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The Lindsell Train Investment Trust Plc

04119429

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 Southampton Buildings, London, WC2A 1AL
Incorporated 29/11/2000

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64301
Activities of investment trusts
64999
Other financial service activities

Officers

Mr Michael James Lindsell

director · Since 13/07/2006

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Nicholas Timothy Allan

director · Since 18/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Frostrow Capital Llp

secretary · Since 02/11/2020

Mr Roger Mark Uvedale Lambert

director · Since 23/09/2022

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Mrs Helena Victoria Brodie Vinnicombe

director · Since 23/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Alexander David Maclellan

director · Since 30/08/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 30 other boards

Mrs Sian Elizabeth Hansen

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 62

Also on 5 other boards

Michael James Lindsell

director · Since 13/07/2006

British · England · Age 66

Nicholas Timothy Allan

director · Since 18/09/2018

British · United Kingdom · Age 68

Frostrow Capital Llp

corporate secretary · Since 02/11/2020

Reg: OC323835 · ENGLAND AND WALES

Roger Mark Uvedale Lambert

director · Since 23/09/2022

British · England · Age 67

Helena Victoria Brodie Vinnicombe

director · Since 23/09/2022

British · England · Age 53

Alexander David Maclellan

director · Since 30/08/2023

British · United Kingdom · Age 66

Sian Elizabeth Hansen

director · Since 04/06/2025

British,Canadian · United Kingdom · Age 62

Former

Daniel John Dwyer

nominee secretary · Resigned 29/11/2000

Daniel James Dwyer

nominee director · Resigned 29/11/2000

Daniel John Dwyer

director · Resigned 29/11/2000

Michael James Lindsell

director · Resigned 31/03/2005

Rhoderick Martin Swire

director · Resigned 20/07/2011

Donald Adamson

director · Resigned 02/09/2015

Peter Dominic Caldecott

director · Resigned 01/06/2016

Michael Mackenzie

director · Resigned 29/08/2018

Rory Buchanan Landman

director · Resigned 03/09/2020

Maitland Administration Services Limited

corporate secretary · Resigned 02/11/2020

Richard Stormont Hughes

director · Resigned 30/08/2023

Charles Julian Cazalet

director · Resigned 31/12/2023

Vivien Mary Lickorish

director · Resigned 11/09/2025

Charges1 outstanding

charge
outstanding

MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED

Created 05/11/2012Registered 15/11/2012

Change History

statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line125 Southampton Buildings
2026-07-25

25 SOUTHAMPTON BUILDINGS

post townLondon
2026-07-25

LONDON

officer appointedFROSTROW CAPITAL LLP
2026-07-25
officer appointedALLAN, Nicholas Timothy
2026-07-25
officer appointedHANSEN, Sian Elizabeth
2026-07-25
officer appointedLAMBERT, Roger Mark Uvedale
2026-07-25
officer appointedLINDSELL, Michael James
2026-07-25
officer appointedMACLELLAN, Alexander David
2026-07-25
officer appointedVINNICOMBE, Helena Victoria Brodie
2026-07-25