HENDERSON ADMINISTRATION LIMITED
Address:
201 Bishopsgate, London, EC2M 3AE
201 Bishopsgate, London, EC2M 3AE
HENDERSON ADMINISTRATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00290577. The registration start date is July 26, 1934. The current status is Active.
Company Overview
| Company Number | 00290577 |
| Company Name | HENDERSON ADMINISTRATION LIMITED |
| Registered Address |
201 Bishopsgate London EC2M 3AE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1934-07-26 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-08-10 |
| Returns Last Update | 2015-07-13 |
| Confirmation Statement Due Date | 2021-08-06 |
| Confirmation Statement Last Update | 2020-07-23 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
201 BISHOPSGATE |
| Post Town | LONDON |
| Post Code | EC2M 3AE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALPHAGEN CAPITAL LIMITED | 201 Bishopsgate, London, EC2M 3AE |
| EARNRIVERS LTD | 201 Bishopsgate, London, EC2M 3AB, England |
| ST. JAMES SQUARE HOLDING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
| GREDP II LENDING LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
| HENDERSON DIVERSIFIED INCOME TRUST PLC | 201 Bishopsgate, London, EC2M 3AE |
| SPS UK TRUSTEE LIMITED | 201 Bishopsgate, London, EC2M 3NS, United Kingdom |
| EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
| EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
| EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
| EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Bishopsgate, London, EC2M 3AE | / 27 April 1995 |
/ |
|
| FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1971 / 29 October 2004 |
Australian/British / United Kingdom |
Chief Executive |
| SKINNER, Martin Robert | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | January 1970 / 27 November 2015 |
British / United Kingdom |
Chartered Accountant |
| THOMPSON, Roger Martin James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | October 1967 / 8 August 2013 |
British / United Kiongdom |
Company Director |
| CONWAY, Francis Joseph | Secretary (Resigned) | 40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS | / |
/ |
|
| RUSSELL, James Richard | Secretary (Resigned) | The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN | / 26 March 1993 |
/ |
|
| SALT, Kirsten June | Secretary (Resigned) | 29c Montague Street, London, WC1B 5BH | / 26 May 1994 |
/ |
|
| BARNETT, Lee-Ann Churcher | Director (Resigned) | 3/2 Marloes Road, Kensington, London, W8 5LL | June 1956 / 8 October 1998 |
Australian / |
Director Of I.T./Strategy |
| BOORMAN, Andrew John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | March 1969 / 30 June 2004 |
British / England |
Company Director |
| BUCKLEY, George Ian | Director (Resigned) | The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS | November 1948 / 2 June 1995 |
British / |
Director Of Asset Management |
| CARNEGIE, Rupert Alexander | Director (Resigned) | 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW | August 1959 / 19 June 1998 |
British / |
Investment Director |
| CLARE, Michael Gerard | Director (Resigned) | 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY | January 1956 / 19 June 1998 |
Australian / |
Investment Manager |
| CLARK, Iain Campbell | Director (Resigned) | 28 Alleyn Road, Dulwich, London, SE21 8AL | October 1950 / 4 August 1998 |
British / |
Investment Manager |
| DARKINS, James Nicholas Barnard | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | March 1957 / 24 August 2001 |
British / United Kingdom |
Company Director |
| DE SAUSMAREZ, Havilland James | Director (Resigned) | 105 Park Drive, Winchmore Hill, London, N21 2LT | December 1958 / 2 June 1995 |
British / |
Chartered Secretary |
| EADIE, Dugald Mcmillan | Director (Resigned) | Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP | October 1944 / 2 June 1995 |
British / |
Investment Services Director |
| EDMONDSON, Paul Christopher | Director (Resigned) | 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS | March 1952 / 17 September 1999 |
Australia / |
Director Of Investment Service |
| EDWARDS, Jeremy John Cary | Director (Resigned) | 37 Oakley Gardens, London, SW3 | January 1937 / |
British / |
Marketing Director |
| GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 16 September 2002 |
British / England |
Director |
| GIBSON, David Horsburgh | Director (Resigned) | Paprills Farm, East Hanningfield, Essex, CM3 8BW | June 1937 / |
British / |
Director |
| HARDGRAVE, Alan | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | November 1963 / 3 December 2009 |
British / United Kingdom |
Chief Operating Officer |
| HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 6 August 1998 |
British / United Kingdom |
Chartered Accountant |
| HODGETT, Peter Maurice | Director (Resigned) | Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL | October 1954 / 1 October 1999 |
British And Australian / |
Actuary |
| HOLLAND MARTIN, Robert George | Director (Resigned) | 18 Tite Street, London, SW3 4HZ | July 1939 / |
British / United Kingdom |
Financial Adviser |
| HUNT, James Roger Cooper | Director (Resigned) | Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS | October 1940 / 19 June 1998 |
British / United Kingdom |
Marketing Director |
| JACOB, David Joseph | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | June 1964 / 24 February 2005 |
British Citizen / United Kingdom |
Fund Manager |
| JAGO, Christian Rachel Mary | Director (Resigned) | 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS | February 1963 / 11 September 1998 |
British / |
Accountant |
| JOHNSON, Peter Thomas | Director (Resigned) | 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ | May 1954 / 27 July 1993 |
British / United Kingdom |
Accountant |
| LUND, Mark Joseph, Director | Director (Resigned) | Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU | July 1957 / 2 June 1995 |
British / United Kingdom |
Divisional Managing Director |
| MANDUCA, Paul Victor Sant | Director (Resigned) | 54 Brompton Square, London, SW3 2AG | November 1951 / 12 July 1993 |
British / |
Investment Manager |
| NESTOR, John Martin | Director (Resigned) | Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD | April 1962 / 2 March 2001 |
British / England |
Asset Manager |
| PARTRIDGE, John Leonard | Director (Resigned) | Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF | February 1956 / 8 September 1998 |
British / England |
Property Investment Consul |
| PHYTHIAN ADAMS, Mark Vevers | Director (Resigned) | Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS | February 1944 / 27 April 1995 |
British / |
Solicitor |
| REIN, Anne Elizabeth | Director (Resigned) | 58 Christchurch Street, Chelsea, London, SW3 4AR | December 1952 / 15 March 2002 |
Australian / |
Director Of Human Resources |
| ROBINSON, Michael Howard | Director (Resigned) | 10 Cambria Street, London, SW6 2EE | March 1947 / |
British / England |
Personnel Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 3AE |
| SIC Code | 70100 - Activities of head offices |
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