HENDERSON FUND MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HENDERSON FUND MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HENDERSON FUND MANAGEMENT LIMITED was incorporated 32 years ago on 02/05/1991 and has the registered number: 02607112. The accounts status is FULL.
HENDERSON FUND MANAGEMENT LIMITED was incorporated 32 years ago on 02/05/1991 and has the registered number: 02607112. The accounts status is FULL.
HENDERSON FUND MANAGEMENT LIMITED - BIRMINGHAM
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 | 31/12/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2020 | 10/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1998-06-01 | CURRENT | ||
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2013-08-21 | CURRENT |
THOMAS OLIVER HUTCHISON | Jan 1931 | British | Director | 1991-10-07 UNTIL 1998-06-01 | RESIGNED |
SIR DEREK PETER HORNBY | Jan 1930 | British | Director | 1994-05-12 UNTIL 1998-06-01 | RESIGNED |
ANTHONY WATSON | Apr 1945 | British | Director | 1996-02-06 UNTIL 1998-06-30 | RESIGNED |
ANDREW RICHARD THREADGOLD | Feb 1944 | British | Director | 1993-02-10 UNTIL 1998-06-01 | RESIGNED |
EARL PATRICK EDMUND THE EARL OF LIMERICK | Apr 1930 | British | Director | 1992-06-10 UNTIL 1998-06-01 | RESIGNED |
ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 1998-06-01 UNTIL 1999-11-24 | RESIGNED |
SIR BRIAN PIERS SHAW | Mar 1933 | Uk | Director | 1997-05-22 UNTIL 1998-06-01 | RESIGNED |
JOHN STEPHEN SADLER | May 1930 | British | Director | 1991-05-02 UNTIL 1996-03-01 | RESIGNED |
JAMES ROGER COOPER HUNT | Oct 1940 | British | Director | 1998-06-01 UNTIL 2000-10-31 | RESIGNED |
ANNE ELIZABETH REIN | Dec 1952 | Australian | Director | 2002-03-15 UNTIL 2004-06-30 | RESIGNED |
MR MICHAEL HOWARD ROBINSON | Mar 1947 | British | Director | 1998-06-01 UNTIL 2000-05-31 | RESIGNED |
MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 1998-06-01 UNTIL 2001-09-21 | RESIGNED |
MR JOHN MARTIN NESTOR | Apr 1962 | British | Director | 2001-03-02 UNTIL 2002-08-16 | RESIGNED |
MR ERIC LYALL | May 1924 | British | Director | 1991-05-02 UNTIL 1994-05-12 | RESIGNED |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 1998-06-01 UNTIL 2000-01-28 | RESIGNED |
CHRISTIAN RACHEL MARY JAGO | Feb 1963 | British | Director | 1998-07-03 UNTIL 2001-10-17 | RESIGNED |
MARK VEVERS PHYTHIAN ADAMS | Feb 1944 | British | Director | 1998-06-01 UNTIL 1999-10-29 | RESIGNED |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2005-02-24 UNTIL 2012-12-13 | RESIGNED |
ROGER PHILIP YATES | Apr 1957 | British | Director | 1999-10-01 UNTIL 2008-11-05 | RESIGNED |
DUGALD MCMILLAN EADIE | Oct 1944 | British | Director | 1998-06-01 UNTIL 1999-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-02 UNTIL 1991-05-02 | RESIGNED | ||
PETER MAURICE HODGETT | Oct 1954 | British And Australian | Director | 1999-10-01 UNTIL 2001-02-23 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 1998-07-03 UNTIL 2009-09-01 | RESIGNED |
MR ALAN HARDGRAVE | Nov 1963 | British | Director | 2009-12-03 UNTIL 2011-06-10 | RESIGNED |
RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 1991-05-29 UNTIL 1996-02-06 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2002-09-16 UNTIL 2013-06-26 | RESIGNED |
PAUL CHRISTOPHER EDMONDSON | Mar 1952 | Australia | Director | 1999-09-17 UNTIL 2000-09-08 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2004-10-29 UNTIL 2018-07-31 | RESIGNED |
BEVERLEY HODGSON | Jul 1931 | Australian | Director | 1991-05-29 UNTIL 1992-12-04 | RESIGNED |
IAIN CAMPBELL CLARK | Oct 1950 | British | Director | 1998-06-01 UNTIL 2002-01-11 | RESIGNED |
MICHAEL GERARD CLARE | Jan 1956 | Australian | Director | 1998-06-01 UNTIL 2006-11-10 | RESIGNED |
RUPERT ALEXANDER CARNEGIE | Aug 1959 | British | Director | 1998-06-01 UNTIL 2002-09-25 | RESIGNED |
MR GEORGE IAN BUCKLEY | Nov 1948 | British | Director | 1998-06-01 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 JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2001-08-24 UNTIL 2014-04-01 | RESIGNED |
NEIL BERNARD KINGON | May 1949 | British | Secretary | 1991-05-02 UNTIL 1998-06-01 | 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 |