HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08231660. The registration start date is September 27, 2012. The current status is Active.
Company Number | 08231660 |
Company Name | HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-09-27 |
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 | 2016-10-25 |
Returns Last Update | 2015-09-27 |
Confirmation Statement Due Date | 2021-10-22 |
Confirmation Statement Last Update | 2020-10-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
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 | / 27 September 2012 |
/ |
|
ARKLE, Sarah Fiona | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | October 1956 / 12 December 2012 |
British / United Kingdom |
Company Director |
DESAI, Kalpana | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | April 1967 / 5 October 2015 |
British / Hong Kong |
Company Director |
DOLAN, Kevin Claude | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | September 1953 / 12 December 2012 |
Us & French / United States |
Company Director |
FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | April 1971 / 29 October 2012 |
Australian/British / United Kingdom |
Chief Executive |
GILLINGWATER, Richard Dunnell | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | July 1956 / 6 February 2013 |
British / United Kingdom |
Company Director |
HOW, Timothy Francis | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | December 1950 / 12 December 2012 |
British / United Kingdom |
Company Director |
JEENS, Robert Charles Hubert | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | December 1953 / 12 December 2012 |
British / United Kingdom |
Chartered Accountant |
SEYMOUR-JACKSON, Angela Charlotte | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | September 1966 / 23 January 2014 |
British / United Kingdom |
Company Director |
THOMPSON, Roger Martin James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | October 1967 / 26 June 2013 |
British / United Kiongdom |
Company Director |
WAGSTAFF, Philip Charles | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1963 / 24 May 2016 |
British / United Kingdom |
Company Director |
FERGUSON, Duncan George Robin | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | May 1942 / 12 December 2012 |
British / United Kingdom |
Actuary |
GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1957 / 27 September 2012 |
British / England |
Company Director |
PENNANT-REA, Rupert Lascelles | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | January 1948 / 27 September 2012 |
British / United Kingdom |
Chairman |
Post Town | LONDON |
Post Code | EC2M 3AE |
Category | asset management |
SIC Code | 64205 - Activities of financial services holding companies |
Category + Posttown | asset management + LONDON |
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