Company NameHenderson Global Investors (Holdings) Limited
Company StatusActive
Company Number01721385
CategoryPrivate Limited Company
Incorporation Date9 May 1983 (36 years, 3 months ago)
Previous NameHenderson Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian/British
StatusCurrent
Appointed02 January 2009(25 years, 8 months after company formation)
Appointment Duration10 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(30 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Anna Nicole Kurzon
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2017(34 years, 3 months after company formation)
Appointment Duration2 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed29 October 1999(16 years, 5 months after company formation)
Appointment Duration19 years, 10 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameDavid Miles Backhouse
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 November 1992)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Farm House
Hatherop
Cirencester
Gloucestershire
GL7 3PN
Wales
Director NameRobin Alexander MacDonald Baillie
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address13 Calverley Park Crescent
Tunbridge Wells
Kent
TN1 2NB
Director NameRobin Keith Berrill
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration3 months (resigned 16 October 1992)
RoleManaging Director
Correspondence AddressHolly Lodge Dene Close
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8NL
Director NameMr George Ian Buckley
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 19 October 2004)
RoleDirector Of Asset Management
Correspondence AddressThe Cottage Caldbec Hill
Battle
East Sussex
TN33 0JS
Director NameIain Campbell Clark
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 April 1998)
RoleInvestment Manager
Correspondence Address28 Alleyn Road
Dulwich
London
SE21 8AL
Director NameMr Christopher George Clarke
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 April 1998)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Old Mill House
Preston Crowmarsh
Wallingford
Oxfordshire
OX10 6SL
Director NameColin Norman Day
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1996)
RoleInvestment Manager
Correspondence AddressBentfield House
Stansted
Essex
CM24 8TJ
Director NameJeremy John Cary Edwards
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1995)
RoleMarketing Director
Correspondence Address37 Oakley Gardens
London
Sw3
Director NameLord Charles Michael Faringdon
Date of BirthJuly 1937 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 July 1997)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressBuscot Park
Faringdon
Oxon
SN7 8BU
Director NameRobin Charles Hindle Fisher
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1992)
RoleInvestment Manager
Correspondence Address11 St Maur Road
London
SW6 4DR
Director NameRichard Ian Henderson
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1995)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHatch Farmhouse
Warehorne
Ashford
Kent
TN26 2ES
Director NameRobert George Holland Martin
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1998)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address18 Tite Street
London
SW3 4HZ
Director NameJohn Arthur Hughes
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 July 1993)
RoleInformation Technoloby
Correspondence AddressThe Beeches
The Mount
Chobham
Surrey
GU24 8AW
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(9 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 April 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ
Secretary NameJames Richard Russell
NationalityBritish
StatusResigned
Appointed29 December 1992(9 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressThe Jays New Road
Easton-On-The-Hill
Stamford
Lincolnshire
PE9 3NN
Secretary NameMark Vevers Phythian Adams
NationalityBritish
StatusResigned
Appointed31 March 1995(11 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 October 1999)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameHavilland James De Sausmarez
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(11 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1997)
RoleChartered Secretary
Correspondence Address105 Park Drive
Winchmore Hill
London
N21 2LT
Director NameDugald McMillan Eadie
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(11 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1999)
RoleInvestment Services Director
Correspondence AddressMillfield
7 Spylaw Park
Edinburgh
EH13 0LP
Scotland
Director NameRupert Alexander Carnegie
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(13 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 April 1998)
RoleInvestment Manager
Correspondence Address151 Ashley Gardens
Thirleby Road
London
SW1P 1HW
Director NameSir Malcolm Rowland Bates
Date of BirthSeptember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(14 years, 11 months after company formation)
Appointment Duration10 months (resigned 02 February 1999)
RoleCompany Director
Correspondence AddressMulberry Close
Croft Road
Goring-On-Thames
Oxfordshire
RG8 9ES
Director NamePaul John Batchelor
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed21 September 1999(16 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 October 2002)
RoleCompany Director
Correspondence AddressFlat H
9 Eaton Square
London
SW1W 9DB
Director NameMarc Joseph De Cure
Date of BirthMay 1958 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed20 June 2000(17 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 25 September 2003)
RoleCfo-Amp Ltd
Correspondence Address22 East Crescent Street
McMahons Point
Nsw 2060
Australia
Director NamePeter Maurice Hodgett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish And Australi
StatusResigned
Appointed20 June 2000(17 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 23 February 2001)
RoleActuary
Correspondence AddressRectory Manor 32 Shillington Road
Pirton
Hitchin
Hertfordshire
SG5 3QL
Director NameLord Victor Miles George Aldous Killearn
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2000(17 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2005)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Sodbury Manor
Chipping Sodbury
South Gloucestershire
BS37 6QA
Director NameCraig William Dunn
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(19 years after company formation)
Appointment Duration5 months, 1 week (resigned 21 October 2002)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address52 Douglas Street
St Ives
New South Wales
2076
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(20 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameMr Anthony Charles Hotson
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(21 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 May 2005)
RoleConsultant
Correspondence AddressAubrey House Church Street
Wadenhoe
Peterborough
Cambridgeshire
PE8 5ST
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian,British
StatusResigned
Appointed02 January 2009(25 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(26 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew John Boorman
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(29 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 08 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr James Nicholas Barnard Darkins
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(29 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr David Joseph Jacob
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(29 years after company formation)
Appointment Duration7 months (resigned 13 December 2012)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Contact

