NEW STAR INVESTMENT TRUST PLC

1 Knightsbridge Green, London, SW1X 7QA
StatusACTIVE
Company No.03969011
CategoryPrivate Limited Company
Incorporated05 Apr 2000
Age24 years, 1 month, 17 days
JurisdictionEngland Wales

SUMMARY

NEW STAR INVESTMENT TRUST PLC is an active private limited company with number 03969011. It was incorporated 24 years, 1 month, 17 days ago, on 05 April 2000. The company address is 1 Knightsbridge Green, London, SW1X 7QA.



People

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jan 2010

Current time on role 14 years, 4 months, 21 days

DUFFIELD, John Lincoln

Director

Chairman

ACTIVE

Assigned on 05 Apr 2000

Current time on role 24 years, 1 month, 17 days

GAMBLE, David John

Director

Company Director

ACTIVE

Assigned on 16 Nov 2017

Current time on role 6 years, 6 months, 6 days

HOWARD-SPINK, Geoffrey

Director

Company Director

ACTIVE

Assigned on 13 Apr 2000

Current time on role 24 years, 1 month, 9 days

MCQUAKER, William

Director

Investment Adviser

ACTIVE

Assigned on 19 Jun 2023

Current time on role 11 months, 3 days

CAPITA SINCLAIR HENDERSON LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Feb 2001

Resigned on 30 Jun 2005

Time on role 4 years, 4 months, 24 days

JUPITER ASSET MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Apr 2000

Resigned on 31 Jan 2001

Time on role 9 months, 26 days

NEW STAR ASSET MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jul 2005

Resigned on 01 Jan 2010

Time on role 4 years, 6 months

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Apr 2000

Resigned on 05 Apr 2000

Time on role

BAKER, Simon John Donne

Director

Fund Manager

RESIGNED

Assigned on 22 Nov 2000

Resigned on 17 Jul 2001

Time on role 7 months, 25 days

BOASE, Martin

Director

Director

RESIGNED

Assigned on 13 Apr 2000

Resigned on 16 Nov 2006

Time on role 6 years, 7 months, 3 days

BUTT, Philip Alan

Director

Consultant

RESIGNED

Assigned on 05 Apr 2000

Resigned on 13 Apr 2000

Time on role 8 days

CRAIG, John Egwin

Director

Company Director

RESIGNED

Assigned on 03 May 2001

Resigned on 31 Aug 2005

Time on role 4 years, 3 months, 28 days

GREGSON, Marcus John

Director

Company Director

RESIGNED

Assigned on 01 Dec 2006

Resigned on 15 Sep 2017

Time on role 10 years, 9 months, 14 days

ROE, James Kenneth

Director

Company Director

RESIGNED

Assigned on 31 Aug 2005

Resigned on 29 Oct 2009

Time on role 4 years, 1 month, 29 days

STEVENSON, John Christopher

Director

Chartered Accountant

RESIGNED

Assigned on 22 Nov 2000

Resigned on 17 Jul 2001

Time on role 7 months, 25 days


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