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Smv Investments

01460377

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merchants Hall, The Promenade, Bristol, BS8 3NH
Incorporated 09/11/1979

Compliance

Last accounts

10/11/2002

full

Accounts

Up to date

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Robert Nicholas Foord Drewett

secretary · Since 25/03/1993

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Caroline Jane Duckworth

director · Since 10/02/2016

TREASURER

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Robert Nicholas Foord Drewett

secretary · Since 25/03/1993

British

Caroline Jane Duckworth

director · Since 10/02/2016

British · England · Age 64

Former

Simon John Douglas Awdry

secretary · Resigned 25/03/1993

Michael Roderick Hill

director · Resigned 19/11/1993

George Edward Mcwatters

director · Resigned 19/11/1993

Jack Eugene David Wilcox

director · Resigned 18/11/1994

James Henry Fuller Eberle

director · Resigned 18/11/1994

Thomas Peter Durie

director · Resigned 17/11/1995

Mark Christian Pitman

director · Resigned 17/11/1995

Allan Robin Dayrell Mcarthur

director · Resigned 15/11/1996

James John Dennis Mcarthur

director · Resigned 15/11/1996

Alan Douglas Tasker

director · Resigned 14/11/1997

John Graham Pontin

director · Resigned 14/11/1997

David Malcolm Telling

director · Resigned 14/11/1997

Andrew Milton Reid

director · Resigned 04/12/1998

Robert Murray Mckinlay

director · Resigned 04/12/1998

John Charles Tolmie Harvey

director · Resigned 17/12/1999

Richard Trevor Johnson

director · Resigned 17/12/1999

Patrick Hastings Lucas

director · Resigned 31/08/2000

Richard Simon Brooks

director · Resigned 15/12/2000

James Napier Tidmarsh

director · Resigned 07/12/2001

George Stanley James White

director · Resigned 07/12/2001

Francis John Avery

director · Resigned 11/11/2002

Charles St John Hartnell

director · Resigned 11/11/2002

Douglas Martin Claisse

director · Resigned 27/09/2003

Robert Edward John Bernays

director · Resigned 30/01/2004

Hugh William Kellow Pye

director · Resigned 30/01/2004

David James Vernon Wills

director · Resigned 30/01/2004

John Joseph Burke

director · Resigned 02/04/2004

David Michael Parkes

director · Resigned 10/11/2004

John Moger Woolley

director · Resigned 10/11/2004

Roderick Macdonald Davidson

director · Resigned 10/11/2004

Geoffrey Alan Matthews

director · Resigned 02/06/2006

Henry Andrew Cridland Densham

director · Resigned 02/06/2006

Tom James Hood

director · Resigned 02/06/2006

Roger William Smedley

director · Resigned 02/06/2006

Peter Louis Michael Sherwood

director · Resigned 02/06/2006

Denis Andrew Southerden Burn

director · Resigned 02/06/2006

William Nicholas Hood

director · Resigned 02/06/2006

Charles Humphrey Cridland Densham

director · Resigned 02/06/2006

Trevor Smallwood

director · Resigned 02/06/2006

Cullum Mcalpine

director · Resigned 02/06/2006

Richard John Morris

director · Resigned 11/11/2015

Kenneth Tim Pearce

director · Resigned 16/02/2017

Persons with Significant Control

Mrs Caroline Jane Duckworth

Significant control

British · England · Age 64

Merchants Hall, Bristol, BS8 3NH

Notified 06/04/2016

Change History

officer appointedDREWETT, Robert Nicholas Foord
2026-06-12
officer appointedDUCKWORTH, Caroline Jane
2026-06-12
statusactive
2026-06-12

Active

typeprivate-unlimited
2026-06-12

Private Unlimited Company

address line1Merchants Hall
2026-06-12

MERCHANTS HALL

post townBristol
2026-06-12

BRISTOL