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Home > England & Wales Companies > NEW STAR INVESTMENT TRUST PLC
Company Information for

NEW STAR INVESTMENT TRUST PLC

1 Knightsbridge Green, London, SW1X 7QA,
Company Registration Number
03969011
Public Limited Company
Active

Company Overview

About New Star Investment Trust Plc
NEW STAR INVESTMENT TRUST PLC was founded on 2000-04-05 and has its registered office in London. The organisation's status is listed as "Active". New Star Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW STAR INVESTMENT TRUST PLC
 
Legal Registered Office
1 Knightsbridge Green
London
SW1X 7QA
Other companies in SW1X
 
Filing Information
Company Number 03969011
Company ID Number 03969011
Date formed 2000-04-05
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2024-12-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts FULL
Last Datalog update: 2024-05-15 12:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW STAR INVESTMENT TRUST PLC
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Company Officers of NEW STAR INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
MAITLAND ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-01-01
JOHN LINCOLN DUFFIELD
 Director 2000-04-05
DAVID JOHN GAMBLE
 Director 2017-11-16
GEOFFREY HOWARD-SPINK
 Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JOHN GREGSON
 Director 2006-12-01 2017-09-15
NEW STAR ASSET MANAGEMENT LIMITED
 Company Secretary 2005-07-01 2010-01-01
JAMES KENNETH ROE
 Director 2005-08-31 2009-10-29
MARTIN BOASE
 Director 2000-04-13 2006-11-16
JOHN EGWIN CRAIG
 Director 2001-05-03 2005-08-31
CAPITA SINCLAIR HENDERSON LIMITED
 Company Secretary 2001-02-06 2005-06-30
SIMON JOHN DONNE BAKER
 Director 2000-11-22 2001-07-17
JOHN CHRISTOPHER STEVENSON
 Director 2000-11-22 2001-07-17
JUPITER ASSET MANAGEMENT LIMITED
 Company Secretary 2000-04-05 2001-01-31
PHILIP ALAN BUTT
 Director 2000-04-05 2000-04-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-05 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAITLAND ADMINISTRATION SERVICES LIMITED ABPORT LIMITED Company Secretary 2018-04-01 CURRENT 1973-06-13 Active
MAITLAND ADMINISTRATION SERVICES LIMITED INVESTMENT COMPANY PLC(THE) Company Secretary 2018-04-01 CURRENT 1868-11-14 Active
MAITLAND ADMINISTRATION SERVICES LIMITED NEW CENTURION TRUST LIMITED Company Secretary 2018-04-01 CURRENT 1926-10-04 Active
MAITLAND ADMINISTRATION SERVICES LIMITED GABELLI VALUE PLUS + TRUST PLC Company Secretary 2017-12-20 CURRENT 2014-12-18 Liquidation
MAITLAND ADMINISTRATION SERVICES LIMITED SDV 2025 ZDP PLC Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
MAITLAND ADMINISTRATION SERVICES LIMITED GABELLI MERGER PLUS+ TRUST PLC Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
MAITLAND ADMINISTRATION SERVICES LIMITED DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
MAITLAND ADMINISTRATION SERVICES LIMITED MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2017-01-01 CURRENT 1994-12-21 Active
MAITLAND ADMINISTRATION SERVICES LIMITED RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2015-02-10 CURRENT 1962-10-02 Active
MAITLAND ADMINISTRATION SERVICES LIMITED CHELVERTON SMALL COMPANIES ZDP PLC Company Secretary 2015-01-01 CURRENT 2012-07-13 Liquidation
MAITLAND ADMINISTRATION SERVICES LIMITED CHELVERTON UK DIVIDEND TRUST PLC Company Secretary 2015-01-01 CURRENT 1999-04-06 Active
MAITLAND ADMINISTRATION SERVICES LIMITED JIT SECURITIES LIMITED Company Secretary 2010-01-01 CURRENT 2000-03-24 Active
MAITLAND ADMINISTRATION SERVICES LIMITED ABACUS FINANCIAL SOFTWARE LIMITED Company Secretary 2009-09-30 CURRENT 1998-09-18 Active
MAITLAND ADMINISTRATION SERVICES LIMITED APEX FUNDROCK LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
MAITLAND ADMINISTRATION SERVICES LIMITED THE LINDSELL TRAIN INVESTMENT TRUST PLC Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
JOHN LINCOLN DUFFIELD BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
JOHN LINCOLN DUFFIELD BROMPTON PARTNERS LIMITED Director 2010-03-31 CURRENT 2010-03-10 Active
JOHN LINCOLN DUFFIELD BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
JOHN LINCOLN DUFFIELD BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON ASSET MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BARDOWN DEVELOPMENT LIMITED Director 2008-05-14 CURRENT 2007-03-05 Active
JOHN LINCOLN DUFFIELD JIT SECURITIES LIMITED Director 2006-11-16 CURRENT 2000-03-24 Active
JOHN LINCOLN DUFFIELD MARCHAM FARMS LIMITED Director 1996-08-07 CURRENT 1996-08-07 Active
DAVID JOHN GAMBLE JIT SECURITIES LIMITED Director 2017-11-16 CURRENT 2000-03-24 Active
DAVID JOHN GAMBLE MONTANARO ASSET MANAGEMENT LIMITED Director 2013-12-09 CURRENT 1996-09-06 Active
DAVID JOHN GAMBLE VENCAP INTERNATIONAL PLC Director 2003-06-23 CURRENT 1987-10-13 Active
GEOFFREY HOWARD-SPINK IME TRUSTEES LIMITED Director 2004-05-01 CURRENT 2002-10-03 Active
GEOFFREY HOWARD-SPINK DE FACTO 477 LIMITED Director 2000-12-21 CURRENT 1996-03-15 Active
GEOFFREY HOWARD-SPINK JIT SECURITIES LIMITED Director 2000-04-12 CURRENT 2000-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03AUDITOR'S RESIGNATION
