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Proven Growth And Income Vct Plc

04125326

active
plc
england wales
Companies House
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 14/12/2000

Previously known as

Proven Media Vct Plc · until 05/07/2005
Wisemanor Plc · until 02/02/2001

Compliance

Last accounts

28/02/2025

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64301
Activities of investment trusts

Officers

Mr Marc Ferdinand Vlessing

director · Since 18/10/2002

COMPANY DIRECTOR

BRITISH,DUTCH · ENGLAND · Age 64

Also on 15 other boards

Mrs Natasha Isobel Christie-Miller

director · Since 24/08/2011

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Beringea Llp

secretary · Since 13/01/2015

BRITISH

Also on 8 other boards

Ms Anna Kuriakose

director · Since 01/11/2019

MANAGEMENT PROFESSIONAL

BRITISH · ENGLAND · Age 50

Also on 1 other board

Marc Ferdinand Vlessing

director · Since 18/10/2002

British,Dutch · England · Age 64

Natasha Isobel Christie-Miller

director · Since 24/08/2011

British · United Kingdom · Age 54

Beringea Llp

corporate secretary · Since 13/01/2015

Reg: OC342919 · UNITED KINGDOM

Also on 8 other boards

Anna Kuriakose

director · Since 01/11/2019

British · England · Age 50

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/01/2001

Hallmark Secretaries Limited

corporate director · Resigned 11/01/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 11/01/2001

Michael Lionel Harris

director · Resigned 16/02/2001

Anthony Jonathan Hunt

secretary · Resigned 16/02/2001

Anthony Jonathan Hunt

director · Resigned 16/02/2001

Stephen Peter Edwards

director · Resigned 14/03/2002

Marc Ferdinand Vlessing

director · Resigned 17/05/2002

Gordon Robert Power

director · Resigned 14/11/2003

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

Alexander Spiro Jr

director · Resigned 25/01/2007

David Spencer Eberly

director · Resigned 31/12/2007

Andrew John Davison

director · Resigned 24/08/2010

Nicholas Peter Lewis

director · Resigned 24/08/2011

Frank Alexander Harding

director · Resigned 22/07/2014

Grant Leslie Whitehouse

secretary · Resigned 13/01/2015

James Alexander Stewart

director · Resigned 10/08/2020

Malcolm Kennedy Hunt Moss

director · Resigned 15/07/2025

Change History

officer appointedBERINGEA LLP
2026-08-17
officer appointedCHRISTIE-MILLER, Natasha Isobel
2026-08-17
officer appointedKURIAKOSE, Anna
2026-08-17
officer appointedVLESSING, Marc Ferdinand
2026-08-17
statusactive
2026-08-17

Active

typeplc
2026-08-17

Public Limited Company

address line1Charter House
2026-08-17

CHARTER HOUSE

post townLondon
2026-08-17

LONDON