Henderson Unit Trusts Ltd

Company Name	Henderson Unit Trusts Ltd
Directors	Rhiannon Willow Chaudhri and Ian Bassford
Company Status	Active
Company Number	00958262
Category	Private Limited Company
Incorporation Date	15 July 1969(54 years, 10 months ago)
Previous Names	Pearl Trust Managers Limited and Pearl Unit Trusts Limited

Business Activity

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

Directors

Director Name	Rhiannon Willow Chaudhri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(48 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ian Bassford
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(51 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 April 2005(35 years, 9 months after company formation)
Appointment Duration	19 years
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	13 April 2005(35 years, 9 months after company formation)
Appointment Duration	19 years
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Godfrey Edward Bowles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Insurance Company Official
Correspondence Address	Priory Gardens Church Road Ketton Stamford Lincolnshire PE9 3RD

Director Name	Ian Claude Worner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 1992(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1994)
Role	Insurance Company Official
Correspondence Address	259 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LR

Director Name	William Malcolm Hodgkinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	17 May 1992(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Insurance Company Official
Correspondence Address	The Old Coach House 4 Greatford Road Uffington Stamford PE9 4SW

Director Name	David Michael Gordon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 December 1994)
Role	Actuary
Correspondence Address	12 Berkeley Close Elstree Hertfordshire WD6 3JN

Secretary Name	Keith Thomas Goldsmith
Nationality	British
Status	Resigned
Appointed	17 May 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Old Railway Station Thorpe Waterville Kettering Northants NN14 3ED

Secretary Name	Mr Brian Michael Mowatt
Nationality	British
Status	Resigned
Appointed	01 February 1994(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 1996)
Role	Secretary
Correspondence Address	65 Beverstone Orton Brimbles Peterborough PE2 5YN

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1997)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Geoffrey Delany
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(25 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2001)
Role	Solicitor
Correspondence Address	Camden House Main Street Glapthorn Peterborough PE8 5BE

Director Name	Philip Richard Simmons
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British/Can/Austln
Status	Resigned
Appointed	01 December 1994(25 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1996)
Role	Actuary
Correspondence Address	Stonecroft 7a Fenbridge Road Werrington Peterborough Cambridgeshire PE4 6RD

Director Name	Richard Charles Surface
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1995(25 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 1999)
Role	Managing Director
Correspondence Address	52 Ovington Street London SW3 2JB

Director Name	Mr Terence George Shrimpton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2000)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Braughing Hertfordshire SG11 2PN

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	03 May 1996(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(27 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 1999)
Role	Director & Chief Finan Off
Correspondence Address	Burnt Ash House Cirencester Road Hyde Minchinhampton Gloucestershire GL6 8PE Wales

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian British
Status	Resigned
Appointed	08 July 1999(30 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2001)
Role	Managing Director
Correspondence Address	Apartment P 66 Saint John Street London EC1M 4DT

Director Name	Mr Peter Stafford Carr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(30 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 2001)
Role	Chief Actuary
Correspondence Address	Welland House Tixover Stamford Lincolnshire PE9 3QL

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2001(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Trevor James Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2001(31 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	Grants Grants Lane, Limpsfield Oxted Surrey RH8 0RQ

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2002(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Director Customer Services
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(33 years after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Ian William Laughlin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2003(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2005)
Role	Managing Director
Correspondence Address	Lake Lodge West End Road Maxey Peterborough Cambridgeshire PE6 9EJ

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(34 years, 11 months after company formation)
Appointment Duration	10 months (resigned 13 April 2005)
Role	Chartered Accounant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(35 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Shirley Jill Garood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(40 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard Patrick McNamara
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(41 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2015)
Role	Head Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Adam Eades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(41 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(44 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	henderson.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.2m at £1	Henderson Global Investors Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

