ABERDEEN NEW INDIA INVESTMENT TRUST PLC

Company summary

Company number: 02902424
Status: ACTIVE
Incorporated / age: 21 February 199432 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, England
Accounts due: 30 September 2027
Confirmation statement due: 7 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:53 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
280 Bishopsgate, London, EC2M 4AG, England
Nature of business
Activities of investment trusts
Previous company names
ABRDN NEW INDIA INVESTMENT TRUST PLC
ABERDEEN NEW INDIA INVESTMENT TRUST PLC
NEW INDIA INVESTMENT TRUST PLC
DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC
MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Aug 2026				1, George Street, Edinburgh, EH2 2LL, Scotland
ABRDN HOLDINGS LIMITED ACTIVE	Secretary	09 Dec 2004				1, George Street, Edinburgh, EH2 2LL, Scotland
ECSERY, Francesca Eva ACTIVE	Director	01 Apr 2026		England	July 1963	280, Bishopsgate, London, EC2M 4AG, England
MIKLAVCHICH, Irina ACTIVE	Director	20 Nov 2024		England	August 1974	280, Bishopsgate, London, EC2M 4AG, England
ROBSON, Andrew Stephen ACTIVE	Director	01 Aug 2022		England	November 1958	280, Bishopsgate, London, EC2M 4AG, England
SIMPSON, David Robert ACTIVE	Director	01 Nov 2021		England	March 1957	280, Bishopsgate, London, EC2M 4AG, England
HOGWOOD, Paul Arthur RESIGNED	Secretary	23 Feb 1994	09 Dec 2004			15 Ambleside, Epping, Essex, CM16 4PT
KARIA, Rajesh RESIGNED	Secretary	21 Feb 1994	23 Feb 1994			20 Moat Drive, North Harrow, Middlesex, HA1 4RX
POPE, Mark RESIGNED	Secretary	03 May 2000	09 Dec 2004			1 The Grotto, Ware, Hertfordshire, SG12 9JH
LUCIENE JAMES LIMITED RESIGNED	Nominee Secretary	21 Feb 1994	21 Feb 1994			83 Leonard Street, London, EC2A 4QS
ASKARI, Hasan RESIGNED	Director	21 Sep 2012	28 Sep 2022	United Kingdom	June 1945	Bow Bells House, 1 Bread Street, London, EC4M 9HH
BATES, Sarah Catherine RESIGNED	Director	09 Dec 2004	20 Sep 2013	United Kingdom	January 1959	Bow Bells House, 1 Bread Street, London, EC4M 9HH
BEAGLES, Rachel Anne RESIGNED	Director	26 Sep 2013	23 Sep 2020	United Kingdom	February 1968	Bow Bells House, 1 Bread Street, London, EC4M 9HH
BULMER THOMAS, Victor Gerald, Professor RESIGNED	Director	05 Feb 2004	06 Sep 2016	United Kingdom	March 1948	Bow Bells House, 1 Bread Street, London, EC4M 9HH
DONALDSON, Rebecca Mary RESIGNED	Director	01 Sep 2020	19 Oct 2025	England	July 1964	280, Bishopsgate, London, EC2M 4AG, England
FOX, James George RESIGNED	Director	23 Feb 1994	09 Aug 2004	England	May 1943	Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB
HOOPER, Gloria Dorothy, Baroness RESIGNED	Director	27 Jun 1996	09 Dec 2004	England	May 1939	120 Whitehall Court, London, SW1A 2EP
HUGHES, Michael RESIGNED	Director	07 Sep 2016	31 Mar 2026	England	February 1951	280, Bishopsgate, London, EC2M 4AG, England
KARIA, Rajesh RESIGNED	Director	21 Feb 1994	23 Feb 1994		August 1967	20 Moat Drive, North Harrow, Middlesex, HA1 4RX
LAMB, Richard Llewelyn RESIGNED	Director	23 Feb 1994	14 Jul 1997	United Kingdom	March 1957	Maple Lodge, West Kington, Chippenham, Wiltshire, SN14 7JS
MURPHY, Jonathan Charles RESIGNED	Director	21 Feb 1994	23 Feb 1994		September 1960	64 Gosberton Road, London, SW12 8LQ
PAKENHAM, Kevin John Toussaint RESIGNED	Director	01 Oct 2003	07 Sep 2004	United Kingdom	November 1947	13 Napier Avenue, London, SW6 3PE
PALMER, Roger James Hume Dorney RESIGNED	Director	25 Jan 2001	06 Mar 2004		March 1947	Butlers Farm, Beenham, Reading, Berkshire, RG7 5NT
ROZENTAL, Andres RESIGNED	Director	09 Oct 1997	23 Sep 2010		April 1945	One Bow Churchyard, London, EC4M 9HH
SALOMON, William Henry RESIGNED	Director	09 Dec 2004	11 Sep 2014	United Kingdom	September 1957	Bow Bells House, 1 Bread Street, London, EC4M 9HH
SHAKESPEARE, John William Richmond RESIGNED	Director	23 Feb 1994	30 Jun 2000		June 1930	10 South End Row, London, W8 5BZ
TWISTON DAVIES, Audley William RESIGNED	Director	05 Feb 2004	20 Sep 2012	United Kingdom	November 1950	Bow Bells House, 1 Bread Street, London, EC4M 9HH
WAKEHURST, John Christopher, The Rt Hon Lord RESIGNED	Director	23 Feb 1994	27 Jun 1996		September 1925	26 Wakehurst Road, London, SW11 6BY
WATKINS, Richard Valentine RESIGNED	Director	23 Feb 1994	09 Dec 2004		September 1950	26 Castelnau, Barnes, London, SW13 9RU
WHITE, Stephen Frank RESIGNED	Director	26 Sep 2013	28 Sep 2022	England	September 1955	Bow Bells House, 1 Bread Street, London, EC4M 9HH
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	21 Feb 1994	21 Feb 1994			83 Leonard Street, London, EC2A 4QS
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	21 Feb 1994	21 Feb 1994			83 Leonard Street, London, EC2A 4QS

