HENDERSON ASSET MANAGEMENT LIMITED
Address:
201 Bishopsgate, London, EC2M 3AE
201 Bishopsgate, London, EC2M 3AE
HENDERSON ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03984621. The registration start date is May 3, 2000. The current status is Active.
Company Overview
| Company Number | 03984621 |
| Company Name | HENDERSON ASSET MANAGEMENT LIMITED |
| Registered Address |
201 Bishopsgate London EC2M 3AE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-05-03 |
| 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 | 2017-05-31 |
| Returns Last Update | 2016-05-03 |
| Confirmation Statement Due Date | 2021-06-03 |
| Confirmation Statement Last Update | 2020-05-20 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| 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 | / 6 April 2009 |
/ |
|
| FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1971 / 6 April 2009 |
Australian/British / United Kingdom |
Chief Executive |
| KURZON, Anna Nicole | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | March 1978 / 31 July 2015 |
British / United Kingdom |
Chartered Accountant |
| COVINGTON, Howard John | Secretary (Resigned) | South Lodge Elvaston Place, London, SW7 5NL | / 1 August 2000 |
/ |
|
| NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 1 Knightsbridge Green, London, SW1X 7NE | / 13 November 2003 |
/ |
|
| RUVIGNY, Rupert Francis James Henry | Secretary (Resigned) | 38 Chartfield Avenue, London, SW15 6HJ | / 13 October 2000 |
British / |
Chartered Accountant |
| NEW STAR ASSET MANAGEMENT LIMITED | Secretary (Resigned) | 1 Knightsbridge Green, London, SW1X 7NE | / 24 October 2001 |
/ |
|
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 3 May 2000 |
/ |
|
| ASTOR, Michael Ramon Langhorne | Director (Resigned) | Hatley Park, Sandy, Bedfordshire, SG19 3HL | September 1946 / 18 February 2001 |
British / England |
Company Director |
| BOORMAN, Andrew John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | March 1969 / 22 April 2009 |
British / United Kingdom |
Company Director |
| BURGESS, Simon George Fendall | Director (Resigned) | 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ | April 1945 / 12 October 2001 |
British / |
Legal Affairs Director |
| BUTT, Philip Alan | Director (Resigned) | Hazelwood, Waters Green, Brockenhurst, Hampshire, SO42 7RG | May 1946 / 11 January 2001 |
British / |
Company Director |
| COVINGTON, Howard John | Director (Resigned) | 24 Montpelier Square, London, SW7 1JR | January 1953 / 1 August 2000 |
British / Uk |
Managing Director |
| DUFFIELD, John Lincoln | Director (Resigned) | Down End House, Chieveley, Newbury, Berkshire, RG20 8TG | June 1939 / 1 August 2000 |
British / England |
Chairman |
| GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 6 April 2009 |
British / England |
Director |
| HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 6 April 2009 |
British / United Kingdom |
Chartered Accountant |
| JAY, John Philip Bromberg | Director (Resigned) | 84 Belsize Road, London, NW6 4TG | April 1957 / 11 January 2001 |
British / United Kingdom |
Director |
| MCNAMARA, Richard Patrick | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1968 / 20 February 2013 |
British / United Kingdom |
Head Of Group Finanace |
| MILLER, Alan Jonathan Richard | Director (Resigned) | 6 Durham Place, London, SW3 4ET | December 1963 / 8 February 2001 |
British / England |
Fund Manager |
| O'BRIEN, Steven John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | April 1955 / 6 April 2009 |
British / England |
Solicitor |
| PEASE, Richard Peter | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | September 1958 / 12 July 2001 |
British / England |
Investment Manager |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 3 May 2000 |
/ |
|
| RUVIGNY, Rupert Francis James Henry | Director (Resigned) | 38 Chartfield Avenue, London, SW15 6HJ | July 1959 / 13 October 2000 |
British / England |
Chief Operating Officer |
| SKINNER, Dudley Mark Hewitt | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | September 1956 / 19 April 2002 |
British / England |
Company Director |
| SMITH, Martin, Sir | Director (Resigned) | 4 Essex Villas, London, W8 7BN | February 1943 / 13 October 2000 |
British / Uk |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 3AE |
| Category | asset management |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | asset management + LONDON |
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