HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387821. The accounts status is FULL and accounts are next due on 30/09/2023.

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
ALPHAGEN CAPITAL LIMITED (until 28/08/2015)
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED (until 22/07/2015)
NEW STAR AM PLC (until 03/11/2005)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2009-04-06 CURRENT
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2018-09-21 CURRENT
IAN BASSFORD Aug 1976 British Director 2020-08-25 CURRENT
MR JOHN LINCOLN DUFFIELD Jun 1939 British Director 2005-10-20 UNTIL 2009-04-06 RESIGNED
SIMON GEORGE FENDALL BURGESS Apr 1945 British Secretary 2005-10-20 UNTIL 2007-07-10 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2005-07-14 UNTIL 2005-08-18 RESIGNED
NEW STAR ADMINISTRATION SERVICES LIMITED Secretary 2007-07-10 UNTIL 2009-04-06 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2013-02-20 UNTIL 2015-07-31 RESIGNED
DAVID JOHN GAMBLE Feb 1944 British Director 2005-10-20 UNTIL 2007-07-06 RESIGNED
NEW STAR ADMINISTRATION SERVICES LIMITED Secretary 2005-08-18 UNTIL 2005-10-20 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2009-04-06 UNTIL 2018-07-31 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2009-04-06 UNTIL 2010-07-30 RESIGNED
ANNA NICOLE KURZON Mar 1978 British Director 2015-07-31 UNTIL 2019-08-23 RESIGNED
MR JOHN PHILIP BROMBERG JAY Apr 1957 British Director 2007-03-15 UNTIL 2009-04-06 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2009-04-06 UNTIL 2009-09-01 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2009-04-06 UNTIL 2013-02-20 RESIGNED
MR HOWARD JOHN COVINGTON Jan 1953 British Director 2005-10-20 UNTIL 2009-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-03-10 UNTIL 2005-07-14 RESIGNED
JOHN EGWIN CRAIG Aug 1932 British Director 2005-10-20 UNTIL 2007-07-07 RESIGNED
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Director 2005-08-18 UNTIL 2009-04-06 RESIGNED
SIR NICHOLAS DOMINIC CADBURY May 1940 British Director 2005-10-20 UNTIL 2007-03-15 RESIGNED
SIMON GEORGE FENDALL BURGESS Apr 1945 British Director 2005-08-18 UNTIL 2005-10-20 RESIGNED
MICHAEL RAMON LANGHORNE ASTOR Sep 1946 British Director 2005-10-20 UNTIL 2009-04-06 RESIGNED
MR DUDLEY MARK HEWITT SKINNER Sep 1956 British Director 2005-10-20 UNTIL 2012-07-09 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 2005-10-20 UNTIL 2007-07-17 RESIGNED
MR RICHARD PETER PEASE Sep 1958 British Director 2005-10-20 UNTIL 2012-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-10 UNTIL 2005-07-14 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-07-14 UNTIL 2005-08-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-10 UNTIL 2005-07-14 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-07-14 UNTIL 2005-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Star Asset Management Group 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
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
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
NUVEEN MANAGEMENT AIFM LIMITED LONDON Active FULL 66300 - Fund management activities
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
CRUX ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PEASECO BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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