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SMITHSON INVESTMENT TRUST PLC

SMITHSON INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITHSON INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11517636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITHSON INVESTMENT TRUST PLC?

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

    Where is SMITHSON INVESTMENT TRUST PLC located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITHSON INVESTMENT TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMITHSON INVESTMENT TRUST PLC?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for SMITHSON INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 306,380.5675
    		 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 313,666.4775
    		 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 320,746.9175
    		 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 327,794.4975
    		 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 287,488.7975
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 295,270.9075
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 302,387.7075
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchase of a maximum of 18921125 ordinary shares/notice re general meetings (not agm)/the company continues in being as an investment trust 23/04/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 282,955.8275
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Full accounts made up to Dec 31, 2024

    		84 pagesAA

    Termination of appointment of Diana Dyer Bartlett as a director on Apr 23, 2025

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 275,836.8275
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 269,795.5275
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 17, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 264,476.9675
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 259,801.8375
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 253,179.4575
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 21, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 247,059.0075
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 242,344.8675
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 232,620.3975
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification HMRC - CONFIRMATION RECEVICE THAT APPROPRITE DUTY BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 236,705.5475
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification HMRC - CONFIRMATION RECEVICE THAT APPROPRITE DUTY BEEN PAID ON THIS REPURCHASED.

    Appointment of Mr Micheal Warren Balfour as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of St John of Bletso as a director on Jan 28, 2025

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 229,756.6875
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Register inspection address has been changed from 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

    		1 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of SMITHSON INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09879916
    		206308610031
    ATTARD-MANCHE, Jeremy Paul
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		EnglandBritishInvestor87214520006
    BALFOUR, Micheal Warren
    140 Aldersgate Street
    EC1A 4HY London
    140 Aldersgate Street
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    140 Aldersgate Street
    United Kingdom
    		ScotlandBritishDirector331878330001
    HADGILL, Denise Josephine
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		EnglandBritishDirector225374910001
    DYER BARTLETT, Diana
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		EnglandBritishCompany Director197885470001
    GODWIN, Simon Charles
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		EnglandBritishNone123763860001
    LAURENCE, Mark Aubrey Seymour
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		EnglandBritishNone103599200012
    OF BLETSO, St John, Lord
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		EnglandBritishCompany Director251190010001
    PACITTI, Mark Charles
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		EnglandBritishCompany Director252595850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHSON INVESTMENT TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fundsmith Llp
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Aug 14, 2018
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Yes
    Legal FormLimited Liablility Partnership
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Maintained By Companies House
    Registration NumberOc354233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0