EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

Company summary

Insolvency history recorded

Company number: 02752979
Status: DISSOLVED
Incorporated / age: 5 October 199222 years
Registered office: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 08:41 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
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Nature of business
Other financial intermediation
Previous company names
THEMIS FTSE ALL-SMALL INDEX TRUST PLC
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC
PERPETUITY CORPORATION PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 November 2014
Wound up
30 November 2006
Practitioners
- Margaret Elizabeth Mills
  Insolvency practitioner
  Appointed
  30 November 2006
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  30 November 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN ASSET MANAGEMENT PLC ACTIVE	Secretary	08 Mar 2001				1 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
FERNANDES, Katherine Liza Antoinetta RESIGNED	Secretary	29 Oct 1992	03 Jul 1998			92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
LOVELL, Noni Louise RESIGNED	Secretary	05 Oct 1992	29 Oct 1992			60-62 Palace Road, London, SW2 3NR
PATERNOSTER SECRETARIES LIMITED RESIGNED	Secretary	01 Apr 2000	30 Nov 2000			55 Basinghall Street, London, EC2V 5HD
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	05 Oct 1992	05 Oct 1992			83 Leonard Street, London, EC2A 4QS
THEMIS INVESTMENT MANAGEMENT LIMITED RESIGNED	Secretary	30 Nov 2000	08 Mar 2002			1 Bow Churchyard, Cheapside, London, EC4M 9HH
THEMIS INVESTMENT MANAGEMENT LIMITED RESIGNED	Secretary	03 Jul 1998	31 Mar 2000			10 Park Place, London, SW1A 1LP
CUMMING, Michael Ralston RESIGNED	Director	24 Nov 1999	30 Nov 2006	United Kingdom	August 1940	21 Drayton Gardens, London, SW10 9RY
DICKS, Peter Frederick RESIGNED	Director	06 Jun 1994	05 Jul 2004	England	August 1942	23 Bentinck Street, London, W1M 5RL
GAUNTLETT, Jillian Lesley RESIGNED	Director	05 Oct 1992	29 Oct 1992		November 1963	95 Court Lane, Dulwich, London, SE21 7EF
HENDERSON, Patrick David RESIGNED	Director	29 Oct 1992	30 Dec 1994		April 1927	Ceps Rue Ducale, 1000 Brussells, Belgium, FOREIGN
LOVELL, Noni Louise RESIGNED	Director	05 Oct 1992	29 Oct 1992		May 1960	60-62 Palace Road, London, SW2 3NR
MEINERTZHAGEN, Peter Richard RESIGNED	Director	29 Oct 1992	03 Jul 1998		April 1946	20 Tite Street, London, SW3 4HZ
ROBSON, Andrew Stephen RESIGNED	Director	20 Nov 1998	30 Nov 2006	England	November 1958	Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
STEPHENSON, Barbara RESIGNED	Director	29 Oct 1992	13 Nov 1992		September 1958	Elvin Lodge, 17 Grove Park Chiswick, London, W4 3RT
THOMPSON, Andrew RESIGNED	Director	16 May 1994	10 Oct 1994		October 1957	70 Cloudseley Road, London, N1
THOMPSON, Andrew RESIGNED	Director	09 Dec 1992	10 Dec 1992		October 1957	70 Cloudseley Road, London, N1
TURNER, Philip Gervase RESIGNED	Director	29 Oct 1992	05 Apr 1994	England	June 1945	93 Larkhall Rise, Clapham, London, SW4 6HR
WEBSTER, John Dudley RESIGNED	Director	23 Nov 1992	19 Dec 1996		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS
WILLIAMS, Robert James RESIGNED	Director	06 Jun 1994	05 Apr 2012		September 1948	53 Eaton Terrace, London, SW1W 8TR
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	05 Oct 1992	05 Oct 1992			83 Leonard Street, London, EC2A 4QS

ABERDEEN ASSET MANAGEMENT PLC ACTIVE
Role: Secretary
Appointed on: 08 Mar 2001
Address: 1 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG

FERNANDES, Katherine Liza Antoinetta RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 03 Jul 1998
Address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR

LOVELL, Noni Louise RESIGNED
Role: Secretary
Appointed on: 05 Oct 1992
Resigned on: 29 Oct 1992
Address: 60-62 Palace Road, London, SW2 3NR

PATERNOSTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 30 Nov 2000
Address: 55 Basinghall Street, London, EC2V 5HD

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 1992
Resigned on: 05 Oct 1992
Address: 83 Leonard Street, London, EC2A 4QS

THEMIS INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 08 Mar 2002
Address: 1 Bow Churchyard, Cheapside, London, EC4M 9HH

THEMIS INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 31 Mar 2000
Address: 10 Park Place, London, SW1A 1LP

CUMMING, Michael Ralston RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 21 Drayton Gardens, London, SW10 9RY

DICKS, Peter Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 05 Jul 2004
Country of Residence: England
Date of birth: August 1942
Address: 23 Bentinck Street, London, W1M 5RL

GAUNTLETT, Jillian Lesley RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 29 Oct 1992
Date of birth: November 1963
Address: 95 Court Lane, Dulwich, London, SE21 7EF

HENDERSON, Patrick David RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 30 Dec 1994
Date of birth: April 1927
Address: Ceps Rue Ducale, 1000 Brussells, Belgium, FOREIGN

LOVELL, Noni Louise RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 29 Oct 1992
Date of birth: May 1960
Address: 60-62 Palace Road, London, SW2 3NR

MEINERTZHAGEN, Peter Richard RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 03 Jul 1998
Date of birth: April 1946
Address: 20 Tite Street, London, SW3 4HZ

ROBSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: November 1958
Address: Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT

STEPHENSON, Barbara RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 13 Nov 1992
Date of birth: September 1958
Address: Elvin Lodge, 17 Grove Park Chiswick, London, W4 3RT

THOMPSON, Andrew RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 10 Oct 1994
Date of birth: October 1957
Address: 70 Cloudseley Road, London, N1

THOMPSON, Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 10 Dec 1992
Date of birth: October 1957
Address: 70 Cloudseley Road, London, N1

TURNER, Philip Gervase RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 05 Apr 1994
Country of Residence: England
Date of birth: June 1945
Address: 93 Larkhall Rise, Clapham, London, SW4 6HR

WEBSTER, John Dudley RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 19 Dec 1996
Date of birth: November 1939
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 05 Apr 2012
Date of birth: September 1948
Address: 53 Eaton Terrace, London, SW1W 8TR

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 1992
Resigned on: 05 Oct 1992
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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