		United Kingdom	May 1972	First Floor, 197 Kensington High Street, London, W8 6BA, England
ALLMAN, George Ernest RESIGNED	Secretary	07 Dec 2007	04 Aug 2008			1 Boscombe Drive, Hazel Grove, Stockport, Cheshire, SK7 5JA
ALLMAN, George Ernest RESIGNED	Secretary	30 Nov 2006	16 Oct 2007			1 Boscombe Drive, Hazel Grove, Stockport, Cheshire, SK7 5JA
ALLMAN, George Ernest RESIGNED	Secretary	06 May 1998	20 Jan 2004			1 Boscombe Drive, Hazel Grove, Stockport, Cheshire, SK7 5JA
BALME, Duncan Stewart RESIGNED	Secretary	20 Jan 2004	30 Nov 2006			101 Portree Drive, Holmes Chapel, Cheshire, CW4 7JF
CAMP, Michael Kurt RESIGNED	Secretary	08 Oct 2013	01 Jun 2016			40, Duke Place, London, EC3A 7NH, England
JACKSON, John David RESIGNED	Secretary	25 Nov 1997	06 May 1998			Westfield, Camp Lane Henley In Arden, Solihull, Warwickshire, B95 5QQ
KAYE, Kevin Richard RESIGNED	Secretary	04 Aug 2008	27 May 2009			6, Fowlers Garth, Longarces Haworth, Keighley, West Yorkshire, BD22 0TH
PENNILL, Kenneth John RESIGNED	Secretary		25 Nov 1997			14 Penrith Avenue, Sale, Cheshire, M33 3FN
SMITH, Peter Frederick RESIGNED	Secretary	16 Oct 2007	07 Dec 2007			1 The Bungalows, Firth House Lane, Brighouse, West Yorkshire, HD6 3TL
THOMAS, Peter Anthony RESIGNED	Secretary	26 May 2009	08 Oct 2013			20, Wilson Street, Stretford, Manchester, M32 0PQ
BOR, Ellis RESIGNED	Director		20 Nov 2000		December 1929	Wayside 9 Bruntwood Lane, Cheadle, Cheshire, SK8 1HS
CARLISLE OF BUCKLOW, Mark, Lord RESIGNED	Director	25 Nov 1997	20 Nov 2000		July 1929	3 Holt Gardens, Blakeley Lane, Mobberley, Cheshire, WA16 7LH
HARRIS, David RESIGNED	Director	29 May 2009	26 Nov 2021	United Kingdom	March 1950	12a, Princes Gate Mews, London, SW7 2PS, England
LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED	Director	04 Oct 2000	18 Jul 2005		June 1942	49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS
SHEPPARD, Brian Stephen RESIGNED	Director		30 Aug 2013	United Kingdom	August 1934	2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
STANLEY, Peter Henry Arthur RESIGNED	Director	25 Nov 1997	15 Jan 2019	United Kingdom	March 1933	12a, Princes Gate Mews, London, SW7 2PS, England
WEBB, Maurice Clifford RESIGNED	Director		20 Nov 2000		July 1926	32b Argyle Street, London, WC1H 8EN
WILBRAHAM, Martin John RESIGNED	Director		31 Jul 2009	United Kingdom	June 1931	West Cottingwith Hall, Thorganby, York, North Yorkshire, YO4 6DB

MUFG CORPORATE GOVERNANCE LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2016
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MILLER, Brett Lance ACTIVE
Role: Director
Appointed on: 30 Aug 2013
Country of Residence: Israel
Date of birth: December 1967
Address: First Floor, 197 Kensington High Street, London, W8 6BA, England

MORRIS, Daren John ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: England
Date of birth: March 1970
Address: First Floor, 197 Kensington High Street, London, W8 6BA, England

WATERLOW, Thomas James, Sir ACTIVE
Role: Director
Appointed on: 17 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 12a, Princes Gate Mews, London, SW7 2PS, United Kingdom

WRIGHT, Daniel Patrick ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: First Floor, 197 Kensington High Street, London, W8 6BA, England

ALLMAN, George Ernest RESIGNED
Role: Secretary
Appointed on: 07 Dec 2007
Resigned on: 04 Aug 2008
Address: 1 Boscombe Drive, Hazel Grove, Stockport, Cheshire, SK7 5JA

ALLMAN, George Ernest RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 16 Oct 2007
Address: 1 Boscombe Drive, Hazel Grove, Stockport, Cheshire, SK7 5JA

ALLMAN, George Ernest RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 20 Jan 2004
Address: 1 Boscombe Drive, Hazel Grove, Stockport, Cheshire, SK7 5JA

BALME, Duncan Stewart RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 30 Nov 2006
Address: 101 Portree Drive, Holmes Chapel, Cheshire, CW4 7JF

CAMP, Michael Kurt RESIGNED
Role: Secretary
Appointed on: 08 Oct 2013
Resigned on: 01 Jun 2016
Address: 40, Duke Place, London, EC3A 7NH, England

JACKSON, John David RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 06 May 1998
Address: Westfield, Camp Lane Henley In Arden, Solihull, Warwickshire, B95 5QQ

KAYE, Kevin Richard RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 27 May 2009
Address: 6, Fowlers Garth, Longarces Haworth, Keighley, West Yorkshire, BD22 0TH

PENNILL, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1997
Address: 14 Penrith Avenue, Sale, Cheshire, M33 3FN

SMITH, Peter Frederick RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 07 Dec 2007
Address: 1 The Bungalows, Firth House Lane, Brighouse, West Yorkshire, HD6 3TL

THOMAS, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 08 Oct 2013
Address: 20, Wilson Street, Stretford, Manchester, M32 0PQ

BOR, Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2000
Date of birth: December 1929
Address: Wayside 9 Bruntwood Lane, Cheadle, Cheshire, SK8 1HS

CARLISLE OF BUCKLOW, Mark, Lord RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 20 Nov 2000
Date of birth: July 1929
Address: 3 Holt Gardens, Blakeley Lane, Mobberley, Cheshire, WA16 7LH

HARRIS, David RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 12a, Princes Gate Mews, London, SW7 2PS, England

LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 18 Jul 2005
Date of birth: June 1942
Address: 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS

SHEPPARD, Brian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH

STANLEY, Peter Henry Arthur RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 12a, Princes Gate Mews, London, SW7 2PS, England

WEBB, Maurice Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2000
Date of birth: July 1926
Address: 32b Argyle Street, London, WC1H 8EN

WILBRAHAM, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1931
Address: West Cottingwith Hall, Thorganby, York, North Yorkshire, YO4 6DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1972	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
7 December 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 December 2016
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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