HENDERSON UNIT TRUSTS LTD - LONDON


Company Profile Company Filings

Overview

HENDERSON UNIT TRUSTS LTD is a Private Limited Company from LONDON and has the status: Active.
HENDERSON UNIT TRUSTS LTD was incorporated 54 years ago on 15/07/1969 and has the registered number: 00958262. The accounts status is FULL and accounts are next due on 30/09/2024.

HENDERSON UNIT TRUSTS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

201 BISHOPSGATE
LONDON
EC2M 3AE

This Company Originates in : United Kingdom
Previous trading names include:
PEARL UNIT TRUSTS LIMITED (until 15/04/2005)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHIANNON WILLOW CHAUDHRI Jan 1978 British Director 2017-08-02 CURRENT
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2005-04-13 CURRENT
IAN BASSFORD Aug 1976 British Director 2020-07-02 CURRENT
ROGER MARTIN JAMES THOMPSON Oct 1967 British Director 2013-07-22 UNTIL 2020-07-02 RESIGNED
KEITH THOMAS GOLDSMITH Secretary RESIGNED
RICHARD CHARLES SURFACE Jun 1948 American Director 1995-02-24 UNTIL 1999-06-23 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1999-04-19 UNTIL 2000-04-26 RESIGNED
MARTIN ROBERT SKINNER Jan 1970 British Director 2015-07-31 UNTIL 2017-06-29 RESIGNED
PHILIP RICHARD SIMMONS Jun 1949 British/Can/Austln Director 1994-12-01 UNTIL 1996-11-01 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2004-06-15 UNTIL 2005-04-13 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2005-04-13 UNTIL 2010-07-30 RESIGNED
PETER JAMES MULLINS Mar 1956 Australian Director 2002-02-18 UNTIL 2004-06-15 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2004-03-31 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2010-09-02 UNTIL 2015-07-31 RESIGNED
MR TERENCE GEORGE SHRIMPTON Oct 1942 British Director 1995-10-02 UNTIL 2000-12-15 RESIGNED
IAN CLAUDE WORNER Nov 1937 Australian Director RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Secretary 1996-05-03 UNTIL 2005-04-13 RESIGNED
MR BRIAN MICHAEL MOWATT Secretary 1994-02-01 UNTIL 1996-05-02 RESIGNED
TREVOR JAMES THOMPSON Sep 1945 Australian Director 2001-06-26 UNTIL 2001-12-31 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2003-01-28 UNTIL 2005-04-13 RESIGNED
DAVID MICHAEL GORDON Dec 1940 British Director RESIGNED
WILLIAM MALCOLM HODGKINSON Oct 1938 Australian/British Director RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2005-04-13 UNTIL 2009-09-01 RESIGNED
SHIRLEY JILL GAROOD Dec 1957 British Director 2009-09-01 UNTIL 2013-06-26 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-01-15 UNTIL 2002-11-02 RESIGNED
ADAM EADES Aug 1962 British Director 2010-09-02 UNTIL 2011-04-02 RESIGNED
MR JAMES DIVERS Apr 1949 British Director 1997-02-27 UNTIL 1999-02-26 RESIGNED
GEOFFREY DELANY Jul 1947 British Director 1994-12-01 UNTIL 2001-01-15 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1994-09-08 UNTIL 1997-03-31 RESIGNED
RODNEY MALCOLM COOK Mar 1957 Australian British Director 1999-07-08 UNTIL 2001-07-02 RESIGNED
MR PETER STAFFORD CARR Jan 1947 British Director 2000-05-15 UNTIL 2001-04-04 RESIGNED
GODFREY EDWARD BOWLES Dec 1935 British Director RESIGNED
IAN ACKERLEY Apr 1963 British Director 2002-07-18 UNTIL 2003-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson Global Investors Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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