Aberdeen New India Investment Trust PLC

Active02902424 Public limited company
Incorporated
21 February 1994 (32 years)
Previously known as
Abrdn New India Investment Trust PLC (until 28 November 2025)
Aberdeen New India Investment Trust PLC (until 31 March 2023)
New India Investment Trust PLC (until 3 January 2017)
Earlier: Deutsche Latin American Companies Trust PLC, Morgan Grenfell Latin American Companies Trust PLC
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Aberdeen Corporate Secretary Limited
Corporate Secretary · Appointed 31 August 2026
Director · Appointed 1 April 2026
British,Hungarian
Born July 1963 (63)
Director · Appointed 20 November 2024
British
Born August 1974 (52)
Director · Appointed 1 August 2022
British
Born November 1958
Simpson, David Robert
Director · Appointed 1 November 2021
British
Born March 1957 (69)
Officer history (27 former)
31 August 2026
Resigned Abrdn Holdings Limited as Corporate Secretary
31 August 2026
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
1 April 2026
Appointed Ecsery, Francesca Eva as Director
31 March 2026
Resigned Hughes, Michael as Director
19 October 2025
Resigned Donaldson, Rebecca Mary as Director
20 November 2024
Appointed Miklavchich, Irina as Director
28 September 2022
Resigned Askari, Hasan as Director
28 September 2022
Resigned White, Stephen Frank as Director
1 August 2022
Appointed Robson, Andrew Stephen as Director
1 November 2021
Appointed Simpson, David Robert as Director
23 September 2020
Resigned Beagles, Rachel Anne as Director
1 September 2020
Appointed Donaldson, Rebecca Mary as Director
7 September 2016
Appointed Hughes, Michael as Director
6 September 2016
11 September 2014
Resigned Salomon, William Henry as Director
26 September 2013
Appointed Beagles, Rachel Anne as Director
26 September 2013
Appointed White, Stephen Frank as Director
20 September 2013
Resigned Bates, Sarah Catherine as Director
21 September 2012
Appointed Askari, Hasan as Director
20 September 2012
Resigned Twiston Davies, Audley William as Director
23 September 2010
Resigned Rozental, Andres as Director
9 December 2004
9 December 2004
Appointed Abrdn Holdings Limited as Corporate Secretary
9 December 2004
Appointed Salomon, William Henry as Director
9 December 2004
Resigned Watkins, Richard Valentine as Director
9 December 2004
Resigned Pope, Mark as Secretary
9 December 2004
Resigned Hogwood, Paul Arthur as Secretary
9 December 2004
Appointed Bates, Sarah Catherine as Director
7 September 2004
Resigned Pakenham, Kevin John Toussaint as Director
9 August 2004
Resigned Fox, James George as Director
6 March 2004
Resigned Palmer, Roger James Hume Dorney as Director
5 February 2004
Appointed Twiston Davies, Audley William as Director
5 February 2004
1 October 2003
Appointed Pakenham, Kevin John Toussaint as Director
25 January 2001
Appointed Palmer, Roger James Hume Dorney as Director
30 June 2000
Resigned Shakespeare, John William Richmond as Director
3 May 2000
Appointed Pope, Mark as Secretary
9 October 1997
Appointed Rozental, Andres as Director
14 July 1997
Resigned Lamb, Richard Llewelyn as Director
27 June 1996
Appointed Hooper, Gloria Dorothy, Baroness as Director
27 June 1996
23 February 1994
Appointed Shakespeare, John William Richmond as Director
23 February 1994
Resigned Karia, Rajesh as Secretary
23 February 1994
Appointed Fox, James George as Director
23 February 1994
Appointed Hogwood, Paul Arthur as Secretary
23 February 1994
Appointed Lamb, Richard Llewelyn as Director
23 February 1994
Appointed Watkins, Richard Valentine as Director
23 February 1994
23 February 1994
Resigned Murphy, Jonathan Charles as Director
23 February 1994
Resigned Karia, Rajesh as Director
21 February 1994
Appointed Luciene James Limited as Corporate Nominee Secretary
21 February 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Director
21 February 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Director
21 February 1994
Appointed Karia, Rajesh as Secretary
21 February 1994
Resigned Luciene James Limited as Corporate Nominee Director
21 February 1994
Appointed Karia, Rajesh as Director
21 February 1994
Appointed Luciene James Limited as Corporate Nominee Director
21 February 1994
Appointed Murphy, Jonathan Charles as Director
21 February 1994
Resigned Luciene James Limited as Corporate Nominee Secretary

Filings 494

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a secretary
3 November 2026Purchase of own shares
3 November 2026Purchase of own shares
7 October 2026Purchase of own shares
6 October 2026Purchase of own shares
Show all 494 filings

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