HENDERSON INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENDERSON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON INVESTMENT MANAGEMENT LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795354. The accounts status is FULL.
HENDERSON INVESTMENT MANAGEMENT LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795354. The accounts status is FULL.
HENDERSON INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | CURRENT | |||
ALEXANDER JOHN AYRES | Dec 1980 | British | Director | 2018-12-18 | CURRENT |
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2017-09-27 | CURRENT |
MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 1998-09-08 UNTIL 2001-09-21 | RESIGNED |
MICHAEL JOHN WATT | Feb 1947 | British | Director | RESIGNED | |
SIR WILLIAM PERCY MAXWELL VINCENT BT | Feb 1945 | British | Director | RESIGNED | |
ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 1998-04-30 UNTIL 1999-11-24 | RESIGNED |
MR MICHAEL HOWARD ROBINSON | Mar 1947 | British | Director | 1998-04-30 UNTIL 2000-05-31 | RESIGNED |
ANNE ELIZABETH REIN | Dec 1952 | Australian | Director | 2002-03-15 UNTIL 2004-06-30 | RESIGNED |
MARK VEVERS PHYTHIAN ADAMS | Feb 1944 | British | Director | 1998-04-30 UNTIL 1999-10-29 | RESIGNED |
STEPHEN VICTOR PEAK | Feb 1957 | British | Director | RESIGNED | |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 1998-07-03 UNTIL 2009-09-01 | RESIGNED |
MARK WATKIN HAMMOND | Oct 1959 | British | Director | RESIGNED | |
MR JOHN MARTIN NESTOR | Apr 1962 | British | Director | 2001-03-02 UNTIL 2002-08-16 | RESIGNED |
MR. RICHARD PATRICK MCNAMARA | Dec 1968 | British | Director | 2012-04-27 UNTIL 2015-08-04 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | RESIGNED | |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 1998-04-30 UNTIL 2000-01-28 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1992-12-22 UNTIL 1998-07-08 | RESIGNED |
CHRISTIAN RACHEL MARY JAGO | Feb 1963 | British | Director | 1998-08-04 UNTIL 2001-10-17 | RESIGNED |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2005-02-24 UNTIL 2012-12-13 | RESIGNED |
JAMES ROGER COOPER HUNT | Oct 1940 | British | Director | 1998-08-18 UNTIL 2000-10-31 | RESIGNED |
ROGER PHILIP YATES | Apr 1957 | British | Director | 1999-10-01 UNTIL 2008-11-05 | RESIGNED |
MR JAMES GERARD O'BRIEN | May 1960 | American | Director | 2015-03-30 UNTIL 2017-12-31 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2002-09-16 UNTIL 2005-06-06 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | RESIGNED | |||
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2004-10-29 UNTIL 2011-08-11 | RESIGNED |
JEREMY JOHN CARY EDWARDS | Jan 1937 | British | Director | 1992-12-22 UNTIL 1995-12-31 | RESIGNED |
PAUL CHRISTOPHER EDMONDSON | Mar 1952 | Australia | Director | 1999-11-05 UNTIL 2000-09-08 | RESIGNED |
DUGALD MCMILLAN EADIE | Oct 1944 | British | Director | 1998-05-08 UNTIL 1999-09-30 | RESIGNED |
GEORGE DE NEMESKERI-KISS | Apr 1949 | American | Director | RESIGNED | |
COLIN NORMAN DAY | Jun 1947 | British | Director | 1992-12-22 UNTIL 1998-04-23 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2001-08-24 UNTIL 2013-12-13 | RESIGNED |
IAIN CAMPBELL CLARK | Oct 1950 | British | Director | 1998-04-30 UNTIL 2002-01-11 | RESIGNED |
MR PETER GILES DUDLEY WOLF | Feb 1948 | British | Director | RESIGNED | |
MICHAEL GERARD CLARE | Jan 1956 | Australian | Director | 1998-08-24 UNTIL 2006-11-10 | RESIGNED |
RUPERT ALEXANDER CARNEGIE | Aug 1959 | British | Director | 1998-10-12 UNTIL 2002-09-25 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2015-10-26 UNTIL 2017-07-26 | RESIGNED |
MR GEORGE IAN BUCKLEY | Nov 1948 | British | Director | 1998-04-30 UNTIL 2004-10-19 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2004-06-30 UNTIL 2013-04-08 | RESIGNED |
LEE-ANN CHURCHER BARNETT | Jun 1956 | Australian | Director | 1998-10-08 UNTIL 1999-08-13 | RESIGNED |
MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL | Jan 1959 | British | Director | RESIGNED | |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 2014-04-02 UNTIL 2018-09-28 | RESIGNED |
PETER MAURICE HODGETT | Oct 1954 | British And Australian | Director | 1999-10-01 UNTIL 2001-02-23 | 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 |