ALPHAGEN CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHAGEN CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHAGEN CAPITAL LIMITED was incorporated 54 years ago on 25/09/1969 and has the registered number: 00962757. The accounts status is FULL and accounts are next due on 30/09/2024.

ALPHAGEN CAPITAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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:
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED (until 28/08/2015)
HENDERSON FINANCIAL SERVICES LTD (until 03/10/2005)
NPI INVESTMENT MANAGERS 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
IAN BASSFORD Aug 1976 British Director 2021-04-30 CURRENT
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2005-04-13 CURRENT
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2021-04-30 CURRENT
THE LORD JAMES WOGAN REMNANT Oct 1930 British Director RESIGNED
SUSAN JANE COLSON Jul 1945 Secretary 2000-06-23 UNTIL 2001-11-30 RESIGNED
JOHN ANTHONY O'SHAUGHNESSY Nov 1952 Australian Director 2000-03-29 UNTIL 2001-07-18 RESIGNED
KATHERINE LUCY O'NEILL Jul 1966 British Director 2005-09-28 UNTIL 2008-05-31 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2005-04-13 UNTIL 2005-09-28 RESIGNED
CHRISTOPHER JOHN HOLMES May 1947 British Director RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2000-11-17 UNTIL 2001-07-18 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2004-04-30 UNTIL 2005-04-13 RESIGNED
PETER JAMES MULLINS Mar 1956 Australian Director 2002-02-18 UNTIL 2004-05-07 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 2011-08-11 UNTIL 2015-08-13 RESIGNED
KEVIN HARRY MCBRIEN Jul 1940 British Director RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2003-01-28 UNTIL 2005-04-13 RESIGNED
MR ARNO KITTS Feb 1963 British Director 2011-08-11 UNTIL 2012-03-30 RESIGNED
MR KEITH JONES Nov 1952 British Director 1996-05-14 UNTIL 1999-06-15 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 1998-12-14 UNTIL 2000-11-17 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Secretary 2001-12-01 UNTIL 2005-04-13 RESIGNED
TREVOR JAMES THOMPSON Sep 1945 Australian Director 2001-07-18 UNTIL 2001-12-31 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Secretary RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 2014-02-11 UNTIL 2018-09-28 RESIGNED
MR PAUL BRUCE GREENWOOD Oct 1972 British Director 2019-03-19 UNTIL 2021-04-30 RESIGNED
PAUL JAMES GRAHAM Jan 1969 British Director 2013-01-23 UNTIL 2018-09-30 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-07-18 UNTIL 2002-11-02 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2007-03-01 UNTIL 2011-08-11 RESIGNED
JOHN GRAHAM FOGGIN Sep 1964 British Director 2016-10-05 UNTIL 2021-04-30 RESIGNED
DAVID JOHN ELMS Oct 1967 Irish,Australian Director 2013-06-21 UNTIL 2019-01-22 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2005-04-13 UNTIL 2009-09-01 RESIGNED
MR LAURENCE MICHAEL EDMANS Feb 1948 Director 1997-09-30 UNTIL 2000-04-11 RESIGNED
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2017-09-27 UNTIL 2019-06-20 RESIGNED
MARTIN ROBERT SKINNER Jan 1970 British Director 2015-09-24 UNTIL 2017-06-29 RESIGNED
MRS LESLEY ELAINE CAIRNEY Oct 1969 British Director 2013-06-18 UNTIL 2016-02-18 RESIGNED
BERNARD JAMES BRINDLEY Feb 1944 British Director RESIGNED
GORDON VERNON BAYLEY Jul 1920 British Director RESIGNED
IAN ACKERLEY Apr 1963 British Director 2002-07-18 UNTIL 2003-01-24 RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director 2019-03-12 UNTIL 2021-04-30 RESIGNED
MR MICHAEL HO Apr 1968 American Director 2019-06-12 UNTIL 2020-02-14 RESIGNED
PAUL BRYANT HARRIS Jan 1954 British Director 1995-07-28 UNTIL 1998-03-06 RESIGNED
MR DAVID JOSEPH JACOB Jun 1964 American,British Director 2007-03-01 UNTIL 2012-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson Global Investors (Holdings) 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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