Jeremy Tigue will be retiring from the Board at or before the Annual General Meeting in 2022. Joined the Board in January 2019. Valeriya Lebedeva Chairman Syncona Limited . Company produces a total return on net assets of 25%, higher compared to the total return of 18% from benchmark index. Found inside – Page 25Company since its formation , has agreed to be a Director , and will join the Board after allotAUSTRIAN ment . ... The English & Scottish Mercantile Investment Trust , Limited . Capital £ 300,000 in 100,000 Shares of £ 5 each . She then served on the boards of a number of listed investment trusts, investment management companies and other financial companies. The proportion of female Directors on the Board is currently 40%. She previously spent ten years in the asset and wealth management industry across J.P. Morgan Private Bank, HSBC Asset Management and Hargreaves Lansdown.Laura completed a Board Apprenticeship with the Mercantile Investment Trust. In accordance with Listing Rule 9.6.14 (2), the Board of The Mercantile Investment Trust plc announces that Heather Hopkins, a non-executive director of the Company, has been appointed a non-executive Director of Orbis Investments (U.K.) Limited with effect from 2nd November 2020. For ten years Juliet was a Company Secretary at JPMorgan Asset Management, with responsibility for The Mercantile Investment Trust plc, a FTSE 250 investment trust founded in 1884 with a market capitalisation of £2bn. About the River and Mercantile UK Micro Cap Investment Company. He is a graduate of Oxford University. article's content and its accuracy. No further information is to be disclosed in respect of paragraphs 9.6.13(2) - (6) of the UKLA Listing Rules for Mrs Beagles or Mr Maltarp. TEMPLETON EMERGING MARKETS INVESTMENT TRUST PLC. You can buy and sell the shares in it but not actually withdraw the capital. Information disclosed in accordance with the DTR 4.1.3. She remains on the AIC Board, and is also a non-executive director of Witan Investment Trust plc and Gresham House plc. Founder of Casual Dining Ltd., Harry Michael Charles Morley is on the board of The Mercantile Investment Trust Plc and 6 other companies. The Mercantile Investment Trust plc was, amongst other JPMorgan investment trusts, an early supporter of the scheme. Live MRC RNS. The impact of Ransomware on your organisation, Season 2 of the Beyond Governance Podcast: Diversity, Equity and Inclusivity, Beyond Governance achieves international recognition for its training capabilities, Beyond Governance Limited recognised as a “Best For The World™” B Corp for performance excellence beyond just profit, Beyond Governance wins National 'Best New Business' Silver Award, The London and South East Prestige Awards 2020/21 Guide Is Now Out, Governance - a guide for business leaders, How to be successful in your B-Corp application, Beyond Governance win Most Promising New Business award, What charities can learn from the corporate world. Found inside – Page 444Career : Sector Administrator , Glasgow Health Board 1973–78 ; Director of Planning and Development , St Thomas ... Director : Scottish European Educational Trust 1994 , The Fleming Mercantile Investment Trust plc 1994 , Alliance ... It has previously been announced that Helen James will be retiring as a Director at the conclusion of the Company's Annual General Meeting in 2021. Since 2003, she has worked as a non-executive director in the investment company, asset management, charity and social housing sectors. MERCANTILE INVESTMENT TRUST (THE) PLC. .st0{fill:#E27024;}, Call: +44 (0)20 3745 1916 | Email: enquiries@beyondgovernance.com, ©2021 Beyond Governance Ltd. Paper publications. We may not share Director Deals - Mercantile Investment Trust (The) PLC (MRC) Jeremy Tigue, Non Executive Director, bought 10,996 shares in the company on the 15th September 2020 at a price of 1.808990p. Mr Maltarp is currently CFO of Enterprise, the UK business-to-business arm of BT Group plc. FINSBURY GROWTH & INCOME TRUST PLC . The board is committed to the highest standards of corporate governance and maintaining a sound framework for the control and management of the business. The Mercantile Investment Trust plc Simon Keswick, 65, was a non-executive director of JIB Group plc between 1988 and 1997 and was appointed a director of the Company in January 2001. Mercantile Investment Trust PLC - dedicated to investments in UK medium and smaller companies - Adds Rachel Beagles and Damien Maltarp to its board as non-executive directors from June 1. and the Mandarin Oriental Hotel Group. This means our website may not look and work as you would expect. Year 2020. Aberdeen Private Equity Fund Limited. Mercantile Investment Trust Plc (MRC) Ordinary 2.5p . 