FINANCE AND INDUSTRIAL TRUST LIMITED(THE)

Active
Number: 00079331 Type: Ltd Incorporated: 04 Dec 1903 Jurisdiction: England Wales
View on Companies House
Registered Office
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
SIC Codes
70100 — Activities of head offices
Confirmation Statement
Last: 23 Jan 2026
Next due: 06 Feb 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (4)

Richard Graham St John Rowlandson
Secretary British
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Edward Thomas Morton Rowlandson
Director Born 02/1974 British Appointed 23 Sep 2010
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Richard Graham St John Rowlandson
Director Born 12/1939 British
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Angela Jean Teoh
Director Born 03/1966 British Appointed 22 Nov 2010
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Show 3 resigned officers
John William Mc Leod
Director Resigned 14 Aug 2002
John Keith Palmer
Director Resigned 30 Apr 2004
Susan Margaret Younghusband
Director Resigned 23 Dec 2015

Persons with Significant Control (1)

Ro Trading Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
26 Jan 2026 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
28 Aug 2025 View on CH
PARENT_ACC
Legacy
28 Aug 2025 View on CH
GUARANTEE2
Legacy
28 Aug 2025 View on CH
AGREEMENT2
Legacy
28 Aug 2025 View on CH
CS01
Confirmation Statement (with updates)
24 Jan 2025 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
17 Dec 2024 View on CH
PARENT_ACC
Legacy
17 Dec 2024 View on CH
GUARANTEE2
Legacy
17 Dec 2024 View on CH
AGREEMENT2
Legacy
17 Dec 2024 View on CH
SH19
Capital Statement Capital Company With Date Currency Figure
14 Oct 2024 View on CH
SH20
Legacy
14 Oct 2024 View on CH
CAP-SS
Legacy
14 Oct 2024 View on CH
RESOLUTIONS
Resolution
14 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
29 Jan 2024 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
04 Dec 2023 View on CH
PARENT_ACC
Legacy
04 Dec 2023 View on CH
AGREEMENT2
Legacy
04 Dec 2023 View on CH
GUARANTEE2
Legacy
04 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2023 View on CH
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