Back to search
Proven Vct Plc
03911323
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Charter House, 55 Drury Lane, London, WC2B 5SQ
Incorporated 18/01/2000
Compliance
Last accounts
28/02/2026
full
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
64301
Activities of investment trustsOfficers
Former
Michael Lionel Harris
director · Resigned 08/02/2000
Michael Lionel Harris
secretary · Resigned 08/02/2000
Anthony Jonathan Hunt
director · Resigned 08/02/2000
Stephen Peter Edwards
director · Resigned 14/03/2002
Gordon Robert Power
director · Resigned 16/05/2003
Thomas Peter Sooke
director · Resigned 01/06/2004
Hutton Corporate Services Limited
corporate secretary · Resigned 02/06/2004
Celia Linda Whitten
secretary · Resigned 21/09/2005
Ernest Henry Sharp
director · Resigned 21/09/2006
Alexander Spiro Jr
director · Resigned 25/01/2007
David Spencer Eberly
director · Resigned 31/12/2007
Nicholas Peter Lewis
director · Resigned 24/08/2010
Grant Leslie Whitehouse
secretary · Resigned 13/01/2015
Andrew John Davison
director · Resigned 11/07/2018
Barry Malcolm Dean
director · Resigned 17/10/2024
Malcolm Kennedy Hunt Moss
director · Resigned 15/07/2025
Change History
status → active
2026-08-17Active
type → plc
2026-08-17Public Limited Company
address line1 → Charter House
2026-08-17CHARTER HOUSE
post town → London
2026-08-17LONDON
officer appointed → BERINGEA LLP
2026-08-17officer appointed → BARBOUR-SMITH, James Kenneth Alexander
2026-08-17officer appointed → RANSOME, Neal
2026-08-17officer appointed → TILBIAN, Lorna Mona
2026-08-17