Websitehenderson.com

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

504.6m at £0.1Hgi Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£291,007,000
Cash£14,000
Current Liabilities£713,839,000

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 July 2018 (1 year ago)
Next Return Due9 August 2019 (overdue)

Charges

13 November 2013Delivered on: 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
2 August 2013Delivered on: 8 August 2013
Persons entitled: Bayerische Landesbank Acting Through the London Branch

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Outstanding
2 August 2013Delivered on: 8 August 2013
Persons entitled: Bayerische Landesbank Acting Through the London Branch

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Outstanding
21 September 2012Delivered on: 2 October 2012
Persons entitled: Deutsche Postbank Ag, London Branch

Classification: Third party share mortgage
Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The investments and all dividends see image for full details.
Outstanding

Filing History

12 September 2017Confirmation statement made on 17 July 2017 with updates (4 pages)
29 August 2017Appointment of Anna Nicole Kurzon as a director on 2 August 2017 (3 pages)
26 July 2017Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
25 May 2017Full accounts made up to 31 December 2016 (26 pages)
19 August 2016Confirmation statement made on 17 July 2016 with updates (8 pages)
31 May 2016Full accounts made up to 31 December 2015 (30 pages)
1 February 2016Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
21 August 2015Appointment of Martin Robert Skinner as a director on 31 July 2015 (3 pages)
21 August 2015Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
20 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,464,955.5
(6 pages)
8 July 2015Full accounts made up to 31 December 2014 (22 pages)
21 February 2015Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
25 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,464,955.5
(6 pages)
12 June 2014All of the property or undertaking has been released from charge 017213850004 (5 pages)
13 May 2014Auditor's resignation (1 page)
12 May 2014Full accounts made up to 31 December 2013 (18 pages)
9 April 2014Termination of appointment of James Darkins as a director (2 pages)
24 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
18 December 2013Statement by directors (1 page)
18 December 2013Statement of capital on 18 December 2013
  • GBP 50,464,955.50
(4 pages)
18 December 2013Solvency statement dated 18/12/13 (1 page)
18 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2013Registration of charge 017213850004 (29 pages)
9 August 2013Appointment of Roger Martin James Thompson as a director (3 pages)
8 August 2013Registration of charge 017213850002 (27 pages)
8 August 2013Registration of charge 017213850003 (27 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
3 July 2013Termination of appointment of Shirley Garrood as a director (2 pages)
22 May 2013Full accounts made up to 31 December 2012 (19 pages)
15 April 2013Termination of appointment of Andrew Boorman as a director (2 pages)
8 January 2013Termination of appointment of David Jacob as a director (2 pages)
17 October 2012Director's details changed for Richard Mcnamara on 11 October 2012 (3 pages)
2 October 2012Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
8 June 2012Full accounts made up to 31 December 2011 (19 pages)
17 May 2012Appointment of Mr Andrew John Boorman as a director (3 pages)
17 May 2012Appointment of Richard Mcnamara as a director (3 pages)
17 May 2012Appointment of David Joseph Jacob as a director (3 pages)
17 May 2012Appointment of James Nicholas Barnard Darkins as a director (3 pages)
30 November 2011Statement of capital on 30 November 2011
  • GBP 50,954,955.5
(5 pages)
30 November 2011Statement by directors (1 page)
30 November 2011Solvency statement dated 30/11/11 (1 page)
