New Star Investment Trust PLC

Active03969011 Public limited company

Incorporated: 5 April 2000 (26 years)
Industry: Activities of investment trusts (64301)
Directors: William Mcquaker
David John Gamble
Geoffrey Howard-Spink
all 4 directors
Accounts type: Full
Region: Greater London
Address: 1 Knightsbridge Green
London
SW1X 7QA

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 19 April 2027
Last conf. stmt: 5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcquaker, William

Director · Appointed 19 June 2023

British

Born April 1963 (63)

Gamble, David John

Director · Appointed 16 November 2017

Also at Jit Securities Limited · more companies

British

Born February 1944 (82)

Apex Fund Administration Services (UK) Limited

Corporate Secretary · Appointed 1 January 2010

Also at SDV 2031 ZDP PLC (proposed for strike-off), Chelverton UK Dividend Trust PLC, Rights and Issues Investment Trust Public Limited Company · more companies

Howard-Spink, Geoffrey

Director · Appointed 13 April 2000

Also at Jit Securities Limited · more companies

British

Born July 1944 (82)

Duffield, John Lincoln

Director · Appointed 5 April 2000

Also at Brompton Property Management Group LLP, Brompton Asset Management Services Ltd, Brompton Asset Management Limited · more companies

British

Born June 1939 (87)

Officer history (11 former)

19 June 2023

Appointed Mcquaker, William as Director

16 November 2017

Appointed Gamble, David John as Director

15 September 2017

Resigned Gregson, Marcus John as Director

1 January 2010

Appointed Apex Fund Administration Services (UK) Limited as Corporate Secretary

1 January 2010

Resigned New Star Asset Management Limited as Corporate Secretary

29 October 2009

Resigned Roe, James Kenneth as Director

1 December 2006

Appointed Gregson, Marcus John as Director

16 November 2006

Resigned Boase, Martin as Director

31 August 2005

Resigned Craig, John Egwin as Director

31 August 2005

Appointed Roe, James Kenneth as Director

1 July 2005

Appointed New Star Asset Management Limited as Corporate Secretary

30 June 2005

Resigned Capita Sinclair Henderson Limited as Corporate Secretary

17 July 2001

Resigned Stevenson, John Christopher as Director

17 July 2001

Resigned Baker, Simon John Donne as Director

3 May 2001

Appointed Craig, John Egwin as Director

6 February 2001

Appointed Capita Sinclair Henderson Limited as Corporate Secretary

31 January 2001

Resigned Jupiter Asset Management Limited as Corporate Secretary

22 November 2000

Appointed Stevenson, John Christopher as Director

22 November 2000

Appointed Baker, Simon John Donne as Director

13 April 2000

Appointed Boase, Martin as Director

13 April 2000

Appointed Howard-Spink, Geoffrey as Director

13 April 2000

Resigned Butt, Philip Alan as Director

5 April 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 April 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 April 2000

Appointed Butt, Philip Alan as Director

5 April 2000

Appointed Jupiter Asset Management Limited as Corporate Secretary

5 April 2000

Appointed Duffield, John Lincoln as Director

Holdings 1

Companies where New Star Investment Trust PLC is registered as a person with significant control

Jit Securities Limited

Owns 75–100% of shares

Active

Filings 161

Date	Description	Made Up To
20 April 2026	Confirmation statement with updates	5 April 2026
12 December 2025	Resolutions
11 December 2025	Full accounts	30 June 2025
22 May 2025	Confirmation statement with no updates	5 April 2025
27 December 2024	Group of companies' accounts	30 June 2024