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 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
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)
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 |