Icg Enterprise Trust PLC

Active01571089 Public limited company
Incorporated
29 June 1981 (45 years)
Previously known as
Graphite Enterprise Trust PLC (until 1 February 2016)
Foreign & Colonial Enterprise Trust PLC (until 25 May 2001)
F & C Enterprise Trust PLC (until 9 April 1991)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born November 1963
Director · Appointed 1 July 2022
British
Born October 1967 (59)
Director · Appointed 1 December 2020
British
Born January 1958 (68)
Corporate Secretary · Appointed 16 November 2020
Director · Appointed 2 September 2019
German
Born December 1963 (62)
Director · Appointed 18 April 2019
British
Born January 1964 (62)
Director · Appointed 1 May 2018
British
Born October 1963 (63)
Officer history (19 former)
1 July 2022
Appointed Nicholls, Janine as Director
1 July 2022
Appointed Ighodaro, Adiba Folashade as Director
28 June 2022
Resigned Pajarola, Sandra as Director
21 June 2021
Resigned Riches, Lucinda Jane as Director
1 December 2020
Appointed Warnock, David as Director
16 November 2020
Appointed Icg Fmc Limited as Corporate Secretary
16 November 2020
Resigned Icg Nominees 2015 Limited as Corporate Secretary
17 June 2020
Resigned Tigue, Jeremy John as Director
2 September 2019
Appointed Fusenig, Gerhard Wilhelm as Director
27 June 2019
Resigned Pomfret, Andrew David as Director
18 April 2019
Appointed Tufnell, Rosina Jane as Director
18 June 2018
Resigned Dicks, Peter Frederick as Director
1 May 2018
Appointed Bruce, Alastair Charles as Director
13 June 2017
Resigned Fane, Mark William as Director
1 February 2016
Appointed Icg Nominees 2015 Limited as Corporate Secretary
1 February 2016
Resigned Graphite Capital Management LLP as Corporate Secretary
13 June 2013
Resigned Cumming, Michael Ralston as Director
27 March 2013
Appointed Pajarola, Sandra as Director
14 July 2011
Appointed Riches, Lucinda Jane as Director
15 June 2011
Resigned O'Connor, Sean Stuart as Director
11 March 2011
Appointed Pomfret, Andrew David as Director
19 May 2009
Resigned Sclater, John Richard as Director
14 May 2008
Resigned Gray, Peter Francis as Director
27 March 2008
Appointed Tigue, Jeremy John as Director
14 November 2002
Appointed Gray, Peter Francis as Director
24 May 2001
Appointed O'Connor, Sean Stuart as Director
24 May 2001
Resigned Curry, Peter Alfred Max as Director
7 March 2001
Appointed Graphite Capital Management LLP as Corporate Secretary
7 March 2001
Resigned F & C Management Limited as Corporate Secretary
22 May 2000
Appointed Fane, Mark William as Director
25 April 2000
Resigned Burton, Peter as Director
31 December 1999
Resigned Weston, Christopher John as Director
21 April 1999
2 March 1999
Appointed Cumming, Michael Ralston as Director
31 December 1998
Resigned Nelson, James Jonathan, The Hon as Director
31 December 1998
Resigned Barker, Andrew Charles as Director
29 July 1998
Appointed Dicks, Peter Frederick as Director

Filings 675

DateDescriptionMade Up ToPagesPDF
19 October 2026Purchase of own shares
19 October 2026Purchase of own shares
19 October 2026Purchase of own shares
19 October 2026Purchase of own shares
19 October 2026Purchase of own shares
Show all 675 filings

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