SMV Investments

Active01460377 Private unlimited company
Incorporated
9 November 1979 (47 years)
Industry
Activities of investment trusts (64301)
Directors
Controlled by
Caroline Jane Duckworth
Accounts type
Full
Region
South West
Address
Merchants Hall
The Promenade
Bristol
BS8 3NH

Filing status

Last accounts
10 November 2002
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2016
Also at Wycliffe College (Incorporated), The Collegiate School Bristol, Clifton Down Charitable Trust Limited · more companies
British
Born July 1961 (65)
Secretary · Appointed 25 March 1993
Also at Innovation for Agriculture, The Royal Agricultural Society of the Commonwealth · more companies
British
Officer history (42 former)
16 February 2017
Resigned Pearce, Kenneth Tim as Director
10 February 2016
Appointed Duckworth, Caroline Jane as Director
11 November 2015
Resigned Morris, Richard John as Director
2 June 2006
Resigned Burn, Denis Andrew Southerden as Director
2 June 2006
Resigned Smedley, Roger William as Director
2 June 2006
Resigned Mcalpine, Cullum as Director
2 June 2006
Resigned Densham, Henry Andrew Cridland as Director
2 June 2006
Resigned Smallwood, Trevor as Director
2 June 2006
Resigned Hood, Tom James as Director
2 June 2006
Resigned Matthews, Geoffrey Alan as Director
2 June 2006
2 June 2006
Resigned Hood, William Nicholas as Director
2 June 2006
Resigned Sherwood, Peter Louis Michael as Director
10 November 2004
Resigned Davidson, Roderick Macdonald as Director
10 November 2004
Resigned Woolley, John Moger as Director
10 November 2004
Resigned Parkes, David Michael as Director
2 April 2004
Resigned Burke, John Joseph as Director
30 January 2004
Resigned Bernays, Robert Edward John as Director
30 January 2004
Resigned Wills, David James Vernon, Sir as Director
30 January 2004
30 January 2004
Appointed Morris, Richard John as Director
30 January 2004
Appointed Smallwood, Trevor as Director
30 January 2004
Appointed Mcalpine, Cullum as Director
30 January 2004
Appointed Davidson, Roderick Macdonald as Director
27 September 2003
Resigned Claisse, Douglas Martin as Director
31 January 2003
11 November 2002
Resigned Avery, Francis John as Director
11 November 2002
Appointed Hood, William Nicholas as Director
11 November 2002
Resigned Hartnell, Charles St John as Director
7 December 2001
Appointed Pearce, Kenneth Tim as Director
7 December 2001
Appointed Claisse, Douglas Martin as Director
7 December 2001
Resigned Tidmarsh, James Napier, Sir as Director
7 December 2001
15 December 2000
Resigned Brooks, Richard Simon as Director
15 December 2000
Appointed Burke, John Joseph as Director
15 December 2000
Appointed Wills, David James Vernon, Sir as Director
31 August 2000
Resigned Lucas, Patrick Hastings as Director
17 December 1999
Resigned Johnson, Richard Trevor as Director
17 December 1999
Appointed Hartnell, Charles St John as Director
17 December 1999
Resigned Harvey, John Charles Tolmie as Director
17 December 1999
Appointed Burn, Denis Andrew Southerden as Director
4 December 1998
Resigned Reid, Andrew Milton as Director
4 December 1998
Appointed White, George Stanley James, Sir as Director
4 December 1998
Resigned Mckinlay, Robert Murray as Director
4 December 1998
Appointed Sherwood, Peter Louis Michael as Director
14 November 1997
Resigned Pontin, John Graham as Director
14 November 1997
Appointed Hood, Tom James as Director
14 November 1997
Resigned Telling, David Malcolm as Director
14 November 1997
Appointed Brooks, Richard Simon as Director
14 November 1997
Appointed Smedley, Roger William as Director
14 November 1997
Resigned Tasker, Alan Douglas as Director
15 November 1996
Resigned Mcarthur, James John Dennis as Director
15 November 1996
Appointed Johnson, Richard Trevor as Director
15 November 1996
Appointed Densham, Henry Andrew Cridland as Director
15 November 1996
Resigned Mcarthur, Allan Robin Dayrell as Director
17 November 1995
Resigned Durie, Thomas Peter as Director
17 November 1995
Resigned Pitman, Mark Christian as Director
17 November 1995
Appointed Mckinlay, Robert Murray as Director
17 November 1995
Appointed Matthews, Geoffrey Alan as Director
18 November 1994
Appointed Telling, David Malcolm as Director
18 November 1994
18 November 1994
Resigned Wilcox, Jack Eugene David as Director
18 November 1994
Appointed Pontin, John Graham as Director
19 November 1993
Resigned Mcwatters, George Edward as Director
19 November 1993
Appointed Mcarthur, James John Dennis as Director
19 November 1993
Appointed Woolley, John Moger as Director
19 November 1993
Resigned Hill, Michael Roderick as Director
25 March 1993
Resigned Awdry, Simon John Douglas as Secretary
25 March 1993
Appointed Drewett, Robert Nicholas Foord as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates27 January 2026
11 February 2025Confirmation statement with no updates7 February 2025
7 February 2024Confirmation statement with no updates7 February 2024
7 February 2023Confirmation statement with no updates7 February 2023
10 February 2022Confirmation statement with no updates7 February 2022
Show all recent filings

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