HENDERSON FUND MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02607112. The registration start date is May 2, 1991. The current status is Active.
Company Number | 02607112 |
Company Name | HENDERSON FUND MANAGEMENT LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-05-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-30 |
Returns Last Update | 2016-05-02 |
Confirmation Statement Due Date | 2021-06-10 |
Confirmation Statement Last Update | 2020-05-27 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
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 | / 1 June 1998 |
/ |
|
FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1971 / 29 October 2004 |
Australian/British / United Kingdom |
Chief Executive |
THOMPSON, Roger Martin James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | October 1967 / 21 August 2013 |
British / United Kiongdom |
Company Director |
KINGON, Neil Bernard | Secretary (Resigned) | Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ | / 2 May 1991 |
/ |
|
BARNETT, Lee-Ann Churcher | Director (Resigned) | 3/2 Marloes Road, Kensington, London, W8 5LL | June 1956 / 8 October 1998 |
Australian / |
Director Of I.T. |
BOORMAN, Andrew John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | March 1969 / 30 June 2004 |
British / United Kingdom |
Company Director |
BUCKLEY, George Ian | Director (Resigned) | The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS | November 1948 / 1 June 1998 |
British / |
Director Of Asset Management |
CARNEGIE, Rupert Alexander | Director (Resigned) | 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW | August 1959 / 1 June 1998 |
British / |
Investment Director |
CLARE, Michael Gerard | Director (Resigned) | 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY | January 1956 / 1 June 1998 |
Australian / |
Investment Manager |
CLARK, Iain Campbell | Director (Resigned) | 28 Alleyn Road, Dulwich, London, SE21 8AL | October 1950 / 1 June 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 |
EADIE, Dugald Mcmillan | Director (Resigned) | Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP | October 1944 / 1 June 1998 |
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 |
GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 16 September 2002 |
British / England |
Director |
GREENSHIELDS, Raymond | Director (Resigned) | 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ | June 1947 / 29 May 1991 |
Australian / |
Chief Executive |
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 / 3 July 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 |
HODGSON, Beverley | Director (Resigned) | 19 Pindari Avenue, Beauty Point 2088, New South Wales, Australia, FOREIGN | July 1931 / 29 May 1991 |
Australian / |
Insurance Company Manager |
HORNBY, Derek Peter, Sir | Director (Resigned) | Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT | January 1930 / 12 May 1994 |
British / England |
Chairman British Overseas Trad |
HUNT, James Roger Cooper | Director (Resigned) | Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS | October 1940 / 1 June 1998 |
British / United Kingdom |
Marketing Director |
HUTCHISON, Thomas Oliver | Director (Resigned) | Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT | January 1931 / 7 October 1991 |
British / |
Company 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 / 3 July 1998 |
British / |
Accountant |
LUND, Mark Joseph, Director | Director (Resigned) | Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU | July 1957 / 1 June 1998 |
British / United Kingdom |
Director |
LYALL, Eric | Director (Resigned) | Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN | May 1924 / 2 May 1991 |
British / United Kingdom |
Director Of Companies |
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 / 1 June 1998 |
British / England |
Property Investment Consul |
PHYTHIAN ADAMS, Mark Vevers | Director (Resigned) | Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS | February 1944 / 1 June 1998 |
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 / 1 June 1998 |
British / England |
Director |
SADLER, John Stephen | Director (Resigned) | Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ | May 1930 / 2 May 1991 |
British / |
Director Of Companies |
SHAW, Brian Piers, Sir | Director (Resigned) | The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ | March 1933 / 22 May 1997 |
Uk / United Kingdom |
Chairman |
SOLWAY, Anthony Christopher John | Director (Resigned) | 20 Clapham Common Northside, London, SW4 0RQ | June 1959 / 1 June 1998 |
British / United Kingdom |
Administration Director |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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