BARONSMEAD INVESTMENT TRUST PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02869775
Status: DISSOLVED
Incorporated / age: 8 November 199317 years
Registered office: BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
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 5 October 2026 at 18:08 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
BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
Nature of business
Other financial intermediation
Previous company names
YEARGROWTH 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 September 2011
Wound up
29 November 2010
Practitioners
- Christopher Morris
  Insolvency practitioner
  Appointed
  29 November 2010
- Vivian Murray Bairstow
  Insolvency practitioner
  Appointed
  29 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
3I PLC ACTIVE	Secretary	02 Feb 1998				16 Palace Street, London, SW1E 5JD
DUNN, Kevin John ACTIVE	Director	01 Nov 2007		United Kingdom	May 1963	32, Cornhill, London, EC3V 3BT
MURPHY, Jonathan Charles ACTIVE	Director	13 Jan 2003		United Kingdom	September 1960	32, Cornhill, London, EC3V 3BT
GARRATT, Julia Mary RESIGNED	Secretary	17 Feb 1994	01 Nov 1995			36 Norroy Road, Putney, London, SW15 1PF
FRIENDS IVORY & SIME PLC RESIGNED	Secretary	08 Nov 1995	02 Feb 1998			80 George Street, Edinburgh, EH2 3BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Nov 1993	17 Feb 1994			26, Church Street, London, NW8 8EP
BORRETT, Paul Jeffrey RESIGNED	Director	10 Mar 1994	08 Jan 1998	United Kingdom	April 1928	14 Alberon Gardens, London, NW11 0AG
BRIERLEY, Anthony William Wallace RESIGNED	Director	02 Feb 1998	01 Nov 2007	United Kingdom	October 1949	17 Saint Lukes Street, London, SW3 3RP
COLLER, Jeremy RESIGNED	Director	10 Mar 1994	02 Feb 1998		May 1958	19 Primrose Hill Road, London, NW3 3DG
GAGEN, Martin Michael RESIGNED	Director	02 Feb 1998	08 Sep 1999		December 1955	1069 Cascade Drive, Menlo Park, Ca 94025, Usa
PARRITT, Clive Anthony RESIGNED	Director	17 Feb 1994	02 Feb 1998	England	April 1943	3 Howitt Road, London, NW3 4LT
PERRY, Roderick William RESIGNED	Director	27 Sep 1999	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
RANSOM, Mike RESIGNED	Director	24 Dec 1996	02 Feb 1998		April 1948	Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
ROWLANDS, Christopher Paul RESIGNED	Director	13 Jan 2006	01 Apr 2009		December 1956	11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England
RUSSELL, Jonathan Brian Cameron RESIGNED	Director	13 Jan 2006	31 Aug 2010	England	May 1960	16 Palace Street, London, SW1E 5JD
SOOKE, Thomas Peter RESIGNED	Director	17 Feb 1994	02 Feb 1998		January 1945	4 Monmouth Road, London, W2 5SB
SUMMERS, Richard Douglas Michael John RESIGNED	Director	27 Sep 1999	31 Dec 2002	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
WALLER, Paul RESIGNED	Director	27 Sep 1999	31 Aug 2010	United Kingdom	June 1954	16 Palace Street, London, SW1E 5JD
WATT, William Geddie RESIGNED	Director	02 Feb 1998	08 Sep 1999		May 1959	5 Cleveden Drive, Glasgow, G12 0SB
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	02 Feb 1998	31 Dec 2002	England	February 1946	2 Buckingham Place, London, SW1E 6HR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Nov 1993	17 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	08 Nov 1993	17 Feb 1994			26, Church Street, London, NW8 8EP

3I PLC ACTIVE
Role: Secretary
Appointed on: 02 Feb 1998
Address: 16 Palace Street, London, SW1E 5JD

DUNN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 32, Cornhill, London, EC3V 3BT

MURPHY, Jonathan Charles ACTIVE
Role: Director
Appointed on: 13 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 32, Cornhill, London, EC3V 3BT

GARRATT, Julia Mary RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 01 Nov 1995
Address: 36 Norroy Road, Putney, London, SW15 1PF

FRIENDS IVORY & SIME PLC RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 02 Feb 1998
Address: 80 George Street, Edinburgh, EH2 3BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1993
Resigned on: 17 Feb 1994
Address: 26, Church Street, London, NW8 8EP

BORRETT, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 08 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 14 Alberon Gardens, London, NW11 0AG

BRIERLEY, Anthony William Wallace RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 17 Saint Lukes Street, London, SW3 3RP

COLLER, Jeremy RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 02 Feb 1998
Date of birth: May 1958
Address: 19 Primrose Hill Road, London, NW3 3DG

GAGEN, Martin Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 08 Sep 1999
Date of birth: December 1955
Address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa

PARRITT, Clive Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 02 Feb 1998
Country of Residence: England
Date of birth: April 1943
Address: 3 Howitt Road, London, NW3 4LT

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

RANSOM, Mike RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 02 Feb 1998
Date of birth: April 1948
Address: Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 01 Apr 2009
Date of birth: December 1956
Address: 11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England

RUSSELL, Jonathan Brian Cameron RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: May 1960
Address: 16 Palace Street, London, SW1E 5JD

SOOKE, Thomas Peter RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 02 Feb 1998
Date of birth: January 1945
Address: 4 Monmouth Road, London, W2 5SB

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

WALLER, Paul RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 16 Palace Street, London, SW1E 5JD

WATT, William Geddie RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 08 Sep 1999
Date of birth: May 1959
Address: 5 Cleveden Drive, Glasgow, G12 0SB

WILLIAMS, Peter Bryan Gurmin RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1946
Address: 2 Buckingham Place, London, SW1E 6HR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1993
Resigned on: 17 Feb 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1993
Resigned on: 17 Feb 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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