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Nom	The Bankers Investment Trust PLC
Adresse	201 Bishopsgate London EC2M 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	00026351 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 06/03/1991 Role: Secretary Nationality: British

Miller, Simon London Status: Active Notified: 01/01/2022 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Nandra, Ankush London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Philp, Hannah Louise London Status: Active Notified: 01/11/2022 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Valeur, Kirsten Charlotte London Status: Active Notified: 01/11/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish

West, Richard William George London Status: Active Notified: 01/04/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chillingworth, Julian Richard London, United Kingdom Status: Ceased Notified: 25/02/2015 Ceased: 22/02/2024 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Bankers Investment Trust PLC

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Officers (7)