THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company summary

Company number: 00025526
Status: ACTIVE
Incorporated / age: 16 December 1887138 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 30 November 2026
Confirmation statement due: 18 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
201 Bishopsgate, London, EC2M 3AE
Nature of business
Activities of investment trusts
Previous company names
TR SMALLER COMPANIES INVESTMENT TRUST PLC
T R TRUSTEES CORPORATION P L C
TRUSTEES CORPORATION PLC(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary					201, Bishopsgate, London, EC2M 3AE
CARTER, Kevin James, Dr ACTIVE	Director	01 May 2021		England	October 1952	201, Bishopsgate, London, EC2M 3AE
FREER, Penelope Anne ACTIVE	Director	14 Sep 2018		England	September 1960	201, Bishopsgate, London, EC2M 3AE
LIM, Yen Mei ACTIVE	Director	03 Apr 2023		England	March 1977	201, Bishopsgate, London, EC2M 3AE
MACKESY, Alexandra Jane ACTIVE	Director	14 Sep 2018		England	June 1962	201, Bishopsgate, London, EC2M 3AE
WARREN, Michael Sturrock ACTIVE	Director	01 Mar 2021		England	July 1961	201, Bishopsgate, London, EC2M 3AE
ALEXANDER, John Randle RESIGNED	Director		15 Nov 2002		November 1958	The Dairy 33a Fournier Street, London, E1 6QE
CADBURY, Peter Hugh George RESIGNED	Director		21 Mar 2003		June 1943	9 Selwood Terrace, South Kensington, London, SW7 3QN
CAYZER-COLVIN, James Michael Beale RESIGNED	Director	13 May 2011	01 Oct 2021	England	April 1965	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DAVIS, Sally Margaret RESIGNED	Director	02 Apr 2001	24 Sep 2010	United Kingdom	August 1953	201, Bishopsgate, London, EC2M 3AE
ELSTOB, Eric Carl RESIGNED	Director		28 Sep 2001		April 1943	14 Fournier Street, Spitalfields, London, E1 6QE
FISHBURN, John Dudley RESIGNED	Director	29 Mar 1996	30 Sep 2011	United Kingdom	June 1946	201, Bishopsgate, London, EC2M 3AE
HOLLOND, Beatrice Hannah Millicent RESIGNED	Director	23 Jul 2010	04 Oct 2019	England	October 1960	201, Bishopsgate, London, EC2M 3AE
LAMB, David John RESIGNED	Director	01 Aug 2013	30 Sep 2022	England	January 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MANDUCA, Paul Victor Falzon Sant RESIGNED	Director		29 Sep 2006	United Kingdom	November 1951	22 Rutland Gate, London, SW7 1BB
MEYER, Michael Siegfried RESIGNED	Director		27 Sep 2002	England	May 1950	53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
NELSON, James Jonathan, The Hon RESIGNED	Director	27 Sep 2002	04 Oct 2013	United Kingdom	June 1947	201, Bishopsgate, London, EC2M 3AE
PEASE, Derrick Allick RESIGNED	Director		29 Sep 1995		March 1927	2 Britten Street, London, SW3 3TU
PERCY, Keith Edward RESIGNED	Director	21 Jul 2006	23 Sep 2016	United Kingdom	January 1945	201, Bishopsgate, London, EC2M 3AE
SANT, Victoria Louise RESIGNED	Director	23 Sep 2016	07 Oct 2025	United Kingdom	April 1977	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SIEGHART, Mary Ann RESIGNED	Director	18 Jul 2008	14 Sep 2018	United Kingdom	August 1961	201, Bishopsgate, London, EC2M 3AE
TAYLOR, John Maxwell Percy RESIGNED	Director	22 Sep 1993	26 Sep 2008		March 1948	8 Devonshire Square, London, EC2M 4PL

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 201, Bishopsgate, London, EC2M 3AE

CARTER, Kevin James, Dr ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: October 1952
Address: 201, Bishopsgate, London, EC2M 3AE

FREER, Penelope Anne ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1960
Address: 201, Bishopsgate, London, EC2M 3AE

LIM, Yen Mei ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: March 1977
Address: 201, Bishopsgate, London, EC2M 3AE

MACKESY, Alexandra Jane ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: England
Date of birth: June 1962
Address: 201, Bishopsgate, London, EC2M 3AE

WARREN, Michael Sturrock ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1961
Address: 201, Bishopsgate, London, EC2M 3AE

ALEXANDER, John Randle RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2002
Date of birth: November 1958
Address: The Dairy 33a Fournier Street, London, E1 6QE

CADBURY, Peter Hugh George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2003
Date of birth: June 1943
Address: 9 Selwood Terrace, South Kensington, London, SW7 3QN

CAYZER-COLVIN, James Michael Beale RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1965
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DAVIS, Sally Margaret RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 201, Bishopsgate, London, EC2M 3AE

ELSTOB, Eric Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Date of birth: April 1943
Address: 14 Fournier Street, Spitalfields, London, E1 6QE

FISHBURN, John Dudley RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 201, Bishopsgate, London, EC2M 3AE

HOLLOND, Beatrice Hannah Millicent RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: October 1960
Address: 201, Bishopsgate, London, EC2M 3AE

LAMB, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1957
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MANDUCA, Paul Victor Falzon Sant RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 22 Rutland Gate, London, SW7 1BB

MEYER, Michael Siegfried RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: May 1950
Address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 201, Bishopsgate, London, EC2M 3AE

PEASE, Derrick Allick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: March 1927
Address: 2 Britten Street, London, SW3 3TU

PERCY, Keith Edward RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 201, Bishopsgate, London, EC2M 3AE

SANT, Victoria Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

SIEGHART, Mary Ann RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 201, Bishopsgate, London, EC2M 3AE

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 26 Sep 2008
Date of birth: March 1948
Address: 8 Devonshire Square, London, EC2M 4PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1985	Satisfied
05 Jul 1985	Satisfied
13 Jul 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1947	Satisfied
24 Jul 1931	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
5 March 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 October 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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