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Calculus Vct Plc

07142153

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

12 Conduit Street, London,, W1S 2XH
Incorporated 01/02/2010

Previously known as

Investec Structured Products Calculus Vct Plc · until 22/10/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64301
Activities of investment trusts

Officers

Calculus Capital Limited

secretary · Since 01/02/2016

Also on 1 other board

Ms Janice Elizabeth Ward

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 20 other boards

Mr Hemant Kumar Mardia

director · Since 22/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Alexander Mervyn Colville Crawford

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Calculus Capital Limited

corporate secretary · Since 01/02/2016

Reg: 03861194

Also on 1 other board

Janice Elizabeth Ward

director · Since 01/03/2019

British · England · Age 68

Hemant Kumar Mardia

director · Since 22/02/2024

British · United Kingdom · Age 64

Alexander Mervyn Colville Crawford

director · Since 01/04/2026

British · United Kingdom · Age 60

Former

Meaujo Incorporations Limited

corporate director · Resigned 10/02/2010

Daniel Robert Johnson

director · Resigned 10/02/2010

Philsec Limited

corporate secretary · Resigned 22/02/2010

Christopher Paul James Wightman

director · Resigned 10/02/2011

Ian Robert Wohlman

director · Resigned 30/06/2011

Philip Hilary Swatman

director · Resigned 17/07/2012

Mark Gary Rayward

director · Resigned 17/07/2012

Capita Sinclair Henderson Limited

corporate secretary · Resigned 01/02/2016

Steven Guy Meeks

director · Resigned 31/12/2018

Diane Seymour-Williams

director · Resigned 28/02/2019

Michael O'Higgins

director · Resigned 04/07/2019

Kate Cornish Bowden

director · Resigned 03/07/2020

Claire Olsen

director · Resigned 31/12/2023

Janine Nicholls

director · Resigned 30/09/2025

Arthur John Glencross

director · Resigned 31/03/2026

Change History

officer appointedCALCULUS CAPITAL LIMITED
2026-07-26
officer appointedCRAWFORD, Alexander Mervyn Colville
2026-07-26
officer appointedMARDIA, Hemant Kumar
2026-07-26
officer appointedWARD, Janice Elizabeth
2026-07-26
statusactive
2026-07-26

Active

typeplc
2026-07-26

Public Limited Company

address line112 Conduit Street
2026-07-26

12 CONDUIT STREET

post townLondon,
2026-07-26

LONDON,