CALCULUS VCT PLC

Company summary

Company number: 07142153
Status: ACTIVE
Incorporated / age: 1 February 201016 years
Registered office: 12 Conduit Street, London,, W1S 2XH, England
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:10 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
12 Conduit Street, London,, W1S 2XH, England
Nature of business
Activities of investment trusts
Previous company names
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALCULUS CAPITAL LIMITED ACTIVE	Secretary	01 Feb 2016				12, Conduit Street, London, W1S 2XH, England
CRAWFORD, Alexander Mervyn Colville ACTIVE	Director	01 Apr 2026		United Kingdom	May 1966	12, Conduit Street, London,, W1S 2XH, England
MARDIA, Hemant Kumar, Dr ACTIVE	Director	22 Feb 2024		United Kingdom	November 1961	12, Conduit Street, London,, W1S 2XH, England
WARD, Janice Elizabeth ACTIVE	Director	01 Mar 2019		England	September 1957	12, Conduit Street, London,, W1S 2XH, England
CAPITA SINCLAIR HENDERSON LIMITED RESIGNED	Secretary	22 Feb 2010	01 Feb 2016			Beaufort House, 51 New North Road, Exeter, EX4 4EP
PHILSEC LIMITED RESIGNED	Secretary	01 Feb 2010	22 Feb 2010			No. 1, Colmore Square, Birmingham, West Midlands, B4 6AA
CORNISH BOWDEN, Kate RESIGNED	Director	10 Feb 2011	03 Jul 2020	England	November 1966	17, Danehurst Street, London, SW6 6SA
GLENCROSS, Arthur John RESIGNED	Director	10 Feb 2010	31 Mar 2026	England	September 1953	12, Conduit Street, London,, W1S 2XH, England
JOHNSON, Daniel Robert, Mr. RESIGNED	Director	01 Feb 2010	10 Feb 2010	United Kingdom	November 1967	35, New Bridge Street, London, EC4V 6BW
MEEKS, Steven Guy RESIGNED	Director	10 Feb 2010	31 Dec 2018	United Kingdom	September 1957	Canley, The Common, Kingsbourne Green, Harpenden, Herts, AL5 3PE
NICHOLLS, Janine RESIGNED	Director	03 Jul 2020	30 Sep 2025	England	October 1967	12, Conduit Street, London,, W1S 2XH, England
O'HIGGINS, Michael RESIGNED	Director	22 Feb 2010	04 Jul 2019	United Kingdom	August 1954	104, Park Street, London, W1K 6NF, England
OLSEN, Claire RESIGNED	Director	03 Jan 2019	31 Dec 2023	England	July 1977	12, Conduit Street, London,, W1S 2XH, England
RAYWARD, Mark Gary RESIGNED	Director	22 Feb 2010	17 Jul 2012	United Kingdom	October 1961	Blackstone Grange, Blackstone Street, Blackstone, Henfield, West Sussex, BN5 9TB
SEYMOUR-WILLIAMS, Diane RESIGNED	Director	13 Sep 2017	28 Feb 2019	United Kingdom	December 1958	104, Park Street, London, W1K 6NF, England
SWATMAN, Philip Hilary RESIGNED	Director	22 Feb 2010	17 Jul 2012	England	December 1949	Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU
WIGHTMAN, Christopher Paul James RESIGNED	Director	22 Feb 2010	10 Feb 2011	England	December 1958	Evenley Hall, Evenley, Brackley, NN13 5SU
WOHLMAN, Ian Robert RESIGNED	Director	22 Feb 2010	30 Jun 2011	England	October 1954	2, Gresham Street, London, EC2V 7QP
MEAUJO INCORPORATIONS LIMITED RESIGNED	Director	01 Feb 2010	10 Feb 2010			No. 1, Colmore Square, Birmingham, West Midlands, B4 6AA

CALCULUS CAPITAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: 12, Conduit Street, London, W1S 2XH, England

CRAWFORD, Alexander Mervyn Colville ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12, Conduit Street, London,, W1S 2XH, England

MARDIA, Hemant Kumar, Dr ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 12, Conduit Street, London,, W1S 2XH, England

WARD, Janice Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: September 1957
Address: 12, Conduit Street, London,, W1S 2XH, England

CAPITA SINCLAIR HENDERSON LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2010
Resigned on: 01 Feb 2016
Address: Beaufort House, 51 New North Road, Exeter, EX4 4EP

PHILSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 22 Feb 2010
Address: No. 1, Colmore Square, Birmingham, West Midlands, B4 6AA

CORNISH BOWDEN, Kate RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: November 1966
Address: 17, Danehurst Street, London, SW6 6SA

GLENCROSS, Arthur John RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1953
Address: 12, Conduit Street, London,, W1S 2XH, England

JOHNSON, Daniel Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 35, New Bridge Street, London, EC4V 6BW

MEEKS, Steven Guy RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Canley, The Common, Kingsbourne Green, Harpenden, Herts, AL5 3PE

NICHOLLS, Janine RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: October 1967
Address: 12, Conduit Street, London,, W1S 2XH, England

O'HIGGINS, Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 104, Park Street, London, W1K 6NF, England

OLSEN, Claire RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1977
Address: 12, Conduit Street, London,, W1S 2XH, England

RAYWARD, Mark Gary RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Blackstone Grange, Blackstone Street, Blackstone, Henfield, West Sussex, BN5 9TB

SEYMOUR-WILLIAMS, Diane RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 104, Park Street, London, W1K 6NF, England

SWATMAN, Philip Hilary RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: December 1949
Address: Cardinal House, George Road, Kingston Upon Thames, Surrey, KT2 7NU

WIGHTMAN, Christopher Paul James RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: December 1958
Address: Evenley Hall, Evenley, Brackley, NN13 5SU

WOHLMAN, Ian Robert RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: October 1954
Address: 2, Gresham Street, London, EC2V 7QP

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 10 Feb 2010
Address: No. 1, Colmore Square, Birmingham, West Midlands, B4 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

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
1 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 February 2017
To
2 February 2023

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