MITHRAS INVESTMENT TRUST PLC

Company summary

Insolvency history recorded

Company number: 02478424
Status: LIQUIDATION
Incorporated / age: 7 March 199036 years
Registered office: C/O Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: 30 June 2019
Confirmation statement due: 6 February 2019
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 September 2026 at 15:01 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
C/O Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Activities of investment trusts

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
12 September 2018
Declaration of solvency
12 September 2018
Practitioners
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  12 September 2018
  Ceased to act
  18 April 2024
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  12 September 2018
- Jonathan Dunn
  Insolvency practitioner
  Appointed
  18 April 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARSON, Clare Frances RESIGNED	Secretary	04 Nov 2002	29 Aug 2003			61 Queens Road, East Sheen, SW14 8PH
FAIRHURST, Andrew David RESIGNED	Secretary	23 Aug 1993	04 Nov 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
SMITH, Thomas Andrew Forwood RESIGNED	Secretary		23 Aug 1993			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Aug 2003	12 Sep 2018			10, Harewood Avenue, London, NW1 6AA, England
BERGADAA, Jean-Claude RESIGNED	Director		18 Jan 1994		February 1950	76 Palace Gardens Terrace, London, W8 4RS
BREEDON, Timothy James RESIGNED	Director	07 Jun 2002	16 Nov 2005		February 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
CLARK, William James RESIGNED	Director		10 Mar 1998	England	May 1950	24 Ladbroke Walk, London, W11 3PW
FRENCH, Philip Luke Fabian RESIGNED	Director	01 Mar 2008	20 Dec 2013	England	May 1959	55, Moorgate, London, EC2R 6PA
GREENWOOD, Miriam Valerie RESIGNED	Director	01 May 2012	12 Sep 2018	United Kingdom	April 1954	10, Harewood Avenue, London, NW1 6AA, England
GUINNESS, John Ralph Sidney, Sir RESIGNED	Director	20 Jan 1994	10 May 2006		December 1935	12 Hasker Street, London, SW3 2LG
HEALY, Noel Patrick RESIGNED	Director		18 Jan 1994		November 1959	6 Billing Street, London, SW10 9UR
LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED	Director	20 Jan 1994	14 May 2008	England	August 1944	16, Eaton Place, London, SW1X 8AE
MACKIE, John David RESIGNED	Director	01 May 2012	12 Sep 2018	United Kingdom	April 1953	10, Harewood Avenue, London, NW1 6AA, England
MALTBY, William John RESIGNED	Director	10 Dec 2005	12 Sep 2018	United Kingdom	September 1959	10, Harewood Avenue, London, NW1 6AA, England
MARSHALL, David Patrick RESIGNED	Director		18 Jan 1994	England	November 1956	17a Crescent East, Barnet, Hertfordshire, EN4 0EY
MATTHEWS, John Waylett RESIGNED	Director		18 Jan 1994	England	September 1944	Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
PEAL, Charles Peter RESIGNED	Director		29 Aug 2000		December 1954	Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
PROSSER, David John RESIGNED	Director		18 May 1995		March 1944	The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY
RICHARDSON, Michael John De Rougement, Sir RESIGNED	Director		06 Apr 2001		April 1925	Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
ROUGH, David RESIGNED	Director		01 May 2007	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
RUDD, Anthony Nigel Russell, Sir RESIGNED	Director	20 Jan 1994	31 Dec 1998		December 1946	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
SHEARER, David James Buchanan RESIGNED	Director	01 Aug 2007	12 Sep 2018		March 1959	10, Harewood Avenue, London, NW1 6AA, England
SOPER, Lynn Bridget RESIGNED	Director		19 Jan 1994		May 1963	36d Rosary Gardens, London, SW7 4NT
WOODERSON, Michael RESIGNED	Director	23 Feb 2001	09 May 2012	Scotland	February 1954	55 Moorgate, London, EC2R 6PA

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 29 Aug 2003
Address: 61 Queens Road, East Sheen, SW14 8PH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 04 Nov 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 12 Sep 2018
Address: 10, Harewood Avenue, London, NW1 6AA, England

BERGADAA, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: February 1950
Address: 76 Palace Gardens Terrace, London, W8 4RS

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 16 Nov 2005
Date of birth: February 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

CLARK, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1998
Country of Residence: England
Date of birth: May 1950
Address: 24 Ladbroke Walk, London, W11 3PW

FRENCH, Philip Luke Fabian RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: May 1959
Address: 55, Moorgate, London, EC2R 6PA

GREENWOOD, Miriam Valerie RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 10, Harewood Avenue, London, NW1 6AA, England

GUINNESS, John Ralph Sidney, Sir RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 10 May 2006
Date of birth: December 1935
Address: 12 Hasker Street, London, SW3 2LG

HEALY, Noel Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: November 1959
Address: 6 Billing Street, London, SW10 9UR

LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 14 May 2008
Country of Residence: England
Date of birth: August 1944
Address: 16, Eaton Place, London, SW1X 8AE

MACKIE, John David RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 10, Harewood Avenue, London, NW1 6AA, England

MALTBY, William John RESIGNED
Role: Director
Appointed on: 10 Dec 2005
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 10, Harewood Avenue, London, NW1 6AA, England

MARSHALL, David Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Country of Residence: England
Date of birth: November 1956
Address: 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

MATTHEWS, John Waylett RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Country of Residence: England
Date of birth: September 1944
Address: Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

PEAL, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2000
Date of birth: December 1954
Address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

PROSSER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: March 1944
Address: The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY

RICHARDSON, Michael John De Rougement, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2001
Date of birth: April 1925
Address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE

ROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

RUDD, Anthony Nigel Russell, Sir RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: December 1946
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

SHEARER, David James Buchanan RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 12 Sep 2018
Date of birth: March 1959
Address: 10, Harewood Avenue, London, NW1 6AA, England

SOPER, Lynn Bridget RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: May 1963
Address: 36d Rosary Gardens, London, SW7 4NT

WOODERSON, Michael RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 09 May 2012
Country of Residence: Scotland
Date of birth: February 1954
Address: 55 Moorgate, London, EC2R 6PA

Filing history

Timeline

People with significant control

Charges

No charges found.

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
23 January 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 January 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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