THE EUROPEAN SMALLER COMPANIES TRUST PLC

THE EUROPEAN SMALLER COMPANIES TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE EUROPEAN SMALLER COMPANIES TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02520734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EUROPEAN SMALLER COMPANIES TRUST PLC?

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

    Where is THE EUROPEAN SMALLER COMPANIES TRUST PLC located?

    Registered Office Address
    201 Bishopsgate
    EC2M 3AE London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    TR EUROPEAN GROWTH TRUST PLCJul 10, 1990Jul 10, 1990

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 937,605.171875
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 933,558.296875
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 931,359.359375
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 930,187.484375
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 929,796.859375
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 921,554.703125
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 913,746.21875
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Interim accounts made up to Dec 31, 2025

    16 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 894,513.953125
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 908,677.65625
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 873,914.734375
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 880,350.25
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 867,479.21875
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 847,509.46875
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 844,295.484375
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 836,389.234375
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 816,419.484375
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Statement of capital on Dec 16, 2025

    • Capital: GBP 6,412,110.08
    3 pagesSH19

    legacy

    3 pagesOC138

    Certificate of cancellation of share premium account

    1 pagesCERT21

    Full accounts made up to Jun 30, 2025

    95 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: general meeting (other than agm) may be called on not less than 14 clear days notice - such authority to expire at conclusion of next agm 24/11/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Simona Heidempergher as a director on Nov 24, 2025

    1 pagesTM01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 05, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Who are the officers of THE EUROPEAN SMALLER COMPANIES TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    Bishopsgate
    EC2M 3AE London
    201
    Secretary
    Bishopsgate
    EC2M 3AE London
    201
    Identification TypeUK Limited Company
    Registration Number1471624
    6118210009
    BURGESS, Daniel Richard
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish64733270005
    CORNISH-BOWDEN, Katherine
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish341635620001
    GREVELIUS, Ann
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    SwedenSwedish263336030001
    MEIER-KIRNER, Nadia
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    GermanyGerman335464370001
    PATERSON, Andrew Stuart Weir
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    ScotlandBritish341517210001
    WILLIAMS, James Frederick William
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish316135210002
    ANTTILA, Juhani
    Aberenrain 35
    Baar
    Zg 6340
    Switzerland
    Director
    Aberenrain 35
    Baar
    Zg 6340
    Switzerland
    Finnish77051780002
    CASEY, Christopher Michael
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    United KingdomBritish151021680001
    CLARK, Bernard Colin
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish9059340001
    CODLING, David Fletcher
    Bowers Farm
    Magpie Lane
    HP7 0LU Coleshill Amersham
    Buckinghamshire
    Director
    Bowers Farm
    Magpie Lane
    HP7 0LU Coleshill Amersham
    Buckinghamshire
    British14064770002
    GLOSSOP, Peter George
    The White House 68 East Street
    CO6 1SL Coggeshall
    Essex
    Director
    The White House 68 East Street
    CO6 1SL Coggeshall
    Essex
    United KingdomBritish4302060003
    HEIDEMPERGHER, Simona
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    ItalyItalian191402820001
    JEENS, Robert Charles Hubert
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish33252290005
    LANCASTER, Jeremy
    The Gables
    Broadwell
    GL56 0UF Moreton In Marsh
    Gloucestershire
    Director
    The Gables
    Broadwell
    GL56 0UF Moreton In Marsh
    Gloucestershire
    United KingdomBritish18757600002
    LITTLER, James Geoffrey, Sir
    5 Earls Court Gardens
    SW5 0TD London
    Director
    5 Earls Court Gardens
    SW5 0TD London
    British34072580001
    MARTIN SMITH, Andrew Everard
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish15455310002
    MAUMUS, Oliver Jean Dominique
    25 Boulevard Suchet
    FOREIGN 75016 Paris
    France
    Director
    25 Boulevard Suchet
    FOREIGN 75016 Paris
    France
    French29508540001
    METTENHEIMER, Alexander
    Bishopsgate
    EC2M 3AE London
    201
    England
    Director
    Bishopsgate
    EC2M 3AE London
    201
    England
    GermanyGerman161611460001
    NEYNABER, Jochen
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    German77354550003
    PEAK, Stephen Victor
    The Paddock House Crouch Lane
    Borough Green
    TN15 8LU Sevenoaks
    Kent
    Director
    The Paddock House Crouch Lane
    Borough Green
    TN15 8LU Sevenoaks
    Kent
    British7698240004
    PRICE, Jonathan Meredith
    Spaurweg 9
    A 5020 Salzburg
    Austria
    Director
    Spaurweg 9
    A 5020 Salzburg
    Austria
    Austrian69774740002
    SHAW, John Calman, Sir
    Tayhill Brae Street
    PH8 0BA Dunkeld
    Perthshire
    Director
    Tayhill Brae Street
    PH8 0BA Dunkeld
    Perthshire
    British46534290001
    TUFNELL, Rosina Jane
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    EnglandBritish48095670001
    TWISTON DAVIES, Audley William
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish84957950002

    What are the latest statements on persons with significant control for THE EUROPEAN SMALLER COMPANIES TRUST PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0