THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Overview

Company Name	THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00025526
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1887

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC located?

Registered Office Address	201 Bishopsgate EC2M 3AE London
Undeliverable Registered Office Address	No

What were the previous names of THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
TR SMALLER COMPANIES INVESTMENT TRUST PLC	Oct 12, 1990	Oct 12, 1990
T R TRUSTEES CORPORATION P L C	Apr 13, 1982	Apr 13, 1982
TRUSTEES CORPORATION PLC(THE)	Dec 16, 1887	Dec 16, 1887

What are the latest accounts for THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Feb 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,961,001.75

4 pages

SH03

Annotations
Date	Annotation
Feb 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Feb 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,111,001.75

4 pages

SH03

Annotations
Date	Annotation
Feb 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Feb 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,162,156.75

4 pages

SH03

Annotations
Date	Annotation
Feb 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 30, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,760,376.75

4 pages

SH03

Jan 30, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,841,001.75

4 pages

SH03

Annotations
Date	Annotation
Jan 30, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jan 30, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,959,751.75

4 pages

SH03

Annotations
Date	Annotation
Jan 30, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jan 13, 2026

Confirmation statement made on Jan 04, 2026 with no updates

3 pages

CS01

Jan 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,216,794.5

4 pages

SH03

Annotations
Date	Annotation
Jan 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,375,747.75

4 pages

SH03

Annotations
Date	Annotation
Jan 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,634,247.75

4 pages

SH03

Annotations
Date	Annotation
Jan 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,681,292

4 pages

SH03

Annotations
Date	Annotation
Jan 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,722,542

4 pages

SH03

Annotations
Date	Annotation
Jan 12, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 05, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,050,882.25

4 pages

SH03

Annotations
Date	Annotation
Jan 05, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Jan 05, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,172,440.5

4 pages

SH03

Annotations
Date	Annotation
Jan 05, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Nov 25, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,934,446.75

4 pages

SH03

Annotations
Date	Annotation
Nov 25, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 25, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,008,978.25

4 pages

SH03

Annotations
Date	Annotation
Nov 25, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,731,612.25

4 pages

SH03

Annotations
Date	Annotation
Nov 24, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASE.

Nov 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,834,717.25

4 pages

SH03

Annotations
Date	Annotation
Nov 24, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASE.

Oct 30, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,620,603

4 pages

SH03

Annotations
Date	Annotation
Oct 30, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 30, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,667,506.25

4 pages

SH03

Annotations
Date	Annotation
Oct 30, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 24, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Agm may be called on not less than 14 clear days 07/10/2025	RES13

Oct 23, 2025

Full accounts made up to May 31, 2025

110 pages

Oct 20, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,571,993

4 pages

SH03

Annotations
Date	Annotation
Oct 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 17, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,520,044

4 pages

SH03

Annotations
Date	Annotation
Oct 17, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 09, 2025

Termination of appointment of Victoria Louise Sant as a director on Oct 07, 2025

1 pages

TM01

View All Filings

Who are the officers of THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Secretary

Bishopsgate

EC2M 3AE London

201

Identification Type	UK Limited Company
Registration Number	1471624

6118210009

CARTER, Kevin James, Dr

May 01, 2021

Director

Bishopsgate

EC2M 3AE London

201

England

British

1952-10

283319670001

FREER, Penelope Anne

Sep 14, 2018

Director

Bishopsgate

EC2M 3AE London

201

England

British

1960-9

227354510001

LIM, Yen Mei

Apr 03, 2023

Director

Bishopsgate

EC2M 3AE London

201

England

British

1977-3

290295660001

MACKESY, Alexandra Jane

Sep 14, 2018

Director

Bishopsgate

EC2M 3AE London

201

England

British

1962-6

211598510001

WARREN, Michael Sturrock

Mar 01, 2021

Director

Bishopsgate

EC2M 3AE London

201

England

British

1961-7

264452600001

ALEXANDER, John Randle

Nov 15, 2002

Director

The Dairy 33a Fournier Street

E1 6QE London

British

1958-11

51449320002

CADBURY, Peter Hugh George

Mar 21, 2003

Director

9 Selwood Terrace

South Kensington

SW7 3QN London

British

1943-6

38861790001

CAYZER-COLVIN, James Michael Beale

May 13, 2011

Oct 01, 2021

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1965-4

160390640001

DAVIS, Sally Margaret

Apr 02, 2001

Sep 24, 2010

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1953-8

116014980001

ELSTOB, Eric Carl

Sep 28, 2001

Director

14 Fournier Street

Spitalfields

E1 6QE London

British

1943-4

3619930001

FISHBURN, John Dudley

Mar 29, 1996

Sep 30, 2011

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1946-6

146138540001

HOLLOND, Beatrice Hannah Millicent

Jul 23, 2010

Oct 04, 2019

Director

Bishopsgate

EC2M 3AE London

201

England

British

1960-10

18277200004

LAMB, David John

Aug 01, 2013

Sep 30, 2022

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1957-1

228584160001

MANDUCA, Paul Victor Falzon Sant

Sep 29, 2006

Director

22 Rutland Gate

SW7 1BB London

United Kingdom

British,Maltese

1951-11

7212170004

MEYER, Michael Siegfried

Sep 27, 2002

Director

53 Chelsea Crescent

Chelsea Harbour

SW10 0XB London

England

British

1950-5

1488770001

NELSON, James Jonathan, The Hon

Sep 27, 2002

Oct 04, 2013

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1947-6

113284780001

PEASE, Derrick Allick

Sep 29, 1995

Director

2 Britten Street

SW3 3TU London

British

1927-3

15076920001

PERCY, Keith Edward

Jul 21, 2006

Sep 23, 2016

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1945-1

62288260001

SANT, Victoria Louise

Sep 23, 2016

Oct 07, 2025

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1977-4

216732760003

SIEGHART, Mary Ann

Jul 18, 2008

Sep 14, 2018

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

British

1961-8

44192290002

TAYLOR, John Maxwell Percy

Sep 22, 1993

Sep 26, 2008

Director

8 Devonshire Square

EC2M 4PL London

British

1948-3

10270880005

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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