Lowland Investment Company P L C

Active00670489 Public limited company
Incorporated
20 September 1960 (66 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
201 Bishopsgate
London
EC2M 3AE

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born December 1966 (59)
Director · Appointed 1 January 2024
Singaporean
Born August 1975 (51)
Director · Appointed 1 May 2021
British
Born May 1973 (53)
Director · Appointed 1 July 2019
British
Born December 1959 (66)
Director · Appointed 1 November 2016
British
Born July 1958 (68)
Director · Appointed 14 July 2014
British
Born October 1955 (71)
Corporate Secretary
Officer history (18 former)
1 October 2026
Appointed Rampersaud, Cindy Purnamattie as Director
28 January 2025
Resigned Robertson, Robert Sinclair as Director
1 January 2024
Appointed Lam, Mark as Director
8 December 2021
Resigned Sternberg, Karl Stephen as Director
1 May 2021
1 July 2019
Resigned Carter, Kevin James, Dr as Director
1 July 2019
Appointed Walker, Thomas Michael as Director
24 January 2017
Resigned Troughton, Peter John Charles as Director
1 November 2016
Appointed Coley, Susan Gaynor as Director
20 January 2016
14 July 2014
Appointed Budge, Duncan William Allan as Director
18 January 2012
Resigned Hancox, John Philip Dale as Director
1 May 2011
Appointed Robertson, Robert Sinclair as Director
22 January 2010
Resigned Moule, Michael Bruce as Director
31 December 2009
Resigned Long, Tracy Elisabeth, Dr as Director
1 October 2009
Appointed Carter, Kevin James, Dr as Director
1 January 2009
Appointed Sternberg, Karl Stephen as Director
15 December 2004
Resigned Trotter, Ian Macdonald as Director
1 July 2004
Appointed Long, Tracy Elisabeth, Dr as Director
15 February 2000
15 February 2000
Appointed Hancox, John Philip Dale as Director
15 February 2000
Resigned Smith, Richard Walker as Director
15 December 1999
Resigned Morrell, John Alston as Director
19 December 1997
Resigned Henderson, James Harold as Director
19 December 1997
Resigned Kemp-Welch, John, Sir as Director
19 November 1997
Appointed Trotter, Ian Macdonald as Director
19 November 1997
Appointed Moule, Michael Bruce as Director
16 February 1996
17 June 1994
17 June 1994
Appointed Henderson, James Harold as Director
19 October 1993
18 June 1993
Resigned Henderson Financial Management Limited as Corporate Secretary
31 July 1992
Resigned Smith, Richard Barclay as Director
1 April 1992
Appointed Henderson Financial Management Limited as Corporate Secretary
31 March 1992
Resigned Henderson Administration Limited as Corporate Secretary

Filings 356

DateDescriptionMade Up ToPagesPDF
9 November 2026Purchase of own shares
9 November 2026Purchase of own shares
16 October 2026Purchase of own shares
12 October 2026Appointment of a director
24 September 2026Purchase of own shares
Show all 356 filings

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