ACTIVE CAPITAL TRUST PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04182363
Status: DISSOLVED
Incorporated / age: 19 March 200115 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 02:02 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
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
3PC INVESTMENT TRUST PLC

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
Wound up
21 November 2012
Dissolved on
9 June 2016
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  21 November 2012
- Derek Hyslop
  Insolvency practitioner
  Appointed
  21 November 2012

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
F&C ASSET MANAGEMENT PLC ACTIVE	Secretary	19 Mar 2001				80 George Street, Edinburgh, EH2 3BU
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	19 Mar 2001	19 Mar 2001			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
AGAR, Christopher John RESIGNED	Director	30 May 2008	21 Nov 2012	United Kingdom	July 1960	Spring Farm, Fletching, East Sussex, TN22 3SA
BROUGH, Gordon Haig RESIGNED	Director	19 Mar 2001	19 Mar 2001	United Kingdom	August 1959	19 Victoria Square, London, SW1W 0RB
EVES, Graham Dudley RESIGNED	Director	19 Mar 2001	29 Jul 2003	England	November 1945	Broads Green Farm, Heddington, Calne, Wiltshire, SN11 0NX
GORDON OF STRATHBLANE, James Stuart, Lord RESIGNED	Director	29 Jul 2003	27 Aug 2009	Scotland	May 1936	Deils Craig, Old Mugdock Road, Strathblane, Glasgow, G63 9ET
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director	29 Jul 2003	02 Apr 2008	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
HOLFORD, John Brian RESIGNED	Director	19 Mar 2001	21 Nov 2012	England	July 1941	Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, Kent, TN3 0XD
PITHER, Jon Peter RESIGNED	Director	29 Jul 2003	21 Nov 2012	United Kingdom	June 1934	5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
SKERRETT, Philip Edward RESIGNED	Director	19 Mar 2001	19 Mar 2001	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
TAN, Kim Sze, Dr RESIGNED	Director	19 Mar 2001	27 Aug 2009	United Kingdom	February 1955	Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU
THOM, Elizabeth RESIGNED	Director	19 Mar 2001	21 Nov 2012	Scotland	February 1947	Hillhouse 69 Dirleton Avenue, North Berwick, East Lothian, EH39 4QL

F&C ASSET MANAGEMENT PLC ACTIVE
Role: Secretary
Appointed on: 19 Mar 2001
Address: 80 George Street, Edinburgh, EH2 3BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2008	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)
28 Jul 2003	Outstanding	Registration of a charge (395) (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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