opendata.bot
Company number
00538179

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC

Officer · MARSHALL, Ian Bruce and 17 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC
Company number
00538179
Registered office
ERNST & YOUNG LLP, 1, MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
Company type
Public Limited Company
Incorporated on
17 September 1954
Status
InLiquidation
Age
71 years
Previous names
KEYSTONE INVESTMENT TRUST PLC (to 10 Mar 2021)
Nature of business (SIC)
64301 — Activities of investment trusts
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
30 Dec 2025
Confirmation statement — last
16 Dec 2024

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.

Companies House register snapshot, read 02/09/2026.

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2025 Director resigned KENDALL, William Bruce
29/03/2025 Director resigned HART, Katrina Harriet
29/03/2025 Director resigned FLEMING, Andrew Neil Rithet
29/03/2025 Director resigned BRADE, Karen Mary
29/03/2025 Director resigned ARMFIELD, Griffiths Ian Ashley
29/03/2025 Corporate-secretary resigned BAILLIE GIFFORD & CO LIMITED
01/03/2022 Director appointed FLEMING, Andrew Neil Rithet
09/02/2022 Director resigned WOOD, Egerton John
10/03/2021 Registered name changed KEYSTONE INVESTMENT TRUST PLC KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC
11/02/2021 Corporate-secretary resigned INVESCO ASSET MANAGEMENT LIMITED
11/02/2021 Corporate-secretary appointed BAILLIE GIFFORD & CO LIMITED
22/01/2019 Director resigned HOLLOND, Beatrice Hannah Millicent
18/01/2018 Director resigned READMAN, John Peter Abercromby
18/01/2018 Director appointed HART, Katrina Harriet
18/01/2018 Director appointed BRADE, Karen Mary
22/01/2013 Director resigned ADAMS, David Harry
01/11/2012 Director appointed ARMFIELD, Griffiths Ian Ashley
08/03/2011 Director appointed WOOD, Egerton John
14/12/2010 Director resigned OLDFIELD, Richard John
02/09/2003 Director appointed HOLLOND, Beatrice Hannah Millicent

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital

Charges

0 outstanding · 8 satisfied

Trust deed — persons entitled: Prudential Trustee Company Limited (The Trustee)
fully-satisfied
Sixth supplemental trust deed — persons entitled: The Prudential Assurance Company Limited
fully-satisfied
Fifth supplemental trust deed — persons entitled: The Prudential Assurance Company Limited
fully-satisfied
Floating charge — persons entitled: Prudential Assurance Company Limited
fully-satisfied
Supplemental trust deed — persons entitled: Prudential Assurance Company Limited
fully-satisfied
Supplemental trust deed — persons entitled: Prudential Assurance Company Limited
fully-satisfied
Trust deed — persons entitled: Prudential Assurance Company Limited
fully-satisfied
Trust deed — persons entitled: Prudential Assurance Company Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC?
According to the official registry, the company number of KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC is 00538179.
Where is KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC registered?
The registered office is ERNST & YOUNG LLP, 1, MORE LONDON PLACE, LONDON, SE1 2AF.
Who runs KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC?
MARSHALL, Ian Bruce is listed among the officers of KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC.
What is the SIC code of KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC?
The nature of business is recorded under SIC code 64301 — Activities of investment trusts.
When are the next accounts of KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 September 2024.

About KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC (00538179)

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC is a public limited company incorporated on 17 September 1954 and registered in the United Kingdom under company number 00538179. Its registered office is at ERNST & YOUNG LLP, 1, MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. 18 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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