Proven VCT PLC

Active03911323 Public limited company

What Proven Vct say about themselves

“Recognised as one of the U.K.’s leading providers of tax-efficient investment opportunities, managing more than £300m on behalf of over 10,000 retail investors..”

— from proveninvestments.co.uk
Incorporated
18 January 2000 (26 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
Charter House
55 Drury Lane
London
WC2B 5SQ

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
British
Born November 1966
Ransome, Neal
Director · Appointed 1 October 2017
British
Born May 1960 (66)
Corporate Secretary · Appointed 13 January 2015
Director · Appointed 30 July 2013
British
Born April 1957 (69)
Officer history (16 former)
15 July 2025
Resigned Moss, Malcolm Kennedy Hunt as Director
17 October 2024
Resigned Dean, Barry Malcolm as Director
22 July 2024
11 July 2018
Resigned Davison, Andrew John as Director
1 October 2017
Appointed Ransome, Neal as Director
13 January 2015
Appointed Beringea LLP as Corporate Secretary
13 January 2015
Resigned Whitehouse, Grant Leslie as Secretary
30 July 2013
Appointed Tilbian, Lorna Mona as Director
24 August 2010
Resigned Lewis, Nicholas Peter as Director
31 December 2007
Resigned Eberly, David Spencer as Director
31 December 2007
Appointed Moss, Malcolm Kennedy Hunt as Director
25 January 2007
Appointed Eberly, David Spencer as Director
25 January 2007
Resigned Spiro Jr, Alexander as Director
21 September 2006
Resigned Sharp, Ernest Henry as Director
10 May 2006
Appointed Dean, Barry Malcolm as Director
21 September 2005
Resigned Whitten, Celia Linda as Secretary
21 September 2005
Appointed Whitehouse, Grant Leslie as Secretary
2 June 2004
Resigned Hutton Corporate Services Limited as Corporate Secretary
2 June 2004
Appointed Whitten, Celia Linda as Secretary
1 June 2004
Resigned Sooke, Thomas Peter as Director
16 May 2003
Resigned Power, Gordon Robert as Director
16 May 2003
Appointed Spiro Jr, Alexander as Director
14 March 2002
Resigned Edwards, Stephen Peter as Director
14 March 2002
Appointed Power, Gordon Robert as Director
8 February 2000
Appointed Sooke, Thomas Peter as Director
8 February 2000
Appointed Hutton Corporate Services Limited as Corporate Secretary
8 February 2000
Appointed Edwards, Stephen Peter as Director
8 February 2000
Resigned Hunt, Anthony Jonathan as Director
8 February 2000
Appointed Lewis, Nicholas Peter as Director
8 February 2000
Appointed Davison, Andrew John as Director
8 February 2000
Resigned Harris, Michael Lionel as Secretary
8 February 2000
Resigned Harris, Michael Lionel as Director
8 February 2000
Appointed Sharp, Ernest Henry as Director
18 January 2000
Appointed Hunt, Anthony Jonathan as Director
18 January 2000
Appointed Harris, Michael Lionel as Secretary
18 January 2000
Appointed Harris, Michael Lionel as Director

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Proven VCT PLC This company
Cogora Group Ltd Owns 25–50% of shares
Cogora Limited Owns 75–100% of shares
O for Outcomes Ltd. Owns 75–100% of shares
PCM Healthcare Limited Owns 75–100% of shares
Disposable Cubicle Curtains Limited Owns 25–50% of shares
Fantex Limited Owns 75–100% of shares
Hygenica Limited Owns 75–100% of shares
Monmouth Holdings Limited Status not confirmedOwns 75–100% of shares

Filings 650

DateDescriptionMade Up ToPagesPDF
5 October 2026Purchase of own shares
5 October 2026Cancellation of shares
17 September 2026Full accounts28 February 2026
13 August 2026Purchase of own shares
13 August 2026Cancellation of shares
Show all 650 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?