AVI GLOBAL TRUST PLC
Company details
- Registered name
- AVI GLOBAL TRUST PLC
- Company number
- 00028203
- Registered office
- 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM · 417 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 6 February 1889
- Status
- Active
- Age
- 137 years
- Previous names
- BRITISH EMPIRE TRUST PLC (to 24 May 2019) · BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C (to 24 May 2019)
- Nature of business (SIC)
- 64301 — Activities of investment trusts
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 307 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 21 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director appointed | — | PATERSON, Seema |
| 01/01/2023 | Director appointed | — | JESSOP, June Alison |
| 20/12/2022 | Director resigned | NOBLE, Susan Margaret | — |
| 16/12/2021 | Director resigned | RICH, Nigel Mervyn Sutherland | — |
| 01/09/2021 | Director appointed | — | GALLOWAY, Neil John |
| 24/05/2019 | Registered name changed | BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C | BRITISH EMPIRE TRUST PLC |
| 24/05/2019 | Registered name changed | BRITISH EMPIRE TRUST PLC | AVI GLOBAL TRUST PLC |
| 01/01/2019 | Director appointed | — | KITCHEN, Graham John |
| 19/12/2018 | Director resigned | BATES, Steven Andrew Ralph | — |
| 01/01/2018 | Director appointed | — | BALFOUR, Anja Maria |
| 20/12/2017 | Director resigned | MACPHERSON, Philip Strone Stewart | — |
| 31/05/2017 | Director resigned | ROBSON, Andrew Stephen | — |
| 01/04/2017 | Director appointed | — | THOMSON, Calum Mackenzie |
| 01/04/2014 | Corporate-secretary resigned | PHOENIX ADMINISTRATION SERVICES LIMITED | — |
| 01/04/2014 | Corporate-secretary appointed | — | MUFG CORPORATE GOVERNANCE LIMITED |
| 13/12/2012 | Director resigned | BLOMFIELD SMITH, Rosamund Evelyn | — |
| 05/03/2012 | Director appointed | — | RICH, Nigel Mervyn Sutherland |
| 04/03/2012 | Director appointed | — | NOBLE, Susan Margaret |
| 15/12/2011 | Director resigned | MAY, John Michael | — |
| 31/03/2009 | Director resigned | ALLEN, Peter Richard | — |
Documents for AVI GLOBAL TRUST PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVI GLOBAL TRUST PLC (00028203)
AVI GLOBAL TRUST PLC is a public limited company incorporated on 6 February 1889 and registered in the United Kingdom under company number 00028203. Its registered office is at 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 30 September 2025. 28 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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