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 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
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 |