NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company summary

Company number: 01091347
Status: ACTIVE
Incorporated / age: 18 January 197353 years
Registered office: 6 Stratton Street, London, W1J 8LD
Accounts due: 31 July 2027
Confirmation statement due: 16 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
6 Stratton Street, London, W1J 8LD
Nature of business
Activities of investment trusts
Previous company names
CONSOLIDATED VENTURE TRUST PLC
MONTAGU BOSTON INVESTMENT TRUST PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Ben ACTIVE	Secretary	23 May 2025				6, Stratton Street, London, W1J 8LD
FAGGE, Julian David Kenelm ACTIVE	Director	20 Jun 2023		United Kingdom	June 1973	6, Stratton Street, London, W1J 8LD
GILBERT, Fiona Jane, Professor ACTIVE	Director	06 Sep 2022		England	May 1956	6, Stratton Street, London, W1J 8LD
HOWARD, Greville Patrick Charles, The Lord Howard Of Rising ACTIVE	Director	26 Nov 2015		United Kingdom	April 1941	6, Stratton Street, London, W1J 8LD
LOEWENBAUM, George Walter ACTIVE	Director	31 Oct 2017		United States	July 1944	6, Stratton Street, London, W1J 8LD
MILLS, Christopher Harwood Bernard ACTIVE	Director			United Kingdom	November 1952	6, Stratton Street, London, W1J 8LD
MONCREIFFE, Peregrine David Euan Malcolm ACTIVE	Director	17 Nov 2008		Jersey	February 1951	Highfield Place, La Pouquelaye, St Helier, JE2 3GG, Jersey
WAKE, Hereward Charles, Sir ACTIVE	Director	27 Jun 2018		United Kingdom	November 1952	6, Stratton Street, London, W1J 8LD
GUNTRIP, Bonita RESIGNED	Secretary	01 May 2012	30 Jul 2015			6, Stratton Street, London, W1J 8LD, United Kingdom
INVESCO ASSET MANAGEMENT LIMITED RESIGNED	Secretary		06 Jan 1992			30 Finsbury Square, London, EC2A 1AG
J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED	Secretary	06 Jan 1992	01 May 2012			Ryder Court, Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
KIN COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	30 Jul 2015	04 Sep 2023			Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2023	23 May 2025			6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
ADAMS, Brian Roger RESIGNED	Director	14 Jan 1999	19 Aug 2002		August 1939	Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
BROOKE, Richard David Christopher, Sir RESIGNED	Director	07 Jan 1993	20 Jul 1998		October 1938	The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW
GITTES, Enrique Foster RESIGNED	Director	02 Jul 1992	31 Oct 2017	Usa	September 1939	6, Stratton Street, London, W1J 8LD, United Kingdom
GRACE JUNIOR, Oliver Russell RESIGNED	Director	16 May 2006	30 Dec 2011	United States	January 1954	55 Brookville Road, Glen Head, New York, 11545, U S A
IRBY, Charles Leonard Anthony RESIGNED	Director	10 Dec 2002	15 Sep 2015	London	June 1945	6, Stratton Street, London, W1J 8LD, United Kingdom
MONCREIFFE, Peregrine David Euan Malcolm, Hon RESIGNED	Director	30 Mar 1993	27 Mar 2006		February 1951	Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
NATION, Douglas Percy Coddrington RESIGNED	Director		02 Sep 2001		February 1942	117 East 72nd Street, New York, New York, Usa, 10021
PALMAR, Derek, Sir RESIGNED	Director		31 Jan 1993		July 1919	Longwood Lodge, Newton, York, YO6 5TU
POWER, Robert Denton Le Poer RESIGNED	Director		26 Apr 2001		March 1941	1111 Park Avenue, New York Ny 10128, FOREIGN, Usa
SIEM, Kristian RESIGNED	Director	26 Apr 2001	26 Jun 2018	Monaco	February 1949	6, Stratton Street, London, W1J 8LD, United Kingdom
STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED	Director		31 Jan 1993		May 1936	Ludgate House, 245 Blackfriars Road, London, SE1 9UY
SWINSTEAD, Philip Edgar RESIGNED	Director	25 Sep 2007	15 Jan 2009		October 1943	Bentveldsduinweg 3, Aerdenhout, 2111ak, The Netherlands

HARBER, Ben ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: 6, Stratton Street, London, W1J 8LD

FAGGE, Julian David Kenelm ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 6, Stratton Street, London, W1J 8LD

GILBERT, Fiona Jane, Professor ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: England
Date of birth: May 1956
Address: 6, Stratton Street, London, W1J 8LD

HOWARD, Greville Patrick Charles, The Lord Howard Of Rising ACTIVE
Role: Director
Appointed on: 26 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 6, Stratton Street, London, W1J 8LD

LOEWENBAUM, George Walter ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United States
Date of birth: July 1944
Address: 6, Stratton Street, London, W1J 8LD

MILLS, Christopher Harwood Bernard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 6, Stratton Street, London, W1J 8LD

MONCREIFFE, Peregrine David Euan Malcolm ACTIVE
Role: Director
Appointed on: 17 Nov 2008
Country of Residence: Jersey
Date of birth: February 1951
Address: Highfield Place, La Pouquelaye, St Helier, JE2 3GG, Jersey

WAKE, Hereward Charles, Sir ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 6, Stratton Street, London, W1J 8LD

GUNTRIP, Bonita RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 30 Jul 2015
Address: 6, Stratton Street, London, W1J 8LD, United Kingdom

INVESCO ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1992
Address: 30 Finsbury Square, London, EC2A 1AG

J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 01 May 2012
Address: Ryder Court, Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

KIN COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2015
Resigned on: 04 Sep 2023
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2023
Resigned on: 23 May 2025
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

ADAMS, Brian Roger RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 19 Aug 2002
Date of birth: August 1939
Address: Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD

BROOKE, Richard David Christopher, Sir RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 20 Jul 1998
Date of birth: October 1938
Address: The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW

GITTES, Enrique Foster RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 31 Oct 2017
Country of Residence: Usa
Date of birth: September 1939
Address: 6, Stratton Street, London, W1J 8LD, United Kingdom

GRACE JUNIOR, Oliver Russell RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 30 Dec 2011
Country of Residence: United States
Date of birth: January 1954
Address: 55 Brookville Road, Glen Head, New York, 11545, U S A

IRBY, Charles Leonard Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 15 Sep 2015
Country of Residence: London
Date of birth: June 1945
Address: 6, Stratton Street, London, W1J 8LD, United Kingdom

MONCREIFFE, Peregrine David Euan Malcolm, Hon RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 27 Mar 2006
Date of birth: February 1951
Address: Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA

NATION, Douglas Percy Coddrington RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2001
Date of birth: February 1942
Address: 117 East 72nd Street, New York, New York, Usa, 10021

PALMAR, Derek, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: July 1919
Address: Longwood Lodge, Newton, York, YO6 5TU

POWER, Robert Denton Le Poer RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2001
Date of birth: March 1941
Address: 1111 Park Avenue, New York Ny 10128, FOREIGN, Usa

SIEM, Kristian RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 26 Jun 2018
Country of Residence: Monaco
Date of birth: February 1949
Address: 6, Stratton Street, London, W1J 8LD, United Kingdom

STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: May 1936
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

SWINSTEAD, Philip Edgar RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 15 Jan 2009
Date of birth: October 1943
Address: Bentveldsduinweg 3, Aerdenhout, 2111ak, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
2 May 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 May 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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