22 Board of Directors 24 Directors' Report 26 Corporate Governance Statement 31 Directors' Remuneration Report If you want your business to grow, think AIM. The Mercantile Investment Trust announces Rachel Beagles and Damien Maltarp to its Board as upcoming Non-Executive Directors First Rung - Trustee Lassila & Tikanoja appoints Heikki Bergholm as Chairman of the Board of Directors alongside Sakari Lassila as Vice-Chairman Shareholder representative on the Board of Directors, responsible for driving performance improvements, and preparing the business for public listing. Conflicts of interest policy. Hargreaves Lansdown is a trading name of Hargreaves Lansdown Asset Management Limited, a company registered in England and Wales with company number 01896481 and authorised and regulated by the Financial Conduct Authority. By Talent4Boards Team Talent4Boards - Great Talent builds Great Boards - UK, London - The Mercantile Investment Trust plc (LON: MRC) today announced the appointments of Rachel Beagles and Damien Maltarp to its Board as Non-Executive Directors of the Company with effect from 1st June 2021. As a lawyer, he was for over 20 years involved in advising smaller . Contact info: t.hough@carrolltonbanking.com Find more info on AllPeople about Thomas S. Hough and CBX Corporation, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. The Mercantile Investment Trust plc was, amongst other JPMorgan investment trusts, an early supporter of the scheme. Terms and conditions relating to the use and distribution of this information may apply. James is the senior independent director. Prior to his executive career at BT, he spent 10 years as an equity analyst, including roles at JPMorgan Cazenove and Credit Suisse. Not currently available for this investment trust. Registered Office: 1 College Square South, Anchor Road, Bristol, BS1 5HL. Chairman's Statement As I write, in mid April, the world is in the midst of the COVID-19, Coronavirus crisis. Accordingly we asked Board Apprentice to let us have CVs of candidates who were interested in a board apprenticeship at an investment trust. VAT reg. If you know the name or TIDM of the company you are searching for, enter it in the box below: You are about to be redirected to an external website. Found inside – Page 163... K.C. , has resigned from retary of the firm for 48 years until his the boards of the Mercantile Investment retirement in 1917 , and his brother , Mr. was a former chairman . He had been a director for 31 years . and General Trust ... Mercantile Investments head office and all branches will be closed for business on 18th & 19th of March 2020 due to the prevailing Covid-19 outbreak (Requested by the Government). External appointments Board member of the Association of Investment Companies, non-executive director of Gresham House plc and The Mercantile Investment Trust plc. FINAL RESULTS FOR THE YEAR ENDED 31ST JANUARY 2021. Public asset : 181,586 USD. You can grow if you look after your people. Board Of Directors Angus Gordon LennoxChairman, Jeremy Tigue, Rachel Beagles, Harry Morley, Heather Hopkins, Graham Kitchen, Damien Maltarp . Purpose and why it needs to guide all decision making, Why your board meeting minutes could cost you £millions, Beyond Governance forges strategic alliance with The Girls’ Network, Accountability could cost you your career, Beyond Governance establishes partnership with 1600 Cyber, Purpose and Why It Needs To Guide All Decision-Making, Remuneration: How To Motivate In A Downturn, B Corp is to business what Fair Trade is to coffee. - UK, London - Witan Investment Trust plc (LON: WTAN) today announced that Andrew Ross has been appointed as Chairman of the Company effective immediately. Regulatory News Articles for Mercantile Investment Trust (The) Plc Ord 2.5P Angus Lennox is currently Chairman of the Board at Aberforth Split Level Income Trust and Director at The Mercantile Investment Trust. Shortly afterwards the Company, led by Walter Salomon, concluded a share swap with the shareholders of Ocean Wilsons Holdings Ltd. ExecutiveChairman Gordon Castle Scotland. She managed the Group’s LTIP and SAYE schemes and is especially proud to have