30 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 November 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 126,652,388.75
(5 pages)
30 November 2011Resolutions
  • RES13 ‐ Allotment of shares 30/11/2011
(1 page)
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
11 May 2011Full accounts made up to 31 December 2010 (18 pages)
26 November 2010Statement by directors (1 page)
26 November 2010Solvency statement dated 25/11/10 (1 page)
26 November 2010Statement of capital on 26 November 2010
  • GBP 7,215,617.25
(5 pages)
26 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 November 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 7,215,617.25
(5 pages)
21 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
15 July 2010Statement of company's objects (5 pages)
15 July 2010Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2010Re-registration of Memorandum and Articles (29 pages)
15 July 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 July 2010Re-registration from a public company to a private limited company (2 pages)
10 June 2010Full accounts made up to 31 December 2009 (17 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
11 September 2009Director appointed shirley jill garrood (3 pages)
11 September 2009Appointment terminated director nicholas hiscock (1 page)
3 August 2009Full accounts made up to 31 December 2008 (15 pages)
20 July 2009Return made up to 17/07/09; full list of members (4 pages)
2 February 2009Director appointed andrew james formica (2 pages)
18 December 2008Appointment terminated director roger yates (1 page)
18 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
28 July 2008Return made up to 17/07/08; full list of members (4 pages)
4 June 2008Full accounts made up to 31 December 2007 (16 pages)
2 August 2007Return made up to 17/07/07; full list of members (3 pages)
1 August 2007Director resigned (1 page)
25 July 2007Full accounts made up to 31 December 2006 (16 pages)
12 January 2007Interim accounts made up to 20 December 2006 (12 pages)
11 August 2006Return made up to 17/07/06; full list of members (3 pages)
16 May 2006Full accounts made up to 31 December 2005 (15 pages)
8 August 2005Return made up to 17/07/05; full list of members (4 pages)
9 June 2005Ad 25/05/05--------- £ si [email protected]=490000 £ ic 6724617/7214617 (2 pages)
9 June 2005Nc inc already adjusted 20/05/05 (2 pages)
9 June 2005Memorandum and Articles of Association (50 pages)
9 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
29 March 2005Full accounts made up to 31 December 2004 (16 pages)
10 December 2004Ad 16/11/04--------- £ si [email protected]=250000 £ ic 6474617/6724617 (2 pages)
27 October 2004Director resigned (1 page)
6 August 2004Return made up to 17/07/04; full list of members (4 pages)
23 June 2004New director appointed (3 pages)
21 June 2004New director appointed (3 pages)
28 April 2004Full accounts made up to 31 December 2003 (17 pages)
24 February 2004New director appointed (4 pages)
14 January 2004Director resigned (1 page)
24 December 2003Ad 17/12/03--------- £ si [email protected]=250000 £ ic 6224617/6474617 (2 pages)
25 November 2003Ad 14/11/03--------- £ si [email protected]=500000 £ ic 5724617/6224617 (2 pages)
25 November 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 October 2003Director resigned (1 page)
17 October 2003Director resigned (1 page)
2 October 2003Director resigned (1 page)
28 July 2003Return made up to 17/07/03; full list of members (18 pages)
29 April 2003Full accounts made up to 31 December 2002 (17 pages)
27 March 2003New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
28 October 2002Director resigned (1 page)
28 October 2002Director resigned (1 page)
6 August 2002Director's particulars changed (1 page)
6 August 2002Return made up to 17/07/02; full list of members (10 pages)
15 June 2002New director appointed (2 pages)
3 April 2002Full accounts made up to 31 December 2001 (19 pages)
23 August 2001Return made up to 17/07/01; full list of members (9 pages)
