CAPITAL GEARING TRUST P.L.C.

Company summary

Company number: NI005574
Status: ACTIVE
Incorporated / age: 3 May 196363 years
Registered office: C/O Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
Accounts due: 30 September 2027
Confirmation statement due: 6 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:50 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 Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
Nature of business
Activities of investment trusts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROSTROW CAPITAL LLP ACTIVE	Secretary	01 Jul 2024				25, Southampton Buildings, London, WC2A 1AL, England
ANAND, Ravinder Singh ACTIVE	Director	01 Aug 2023		England	December 1967	C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
COLQUHOUN, Wendy Margaret ACTIVE	Director	05 Jan 2021		Scotland	September 1963	C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
STERNBERG, Karl Stephen ACTIVE	Director	05 Sep 2024		England	June 1969	C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
THEODORA ZEMEK, Margaret, Dr ACTIVE	Director	01 Nov 2024		Scotland	August 1955	C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
YATES, Paul Tennant ACTIVE	Director	02 Dec 2019		England	June 1957	C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
COWIE, Steven Mcgregor RESIGNED	Secretary	31 Jul 2015	14 Dec 2018			10, St. Colme Street, Edinburgh, EH3 6AA, Scotland
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary		21 May 2007			2nd Floor, 93a Rivington St, London, EC2A 3AY
JUNIPER PARTNERS LIMITED RESIGNED	Secretary	14 Dec 2018	30 Jun 2024			28, Walker Street, Edinburgh, EH3 7HR, Scotland
NOMINEES LIMITED RESIGNED	Secretary	21 May 2007	31 Jul 2015			400 Capability Green, Luton, Bedfordshire, LU1 3AE
ARCHIBALD, Robert RESIGNED	Director	28 May 2015	02 Jul 2024	United Kingdom	April 1959	10, St. Colme Street, Edinburgh, EH3 6AA, Scotland
CORNWALL-JONES, Mark Ralph RESIGNED	Director		31 Dec 2004	United Kingdom	February 1933	Erin House, 3 Albert Bridge Road, London, SW11 4PX
HARDING, Henry C RESIGNED	Director		06 Nov 1998		December 1919	Furzey Lodge, Furzey Lane, Beaulieu, Hampshire, SO42 7WB
HENDERSON, Oscar W J RESIGNED	Director		06 Nov 1998		August 1924	47 Moss Road, Holywood, Co Down, BT18 9RU
KEMMIS-MATTERSON, Jean Grace RESIGNED	Director	28 May 2015	03 Jul 2025	England	March 1956	C/O Cg Asset Management Ltd, 25 Moorgate, London, EC2R 6AY
LAING, Alastair Robert RESIGNED	Director	06 Nov 2013	06 Jul 2021	United Kingdom	April 1977	25, Moorgate, London, EC2R 6AY
MEEK, Edwin Graham RESIGNED	Director	13 May 2004	12 Nov 2020	England	June 1947	10, St. Colme Street, Edinburgh, EH3 6AA, Scotland
MORTON, James Campbell RESIGNED	Director	06 Nov 1998	07 Jul 2010	United Kingdom	March 1939	70 Circular Road, Belfast, BT4 2GD
PATTISON, Tony Robert RESIGNED	Director		08 Jul 2015	England	January 1951	Fieldings Investment Management, 6 Kinghorn Street, London, EC1A 7HW, England
PRESCOTT, George Andrew RESIGNED	Director	05 Feb 2010	28 Jan 2020	England	January 1945	10, St. Colme Street, Edinburgh, EH3 6AA, Scotland
SPILLER, Robert Peter Alleyne RESIGNED	Director		11 Jul 2014	United Kingdom	May 1948	Cg Asset Management, 25 Moorgate, London, EC2R 6AY, England
TYSER, Alan RESIGNED	Director		06 Nov 1998		September 1920	West Hanney House, West Hanney, Oxfordshire, England

FROSTROW CAPITAL LLP ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 25, Southampton Buildings, London, WC2A 1AL, England

ANAND, Ravinder Singh ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1967
Address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

COLQUHOUN, Wendy Margaret ACTIVE
Role: Director
Appointed on: 05 Jan 2021
Country of Residence: Scotland
Date of birth: September 1963
Address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

STERNBERG, Karl Stephen ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: June 1969
Address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

THEODORA ZEMEK, Margaret, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Scotland
Date of birth: August 1955
Address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

YATES, Paul Tennant ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: England
Date of birth: June 1957
Address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

COWIE, Steven Mcgregor RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 14 Dec 2018
Address: 10, St. Colme Street, Edinburgh, EH3 6AA, Scotland

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 2007
Address: 2nd Floor, 93a Rivington St, London, EC2A 3AY

JUNIPER PARTNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2018
Resigned on: 30 Jun 2024
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 31 Jul 2015
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE

ARCHIBALD, Robert RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10, St. Colme Street, Edinburgh, EH3 6AA, Scotland

CORNWALL-JONES, Mark Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Erin House, 3 Albert Bridge Road, London, SW11 4PX

HARDING, Henry C RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Date of birth: December 1919
Address: Furzey Lodge, Furzey Lane, Beaulieu, Hampshire, SO42 7WB

HENDERSON, Oscar W J RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Date of birth: August 1924
Address: 47 Moss Road, Holywood, Co Down, BT18 9RU

KEMMIS-MATTERSON, Jean Grace RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: March 1956
Address: C/O Cg Asset Management Ltd, 25 Moorgate, London, EC2R 6AY

LAING, Alastair Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 25, Moorgate, London, EC2R 6AY

MEEK, Edwin Graham RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: June 1947
Address: 10, St. Colme Street, Edinburgh, EH3 6AA, Scotland

MORTON, James Campbell RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 70 Circular Road, Belfast, BT4 2GD

PATTISON, Tony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: January 1951
Address: Fieldings Investment Management, 6 Kinghorn Street, London, EC1A 7HW, England

PRESCOTT, George Andrew RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: January 1945
Address: 10, St. Colme Street, Edinburgh, EH3 6AA, Scotland

SPILLER, Robert Peter Alleyne RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Cg Asset Management, 25 Moorgate, London, EC2R 6AY, England

TYSER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Date of birth: September 1920
Address: West Hanney House, West Hanney, Oxfordshire, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1963	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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
23 July 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 July 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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