17 November 2020	Director's details changed for Rhiannon Willow Chaudhri on 12 August 2020 (2 pages)
21 August 2020	Full accounts made up to 31 December 2019 (17 pages)
2 July 2020	Appointment of Ian Bassford as a director on 2 July 2020 (2 pages)
2 July 2020	Termination of appointment of Roger Martin James Thompson as a director on 2 July 2020 (1 page)
28 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
16 March 2020	Statement of capital on 16 March 2020 GBP 100 (3 pages)
16 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 March 2020	Statement by Directors (1 page)
16 March 2020	Solvency Statement dated 16/03/20 (1 page)
11 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
11 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
30 August 2017	Appointment of Rhiannon Willow Chaudhri as a director on 2 August 2017 (3 pages)
30 August 2017	Appointment of Rhiannon Willow Chaudhri as a director on 2 August 2017 (3 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
6 April 2017	Change of name notice (2 pages)
6 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-24 (1 page)
6 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-24 (1 page)
6 April 2017	Change of name notice (2 pages)
17 June 2016	Full accounts made up to 31 December 2015 (17 pages)
17 June 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,200,000 (5 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,200,000 (5 pages)
21 August 2015	Appointment of Martin Robert Skinner as a director on 31 July 2015 (3 pages)
21 August 2015	Full accounts made up to 31 December 2014 (12 pages)
21 August 2015	Full accounts made up to 31 December 2014 (12 pages)
21 August 2015	Appointment of Martin Robert Skinner as a director on 31 July 2015 (3 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
22 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,200,000 (5 pages)
22 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,200,000 (5 pages)
21 February 2015	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
21 February 2015	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,200,000 (5 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,200,000 (5 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 August 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
9 August 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
3 July 2013	Termination of appointment of Shirley Garood as a director (2 pages)
3 July 2013	Termination of appointment of Shirley Garood as a director (2 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Director's details changed for Richard Mcnamara on 11 October 2012 (3 pages)
17 October 2012	Director's details changed for Richard Mcnamara on 11 October 2012 (3 pages)
11 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 July 2012	Full accounts made up to 31 December 2011 (12 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (14 pages)
23 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (14 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Termination of appointment of Adam Eades as a director (2 pages)
9 May 2011	Termination of appointment of Adam Eades as a director (2 pages)
13 September 2010	Appointment of Adam Eades as a director (3 pages)
13 September 2010	Appointment of Adam Eades as a director (3 pages)
10 September 2010	Appointment of Richard Mcnamara as a director (3 pages)
10 September 2010	Appointment of Richard Mcnamara as a director (3 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
2 June 2010	Termination of appointment of Nicholas Hiscock as a director (1 page)
2 June 2010	Termination of appointment of Nicholas Hiscock as a director (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
7 January 2010	Director's details changed for Shirley Jill Garrod on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Shirley Jill Garrod on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Shirley Jill Garrod on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
11 September 2009	Director appointed shirley jill garrod (3 pages)
11 September 2009	Appointment terminated director, nicholas hiscock (1 page)
11 September 2009	Director appointed shirley jill garrod (3 pages)
11 September 2009	Appointment terminated director, nicholas hiscock (1 page)
27 May 2009	Return made up to 17/05/09; full list of members (3 pages)
27 May 2009	Return made up to 17/05/09; full list of members (3 pages)
20 May 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Full accounts made up to 31 December 2008 (13 pages)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
2 June 2008	Return made up to 17/05/08; full list of members (3 pages)
2 June 2008	Return made up to 17/05/08; full list of members (3 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
12 June 2007	Return made up to 17/05/07; full list of members (2 pages)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 17/05/07; full list of members (2 pages)
12 June 2007	Location of register of members (1 page)
3 June 2007	Location of debenture register (1 page)
3 June 2007	Location of debenture register (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
5 June 2006	Return made up to 17/05/06; full list of members (2 pages)
5 June 2006	Return made up to 17/05/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
25 June 2005	Return made up to 17/05/05; full list of members (2 pages)
25 June 2005	Return made up to 17/05/05; full list of members (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (12 pages)
17 May 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
3 May 2005	New secretary appointed (2 pages)
15 April 2005	Company name changed pearl unit trusts LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed pearl unit trusts LIMITED\certificate issued on 15/04/05 (2 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
27 May 2004	Return made up to 17/05/04; full list of members (5 pages)
27 May 2004	Return made up to 17/05/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (12 pages)
28 September 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Return made up to 17/05/03; full list of members (6 pages)
4 June 2003	Return made up to 17/05/03; full list of members (6 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
4 August 2002	New director appointed (3 pages)
4 August 2002	New director appointed (3 pages)
16 June 2002	Return made up to 17/05/02; full list of members (6 pages)
16 June 2002	Return made up to 17/05/02; full list of members (6 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
4 December 2001	Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 17/05/01; full list of members (5 pages)
29 May 2001	Return made up to 17/05/01; full list of members (5 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
26 May 2000	Return made up to 17/05/00; full list of members (10 pages)
26 May 2000	Return made up to 17/05/00; full list of members (10 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
1 June 1999	Return made up to 17/05/99; full list of members (14 pages)
1 June 1999	Return made up to 17/05/99; full list of members (14 pages)
4 May 1999	Full accounts made up to 31 December 1998 (14 pages)
4 May 1999	Full accounts made up to 31 December 1998 (14 pages)
26 April 1999	New director appointed (4 pages)
26 April 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (14 pages)
18 June 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	Return made up to 17/05/98; full list of members (11 pages)
4 June 1998	Return made up to 17/05/98; full list of members (11 pages)
27 May 1997	Return made up to 17/05/97; full list of members (10 pages)
27 May 1997	Return made up to 17/05/97; full list of members (10 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
11 April 1997	Full accounts made up to 31 December 1996 (14 pages)
11 April 1997	Full accounts made up to 31 December 1996 (14 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Return made up to 17/05/96; full list of members (12 pages)
6 June 1996	Return made up to 17/05/96; full list of members (12 pages)
6 June 1996	New secretary appointed (2 pages)
19 May 1996	Full accounts made up to 31 December 1995 (15 pages)
19 May 1996	Full accounts made up to 31 December 1995 (15 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (6 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
30 May 1995	Return made up to 17/05/95; full list of members (18 pages)
30 May 1995	Return made up to 17/05/95; full list of members (18 pages)
4 May 1995	Full accounts made up to 31 December 1994 (15 pages)
4 May 1995	Full accounts made up to 31 December 1994 (15 pages)
2 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1989	Â£ nc 250000/2500000 (1 page)
15 August 1989	Â£ nc 250000/2500000 (1 page)
31 January 1989	Company name changed pearl trust managers LIMITED\certificate issued on 01/02/89 (2 pages)
31 January 1989	Company name changed pearl trust managers LIMITED\certificate issued on 01/02/89 (2 pages)
15 August 1975	Articles of association (5 pages)
15 August 1975	Articles of association (5 pages)
15 July 1969	Incorporation (15 pages)
15 July 1969	Incorporation (15 pages)

Henderson Unit Trusts Ltd

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