23 August 2001Director's particulars changed (1 page)
27 February 2001Director resigned (1 page)
26 February 2001Full accounts made up to 31 December 2000 (24 pages)
3 January 2001Secretary's particulars changed (1 page)
7 November 2000Company name changed henderson PLC\certificate issued on 07/11/00 (2 pages)
1 November 2000New director appointed (2 pages)
25 October 2000Registered office changed on 25/10/00 from: 3 finsbury ave london EC2M 2PA (1 page)
15 August 2000Return made up to 17/07/00; full list of members (9 pages)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
6 March 2000Director's particulars changed (1 page)
28 February 2000Full accounts made up to 31 December 1999 (20 pages)
25 November 1999New director appointed (2 pages)
21 November 1999Secretary resigned (1 page)
21 November 1999New secretary appointed (2 pages)
12 October 1999Director resigned (1 page)
4 October 1999Director resigned (1 page)
24 September 1999New director appointed (5 pages)
12 August 1999Return made up to 17/07/99; full list of members (17 pages)
25 February 1999Full accounts made up to 31 December 1998 (17 pages)
10 February 1999Director resigned (1 page)
7 January 1999Location of register of members (1 page)
2 September 1998Return made up to 17/07/98; bulk list available separately (20 pages)
20 August 1998Director resigned (1 page)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998Full group accounts made up to 31 March 1998 (32 pages)
14 May 1998New director appointed (3 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
28 April 1998Location of register of members (non legible) (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
7 January 1998Ad 19/12/97-30/12/97 £ si [email protected]=1250 £ ic 5499645/5500895 (2 pages)
7 January 1998Ad 30/12/97--------- £ si [email protected]=375 £ ic 5499270/5499645 (2 pages)
10 November 1997New director appointed (3 pages)
10 November 1997Ad 01/10/97-08/10/97 £ si [email protected]=2500 £ ic 5496770/5499270 (2 pages)
19 September 1997Return made up to 17/07/97; bulk list available separately (39 pages)
18 September 1997Ad 11/09/97-15/09/97 £ si [email protected]=1750 £ ic 5495020/5496770 (2 pages)
18 September 1997Ad 11/09/97-15/09/97 £ si [email protected]=750 £ ic 5494270/5495020 (2 pages)
18 September 1997Ad 11/09/97-15/09/97 £ si [email protected]=437 £ ic 5493833/5494270 (2 pages)
18 August 1997Director's particulars changed (1 page)
18 August 1997Director's particulars changed (1 page)
25 July 1997Ad 09/06/97--------- £ si [email protected]=375 £ ic 5493458/5493833 (2 pages)
25 July 1997Ad 26/06/97--------- £ si [email protected]=500 £ ic 5492958/5493458 (2 pages)
25 July 1997Ad 26/06/97--------- £ si [email protected]=500 £ ic 5492458/5492958 (2 pages)
25 July 1997Ad 26/06/97--------- £ si [email protected]=937 £ ic 5491521/5492458 (2 pages)
25 July 1997Ad 09/06/97--------- £ si [email protected]=125 £ ic 5491396/5491521 (2 pages)
25 July 1997Ad 09/06/97--------- £ si [email protected]=250 £ ic 5491146/5491396 (2 pages)
25 July 1997Director resigned (1 page)
18 July 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
18 July 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
24 June 1997Full group accounts made up to 31 March 1997 (53 pages)
21 April 1997Ad 08/04/97-09/04/97 £ si [email protected]=625 £ ic 5490521/5491146 (2 pages)
20 March 1997Ad 05/03/97-12/03/97 £ si [email protected]=1250 £ ic 5489271/5490521 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=250 £ ic 5489021/5489271 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=1250 £ ic 5487771/5489021 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=1250 £ ic 5486521/5487771 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=2500 £ ic 5484021/5486521 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=1875 £ ic 5482146/5484021 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=1250 £ ic 5480896/5482146 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=1062 £ ic 5479834/5480896 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=375 £ ic 5479459/5479834 (2 pages)
