Company Information for

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

201 BISHOPSGATE, LONDON, EC2M 3AE,

Company Registration Number

00025526

Public Limited Company

Active

About The Henderson Smaller Companies Investment Trust Plc

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC was founded on 1887-12-16 and has its registered office in London. The organisation's status is listed as "Active". The Henderson Smaller Companies Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M

Filing Information

Company Number00025526
Date formed1887-12-16
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due30/11/2024
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsFULL
Last Datalog update:
2024-02-05 07:35:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 1991-10-10
James Michael Beale Cayzer-colvin Director NONE 2011-05-13 UNITED KINGDOM
Beatrice Hannah Millicent Hollond Director DIRECTOR 2010-07-23 UNITED KINGDOM
David John Lamb Director ACTUARY 2013-08-01 UNITED KINGDOM
Victoria Louise Sant Director SENIOR ADVISER 2016-09-23 UNITED KINGDOM
Mary Ann Sieghart Director JOURNALIST 2008-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Edward Percy Director 2006-07-21 2016-09-23
James Jonathan Nelson Director 2002-09-27 2013-10-04
John Dudley Fishburn Director 1996-03-29 2011-09-30
Sally Margaret Davis Director 2001-04-02 2010-09-24
John Maxwell Percy Taylor Director 1993-09-22 2008-09-26
Paul Victor Falzon Sant Manduca Director 1991-10-10 2006-09-29
Peter Hugh George Cadbury Director 1991-10-10 2003-03-21
John Randle Alexander Director 1991-10-10 2002-11-15
Michael Siegfried Meyer Director 1991-10-10 2002-09-27
Eric Carl Elstob Director 1991-10-10 2001-09-28
Derrick Allick Pease Director 1991-10-10 1995-09-29

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited NEW STAR ADMINISTRATION SERVICES LIMITEDCompany Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITEDCompany Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
Henderson Secretarial Services Limited NEW STAR ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2009-04-06 CURRENT 2007-01-10 Liquidation
Henderson Secretarial Services Limited HENDERSON ASSET MANAGEMENT LIMITEDCompany Secretary 2009-04-06 CURRENT 2000-05-03 Liquidation
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
Henderson Secretarial Services Limited HENDERSON NOMINEES LIMITEDCompany Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
Henderson Secretarial Services Limited HGI (INVESTMENTS) LIMITEDCompany Secretary 2008-11-10 CURRENT 2008-11-10 Active
Henderson Secretarial Services Limited JANUS HENDERSON UK (HOLDINGS) LIMITEDCompany Secretary 2008-11-05 CURRENT 1986-11-10 Active
Henderson Secretarial Services Limited ADVIZAS LIMITEDCompany Secretary 2006-05-03 CURRENT 1973-07-31 Dissolved 2017-08-30
Henderson Secretarial Services Limited HENDERSON FINANCES.Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 1) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited CHARTPRIZE LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 2) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited HHG (VH) LIMITEDCompany Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited UKLS FINANCIAL PLANNING LIMITEDCompany Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON INVESTORS LIMITEDCompany Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDCompany Secretary 2005-04-13 CURRENT 1988-03-31 Active
Henderson Secretarial Services Limited ALPHAGEN CAPITAL LIMITEDCompany Secretary 2005-04-13 CURRENT 1969-09-25 Active
Henderson Secretarial Services Limited HENDERSON UNIT TRUSTS LTDCompany Secretary 2005-04-13 CURRENT 1969-07-15 Active
Henderson Secretarial Services Limited HGP5 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP3 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP4 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP2 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Active
Henderson Secretarial Services Limited HENDERSON BRLP1 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP2 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HGI PROPERTY LIMITEDCompany Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
Henderson Secretarial Services Limited INDEXFINAL LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS (GP) LIMITEDCompany Secretary 2001-01-12 CURRENT 2000-12-19 Liquidation
Henderson Secretarial Services Limited HENDERSON BR BIRMINGHAM LIMITEDCompany Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP3 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
Henderson Secretarial Services Limited HEP (GP) LIMITEDCompany Secretary 1999-12-02 CURRENT 1999-12-02 Liquidation
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDCompany Secretary 1999-10-29 CURRENT 1983-05-09 Active
Henderson Secretarial Services Limited HENDERSON (BULL RING) LIMITEDCompany Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-05-01 Active
Henderson Secretarial Services Limited HPC NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1958-06-26 Liquidation
Henderson Secretarial Services Limited HENDERSON FUND MANAGEMENT LIMITEDCompany Secretary 1998-06-01 CURRENT 1991-05-02 Liquidation
Henderson Secretarial Services Limited JANUS HENDERSON ADMINISTRATION UK LIMITEDCompany Secretary 1995-04-27 CURRENT 1934-07-26 Active
Henderson Secretarial Services Limited JANUS HENDERSON FUND MANAGEMENT UK LIMITEDCompany Secretary 1995-03-31 CURRENT 1992-01-17 Active
Henderson Secretarial Services Limited JANUS HENDERSON INVESTORS UK LIMITEDCompany Secretary 1995-03-31 CURRENT 1967-05-17 Active
Henderson Secretarial Services Limited TREG FINANCE LIMITEDCompany Secretary 1994-03-01 CURRENT 1991-03-01 Liquidation
Henderson Secretarial Services Limited HENDERSON HOLDINGS LIMITEDCompany Secretary 1993-09-01 CURRENT 1978-10-13 Active
Henderson Secretarial Services Limited HENDERSON EUROTRUST PLCCompany Secretary 1993-06-18 CURRENT 1992-05-28 Active - Proposal to Strike off
Henderson Secretarial Services Limited LOWLAND INVESTMENT COMPANY P L CCompany Secretary 1993-06-18 CURRENT 1960-09-20 Active
Henderson Secretarial Services Limited HENDERSON OPPORTUNITIES TRUST PLCCompany Secretary 1993-06-17 CURRENT 1985-08-21 Active
Henderson Secretarial Services Limited HENDERSON INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1993-04-09 CURRENT 1984-02-28 Liquidation
Henderson Secretarial Services Limited DURITAS TRUSTEES LIMITEDCompany Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
Henderson Secretarial Services Limited CITY OF LONDON FINANCE COMPANY LIMITED(THE)Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
Henderson Secretarial Services Limited CITY OF LONDON INVESTMENTS LIMITEDCompany Secretary 1992-10-24 CURRENT 1982-02-15 Active
Henderson Secretarial Services Limited THE CITY OF LONDON INVESTMENT TRUST PLCCompany Secretary 1992-10-24 CURRENT 1891-09-26 Active
Henderson Secretarial Services Limited THE CITY OF LONDON EUROPEAN TRUST LIMITEDCompany Secretary 1992-10-24 CURRENT 1899-08-27 Active
Henderson Secretarial Services Limited THE EUROPEAN SMALLER COMPANIES TRUST PLCCompany Secretary 1992-07-10 CURRENT 1990-07-10 Active
Henderson Secretarial Services Limited HENDERSON HIGH INCOME TRUST PLCCompany Secretary 1992-05-14 CURRENT 1989-09-13 Active
Henderson Secretarial Services Limited ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
Henderson Secretarial Services Limited THE BANKERS INVESTMENT TRUST PLCCompany Secretary 1991-03-06 CURRENT 1888-04-13 Active

