North Atlantic Smaller Companies Investment Trust PLC

Active01091347 Public limited company
Incorporated
18 January 1973 (53 years)
Industry
Activities of investment trusts (64301)
Directors
Julian David Kenelm Fagge
Fiona Jane Gilbert
Accounts type
Full
Region
Greater London
Address
6 Stratton Street
London
W1J 8LD

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Harber, Ben
Secretary · Appointed 23 May 2025
Fagge, Julian David Kenelm
Director · Appointed 20 June 2023
British
Born June 1973 (53)
Gilbert, Fiona Jane, Professor
Director · Appointed 6 September 2022
British
Born May 1956 (70)
Director · Appointed 27 June 2018
British
Born November 1952
Loewenbaum, George Walter
Director · Appointed 31 October 2017
American
Born July 1944 (82)
Director · Appointed 26 November 2015
British
Born April 1941 (85)
Director · Appointed 17 November 2008
British
Born February 1951 (75)
Director
British
Born November 1952
Officer history (17 former)
23 May 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
23 May 2025
Appointed Harber, Ben as Secretary
4 September 2023
Appointed Sgh Company Secretaries Limited as Corporate Secretary
4 September 2023
Resigned Kin Company Secretarial Limited as Corporate Secretary
20 June 2023
Appointed Fagge, Julian David Kenelm as Director
6 September 2022
Appointed Gilbert, Fiona Jane, Professor as Director
27 June 2018
Appointed Wake, Hereward Charles, Sir as Director
26 June 2018
Resigned Siem, Kristian as Director
31 October 2017
Appointed Loewenbaum, George Walter as Director
31 October 2017
Resigned Gittes, Enrique Foster as Director
15 September 2015
Resigned Irby, Charles Leonard Anthony as Director
30 July 2015
Appointed Kin Company Secretarial Limited as Corporate Secretary
30 July 2015
Resigned Guntrip, Bonita as Secretary
1 May 2012
Resigned J O Hambro Capital Management Limited as Corporate Secretary
1 May 2012
Appointed Guntrip, Bonita as Secretary
30 December 2011
Resigned Grace Junior, Oliver Russell as Director
15 January 2009
Resigned Swinstead, Philip Edgar as Director
17 November 2008
25 September 2007
Appointed Swinstead, Philip Edgar as Director
16 May 2006
Appointed Grace Junior, Oliver Russell as Director
27 March 2006
10 December 2002
Appointed Irby, Charles Leonard Anthony as Director
19 August 2002
Resigned Adams, Brian Roger as Director
2 September 2001
26 April 2001
Appointed Siem, Kristian as Director
26 April 2001
Resigned Power, Robert Denton Le Poer as Director
14 January 1999
Appointed Adams, Brian Roger as Director
20 July 1998
30 March 1993
31 January 1993
31 January 1993
Resigned Palmar, Derek, Sir as Director
7 January 1993
2 July 1992
Appointed Gittes, Enrique Foster as Director
6 January 1992
Resigned Invesco Asset Management Limited as Corporate Secretary
6 January 1992
Appointed J O Hambro Capital Management Limited as Corporate Secretary

Group structure 5 companies

Ownership group derived from the Companies House PSC register

North Atlantic Smaller Companies Investment Trust PLC This company
Consolidated Venture Finance Limited Owns 75–100% of shares (as a firm)
Alba Investment Properties Holdings Limited Owns 75–100% of shares (as a firm)
Alba Investment Properties Limited Owns 75–100% of shares

Filings 523

DateDescriptionMade Up ToPagesPDF
10 November 2026Purchase of own shares—
10 November 2026Purchase of own shares—
10 November 2026Cancellation of shares—
12 October 2026Purchase of own shares
12 October 2026Cancellation of shares
Show all 523 filings

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