25 February 1997Ad 30/01/97--------- £ si [email protected]=250 £ ic 5479209/5479459 (2 pages)
6 January 1997Ad 12/12/96--------- £ si [email protected]=625 £ ic 5478584/5479209 (2 pages)
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24 December 1996Ad 13/11/96--------- £ si [email protected]=3625 £ ic 5472834/5476459 (2 pages)
24 December 1996Ad 13/11/96--------- £ si [email protected]=625 £ ic 5472209/5472834 (2 pages)
2 December 1996New director appointed (3 pages)
1 November 1996Company name changed henderson administration group p lc\certificate issued on 01/11/96 (2 pages)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
17 October 1996Ad 08/10/96--------- £ si [email protected]=1250 £ ic 5470959/5472209 (2 pages)
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3 September 1996Ad 22/08/96--------- £ si [email protected]=250 £ ic 5456959/5457209 (2 pages)
9 August 1996Return made up to 17/07/96; bulk list available separately (16 pages)
4 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 July 1996Full group accounts made up to 31 March 1996 (48 pages)
21 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
21 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
21 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
17 July 1996Ad 05/07/96--------- £ si [email protected]=1250 £ ic 5455709/5456959 (2 pages)
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17 July 1996Ad 03/07/96--------- £ si [email protected]=375 £ ic 5454334/5454709 (2 pages)
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22 April 1996Ad 09/04/96--------- £ si [email protected]=500 £ ic 5445210/5445710 (2 pages)
19 April 1996Director resigned (1 page)
19 April 1996Location of register of members (1 page)
11 April 1996Location of register of members (non legible) (1 page)
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29 February 1996Ad 19/02/96--------- £ si [email protected]=4000 £ ic 5439960/5443960 (2 pages)
29 February 1996Ad 19/02/96--------- £ si [email protected]=1875 £ ic 5438085/5439960 (2 pages)
29 February 1996Ad 19/02/96--------- £ si [email protected]=3125 £ ic 5434960/5438085 (2 pages)
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29 February 1996Ad 21/02/96--------- £ si [email protected]=1000 £ ic 5433210/5434210 (2 pages)
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29 February 1996Ad 21/02/96--------- £ si [email protected]=2500 £ ic 5430210/5432710 (2 pages)
29 February 1996Ad 21/02/96--------- £ si [email protected]=1625 £ ic 5428585/5430210 (2 pages)
29 February 1996Ad 21/02/96--------- £ si [email protected]=500 £ ic 5428085/5428585 (2 pages)
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20 February 1996Ad 12/02/96--------- £ si [email protected]=1500 £ ic 5420710/5422210 (2 pages)
20 February 1996Ad 12/02/96--------- £ si [email protected]=1875 £ ic 5418835/5420710 (2 pages)
20 February 1996Ad 12/02/96--------- £ si [email protected]=500 £ ic 5418335/5418835 (2 pages)
20 February 1996Ad 12/02/96--------- £ si [email protected]=500 £ ic 5417835/5418335 (2 pages)
18 February 1996Director's particulars changed (2 pages)
9 January 1996Director resigned (2 pages)
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21 August 1995Ad 09/08/95--------- £ si [email protected]=750 £ ic 5415460/5416210 (4 pages)
18 August 1995Ad 10/08/95--------- £ si [email protected]=1000 £ ic 5414460/5415460 (4 pages)
11 August 1995Return made up to 17/07/95; full list of members (32 pages)
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10 August 1995Ad 31/03/95--------- premium £ si [email protected]=750 £ ic 5412835/5413585 (4 pages)
10 August 1995Ad 31/03/95--------- premium £ si [email protected]=250 £ ic 5412585/5412835 (4 pages)
