MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
Overview
| Company Name | MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03004101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC located?
| Registered Office Address | 53 Threadneedle Street EC2R 8AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC | Feb 16, 1995 | Feb 16, 1995 |
| BIDRICH PUBLIC LIMITED COMPANY | Dec 21, 1994 | Dec 21, 1994 |
What are the latest accounts for MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2025 | 79 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Who are the officers of MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNIPER PARTNERS LTD | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland |
| 310810680001 | ||||||||||
| COPPLE, Arthur Tyrer | Director | Threadneedle Street EC2R 8AR London 53 England | England | British | 225884180001 | |||||||||
| HOARE, Catriona Mary Elizabeth | Director | Threadneedle Street EC2R 8AR London 53 England | United Kingdom | British | 265443730002 | |||||||||
| NAKAJIMA, Christopher Yuuichiro | Director | Threadneedle Street EC2R 8AR London 53 England | England | Japanese | 171244770002 | |||||||||
| POWLEY, Annette Barbara | Director | Threadneedle Street EC2R 8AR London 53 England | United Kingdom | British | 251035950001 | |||||||||
| MORLEY, Dominic Max Michael | Secretary | 61 Avonmore Road W14 8RT London | British | 37351260001 | ||||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House Devon United Kingdom |
| 75355220004 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom |
| 102944500002 | ||||||||||
| MAITLAND ADMINISTRATION SERVICES LIMITED | Secretary | Rodney Way CM1 3BY Chelmsford Hamilton Centre England |
| 149044550002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHWORTH, Christopher John | Director | 9 St Germans Place Blackheath SE3 0NN London | British | 99285320001 | ||||||||||
| BOLSOVER, Katharine Blanche Mary | Director | Charters Road Sunningdale SL5 9QB Ascot Brampton House Berkshire England | England | British | 117405090006 | |||||||||
| BRENDISH, Clayton Mark | Director | Terracotta 19 Prince Consort Drive SL5 8AW Ascot Berkshire | British | 11857380001 | ||||||||||
| CATER, Iain Charles Douglas | Director | The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire | British | 14374310003 | ||||||||||
| CORBY, Frederick Brian, Sir | Director | Fairings Church End Albury SG11 2JG Ware Hertfordshire | British | 11640890001 | ||||||||||
| CUMING, Roger Edward | Director | Nettlesworth Lane TN21 9EH Heathfield The Cottage East Sussex | England | British | 139423840001 | |||||||||
| GAMBLE, David John | Director | Riverside House Middle Wallop SO20 8HN Stockbridge Hampshire | United Kingdom | British | 6521690002 | |||||||||
| GOUGH, Charles Brandon, Sir | Director | The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks | England | British | 8367480001 | |||||||||
| GRIFFITHS, Peter Davidson | Director | 21 Breeze Road Birkdale PR8 2HG Southport Merseyside | British | 23291420001 | ||||||||||
| HARDY, Antony Scott | Director | 20 The Avenue South Cheam SM2 7QB Sutton Surrey | United Kingdom | British | 62182690001 | |||||||||
| JONES, Christopher | Director | 21 Orchard Drive TN8 5ES Eden Bridge Kent | United Kingdom | British | 33273230001 | |||||||||
| LITTLER, James Geoffrey, Sir | Director | 5 Earls Court Gardens SW5 0TD London | British | 34072580001 | ||||||||||
| MATTHEWS, Kathryn Ann | Director | Aynhoe Road W14 0QA London 53 | England | British | 140003680002 | |||||||||
| MORLEY, Dominic Max Michael | Director | 61 Avonmore Road W14 8RT London | British | 37351260001 | ||||||||||
| MOULE, Michael Bruce | Director | White Coppice Farm High Hurstwood TN22 4BJ Uckfield East Sussex | United Kingdom | British | 6508840001 | |||||||||
| PETAR, Laurence Geoffrey | Director | White Cottage Low Hill Road CM19 5JN Roydon Essex | British | 65079420002 | ||||||||||
| ROBINSON, James Peyton | Director | Gresham Street 6th Floor EC2V 7NQ London 65 England | England | British | 15557810001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | Apr 06, 2018 | The 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