The Mercantile Investment Trust PLC

Active00020537 Public limited company
Incorporated
8 December 1884 (141 years)
Previously known as
Jpmorgan Fleming Mercantile Investment Trust PLC (until 30 April 2008)
Fleming Mercantile Investment Trust Public Limited Company (The) (until 7 June 2004)
Mercantile Investment Trust Public Limited Company(the) (until 1 June 1982)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
60 Victoria Embankment
London
EC4Y 0JP

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born June 1966 (60)
Director · Appointed 1 January 2023
Singaporean
Born June 1968 (58)
Director · Appointed 1 June 2021
British
Born February 1968 (58)
Director · Appointed 1 June 2021
Danish
Born December 1974 (51)
Director · Appointed 1 July 2018
Canadian
Born December 1973 (52)
Director · Appointed 1 July 2018
British
Born March 1967 (59)
Corporate Secretary · Appointed 1 July 2014
Officer history (24 former)
3 August 2026
Appointed Wilson, Richard Charles as Director
22 May 2025
Resigned Gordon Lennox, Angus Charles as Director
24 May 2023
Resigned Morley, Harry Michael Charles as Director
1 January 2023
Appointed Goh, Julia as Director
17 May 2022
Resigned Tigue, Jeremy John as Director
1 June 2021
Appointed Beagles, Rachel Anne as Director
1 June 2021
Appointed Maltarp, Damien Patrick Scott as Director
20 May 2021
Resigned James, Helen as Director
31 December 2018
Resigned Russell, Ian Simon Macgregor as Director
1 July 2018
Appointed Kitchen, Graham John as Director
1 July 2018
Appointed Hopkins, Heather Anne as Director
23 May 2018
24 May 2017
23 September 2015
Appointed Gordon Lennox, Angus Charles as Director
1 July 2014
Appointed Jpmorgan Funds Limited as Corporate Secretary
1 July 2014
Resigned Jpmorgan Asset Management (UK) Limited as Corporate Secretary
21 May 2014
Resigned Beckett, Richard Gervase, Sir as Director
21 May 2014
Appointed Morley, Harry Michael Charles as Director
23 May 2012
Resigned The Rt Hon The Earl Of Halifax as Corporate Director
23 May 2012
Resigned Peel, Charles Edward Willoughby as Director
26 March 2012
Appointed Tigue, Jeremy John as Director
21 September 2011
Appointed James, Helen as Director
1 September 2009
Appointed Beckett, Richard Gervase, Sir as Director
25 April 2009
Resigned Hambro, Richard Alexander as Director
5 December 2007
Appointed The Rt Hon The Earl Of Halifax as Corporate Director
16 May 2007
Resigned Rothermere, The Fourth Viscount as Director
16 May 2007
Resigned Keswick, Simon Lindley as Director
16 May 2007
Resigned Berry, Nicholas William as Director
1 January 2007
Appointed Russell, Ian Simon Macgregor as Director
1 October 2006
Appointed Hambro, Richard Alexander as Director
1 October 2005
Appointed Peel, Charles Edward Willoughby as Director
19 May 2005
Resigned Linaker, Laurence Edward as Director
3 June 2004
Resigned Banks, William Lawrence as Director
1 December 2003
12 November 2002
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
22 November 2001
Appointed Rothermere, The Fourth Viscount as Director
1 June 2000
Appointed Jpmorgan Asset Management (UK) Limited as Corporate Secretary
1 June 2000
Resigned Fleming Investment Trust Management Limited as Corporate Secretary
20 May 1999
Resigned Paterson, David Ronald George as Director
22 May 1997
Resigned Rees, Peter Wynford Innes, Lord as Director
18 December 1996
Appointed Leslie Melville, Ian Hamish, Mr. as Director
12 December 1995
12 December 1995
Appointed Berry, Nicholas William as Director
5 July 1994
Appointed Linaker, Laurence Edward as Director
5 July 1994
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
5 July 1994
Resigned Denholm, John Ferguson, Sir as Director
5 October 1993

Filings 780

DateDescriptionMade Up ToPagesPDF
28 October 2026Purchase of own shares
28 October 2026Purchase of own shares
28 October 2026Purchase of own shares
19 October 2026Purchase of own shares
19 October 2026Purchase of own shares
Show all 780 filings

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