Montanaro UK Smaller Companies Investment Trust PLC

Active03004101 Public limited company
Incorporated
21 December 1994 (31 years)
Industry
Activities of investment trusts (64301)
Directors
Catriona Mary Elizabeth Hoare
Accounts type
Full
Region
Greater London
Address
53 Threadneedle Street
London
EC2R 8AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Crimson Phoenix Limited
Japanese
Born February 1960 (66)
Juniper Partners Ltd
Corporate Secretary · Appointed 1 July 2023
Director · Appointed 18 November 2020
Also at The Arndale Management Company Limited · more companies
British
Born November 1961
Hoare, Catriona Mary Elizabeth
Director · Appointed 19 November 2019
British
Born June 1984 (42)
Copple, Arthur Tyrer
Director · Appointed 1 March 2017
British
Born November 1954
Officer history (24 former)
1 January 2024
Appointed Nakajima, Christopher Yuuichiro as Director
27 July 2023
Resigned Robinson, James Peyton as Director
1 July 2023
Appointed Juniper Partners Ltd as Corporate Secretary
30 June 2023
Resigned Link Company Matters Limited as Corporate Secretary
18 November 2020
Appointed Powley, Annette Barbara as Director
19 November 2019
Appointed Hoare, Catriona Mary Elizabeth as Director
19 November 2019
1 October 2019
Appointed Link Company Matters Limited as Corporate Secretary
1 October 2019
Resigned Maitland Administration Services Limited as Corporate Secretary
25 July 2019
Resigned Cuming, Roger Edward as Director
8 March 2017
Resigned Matthews, Kathryn Ann as Director
1 March 2017
Appointed Copple, Arthur Tyrer as Director
1 January 2017
Appointed Maitland Administration Services Limited as Corporate Secretary
31 December 2016
Resigned Capita Sinclair Henderson Limited as Corporate Secretary
31 July 2015
Resigned Moule, Michael Bruce as Director
17 October 2014
Appointed Bolsover, Katharine Blanche Mary as Director
30 September 2013
Appointed Robinson, James Peyton as Director
26 July 2013
Resigned Gamble, David John as Director
30 July 2010
Resigned Jones, Christopher as Director
16 June 2010
Resigned Petar, Laurence Geoffrey as Director
1 April 2010
Appointed Matthews, Kathryn Ann as Director
31 July 2009
Resigned Hardy, Antony Scott as Director
5 June 2009
Appointed Cuming, Roger Edward as Director
28 January 2005
Resigned Gough, Charles Brandon, Sir as Director
28 January 2005
Appointed Moule, Michael Bruce as Director
19 November 2004
Appointed Gamble, David John as Director
7 September 2003
Resigned Griffiths, Peter Davidson as Director
23 May 2003
Appointed Petar, Laurence Geoffrey as Director
8 February 2001
Appointed Griffiths, Peter Davidson as Director
17 July 2000
Appointed Hardy, Antony Scott as Director
17 July 2000
Resigned Cater, Iain Charles Douglas as Director
17 July 2000
Resigned Littler, James Geoffrey, Sir as Director
9 July 1999
Appointed Jones, Christopher as Director
9 February 1999
Resigned Brendish, Clayton Mark as Director
9 February 1999
Resigned Corby, Frederick Brian, Sir as Director
23 November 1998
Appointed Gough, Charles Brandon, Sir as Director
8 March 1995
Appointed Capita Sinclair Henderson Limited as Corporate Secretary
8 March 1995
Resigned Morley, Dominic Max Michael as Secretary
7 February 1995
Appointed Corby, Frederick Brian, Sir as Director
7 February 1995
Resigned Morley, Dominic Max Michael as Director
7 February 1995
Appointed Cater, Iain Charles Douglas as Director
7 February 1995
Appointed Brendish, Clayton Mark as Director
7 February 1995
Resigned Ashworth, Christopher John as Director
7 February 1995
Appointed Littler, James Geoffrey, Sir as Director
9 January 1995
Appointed Morley, Dominic Max Michael as Secretary
9 January 1995
Appointed Morley, Dominic Max Michael as Director
9 January 1995
Appointed Ashworth, Christopher John as Director
9 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Purchase of own shares
23 October 2026Resolutions
17 September 2026Purchase of own shares
17 August 2026Purchase of own shares
10 August 2026Full accounts31 March 2026
Show all recent filings

Some other companies at this address

Montanaro Asset Management Limited
Montanaro Ebt Trustees Limited
Montanaro Holdings Limited
Montanaro Investment Managers Limited

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