PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 23 April 1981. The nature of the business is Activities of investment trusts. The company's registered office is on Walker Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Full. PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 WALKER STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 7HR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:

PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MRS MANDY JANE CLEMENTS

(~57 year old British national)

28 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2020

MR IAIN GEORGE THOMAS FERGUSON (CBE)

(~68 year old British national)

28 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2017

MR GORDON JOSEPH NEILLY

(~63 year old British national)

5 NEWLANDS, KIRKNEWTON, MIDLOTHIAN, EH27 8LR

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 30/04/1997

MR PAUL EDWARD READ

(~62 year old British national)

28 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 01/12/2017

MR ROBERT JAMES ROBERTSON

(~66 year old British national)

28 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND

Current Director
Gives occupation as SPECIAL ADVISOR
Usually resident in ENGLAND

Appointed on 18/09/2020

MRS JEAN MARY SHARP

(~65 year old Irish national)

28 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/07/2016

JUNIPER PARTNERS LIMITED

28 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND

Current Secretary

Appointed on 01/04/2020

Connections

(Shared officers)

ALLIANCE TRUST PLC

JUNIPER PARTNERS LIMITED

AT2006 LIMITED

JUNIPER PARTNERS LIMITED

BIRDS EYE WALL'S LIMITED

MR IAIN GEORGE THOMAS FERGUSON (CBE)

CAPITAL GEARING TRUST P.L.C.

JUNIPER PARTNERS LIMITED

COPENHAGEN TOPCO LIMITED

MR IAIN GEORGE THOMAS FERGUSON (CBE)

CREST NICHOLSON HOLDINGS PLC

MR IAIN GEORGE THOMAS FERGUSON (CBE)

EYE 2 DETAIL LIMITED

MR GORDON JOSEPH NEILLY

FLOOD RE LIMITED

MRS JEAN MARY SHARP

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

MRS JEAN MARY SHARP

GENUS PLC

MR IAIN GEORGE THOMAS FERGUSON (CBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)