The Henderson Smaller Companies Investment Trust PLC

Active00025526 Public limited company

Incorporated: 16 December 1887 (138 years)
Industry: Activities of investment trusts (64301)
Directors: Yen Mei Lim
Kevin James Carter
Michael Sturrock Warren
all 5 directors
Accounts type: Full
Region: Greater London
Address: 201 Bishopsgate
London
EC2M 3AE

Filing status

Accounts due: 30 November 2027
Last accounts: 31 May 2026
Conf. stmt due: 18 January 2027
Last conf. stmt: 4 January 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 6 active

Officer details are public data from the Companies House register.

Lim, Yen Mei

Director · Appointed 3 April 2023

Also at Anthemis Limited, Anthemis BM SPV GP Limited, Anthemis GP Member Limited · more companies

British

Born March 1977 (49)

Carter, Kevin James, Dr

Director · Appointed 1 May 2021

British

Born October 1952 (74)

Warren, Michael Sturrock

Director · Appointed 1 March 2021

Also at Edentree Investment Management Limited · more companies

British

Born July 1961 (65)

Freer, Penelope Anne

Director · Appointed 14 September 2018

Also at Weir PLC · more companies

British

Born September 1960 (66)

Mackesy, Alexandra Jane

Director · Appointed 14 September 2018

Also at Jpmorgan China Growth & Income PLC, Longborough Festival Opera · more companies

British

Born June 1962 (64)

Janus Henderson Secretarial Services UK Limited

Corporate Secretary

Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies

Officer history (16 former)

7 October 2025

Resigned Sant, Victoria Louise as Director

3 April 2023

Appointed Lim, Yen Mei as Director

30 September 2022

Resigned Lamb, David John as Director

1 October 2021

Resigned Cayzer-Colvin, James Michael Beale as Director

1 May 2021

Appointed Carter, Kevin James, Dr as Director

1 March 2021

Appointed Warren, Michael Sturrock as Director

4 October 2019

Resigned Hollond, Beatrice Hannah Millicent as Director

14 September 2018

Appointed Freer, Penelope Anne as Director

14 September 2018

Appointed Mackesy, Alexandra Jane as Director

14 September 2018

Resigned Sieghart, Mary Ann as Director

23 September 2016

Appointed Sant, Victoria Louise as Director

23 September 2016

Resigned Percy, Keith Edward as Director

4 October 2013

Resigned Nelson, James Jonathan, The Hon as Director

1 August 2013

Appointed Lamb, David John as Director

30 September 2011

Resigned Fishburn, John Dudley as Director

13 May 2011

Appointed Cayzer-Colvin, James Michael Beale as Director

24 September 2010

Resigned Davis, Sally Margaret as Director

23 July 2010

Appointed Hollond, Beatrice Hannah Millicent as Director

26 September 2008

Resigned Taylor, John Maxwell Percy as Director

18 July 2008

Appointed Sieghart, Mary Ann as Director

29 September 2006

Resigned Manduca, Paul Victor Falzon Sant as Director

21 July 2006

Appointed Percy, Keith Edward as Director

21 March 2003

Resigned Cadbury, Peter Hugh George as Director

15 November 2002

Resigned Alexander, John Randle as Director

27 September 2002

Resigned Meyer, Michael Siegfried as Director

27 September 2002

Appointed Nelson, James Jonathan, The Hon as Director

28 September 2001

Resigned Elstob, Eric Carl as Director

2 April 2001

Appointed Davis, Sally Margaret as Director

29 March 1996

Appointed Fishburn, John Dudley as Director

29 September 1995

Resigned Pease, Derrick Allick as Director

22 September 1993

Appointed Taylor, John Maxwell Percy as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 November 2026	Purchase of own shares
4 November 2026	Purchase of own shares
4 November 2026	Purchase of own shares
21 October 2026	Memorandum and Articles of Association
21 October 2026	Resolutions