HENDERSON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HENDERSON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HENDERSON HOLDINGS LIMITED was incorporated 45 years ago on 13/10/1978 and has the registered number: 01394018. The accounts status is FULL and accounts are next due on 30/09/2024.

HENDERSON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2019-05-02 CURRENT
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary CURRENT
IAN BASSFORD Aug 1976 British Director 2020-08-26 CURRENT
FRANCIS JOSEPH CONWAY Dec 1947 British Secretary RESIGNED
ROGER PHILIP YATES Apr 1957 British Director 2003-03-13 UNTIL 2008-11-05 RESIGNED
BENJAMIN HAROLD BOURCHIER WREY May 1940 British Director RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1995-03-31 UNTIL 1998-07-01 RESIGNED
MARK VEVERS PHYTHIAN ADAMS Feb 1944 British Director 1995-03-31 UNTIL 1999-10-29 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2000-09-08 UNTIL 2003-03-13 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2013-02-20 UNTIL 2015-07-31 RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Director 1998-07-01 UNTIL 1999-04-01 RESIGNED
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director RESIGNED
ANNA NICOLE KURZON Mar 1978 British Director 2017-08-02 UNTIL 2019-08-23 RESIGNED
PETER MAURICE HODGETT Oct 1954 British And Australian Director 1999-10-29 UNTIL 2001-02-23 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 1998-07-01 UNTIL 2009-09-01 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2009-09-01 UNTIL 2013-02-20 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2009-01-02 UNTIL 2018-07-31 RESIGNED
COLIN NORMAN DAY Jun 1947 British Director RESIGNED
MICHAEL GERARD CLARE Jan 1956 Australian Director 2003-03-13 UNTIL 2006-11-10 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2015-07-31 UNTIL 2017-07-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
HPC NOMINEES LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
GARTMORE INVESTMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
GARTMORE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ALPHAGEN CAPITAL LIMITED LONDON Active FULL 99999 - Dormant Company
OPTIMUM INVESTMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64304 - Activities of open-ended investment companies
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
GARTMORE INVESTMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON UK (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
NEW STAR ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
GARTMORE GROUP LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
HGP2 LIMITED EDINBURGH Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE BANKERS INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE CITY OF LONDON INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE CITY OF LONDON EUROPEAN TRUST LIMITED LONDON Active DORMANT 99999 - Dormant Company
LOWLAND INVESTMENT COMPANY P L C LONDON Active FULL 64301 - Activities of investment trusts
JANUS HENDERSON UK (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THE EUROPEAN SMALLER COMPANIES TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EDINBURGH ST JAMES ONLINE LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KYEONG JUN SPORT TRADE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet