Company NameHenderson Pension Fund Management Limited
Company StatusDissolved
Company Number00762065
CategoryPrivate Limited Company
Incorporation Date24 May 1963(60 years, 10 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Vevers Phythian Adams
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1995(31 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 09 May 2000)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1998(35 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 09 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 September 1994(31 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 09 May 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Director NameNicholas Charles Baulch
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleInvestment Manager
Correspondence AddressSquirrels Hollow
Woodhouse Eaves
Northwood
Middlesex
HA6 3NF
Director NameRichard Alan Wyatt
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleInvestment Manager
Correspondence AddressHillstone 11 College Hill
Haslemere
Surrey
GU27 2JH
Director NameDavid Christopher Thornton
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleInvestment Manager
Correspondence Address62 Silver Birch Avenue
Stotfold
Hitchin
Hertfordshire
SG5 4BB
Director NameDavid Ernest Taylor
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 February 1995)
RoleInvestment Manager
Correspondence Address7 Wentworth Close
Chalky Bank
Gravesend
Kent
DA11 7NL
Director NameMr Charles Edward Thomas Simkins
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year (resigned 15 August 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressBarlings
Stone Hill Egerton
Ashford
Kent
TN27 9DU
Director NameMr James Peyton Robinson
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressManor Farm House
North Waltham
Basingstoke
Hampshire
RG25 2BS
Director NameHugh Michael Priestley
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 1993)
RoleInvestment Manager
Correspondence Address52 Stanford Road
London
W8 5PZ
Director NameJohn Christopher Ovington Metcalfe
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleInvestment Manager
Correspondence Address130a Draycott Avenue
London
SW3 3AH
Director NameSally Christine Marshall
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleInvestment Manager
Correspondence Address4 Putney Common
London
SW1X 1DX
Director NameGuy Anthony Wauthier Hayes
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 12 March 1993)
RoleInvestment Manager
Correspondence Address49 Churchbury Lane
Enfield
Middlesex
EN1 3UN
Director NameRobin Charles Hindle Fisher
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 September 1992)
RoleInvestment Manager
Correspondence Address11 St Maur Road
London
SW6 4DR
Director NameColin Norman Day
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 February 1995)
RoleInvestment Manager
Correspondence AddressBentfield House
Stansted
Essex
CM24 8TJ
Director NameJeremy Paul Jermyn Clegg
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleMarketing Director
Correspondence AddressThe Moorings Bowling Alley
Crondall
Farnham
Surrey
GU10 5RN
Secretary NameFrancis Joseph Conway
NationalityBritish
StatusResigned
Appointed15 August 1992(29 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Torrington Drive
Potters Bar
Hertfordshire
EN6 5HS
Director NameMr George Ian Buckley
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(29 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 February 1995)
RoleGroup Investment Director
Correspondence AddressThe Cottage Caldbec Hill
Battle
East Sussex
TN33 0JS
Director NameMr John Wallace Murray
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(29 years, 9 months after company formation)
Appointment Duration7 months (resigned 30 September 1993)
RoleInvestment Manager
Correspondence Address1 Larks Way
Knaphill
Woking
Surrey
GU21 2LB
Secretary NameJames Richard Russell
NationalityBritish
StatusResigned
Appointed26 March 1993(29 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 1994)
RoleCompany Director
Correspondence AddressThe Jays New Road
Easton-On-The-Hill
Stamford
Lincolnshire
PE9 3NN
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(31 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ

Location

Registered Address3 Finsbury Ave
London
EC2M 2PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
24 November 1999Application for striking-off (1 page)
24 September 1999Return made up to 16/08/99; full list of members (9 pages)
26 February 1999Full accounts made up to 31 December 1998 (11 pages)
1 September 1998Return made up to 16/08/98; no change of members (5 pages)
21 July 1998New director appointed (2 pages)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998Full accounts made up to 31 March 1998 (11 pages)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1997Return made up to 16/08/97; no change of members (6 pages)
1 July 1997Full accounts made up to 31 March 1997 (11 pages)
6 September 1996Return made up to 16/08/96; full list of members (8 pages)
27 June 1996Full accounts made up to 31 March 1996 (12 pages)
31 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
5 September 1995Return made up to 15/08/95; no change of members (10 pages)
3 August 1995Full accounts made up to 31 March 1995 (11 pages)
26 April 1995Director resigned (4 pages)
26 April 1995New director appointed (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995New director appointed (4 pages)