HENDERSON UNIT TRUSTS LTD

Address:
201 Bishopsgate, London, EC2M 3AE

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

201 Bishopsgate, London, EC2M 3AE
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 /
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

Competitor

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Post Town LONDON
Post Code EC2M 3AE
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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