2023-12-30FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-19SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2023-06-26
2023-06-27DIRECTOR APPOINTED MR WILLIAM MCQUAKER
2023-04-11CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-30AD02Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2020-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2019-04-09CH04SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2019-04-09
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-10RP04CS01Second filing of Confirmation Statement dated 05/04/2018
2018-12-20PSC09Withdrawal of a person with significant control statement on 2018-12-20
2018-12-13PSC08Notification of a person with significant control statement
2018-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-24AP01DIRECTOR APPOINTED MR DAVID JOHN GAMBLE
2017-11-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-23RES01ADOPT ARTICLES 16/11/2017
2017-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN GREGSON
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 710236.95
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-24RES09Resolution of authority to purchase a number of shares
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 710236.95
2016-04-06AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR PHOENIX ADMINISTRATION SERVICES LIMITED on 2016-04-01
2015-11-23RES13COMPANY BUSINESS 05/11/2015
2015-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-11-23RES09Resolution of authority to purchase a number of shares
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 710236.95
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-07AD04Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7QA
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 710236.95
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-15RES13MARKET PURCHASES 07/11/2013
2013-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Market purchases 07/11/2013
  • Resolution of removal of pre-emption rights
2013-04-25AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-13RES13Resolutions passed:<ul><li>Any shares held in treasury can be cancelled 08/11/2012<li>Resolution of authority to purchase a number of shares<li>Resolution of removal of pre-emption rights</ul>
2012-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
2012-04-25AR0105/04/12 NO MEMBER LIST
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-05AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY
2011-05-03AR0105/04/11 FULL LIST
2010-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-21AR0105/04/10 FULL LIST
2010-02-17AP04CORPORATE SECRETARY APPOINTED PHOENIX ADMINISTRATION SERVICES LIMITED
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY NEW STAR ASSET MANAGEMENT LIMITED
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROE
2009-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-06-01363aRETURN MADE UP TO 05/04/09; CHANGE OF MEMBERS
2009-01-21353LOCATION OF REGISTER OF MEMBERS
2008-10-07RES01ADOPT ARTICLES 01/10/2008
2008-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-20363sRETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY
2007-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-04-20363aRETURN MADE UP TO 05/04/07; BULK LIST AVAILABLE SEPARATELY
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-04-26363aRETURN MADE UP TO 05/04/06; BULK LIST AVAILABLE SEPARATELY
2005-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-05-04363sRETURN MADE UP TO 05/04/05; BULK LIST AVAILABLE SEPARATELY
2005-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-29363sRETURN MADE UP TO 05/04/04; BULK LIST AVAILABLE SEPARATELY
2003-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-04-14363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-11122£ IC 31747300/322271 25/09/02 £ SR 3142502811@0.01= 31425028
2002-10-18RES13MARKET PURCHASES 10/10/02
2002-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-1188(2)RAD 24/09/02--------- £ SI 3103706480@.01= 31037064 £ IC 710236/31747300
2002-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-09-27OCRED OF ISSUED/NOMINAL CAP £ IC 1098200/ 710236
2002-09-27CERT15REDUCTION OF ISSUED CAPITAL
2002-09-18122S-DIV 22/08/02
2002-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to NEW STAR INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW STAR INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW STAR INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of NEW STAR INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEW STAR INVESTMENT TRUST PLC
Trademarks
We have not found any records of NEW STAR INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW STAR INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as NEW STAR INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW STAR INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW STAR INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW STAR INVESTMENT TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name NSI
Listed Since 02-May-00
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £50.0717M
Shares Issues 71,023,695.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7QA