SMV INVESTMENTS - BRISTOL


Company Profile Company Filings

Overview

SMV INVESTMENTS is a Private Unlimited Company from BRISTOL and has the status: Active.
SMV INVESTMENTS was incorporated 44 years ago on 09/11/1979 and has the registered number: 01460377. The accounts status is FULL.

SMV INVESTMENTS - BRISTOL

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 10/11/2002

Registered Office

MERCHANTS HALL
BRISTOL
BS8 3NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NICHOLAS FOORD DREWETT Apr 1959 British Secretary 1993-03-25 CURRENT
MRS CAROLINE JANE DUCKWORTH Jul 1961 British Director 2016-02-10 CURRENT
SIR DAVID JAMES VERNON WILLS Jan 1955 British Director 2000-12-15 UNTIL 2004-01-30 RESIGNED
MR JAMES JOHN DENNIS MCARTHUR Jun 1950 British Director 1993-11-19 UNTIL 1996-11-15 RESIGNED
MR JACK EUGENE DAVID WILCOX Sep 1919 British Director RESIGNED
SIR GEORGE STANLEY JAMES WHITE Nov 1948 British Director 1998-12-04 UNTIL 2001-12-07 RESIGNED
SIR JAMES NAPIER TIDMARSH Sep 1932 British Director RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 1994-11-18 UNTIL 1997-11-14 RESIGNED
MR ALAN DOUGLAS TASKER Apr 1929 British Director RESIGNED
MR ROGER WILLIAM SMEDLEY Apr 1935 British Director 1997-11-14 UNTIL 2006-06-02 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 2004-01-30 UNTIL 2006-06-02 RESIGNED
MR ALLAN ROBIN DAYRELL MCARTHUR Jun 1946 British Director RESIGNED
PETER LOUIS MICHAEL SHERWOOD Oct 1941 British Director 1998-12-04 UNTIL 2006-06-02 RESIGNED
BRIGADIER HUGH WILLIAM KELLOW PYE May 1938 British Director RESIGNED
MR JOHN GRAHAM PONTIN Jun 1937 British Director 1994-11-18 UNTIL 1997-11-14 RESIGNED
MARK CHRISTIAN PITMAN Sep 1934 British Director RESIGNED
MR. KENNETH TIM PEARCE Apr 1947 British Director 2001-12-07 UNTIL 2017-02-16 RESIGNED
MR DAVID MICHAEL PARKES Sep 1930 British Director RESIGNED
GEORGE EDWARDS MCWATTERS Mar 1922 British Director RESIGNED
MR RICHARD JOHN MORRIS May 1949 British Director 2004-01-30 UNTIL 2015-11-11 RESIGNED
ROBERT MURRAY MCKINLAY Jan 1934 British Director 1995-11-17 UNTIL 1998-12-04 RESIGNED
MR ANDREW MILTON REID Jul 1929 British Director RESIGNED
MR SIMON JOHN DOUGLAS AWDRY Nov 1932 British Secretary RESIGNED
CHARLES HUMPHREY CRIDLAND DENSHAM Apr 1944 British Director 2003-01-31 UNTIL 2006-06-02 RESIGNED
MR PATRICK HASTINGS LUCAS Mar 1938 British Director RESIGNED
MR RICHARD TREVOR JOHNSON Jun 1930 Director 1996-11-15 UNTIL 1999-12-17 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director 2002-11-11 UNTIL 2006-06-02 RESIGNED
TOM JAMES HOOD Jan 1933 British Director 1997-11-14 UNTIL 2006-06-02 RESIGNED
MR MICHAEL RODERICK HILL May 1939 British Director RESIGNED
JOHN CHARLES TOLMIE HARVEY Sep 1937 British Director RESIGNED
CHARLES ST JOHN HARTNELL Aug 1939 British Director 1999-12-17 UNTIL 2002-11-11 RESIGNED
ADMIRAL SIR JAMES HENRY FULLER EBERLE May 1927 British Director RESIGNED
MR GEOFFREY ALAN MATTHEWS Mar 1940 British Director 1995-11-17 UNTIL 2006-06-02 RESIGNED
THOMAS PETER DURIE Jan 1926 British Director RESIGNED
MR JOHN MOGER WOOLLEY May 1935 British Director 1993-11-19 UNTIL 2004-11-10 RESIGNED
RODERICK MACDONALD DAVIDSON Jan 1938 British Director 2004-01-30 UNTIL 2004-11-10 RESIGNED
DOUGLAS MARTIN CLAISSE Oct 1934 British Director 2001-12-07 UNTIL 2003-09-27 RESIGNED
MR DENIS ANDREW SOUTHERDEN BURN Sep 1953 British Director 1999-12-17 UNTIL 2006-06-02 RESIGNED
JOHN JOSEPH BURKE Sep 1942 British Director 2000-12-15 UNTIL 2004-04-02 RESIGNED
MR RICHARD SIMON BROOKS Mar 1931 British Director 1997-11-14 UNTIL 2000-12-15 RESIGNED
MR ROBERT EDWARD JOHN BERNAYS Oct 1944 British Director RESIGNED
MR FRANCIS JOHN AVERY Dec 1941 British Director RESIGNED
MR HENRY ANDREW CRIDLAND DENSHAM Nov 1940 British Director 1996-11-15 UNTIL 2006-06-02 RESIGNED
MR CULLUM MCALPINE Jan 1947 British Director 2004-01-30 UNTIL 2006-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Jane Duckworth 2016-04-06 7/1961 Significant influence or control

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