Related Directorships for James Michael Beale Cayzer-colvin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Beale Cayzer-colvin THE BRONZE OAK PROJECT LIMITEDDirector 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
James Michael Beale Cayzer-colvin HERITAGE OF LONDON TRUST LIMITED(THE)Director 2012-10-16 CURRENT 1980-03-13 Active
James Michael Beale Cayzer-colvin THE CAYZER TRUST COMPANY LIMITEDDirector 2009-04-30 CURRENT 2003-12-08 Active

Related Directorships for Beatrice Hannah Millicent Hollond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beatrice Hannah Millicent Hollond F&C INVESTMENT TRUST PLCDirector 2017-09-01 CURRENT 1879-03-15 Active
Beatrice Hannah Millicent Hollond TELECOM PLUS PLCDirector 2016-09-26 CURRENT 1996-10-09 Active
Beatrice Hannah Millicent Hollond M & G GROUP LIMITEDDirector 2016-04-01 CURRENT 1959-07-24 Active
Beatrice Hannah Millicent Hollond TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANYDirector 2014-04-01 CURRENT 1989-05-18 Active
Beatrice Hannah Millicent Hollond SOHO THEATRE COMPANY LIMITEDDirector 2013-03-06 CURRENT 1973-12-17 Active
Beatrice Hannah Millicent Hollond MILLBANK INVESTMENT MANAGERS LIMITEDDirector 2002-01-09 CURRENT 2001-07-05 Active
Beatrice Hannah Millicent Hollond MILLBANK FINANCIAL SERVICES LIMITEDDirector 2001-12-12 CURRENT 1986-12-05 Active

Related Directorships for Mary Ann Sieghart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Ann Sieghart THE SOCIAL MARKET FOUNDATIONDirector 2010-09-06 CURRENT 1990-08-31 Active
Mary Ann Sieghart MERCHANTS TRUST PLC(THE)Director 2004-11-03 CURRENT 1889-02-16 Active