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 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
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)
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 |