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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
GARTMORE SECURITIES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
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
HENDERSON HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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
GARTMORE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HENDERSON FINANCES. LONDON Dissolved... FULL 64191 - Banks
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
G.I.L. NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ASSET MANAGEMENT HOLDINGS LONDON Dissolved... DORMANT 70100 - Activities of head offices
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GARTMORE US LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
NUVEEN MANAGEMENT AIFM LIMITED LONDON Active FULL 66300 - Fund management activities
GARTMORE GROUP LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

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