HENDERSON UNIT TRUSTS LTD is a business entity registered at Companies House, UK, with entity identifier is 00958262. The registration start date is July 15, 1969. The current status is Active.
Company Number | 00958262 |
Company Name | HENDERSON UNIT TRUSTS LTD |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1969-07-15 |
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 | 2017-06-14 |
Returns Last Update | 2016-05-17 |
Confirmation Statement Due Date | 2021-06-10 |
Confirmation Statement Last Update | 2020-05-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
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 | / 13 April 2005 |
/ |
|
SKINNER, Martin Robert | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | January 1970 / 31 July 2015 |
British / United Kingdom |
Chartered Accountant |
THOMPSON, Roger Martin James | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | October 1967 / 22 July 2013 |
British / United Kiongdom |
Company Director |
GOLDSMITH, Keith Thomas | Secretary (Resigned) | The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED | / |
/ |
|
MOWATT, Brian Michael | Secretary (Resigned) | 65 Beverstone, Orton Brimbles, Peterborough, PE2 5YN | / 1 February 1994 |
/ |
|
WATSON, Gerald Alistair | Secretary (Resigned) | 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP | / 3 May 1996 |
British / |
Chartered Secretary |
ACKERLEY, Ian | Director (Resigned) | Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ | April 1963 / 18 July 2002 |
British / |
Director Of Direct Distributio |
BOWLES, Godfrey Edward | Director (Resigned) | Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD | December 1935 / |
British / |
Insurance Company Official |
CARR, Peter Stafford | Director (Resigned) | Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL | January 1947 / 15 May 2000 |
British / |
Chief Actuary |
COOK, Rodney Malcolm | Director (Resigned) | Apartment P 66 Saint John Street, London, EC1M 4DT | March 1957 / 8 July 1999 |
Australian British / |
Managing Director |
DAVIES, David Wyndham | Director (Resigned) | 30 Downs Road, Epsom, Surrey, KT18 5JD | September 1947 / 8 September 1994 |
British / England |
Insurance Company Official |
DELANY, Geoffrey | Director (Resigned) | Camden House, Main Street Glapthorn, Peterborough, PE8 5BE | July 1947 / 1 December 1994 |
British / |
Solicitor |
DIVERS, James | Director (Resigned) | Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE | April 1949 / 27 February 1997 |
British / |
Director & Chief Finan Off |
EADES, Adam | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | August 1962 / 2 September 2010 |
British / United Kingdom |
Solicitor |
FRASER, Thomas Aird | Director (Resigned) | 40 Elmbourne Road, Tooting, London, SW17 8JR | November 1959 / 15 January 2001 |
Australian / United Kingdom |
Managing Director |
GAROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 1 September 2009 |
British / United Kingdom |
Director |
GORDON, David Michael | Director (Resigned) | 12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN | December 1940 / |
British / |
Actuary |
HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 13 April 2005 |
British / United Kingdom |
Chartered Accountant |
HODGKINSON, William Malcolm | Director (Resigned) | The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW | October 1938 / |
Australian/British / |
Insurance Company Official |
JOHNSON, Peter Thomas | Director (Resigned) | 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ | May 1954 / 19 April 1999 |
British / United Kingdom |
Accountant |
LAUGHLIN, Ian William | Director (Resigned) | Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ | February 1951 / 28 January 2003 |
Australian / |
Managing Director |
MCNAMARA, Richard Patrick | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1968 / 2 September 2010 |
British / United Kingdom |
Head Of Group Finance |
MEEHAN, Brendan Joseph | Director (Resigned) | 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB | March 1958 / 1 October 2001 |
British / United Kingdom |
Finance Director |
MULLINS, Peter James | Director (Resigned) | 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ | March 1956 / 18 February 2002 |
Australian / |
Director Customer Services |
O'BRIEN, Steven John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | April 1955 / 13 April 2005 |
British / England |
Solicitor |
SHRIMPTON, Terence George | Director (Resigned) | Park Cottage, Braughing, Hertfordshire, SG11 2PN | October 1942 / 2 October 1995 |
British / United Kingdom |
Insurance Company Official |
SIMMONS, Philip Richard | Director (Resigned) | Stonecroft 7a Fenbridge Road, Werrington, Peterborough, Cambridgeshire, PE4 6RD | June 1949 / 1 December 1994 |
British/Can/Austln / |
Actuary |
SMITH, John Simon Bertie | Director (Resigned) | 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY | August 1964 / 15 June 2004 |
British / United Kingdom |
Chartered Accounant |
SURFACE, Richard Charles | Director (Resigned) | 52 Ovington Street, London, SW3 2JB | June 1948 / 24 February 1995 |
American / |
Managing Director |
THOMPSON, Trevor James | Director (Resigned) | Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ | September 1945 / 26 June 2001 |
Australian / |
Sales Director |
WORNER, Ian Claude | Director (Resigned) | 259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR | November 1937 / |
Australian / |
Insurance Company Official |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 74990 - Non-trading company |
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