HENDERSON GLOBAL INVESTORS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00906355. The registration start date is May 17, 1967. The current status is Active.
Company Number | 00906355 |
Company Name | HENDERSON GLOBAL INVESTORS LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1967-05-17 |
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 | 2016-09-04 |
Returns Last Update | 2015-08-07 |
Confirmation Statement Due Date | 2021-09-03 |
Confirmation Statement Last Update | 2020-08-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
66120 | Security and commodity contracts dealing activities |
Address |
201 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3AE |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Bishopsgate, London, EC2M 3AE | / 31 March 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 / 24 September 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 | / |
/ |
|
ALEXANDER, John Randle | Director (Resigned) | 22 Princelet Street, London, E1 6QH | November 1958 / 24 January 1997 |
British / United Kingdom |
Investment Manager |
ASHFORD-RUSSELL, Brian Jonathan David | Director (Resigned) | 5 Lonsdale Road, London, W11 2BY | January 1959 / 14 February 1997 |
British / Uk |
Investment Manager |
BARNETT, Lee-Ann Churcher | Director (Resigned) | 3/2 Marloes Road, Kensington, London, W8 5LL | June 1956 / 23 November 1998 |
Australian / |
Director Of Strategy |
BARON, John Charles | Director (Resigned) | 46 Queenswood Court, Kings Avenue, London, SW4 8EB | June 1959 / |
British / |
Investment Manager |
BASSETT, Peter John | Director (Resigned) | Flat 3, 52/3 South Edwardes Square, London, W8 6HP | October 1955 / 24 January 1997 |
British / England |
Investment Manager |
BAUM, Andrew Ellis, Dr | Director (Resigned) | Bridge House, Thames Road, Goring, Reading, Berkshire, RG8 9AH | July 1953 / 6 November 1997 |
British / Uk |
Fund Manager |
BERRILL, Robin Keith | Director (Resigned) | Holly Lodge Dene Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NL | December 1958 / |
British / |
Managing Director |
BOORMAN, Andrew John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | March 1969 / 30 June 2004 |
British / United Kingdom |
Company Director |
BRASINGTON, John David | Director (Resigned) | 3 Hewitts Place, Willesborough, Ashford, Kent, TN24 0AH | September 1946 / 28 August 1992 |
British / |
Manager |
BRAY, Michael Charles | Director (Resigned) | 7 Westfield, Hyde Heath, Amersham, Buckinghamshire, HP6 5RE | December 1952 / 17 March 1997 |
British / United Kingdom |
Chartered Accountant |
BROWN, Johnstone Edwards | Director (Resigned) | 14 Broxbourne Road, Orpington, Kent, BR6 0AY | September 1942 / |
British / |
Chartered Secretary |
BUCKLEY, George Ian | Director (Resigned) | The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS | November 1948 / 31 March 1993 |
British / |
Director Of Asset Management |
CALDER, Alistair Campbell | Director (Resigned) | Orchard End, Northcote Road, West Horsley, Surrey, KT24 6LS | April 1946 / |
British / |
Investment Manager |
CALLAGHAN, Malcolm David | Director (Resigned) | Brais 61320 St Martin L'Aiguillon, Orne, France, FOREIGN | March 1947 / 24 January 1997 |
British / |
Business Development |
CARLYLE, Richard Thomas | Director (Resigned) | 94 Dresden Road, London, N19 3BQ | December 1960 / 28 February 1997 |
British / |
Investment Manager |
CARNEGIE, Rupert Alexander | Director (Resigned) | 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW | August 1959 / 24 January 1997 |
British / |
Investment Director |
CHALMERS, Stewart Anthony | Director (Resigned) | Abbingsworth, 5 Tongdean Road, Hove, East Sussex, BN3 6QB | June 1945 / 10 July 1997 |
British / |
Information Technology |
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 / 20 December 1996 |
British / |
Investment Manager |
CLARKE, Christopher George | Director (Resigned) | The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL | September 1944 / 17 March 1997 |
British / United Kingdom |
Investment Director |
CLAYTON, Michael Edward | Director (Resigned) | 12 Burghley Road, London, SW19 5BH | October 1939 / |
British / |
Investment Manager |
COLLINGWOOD, David Anthony | Director (Resigned) | New Barn Farm, Hastingleigh, Ashford, Kent, TN25 5HJ | March 1943 / 14 February 1997 |
British / Uk |
Investment Manager |
COLLINGWOOD, David Anthony | Director (Resigned) | New Barn Farm, Hastingleigh, Ashford, Kent, TN25 5HJ | March 1943 / |
British / Uk |
Investment Manager |
CURTIS, Job Sebastian | Director (Resigned) | Weavers 11 Courtlands Avenue, Esher, Surrey, KT10 9HZ | June 1961 / 24 January 1997 |
British / |
Investment Manager |
DARKINS, James Nicholas Barnard | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | March 1957 / 24 August 2001 |
British / United Kingdom |
Company Director |
DAY, Colin Norman | Director (Resigned) | Bentfield House, Stansted, Essex, CM24 8TJ | June 1947 / 31 March 1993 |
British / |
Investement Manager |
DE SAUSMAREZ, Havilland James | Director (Resigned) | 105 Park Drive, Winchmore Hill, London, N21 2LT | December 1958 / 12 July 1993 |
British / |
Chartered Secretary |
DRANFIELD, Sean | Director (Resigned) | 14 Bolton Gardens, Teddington, Middlesex, TW11 9AY | April 1966 / 19 February 1997 |
Canadian / |
Business Development |
EADIE, Dugald Mcmillan | Director (Resigned) | Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP | October 1944 / 1 November 1994 |
British / |
Investment Services Director |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 66120 - Security and commodity contracts dealing activities |
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