Chelverton UK Dividend Trust PLC

Active03749536 Public limited company

Incorporated: 6 April 1999 (27 years)
Previously known as: Chelverton Small Companies Dividend Trust PLC (until 15 June 2018)
Small Companies Dividend Trust PLC (until 1 August 2016)
BFS Small Companies Dividend Trust PLC (until 3 September 2003)
Industry: Activities of investment trusts (64301)
Directors: Denise Josephine Hadgill
Andrew Keith Watkins
Howard Vivian Peter Myles
Accounts type: Group
Region: East of England
Address: Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY

Filing status

Accounts due: 31 October 2027
Last accounts: 30 April 2026
Conf. stmt due: 20 April 2027
Last conf. stmt: 6 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Hadgill, Denise Josephine

Director · Appointed 1 May 2022

British

Born February 1961 (65)

Watkins, Andrew Keith

Director · Appointed 6 September 2018

Also at SDV 2031 ZDP PLC (proposed for strike-off), Ashoka India Equity Investment Trust PLC, Baillie Gifford European Growth Trust PLC · more companies

British

Born October 1952 (74)

Apex Fund Administration Services (UK) Limited

Corporate Secretary · Appointed 1 January 2015

Also at SDV 2031 ZDP PLC (proposed for strike-off), New Star Investment Trust PLC, Rights and Issues Investment Trust Public Limited Company · more companies

Myles, Howard Vivian Peter

Director · Appointed 15 March 2011

British

Born October 1949 (77)

Officer history (11 former)

8 September 2022

Resigned Lamont, Norman, Lord as Director

1 May 2022

Appointed Hadgill, Denise Josephine as Director

30 April 2022

Resigned Van Heesewijk, William Alexander as Director

6 September 2018

Resigned Harris, David as Director

6 September 2018

Appointed Watkins, Andrew Keith as Director

1 January 2015

Appointed Apex Fund Administration Services (UK) Limited as Corporate Secretary

31 December 2014

Resigned Capita Sinclair Henderson Limited as Corporate Secretary

15 March 2011

Appointed Myles, Howard Vivian Peter as Director

25 November 2010

Resigned Lenygon, Bryan Norman as Director

27 September 2007

Resigned Chappell, John Edward as Director

27 February 2006

Appointed Lamont, Norman, Lord as Director

1 December 2005

Appointed Van Heesewijk, William Alexander as Director

24 February 2005

Resigned Reid, Anthony Arthur as Director

1 December 2004

Resigned Van Heesewijk, William Alexander as Director

14 August 2002

Resigned Randall, Nicholas John Stephen as Director

28 November 2000

Appointed Van Heesewijk, William Alexander as Director

30 May 2000

Appointed Harris, David as Director

30 May 2000

Resigned Latham, Michael William as Director

22 April 1999

Appointed Latham, Michael William as Director

22 April 1999

Appointed Capita Sinclair Henderson Limited as Corporate Secretary

22 April 1999

Resigned Clp Company Secretarial Limited as Corporate Secretary

22 April 1999

Appointed Chappell, John Edward as Director

22 April 1999

Appointed Randall, Nicholas John Stephen as Director

6 April 1999

Appointed Clp Company Secretarial Limited as Corporate Secretary

6 April 1999

Appointed Reid, Anthony Arthur as Director

6 April 1999

Appointed Lenygon, Bryan Norman as Director

Holdings 1

Companies where Chelverton UK Dividend Trust PLC is registered as a person with significant control

SDV 2031 ZDP PLC

Owns 75–100% of shares

Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 April 2026	Confirmation statement with no updates	6 April 2026
26 September 2025	Group of companies' accounts	30 April 2025
26 September 2025	Resolutions
23 April 2025	Resolutions
8 April 2025	Statement of capital following an allotment of shares