persuaded the Board to increase the discount on the SAYE scheme from 10% to 20%, providing a significant benefit to all employee participants. She was a managing director and co-head of the pan-European banks equity research and sales team at Deutsche Bank's corporate and investment banking division, following a period as a director of Bankers Trust International. It should only be considered an indication and not a recommendation. The Board of The Mercantile Investment Trust plc is pleased to announce the appointments of Rachel Beagles and Damien Maltarp as Non-Executive Directors of the Company with effect from 1st June 2021. COMPANY TYPE Public limited with Share Capital. It was an extremely innovative concept which continues to demonstrate its value, to the individuals and to the host boards. Corporate Insolvency and Governance Act 2020. An investment trust is simply a company set up with the purpose of investing in other companies. Hargreaves Lansdown is not responsible for an He was until 2014 chairman and a senior corporate finance partner of law firm Shepherd and Wedderburn LLP. In accordance with Listing Rule 9.6.14 (2), the Board of The Mercantile Investment Trust plc announces that Heather Hopkins, a non-executive director of the Company, has been appointed a non-executive Director of Orbis Investments (U.K.) Limited with effect from 2nd November 2020. Board Member Spey District Fishery Board . However, limited Fixed Deposits transactions can be made from 9.00am to 3.00PM The Directors of The Mercantile Investment Trust plc announce the Company's results for the year ended 31st January 2021. At The Mercantile Investment Trust, Angus Lennox has 9 colleagues including Rachel Beagles (Director), Damien Maltarp (Director)… Annual Reports. The Mercantile Investment Trust plc Annual Report & Accounts 2013 3 Chairman.The Directors conduct an assessment of performance each year, which is compiled into a report to the Nomination Committee which in turn reports its conclusions to the Board. It may also hold up to 20% of assets in equities listed overseas. Found inside – Page 143They have transferred to the 105 per cent . per annum upon the new stock , both less income tax . reserve fund the ... of the reserved fund to board propose to pay a final dividend of 7s per share , making , with 43,5001 , the directors ... Found inside – Page 39DIRECTORS. ' SIMON KESWICK Chairman Mr Simon Keswick joined the Board and became Chairman in 1986. He joined the Jardine Matheson group in ... He is also a director of Hanson and chairman of The Fleming Mercantile Investment Trust . Found inside – Page 24Unfortunately , the " ideal " Board of Directors has not as yet been realised , and least of all in the present case . ... Under all the circumstances , I keep to my are THE MERCANTILE INVESTMENT AND GENERAL TRUST COMPANY . This book is a must-read!" —William J. Brodsky, Chairman, Cedar Street Asset Management; former Chairman and CEO, Chicago Board Options Exchange (CBOE) Savage Truths to Manage Your Money Wisely The Savage Truth on Money is designed to ... JPMorgan Funds Limited - Company Secretary. Board of Directors / About us / Board of Directors; Randeep Grewal (Chairman) Randeep Grewal is a London-based ex-Fund manager with over 17 years of Healthcare investment experience including at Trium, F&C Asset Management, ICAP Equities and Tudor. Found inside – Page 23Mere representation on the board of directors must not be regarded as a proof of control of the trusts . It must be assumed , however , that ... Mercantile Investment & General Trust ; Second Mercantile ; Whitehall Trust ( 4 times ) . agencies. Non Executive Director Securities Trust of Scotland 2013 - Present 8 years. In 2013 she joined the Board of Board Apprentice Global Limited as a NED and was instrumental in the launch of the Board Apprentice scheme. What you should expect from your NEDs amid COVID-19. #328036513, An Invite to the House of Lords - Culture is everyone's business, Beyond Governance appoints Lisa Attenborough as Non Executive Director. This provides a pipeline of new diverse board directors by enabling suitably qualified individuals to be placed with a host board in order to observe meetings for a period of one year. It has previously been announced that Helen James will be retiring as a Director at the conclusion of the Company's Annual General Meeting in 2021. Found inside – Page 934( 0. , the Engiish and Scottish Mercantile Investment