New Star Investment Trust Plc

Company details

Type

Public Limited Company

Incorporated

2000-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-04-05 · next due 2027-04-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Mcquaker, William · Director appointed 2023-06-19
• Gamble, David John · Director appointed 2017-11-16
• Apex Fund Administration Services (Uk) Limited · Corporate Secretary appointed 2010-01-01
• Howard-Spink, Geoffrey · Director appointed 2000-04-13
• Duffield, John Lincoln · Director appointed 2000-04-05
• Gregson, Marcus John · Director appointed 2006-12-01 resigned 2017-09-15
• New Star Asset Management Limited · Corporate Secretary appointed 2005-07-01 resigned 2010-01-01
• Roe, James Kenneth · Director appointed 2005-08-31 resigned 2009-10-29
• Boase, Martin · Director appointed 2000-04-13 resigned 2006-11-16
• Craig, John Egwin · Director appointed 2001-05-03 resigned 2005-08-31
• Capita Sinclair Henderson Limited · Corporate Secretary appointed 2001-02-06 resigned 2005-06-30
• Stevenson, John Christopher · Director appointed 2000-11-22 resigned 2001-07-17
• Baker, Simon John Donne · Director appointed 2000-11-22 resigned 2001-07-17
• Jupiter Asset Management Limited · Corporate Secretary appointed 2000-04-05 resigned 2001-01-31
• Butt, Philip Alan · Director appointed 2000-04-05 resigned 2000-04-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-05 resigned 2000-04-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Ceased 2018-04-06
  Persons With Significant Control Statement · notified 2018-04-06

Recent filings (15)

• 2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-11 Full accounts (paper) AA Accounts
• 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-27 Group accounts (paper) AA Accounts
• 2024-12-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-13 Capital allotment shares (paper) SH01 Capital
• 2024-08-13 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-08-09 Memorandum and articles (paper) MA Incorporation
• 2024-05-15 Accounts with accounts type interim (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Auditors resignation company (paper) AUD Auditors
• 2023-12-30 Full accounts (paper) AA Accounts
• 2023-07-19 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.