HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01721385. The registration start date is May 9, 1983. The current status is Active.
Company Number | 01721385 |
Company Name | HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-05-09 |
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 | 2016-08-14 |
Returns Last Update | 2015-07-17 |
Confirmation Statement Due Date | 2021-08-19 |
Confirmation Statement Last Update | 2020-08-05 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
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 | / 29 October 1999 |
/ |
|
FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1971 / 2 January 2009 |
Australian/British / United Kingdom |
Chief Executive |
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 |
PHYTHIAN ADAMS, Mark Vevers | Secretary (Resigned) | Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS | / 31 March 1995 |
/ |
|
RUSSELL, James Richard | Secretary (Resigned) | The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN | / 29 December 1992 |
/ |
|
BACKHOUSE, David Miles | Director (Resigned) | South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN | January 1939 / |
British / United Kingdom |
Investment Banker |
BAILLIE, Robin Alexander Macdonald | Director (Resigned) | 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB | August 1933 / |
British / |
Company Director |
BATCHELOR, Paul John | Director (Resigned) | Flat H, 9 Eaton Square, London, SW1W 9DB | September 1950 / 21 September 1999 |
Australian / |
Director |
BATES, Malcolm Rowland, Sir | Director (Resigned) | Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES | September 1934 / 8 April 1998 |
British / |
Company Director |
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, United Kingdom, EC2M 3AE | March 1969 / 14 May 2012 |
British / United Kingdom |
Company Director |
BUCKLEY, George Ian | Director (Resigned) | The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS | November 1948 / |
British / |
Director Of Asset Management |
CARNEGIE, Rupert Alexander | Director (Resigned) | 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW | August 1959 / 7 October 1996 |
British / |
Investment Manager |
CLARK, Iain Campbell | Director (Resigned) | 28 Alleyn Road, Dulwich, London, SE21 8AL | October 1950 / |
British / |
Investment Manager |
CLARKE, Christopher George | Director (Resigned) | The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL | September 1944 / |
British / United Kingdom |
Investment Manager |
DARKINS, James Nicholas Barnard | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | March 1957 / 14 May 2012 |
British / United Kingdom |
Company Director |
DAY, Colin Norman | Director (Resigned) | Bentfield House, Stansted, Essex, CM24 8TJ | June 1947 / |
British / |
Investment Manager |
DE CURE, Marc Joseph | Director (Resigned) | 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia | May 1958 / 20 June 2000 |
Australian / |
Cfo-Amp Ltd |
DE SAUSMAREZ, Havilland James | Director (Resigned) | 105 Park Drive, Winchmore Hill, London, N21 2LT | December 1958 / 30 April 1995 |
British / |
Chartered Secretary |
DUNN, Craig William | Director (Resigned) | 52 Douglas Street, St Ives, New South Wales, Australia, 2076 | October 1963 / 15 May 2002 |
British / Australia |
Company Director |
EADIE, Dugald Mcmillan | Director (Resigned) | Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP | October 1944 / 30 April 1995 |
British / |
Investment Services Director |
EDWARDS, Jeremy John Cary | Director (Resigned) | 37 Oakley Gardens, London, SW3 | January 1937 / |
British / |
Marketing Director |
FARINGDON, Charles Michael, Lord | Director (Resigned) | Buscot Park, Faringdon, Oxon, SN7 8BU | July 1937 / |
English / England |
Stockbroker |
FISHER, Robin Charles Hindle | Director (Resigned) | 11 St Maur Road, London, SW6 4DR | September 1959 / |
British / |
Investment Manager |
GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 1 September 2009 |
British / England |
Director |
HENDERSON, Richard Ian | Director (Resigned) | Hatch Farmhouse, Warehorne, Ashford, Kent, TN26 2ES | September 1945 / |
British / Great Britain |
Investment Manager |
HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 10 February 2004 |
British / United Kingdom |
Chartered Accountant |
HODGETT, Peter Maurice | Director (Resigned) | Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL | October 1954 / 20 June 2000 |
British And Australian / |
Actuary |
HOLLAND MARTIN, Robert George | Director (Resigned) | 18 Tite Street, London, SW3 4HZ | July 1939 / |
British / United Kingdom |
Financial Adviser |
HOTSON, Anthony Charles | Director (Resigned) | Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, Uk, PE8 5ST | December 1953 / 7 June 2004 |
British / |
Consultant |
HUGHES, John Arthur | Director (Resigned) | The Beeches, The Mount, Chobham, Surrey, GU24 8AW | February 1945 / |
British / |
Information Technoloby |
JACOB, David Joseph | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | June 1964 / 14 May 2012 |
British Citizen / United Kingdom |
Fund Manager |
JOHNSON, Peter Thomas | Director (Resigned) | 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ | May 1954 / |
British / United Kingdom |
Accountant |
KILLEARN, Victor Miles George Aldous, The Lord | Director (Resigned) | Little Sodbury Manor,, Chipping Sodbury, South Gloucestershire, BS37 6QA | September 1941 / 20 June 2000 |
British / United Kingdom |
Partner |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 70100 - Activities of head offices |
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