NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Overview

Company Name	NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01091347
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC located?

Registered Office Address	6 Stratton Street W1J 8LD London
Undeliverable Registered Office Address	No

What were the previous names of NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
CONSOLIDATED VENTURE TRUST PLC	Mar 20, 1984	Mar 20, 1984
MONTAGU BOSTON INVESTMENT TRUST PLC	Jan 18, 1973	Jan 18, 1973

What are the latest accounts for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Aug 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 15, 2025	Clarification HMRC CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT BEEN PAID ON THIS TRANSACTION.

Aug 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 15, 2025	Clarification HMRC CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT BEEN PAID ON THIS TRANSACTION

Aug 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 15, 2025	Clarification HMRC CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT BEEN PAID ON THIS TRANSACTION

Jul 29, 2025

Cancellation of shares. Statement of capital on Jun 06, 2025

Capital: GBP 659,312.45

4 pages

SH06

Jul 29, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 29, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jul 07, 2025

Cancellation of shares. Statement of capital on May 30, 2025

Capital: GBP 659,362.45

4 pages

SH06

Jul 07, 2025

Sub-division of shares on Jun 13, 2025

4 pages

SH02

Jul 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 02, 2025

Cancellation of shares. Statement of capital on May 29, 2025

Capital: GBP 659,487.45

4 pages

SH06

Jul 02, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub division/short notice of general meeting other than an annual general meeting/waiver of rule 9 of the takeover code 12/06/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Jul 02, 2025

Cancellation of shares. Statement of capital on May 27, 2025

Capital: GBP 659,737.45

4 pages

SH06

Jul 02, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 02, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jul 02, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 02, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 20, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 19, 2025

Cancellation of shares. Statement of capital on Mar 28, 2025

Capital: GBP 660,262.55

4 pages

SH06

Jun 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 19, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 12, 2025

Full accounts made up to Jan 31, 2025

83 pages

Jun 09, 2025

Cancellation of shares. Statement of capital on Apr 02, 2025

Capital: GBP 660,000.00

4 pages

SH06

Jun 02, 2025

Appointment of Mr Ben Harber as a secretary on May 23, 2025

2 pages

AP03

Jun 02, 2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 23, 2025

1 pages

TM02

May 06, 2025

Cancellation of shares. Statement of capital on Mar 21, 2025

Capital: GBP 660,550.05

4 pages

SH06

May 06, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 06, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 02, 2025

Confirmation statement made on May 02, 2025 with no updates

3 pages

CS01

Apr 24, 2025

Cancellation of shares. Statement of capital on Feb 28, 2025

Capital: GBP 660,692.55

4 pages

SH06

Apr 24, 2025

Purchase of own shares.

4 pages

SH03

View All Filings

Who are the officers of NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARBER, Ben

May 23, 2025

Secretary

Stratton Street

W1J 8LD London

336424620001

FAGGE, Julian David Kenelm

Jun 20, 2023

Director

Stratton Street

W1J 8LD London

United Kingdom

British

1973-6

Director

310340730001

GILBERT, Fiona Jane, Professor

Sep 06, 2022

Director

Stratton Street

W1J 8LD London

England

British

1956-5

Doctor

299834290001

HOWARD, Greville Patrick Charles, The Lord Howard Of Rising

Nov 26, 2015

Director

Stratton Street

W1J 8LD London

United Kingdom

British

1941-4

Peer Of The Realm

182790210001

LOEWENBAUM, George Walter

Oct 31, 2017

Director

Stratton Street

W1J 8LD London

United States

American

1944-7

Investor

239700010001

MILLS, Christopher Harwood Bernard

Director

Stratton Street

W1J 8LD London

England

British

1952-11

Investment Manager

35557050001

MONCREIFFE, Peregrine David Euan Malcolm

Nov 17, 2008

Director

La Pouquelaye

JE2 3GG St Helier

Highfield Place

Jersey

British

1951-2

Company Director

134893770002

WAKE, Hereward Charles, Sir

Jun 27, 2018

Director

Stratton Street

W1J 8LD London

United Kingdom

British

1952-11

Semi-Retired Farmer And Company Director

247994560001

GUNTRIP, Bonita

May 01, 2012

Jul 30, 2015

Secretary

Stratton Street

W1J 8LD London

United Kingdom

168809330001

INVESCO ASSET MANAGEMENT LIMITED

Jan 06, 1992

Secretary

30 Finsbury Square

EC2A 1AG London

86602430001

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Jan 06, 1992

May 01, 2012

Secretary

Ground Floor Ryder Court

14 Ryder Street

SW1Y 6QB London

Ryder Court

United Kingdom

Identification Type	European Economic Area
Registration Number	01091347

36581310005

KIN COMPANY SECRETARIAL LIMITED

Jul 30, 2015

Sep 04, 2023

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

England

Identification Type	UK Limited Company
Registration Number	5799076

146493700002

SGH COMPANY SECRETARIES LIMITED

Sep 04, 2023

May 23, 2025

Secretary

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05513400

153537380001

ADAMS, Brian Roger

Jan 14, 1999

Aug 19, 2002

Director

Hill House

Church Lane Debpen

CB11 3LD Saffron Walden

Essex

British

1939-8

Company Director

34843120001

BROOKE, Richard David Christopher, Sir

Jan 07, 1993

Jul 20, 1998

Director

The Manor House

Cholderton

SP4 0DW Salisbury

Wiltshire

British

1938-10

Banker

46880370001

GITTES, Enrique Foster

Jul 02, 1992

Oct 31, 2017

Director

Stratton Street

W1J 8LD London

United Kingdom

Usa

American

1939-9

Company Director

34970630004

GRACE JUNIOR, Oliver Russell

May 16, 2006

Dec 30, 2011

Director

55 Brookville Road

Glen Head

New York

11545

U S A

United States

U S A

1954-1

Company Executive

113063290001

IRBY, Charles Leonard Anthony

Dec 10, 2002

Sep 15, 2015

Director

Stratton Street

W1J 8LD London

United Kingdom

London

British

1945-6

Director

9074690001

MONCREIFFE, Peregrine David Euan Malcolm, Hon

Mar 30, 1993

Mar 27, 2006

Director

Easter Moncreiffe

PH2 8QA Bridge Of Earn

Perthshire

British

1951-2

Company Director

79267610001

NATION, Douglas Percy Coddrington

Sep 02, 2001

Director

117 East 72nd Street

New York

10021 New York

Usa

British

1942-2

Stock Broker

7195230002

PALMAR, Derek, Sir

Jan 31, 1993

Director

Longwood Lodge

Newton

YO6 5TU York

British

1919-7

Company Director

25995930001

POWER, Robert Denton Le Poer

Apr 26, 2001

Director

1111 Park Avenue

New York Ny 10128

FOREIGN

Usa

American

1941-3

Merchant Banker

10477130001

SIEM, Kristian

Apr 26, 2001

Jun 26, 2018

Director

Stratton Street

W1J 8LD London

United Kingdom

Monaco

Norwegian

1949-2

Director

34724690002

STEVENS, David Robert, Lord Stevens Of Ludgate

Jan 31, 1993

Director

Ludgate House

245 Blackfriars Road

SE1 9UY London

British

1936-5

Banker

8429680002

SWINSTEAD, Philip Edgar

Sep 25, 2007

Jan 15, 2009

Director

Bentveldsduinweg 3

Aerdenhout

2111ak

The Netherlands

British

1943-10

Director

101634050008

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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