Trust , Limited ( trustees for bondholders 34 this company ... to be paid for in installments as called for by the Board of Directors , for the purpose of erecting a commodions ... Beyond Governance pushes the Secretary of State for AGM answers. The Board of The Mercantile Investment Trust plc is pleased to announce the appointments of Rachel Beagles and Damien Maltarp as Non-Executive Directors of the Company with effect from 1st June 2021. Rachel Beagles. Registered office: The Old Boardroom, Collett Road, Ware, Hertfordshire, UK, SG12 7LR. Beyond Governance announces another step in its global journey, Elevate your Company Secretarial team with a technology spring clean. The Board also announced that Rachel Beagles has been appointed as a non-executive director of the Company with effect from 1 July 2020.. Harry Henderson has retired from the Board and as Chairman of the Company. Directors' Review 19 Board of Directors 21 Strategic Report 25 Directors' Report 27 Corporate Governance Laura Bampfylde is a Director in the Global Assets team at Redington having joined in August 2021. He was previously CFO of Wholesale & Ventures at BT and also ran the Investor Relations team for a number of years before that. He is responsible for managing both equity and balanced portfolios at OLIM. Juliet was named one of DMJ’s 2021 Governance Hot 100, as a Governance Trailblazer. Former Global Head of Equities at Janus Henderson Investors. She was named in the Sunday Times as the youngest officer of a listed company in October 1997. This provides a pipeline of new diverse board directors by enabling suitably qualified individuals to be placed with a host board in order to observe meetings for a period of one year. directors and any beneficial owners of more than 10% of a class of the company's equity securities . Found inside – Page 49More , a board of directors willing , as the Nitrate Railways directors profess themselves to be , to stand their trial ... He is the secretary of the Mercantile Investment and General Trust Company , one of the Winchester - house group ... The Mercantile Investment Trust plc was, amongst other JPMorgan investment trusts, an early supporter of the scheme. More recently she has been Group Company Secretary and General Counsel at CVS Group plc, the acquisitive AIM-listed veterinary services group with a market capitalisation of £1.5bn, 500 veterinary practices in the UK, Ireland and Netherlands, and 7000 employees. Found inside – Page 17898Morgan , Thomas A .: Bankers Trust Co. , director ; and Maryland Casualty Co. , Co. , member executive committee ... National son Co. , director ; L. H. Field Co. , director ; Industrial Conference Board , director ; PaGolden Rule ... All rights reserved. Randeep trained as a Vascular and General Surgeon and read both Medicine and Computer Science at . Spey Fishing Trust Feb 2013 - Present 8 years 8 months. Its capital is permanent. Ms. Hopkins has over two decades of experience in data analytics, research, financial services and international business, with expertise in retail distribution. She managed the administration of other investment trusts during her tenure, including JPMorgan Japanese Investment Trust plc, JPMorgan Global Emerging Markets Income Trust plc and the launch of JPMorgan Global Convertibles Income Fund Limited, the latter a Guernsey-domiciled fund listed in London. This information is provided by RNS, the news service of the London Stock Exchange. Helen James founded Investis Digital Ltd. Ms. James is Group Chief Operating Officer of Brunswick Group LLP. Mercantile Investments. The 'A' non-voting ordinary shares were originally issued to existing shareholders in the 1950s when Hansa Investment Company Limited was called Scottish & Mercantile Investment Trust. At The Mercantile Investment Trust, Rachel Beagles has 8 colleagues including Angus Lennox (Director), Damien Maltarp (Director)… At Gresham House, Rachel Beagles has 78 colleagues including Anthony Dalwood (CEO), Anthony Townsend (Chairman of the Board)… Do your business succession plans need a rethink? - UK, London - The Mercantile Investment Trust plc (LSE:MRC), today announced the appointments of Heather Hopkins and Graham Kitchen as Non-Executive Directors of the Company with effect from 1st July 2018. Information about us can be found on the Financial Services Register (register number 115248). The Mercantile Investment Trust Plc. She is also on the board of Edinburgh