StatusACTIVE
Company No.00025526
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated16 Dec 1887
Years131 years, 11 months and 6 days


SUMMARY

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC is an active public limited company with number 00025526. It was incorporated 131 years, 11 months and 6 days ago, on 16 December 1887. The company address is 201 Bishopsgate, London, EC2M 3AE , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC is 'Activities of investment trusts ' (64301). The accounting category is 'Full', last accounts made up to 31 May 2018 next accounts are due by 30 November 2019.


OVERVIEW


Accounts
Reference Day31 May
Next due date30 Nov 2019
Last made up31 May 2018
CategoryFULL
Returns Due Date07 Nov 2016
Returns Last Date10 Oct 2015
Nature of business (SIC)
64301Activities of investment trusts
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role

CAYZER-COLVIN, James Michael Beale
Director
ACTIVE
Assigned on 13 May 2011
Current time on role 8 years, 6 months and 9 days

FREER, Penelope Anne
Director
ACTIVE
Assigned on 14 Sep 2018
Current time on role 1 year, 2 months and 8 days

LAMB, David John
Director
ACTIVE
Assigned on 01 Aug 2013
Current time on role 6 years, 3 months and 21 days

MACKESY, Alexandra Jane
Director
ACTIVE
Assigned on 14 Sep 2018
Current time on role 1 year, 2 months and 8 days

SANT, Victoria Louise
Director
ACTIVE
Assigned on 23 Sep 2016
Current time on role 3 years, 1 month and 29 days

ALEXANDER, John Randle
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2002
Time on role 17 years and 7 days

CADBURY, Peter Hugh George
Director
RESIGNED
Assigned on
Resigned on 21 Mar 2003
Time on role 16 years, 8 months and 1 day

DAVIS, Sally Margaret
Director
RESIGNED
Assigned on 02 Apr 2001
Resigned on 24 Sep 2010
Time on role 9 years, 5 months and 22 days

ELSTOB, Eric Carl
Director
RESIGNED
Assigned on
Resigned on 28 Sep 2001
Time on role 18 years, 1 month and 25 days

FISHBURN, John Dudley
Director
RESIGNED
Assigned on 29 Mar 1996
Resigned on 30 Sep 2011
Time on role 15 years, 6 months and 1 day

HOLLOND, Beatrice Hannah Millicent
Director
RESIGNED
Assigned on 23 Jul 2010
Resigned on 04 Oct 2019
Time on role 9 years, 2 months and 12 days

MANDUCA, Paul Victor Falzon Sant
Director
RESIGNED
Assigned on
Resigned on 29 Sep 2006
Time on role 13 years, 1 month and 24 days

MEYER, Michael Siegfried
Director
RESIGNED
Assigned on
Resigned on 27 Sep 2002
Time on role 17 years, 1 month and 26 days

NELSON, James Jonathan, The Hon
Director
RESIGNED
Assigned on 27 Sep 2002
Resigned on 04 Oct 2013
Time on role 11 years and 7 days

PEASE, Derrick Allick
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 24 years, 1 month and 24 days

PERCY, Keith Edward
Director
RESIGNED
Assigned on 21 Jul 2006
Resigned on 23 Sep 2016
Time on role 10 years, 2 months and 2 days

SIEGHART, Mary Ann
Director
RESIGNED
Assigned on 18 Jul 2008
Resigned on 14 Sep 2018
Time on role 10 years, 1 month and 27 days

TAYLOR, John Maxwell Percy
Director
RESIGNED
Assigned on 22 Sep 1993
Resigned on 26 Sep 2008
Time on role 15 years and 4 days

CHARGES




7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied

Series of debentures

Created on 02 Mar 1987
Delivered on 04 Mar 1987
Status Fully-satisfied
Satisfied on 17 Feb 2017

Persons Entitled
The Law Debenture Trust Corporation PLC

Transactions
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Debenture

Created on 17 Sep 1985
Delivered on 18 Sep 1985
Status Fully-satisfied
Satisfied on 06 Jun 1990

Persons Entitled
Manufacturers Hanover Trust Company

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 27/2/85.



Short Particulars

Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Debenture

Created on 05 Jul 1985
Delivered on 08 Jul 1985
Status Fully-satisfied
Satisfied on 06 Jun 1990

Persons Entitled
Manufacturers Hanover Trust Company

Amount Secured

All monies due or to become due from the company to the chargee pursuent to a credit agreement dated 6/3/84



Short Particulars

Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Series of debentures

Created on 13 Jul 1961
Delivered on 27 Jul 1954
Status Fully-satisfied
Satisfied on 21 Oct 1992

Persons Entitled
The Debenture Corporation LTD.

Transactions
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Series of debentures

Created on 24 Nov 1954
Delivered on 25 Nov 1954
Status Fully-satisfied
Satisfied on 21 Oct 1992

Persons Entitled
The Debenture Corporation LTD.

Transactions
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Series of debentures

Created on 18 Jul 1947
Delivered on 15 Jan 1948
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

A registered charge

Created on 24 Jul 1931
Delivered on 24 Jul 1931
Status Fully-satisfied
Satisfied on 17 Feb 2017

Transactions
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