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10 August 1995Ad 31/03/95--------- premium £ si [email protected]=625 £ ic 5410710/5411335 (4 pages)
10 August 1995Ad 31/03/95--------- premium £ si [email protected]=625 £ ic 5410085/5410710 (6 pages)
1 August 1995Ad 26/07/95--------- £ si [email protected]=375 £ ic 5409710/5410085 (4 pages)
1 August 1995Ad 24/07/95--------- £ si [email protected]=250 £ ic 5409460/5409710 (4 pages)
1 August 1995Ad 24/07/95--------- £ si [email protected]=500 £ ic 5408960/5409460 (4 pages)
19 July 1995Director resigned (4 pages)
18 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
18 July 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
4 July 1995Full group accounts made up to 31 March 1995 (57 pages)
29 June 1995Ad 15/06/95--------- £ si [email protected]=500 £ ic 5407960/5408460 (4 pages)
29 June 1995Ad 16/06/95--------- £ si [email protected]=625 £ ic 5407335/5407960 (4 pages)
30 May 1995Ad 10/05/95--------- £ si [email protected]=875 £ ic 5405773/5406648 (4 pages)
23 May 1995New director appointed (4 pages)
23 May 1995New director appointed (4 pages)
23 May 1995New director appointed (4 pages)
23 May 1995New director appointed (4 pages)
23 May 1995New director appointed (4 pages)
26 April 1995Ad 05/04/95--------- £ si [email protected]=375 £ ic 5405398/5405773 (4 pages)
26 April 1995Ad 05/04/95--------- £ si [email protected]=250 £ ic 5405148/5405398 (4 pages)
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26 April 1995Ad 05/04/95--------- £ si [email protected]=500 £ ic 5404398/5404898 (4 pages)
26 April 1995Ad 05/04/95--------- £ si [email protected]=875 £ ic 5403523/5404398 (4 pages)
26 April 1995Ad 05/04/95--------- £ si [email protected]=2000 £ ic 5401523/5403523 (4 pages)
26 April 1995Ad 05/04/95--------- £ si [email protected]=625 £ ic 5400898/5401523 (4 pages)
26 April 1995Ad 06/04/95--------- £ si [email protected]=875 £ ic 5400023/5400898 (4 pages)
26 April 1995Ad 06/04/95--------- £ si [email protected]=750 £ ic 5399273/5400023 (4 pages)
26 April 1995Ad 06/04/95--------- £ si [email protected]=500 £ ic 5398773/5399273 (4 pages)
26 April 1995Ad 06/04/95--------- £ si [email protected]=1250 £ ic 5397523/5398773 (4 pages)
26 April 1995Ad 06/04/95--------- £ si [email protected]=1250 £ ic 5396273/5397523 (4 pages)
23 April 1995New secretary appointed (4 pages)
24 March 1995Ad 21/02/95--------- £ si [email protected]=500 £ ic 5395773/5396273 (4 pages)
27 July 1994Full group accounts made up to 31 March 1994 (48 pages)
27 July 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
20 May 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
29 September 1993Full group accounts made up to 31 March 1993 (47 pages)
12 October 1992Director resigned (2 pages)
15 July 1992Full group accounts made up to 31 March 1992 (39 pages)
8 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(35 pages)
7 August 1991Full group accounts made up to 31 March 1991 (30 pages)
3 August 1991Memorandum and Articles of Association (35 pages)
28 August 1990Full group accounts made up to 31 March 1990 (39 pages)
15 September 1989Full group accounts made up to 31 March 1989 (41 pages)
4 May 1989Interim accounts made up to 30 September 1988 (5 pages)
16 August 1988Full group accounts made up to 31 March 1988 (41 pages)
14 October 1987Full group accounts made up to 31 March 1987 (37 pages)
15 September 1987Registered office changed on 15/09/87 from: 26 finsbury square london EC2A 1DA (1 page)
22 September 1986Group of companies' accounts made up to 31 March 1986 (33 pages)
27 September 1985Accounts made up to 31 March 1985 (33 pages)
23 August 1984Accounts made up to 31 March 1984 (37 pages)
6 March 1984Accounts made up to 30 March 1983 (5 pages)
23 June 1983R7 - old public rereg as public (1 page)
23 June 1983Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 1983Company name changed\certificate issued on 15/06/83 (2 pages)
9 May 1983Certificate of incorporation (1 page)
9 May 1983Incorporation (13 pages)