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2026
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

ABRDN HOLDINGS LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2004
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

ECSERY, Francesca Eva ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: July 1963
Address: 280, Bishopsgate, London, EC2M 4AG, England

MIKLAVCHICH, Irina ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: August 1974
Address: 280, Bishopsgate, London, EC2M 4AG, England

ROBSON, Andrew Stephen ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: November 1958
Address: 280, Bishopsgate, London, EC2M 4AG, England

SIMPSON, David Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: March 1957
Address: 280, Bishopsgate, London, EC2M 4AG, England

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 09 Dec 2004
Address: 15 Ambleside, Epping, Essex, CM16 4PT

KARIA, Rajesh RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 23 Feb 1994
Address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX

POPE, Mark RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 09 Dec 2004
Address: 1 The Grotto, Ware, Hertfordshire, SG12 9JH

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 83 Leonard Street, London, EC2A 4QS

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

BATES, Sarah Catherine RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

BEAGLES, Rachel Anne RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

BULMER THOMAS, Victor Gerald, Professor RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

DONALDSON, Rebecca Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 19 Oct 2025
Country of Residence: England
Date of birth: July 1964
Address: 280, Bishopsgate, London, EC2M 4AG, England

FOX, James George RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 09 Aug 2004
Country of Residence: England
Date of birth: May 1943
Address: Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB

HOOPER, Gloria Dorothy, Baroness RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 09 Dec 2004
Country of Residence: England
Date of birth: May 1939
Address: 120 Whitehall Court, London, SW1A 2EP

HUGHES, Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1951
Address: 280, Bishopsgate, London, EC2M 4AG, England

KARIA, Rajesh RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 23 Feb 1994
Date of birth: August 1967
Address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX

LAMB, Richard Llewelyn RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 14 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Maple Lodge, West Kington, Chippenham, Wiltshire, SN14 7JS

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 23 Feb 1994
Date of birth: September 1960
Address: 64 Gosberton Road, London, SW12 8LQ

PAKENHAM, Kevin John Toussaint RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 07 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 13 Napier Avenue, London, SW6 3PE

PALMER, Roger James Hume Dorney RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 06 Mar 2004
Date of birth: March 1947
Address: Butlers Farm, Beenham, Reading, Berkshire, RG7 5NT

ROZENTAL, Andres RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 23 Sep 2010
Date of birth: April 1945
Address: One Bow Churchyard, London, EC4M 9HH

SALOMON, William Henry RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

SHAKESPEARE, John William Richmond RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 30 Jun 2000
Date of birth: June 1930
Address: 10 South End Row, London, W8 5BZ

TWISTON DAVIES, Audley William RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

WAKEHURST, John Christopher, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 27 Jun 1996
Date of birth: September 1925
Address: 26 Wakehurst Road, London, SW11 6BY

WATKINS, Richard Valentine RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 09 Dec 2004
Date of birth: September 1950
Address: 26 Castelnau, Barnes, London, SW13 9RU

WHITE, Stephen Frank RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: September 1955
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 83 Leonard Street, London, EC2A 4QS

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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
21 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 February 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.

The register is only searched when you ask, and a record is matched only by Companies House number.