THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
LONDON TR SMALLER COMPANIES INVESTMENT TRUST PLC

Hellopages » City of London » City of London » EC2M 3AE

Company number 00025526
Status Active
Incorporation Date 16 December 1887
Company Type Public Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 1 in full; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC are www.thehendersonsmallercompaniesinvestmenttrust.co.uk, and www.the-henderson-smaller-companies-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Henderson Smaller Companies Investment Trust Plc is a Public Limited Company. The company registration number is 00025526. The Henderson Smaller Companies Investment Trust Plc has been working since 16 December 1887. The present status of the company is Active. The registered address of The Henderson Smaller Companies Investment Trust Plc is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAYZER-COLVIN, James Michael Beale is a Director of the company. HOLLOND, Beatrice Hannah Millicent is a Director of the company. LAMB, David John is a Director of the company. SANT, Victoria Louise is a Director of the company. SIEGHART, Mary Ann is a Director of the company. Director ALEXANDER, John Randle has been resigned. Director CADBURY, Peter Hugh George has been resigned. Director DAVIS, Sally Margaret has been resigned. Director ELSTOB, Eric Carl has been resigned. Director FISHBURN, John Dudley has been resigned. Director MANDUCA, Paul Victor Falzon Sant has been resigned. Director MEYER, Michael Siegfried has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director PEASE, Derrick Allick has been resigned. Director PERCY, Keith Edward has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Director
CAYZER-COLVIN, James Michael Beale
Appointed Date: 13 May 2011
60 years old
Director
HOLLOND, Beatrice Hannah Millicent
Appointed Date: 23 July 2010
65 years old
Director
LAMB, David John
Appointed Date: 01 August 2013
38 years old
Director
SANT, Victoria Louise
Appointed Date: 23 September 2016
48 years old
Director
SIEGHART, Mary Ann
Appointed Date: 18 July 2008
64 years old

Resigned Directors

Director
ALEXANDER, John Randle
Resigned: 15 November 2002
67 years old
Director
CADBURY, Peter Hugh George
Resigned: 21 March 2003
82 years old
Director
DAVIS, Sally Margaret
Resigned: 24 September 2010
Appointed Date: 02 April 2001
72 years old
Director
ELSTOB, Eric Carl
Resigned: 28 September 2001
82 years old
Director
FISHBURN, John Dudley
Resigned: 30 September 2011
Appointed Date: 29 March 1996
79 years old
Director
MANDUCA, Paul Victor Falzon Sant
Resigned: 29 September 2006
74 years old
Director
MEYER, Michael Siegfried
Resigned: 27 September 2002
75 years old
Director
NELSON, James Jonathan, The Honourable
Resigned: 04 October 2013
Appointed Date: 27 September 2002
78 years old
Director
PEASE, Derrick Allick
Resigned: 29 September 1995
98 years old
Director
PERCY, Keith Edward
Resigned: 23 September 2016
Appointed Date: 21 July 2006
80 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 26 September 2008
Appointed Date: 22 September 1993
77 years old

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Events

17 Feb 2017
Satisfaction of charge 7 in full
17 Feb 2017
Satisfaction of charge 1 in full
31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Oct 2016
Full accounts made up to 31 May 2016
20 Oct 2016
Appointment of Victoria Louise Sant as a director on 23 September 2016
...
... and 240 more events
09 Oct 2006
Director resigned
28 Sep 2006
£ ic 24887034/24873034 05/09/06 £ sr [email protected]=14000
20 Sep 2006
£ ic 24897034/24887034 14/08/06 £ sr [email protected]=10000
11 Sep 2006
£ ic 24909534/24897034 18/08/06 £ sr [email protected]=12500
31 Aug 2006
£ ic 24913284/24909534 08/08/06 £ sr [email protected]=3750

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Charges

2 March 1987
Series of debentures
Delivered: 4 March 1987
Status: Satisfied on 17 February 2017
Persons entitled: The Law Debenture Trust Corporation PLC
17 September 1985
Debenture
Delivered: 18 September 1985
Status: Satisfied on 6 June 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: Floating charge over the. Undertaking and all property and…
5 July 1985
Debenture
Delivered: 8 July 1985
Status: Satisfied on 6 June 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: Floating charge on the. Undertaking and all property and…
13 July 1961
Series of debentures
Delivered: 27 July 1954
Status: Satisfied on 21 October 1992
Persons entitled: The Debenture Corporation LTD.
24 November 1954
Series of debentures
Delivered: 25 November 1954
Status: Satisfied on 21 October 1992
Persons entitled: The Debenture Corporation LTD.
18 July 1947
Series of debentures
Delivered: 15 January 1948
Status: Satisfied
Persons entitled: National Westminster Bank PLC
24 July 1931
A registered charge
Delivered: 24 July 1931
Status: Satisfied on 17 February 2017

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