Worldwide Investment Trust Plc. The Salomon Family are the beneficiaries of family trusts that are, themselves, substantial shareholders of Hansa Investment Company Limited. Choose and store a selection of companies you can view and compare later. Is talking about pay rises and bonuses a dirty subject during COVID-19? Legal Entity Identifier: 549300BGX3CJIHLP2H42, Information disclosed in accordance with Listing Rule 9.6.11(1). The Mercantile Investment Trust Sep 2015 - Present 6 years 1 month. Found inside – Page 9495Business : Co. is an investment trust pursuing the DIVIDENDS PAID - ( fiscal years , in pence ) : Annual Meeting : In ... SHARES CANCELLED - The prefer1532 387 526 Board of Directors 2,572 ence shares were cancelled and repaid on Jan. Found inside – Page 10166Borrowed from The Royal High N.A. 452.00 450.00 168.00 Mercantile Investment & General Trust Company in Bank of Scotland . ... Property : Co. maintains its registered office in Board of Directors OUTSTG - Jan. 31 , 2003 135,826,640 shs ... investments are right for you, please request advice, for example from our, Read more about browsers and how to update them here, Electrocomponents plc Ordinary 10p Shares, Watches Of Switzerland Group ORD GBP0.0125, Register for online Trades priced above the mid-price at the time the trade is placed are labelled as a buy; those priced below the mid-price are sells; and those priced close to the mid-price or declared late are labelled 'N/A'. THE MERCANTILE INVESTMENT TRUST PLC Annual Report & Accounts for the year ended 31st January 2016 JPM Mercantile 4pp cover 06/04/2016 12:46 Page 2. . Found inside – Page 203921... the American Trust Company Limited and Clark Equipment Limited , and between The Mercantile Investment Trust Limited and ... 5 ( b ) Certified resolutions adopted by Board of Directors of Clark Equipment of Canada Ltd. naming Clark ... Walled Garden Trading Company 2012 . Got a question for us?We're here to help. 11815098. Found inside – Page 2... MERCANTILE INVESTMENT TRUST PLC 9AQ 04003 JOY MINING MACHINERY LTD Address : Bromyard Road , Worcester WR2 SEG International tel : +44 ( 870 ) 2521000 International fax : +44 ( 870 ) 2521888 Website : www.joy.com Board of Directors ... The Mercantile Investment Trust plc Annual Report & Accounts 2017 3 Strategic Report Performance Over the year to 31st January 2017, your Company returned 6.1% (cum income, debt at par) . Found inside – Page 46509Appen IMMAC : IMMAC conducts no active the 1955 Trust ; and the common control dices III and IV summarize the ... ership of 148,000 shares ( now 19.5 perServices ( HAS ) and Mercantile National these transactions . cent ) of CHI stock . BUSINESS ACTIVITY (SIC) 64999 - Financial intermediation not elsewhere classified Board Of Directors Angus Gordon LennoxChairman, Jeremy Tigue, Rachel Beagles, Harry Morley, Heather Hopkins, Graham Kitchen, Damien Maltarp . Found insideCan you give examples of non-executive director roles you have helped to fill in the investment trust sector? SC: A good example would be Sarah ... Last year, also, MERCANTILE INVESTMENT TRUST appointed Heather Hopkins to their board. Found inside – Page 286... and is also on the board of the Bank of Australasia ; and Mr. W. K. Whigham , who is a member of the firm of Robert Fleming & Co. , is a director of the British Investment Trust and the Mercantile Investment and General Trust ... Found inside – Page 969Of which £ 200,000 has already been subscribed at par on the terms of this Prospectus by the Trustees and their ... Foreign and Colonial Government Trust Company , Limited 127 135 Mercantile Investment and General Trust , Limited 117 ... James Will. This provides a pipeline of new diverse board directors by enabling suitably qualified individuals to be placed with a host board in order to observe meetings for a period of one year. Hybrid and Virtual AGMs - what’s the difference? Age: 54. In order to help us navigate the increasing…, – Governance Leader at a Listed Financial Services Provider, Honeywell Biscuit Co has always been environmentally and socially conscious, but we made the decision to take this further and to…, – Laura Slack, Environment and Sustainability Agent, Beyond Governance has brought a fresh way of thinking and lots of new design ideas to our annual report process which I have found…, – Company Secretary, FTSE 250 Investment Management Firm, .st0{fill:#E27024;}
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