Henderson Global Investors Asset Management Limited

Company Name	Henderson Global Investors Asset Management Limited
Directors	Rhiannon Willow Chaudhuri and Ian Bassford
Company Status	Active
Company Number	02238069
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)
Previous Names	NPI Portfolio Managers Limited and Henderson Portfolio Managers Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 10 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	10 July 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	13 April 2005(17 years after company formation)
Appointment Duration	19 years
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 April 2005(17 years after company formation)
Appointment Duration	19 years
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Kevin Harry McBrien
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1997)
Role	Actuary
Country of Residence	England
Correspondence Address	7 Carlton Road Redhill Surrey RH1 2BY

Director Name	Lord James Wogan Remnant
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Bear Ash Hare Hatch Reading Berkshire RG10 9XR

Director Name	Christopher John Holmes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1995)
Role	Manager
Correspondence Address	106 Boundary Road Wallington Surrey SM5 4AB

Director Name	Bernard James Brindley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1998)
Role	Actuary
Correspondence Address	8 Sydenham Avenue London SE26 6UH

Director Name	Gordon Vernon Bayley
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 May 1994)
Role	Actuary
Correspondence Address	The Old Manor Witley Surrey GU8 5QW

Secretary Name	Steven John O'Brien
Nationality	British
Status	Resigned
Appointed	02 May 1993(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 June 2000)
Role	Company Director
Correspondence Address	10 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Director Name	Paul Bryant Harris
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1997)
Role	Manager
Correspondence Address	10 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 1999)
Role	Investment Management
Correspondence Address	20 Southwood Lane Highgate Village London N6 5EE

Director Name	Mr Laurence Michael Edmans
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2000)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	Allens Oast Old Road East Peckham Kent TN12 5ER

Director Name	Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2000)
Role	Actuary
Correspondence Address	Great Pell Oasthouse Pell Green Wadhurst East Sussex TN5 6EF

Director Name	John Anthony O'Shaughnessy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2000(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2001)
Role	Business Manager
Correspondence Address	Southernwood London Road Westerham Kent TN16 1DR

Secretary Name	Susan Jane Colson
Nationality	British
Status	Resigned
Appointed	23 June 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	21 Bounds Oak Way Bidborough Tunbridge Wells Kent TN4 0TW

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(12 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 August 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	Trevor James Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2001(13 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2001)
Role	Actuary
Correspondence Address	Grants Grants Lane, Limpsfield Oxted Surrey RH8 0RQ

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Mr Gerald Alistair Watson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2002(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 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(14 years, 3 months 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(14 years, 10 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	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(17 years 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	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(17 years 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	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	England
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(22 years, 5 months 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(22 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 April 2011)
Role	Company Director
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(25 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 August 2019)
Role	Chartered Kingdom
Country of Residence	England
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

5.9m at £1	Henderson Global Investors (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,869,000
Current Liabilities	£222,129,000

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

3 July 2023	Full accounts made up to 31 December 2022 (19 pages)
16 June 2023	Confirmation statement made on 10 June 2023 with updates (3 pages)
27 July 2022	Full accounts made up to 31 December 2021 (21 pages)
13 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 July 2022	Memorandum and Articles of Association (27 pages)
15 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
5 April 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
25 August 2021	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 (2 pages)
9 August 2021	Full accounts made up to 31 December 2020 (20 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
17 November 2020	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (21 pages)
10 July 2020	Appointment of Ian Bassford as a director on 10 July 2020 (2 pages)
10 July 2020	Termination of appointment of Roger Martin James Thompson as a director on 10 July 2020 (1 page)
28 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
16 March 2020	Statement by Directors (1 page)
16 March 2020	Solvency Statement dated 16/03/20 (1 page)
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)
23 August 2019	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (19 pages)
27 June 2019	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 26 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 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 (20 pages)
17 June 2016	Full accounts made up to 31 December 2015 (20 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,850,100 (5 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,850,100 (5 pages)
21 August 2015	Full accounts made up to 31 December 2014 (15 pages)
21 August 2015	Appointment of Anna Nicole Kurzon as a director on 31 July 2015 (3 pages)
21 August 2015	Appointment of Anna Nicole Kurzon 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	Full accounts made up to 31 December 2014 (15 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,850,100 (5 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,850,100 (5 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,850,100 (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)
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 (15 pages)
12 May 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,850,100 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,850,100 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,850,100 (5 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 Garrood as a director (2 pages)
3 July 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 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)
12 October 2012	Company name changed henderson portfolio managers LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
12 October 2012	Company name changed henderson portfolio managers LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Change of name notice (2 pages)
6 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,850,100.00 (5 pages)
6 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,850,100.00 (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (13 pages)
28 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 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)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 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)
24 May 2010	Full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Full accounts made up to 31 December 2009 (11 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood 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 Mrs Shirley Jill Garrood 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 Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Director appointed shirley jill garrood (3 pages)
11 September 2009	Director appointed shirley jill garrood (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (9 pages)
20 May 2009	Full accounts made up to 31 December 2008 (9 pages)
13 May 2009	Return made up to 02/05/09; full list of members (3 pages)
13 May 2009	Return made up to 02/05/09; full list of members (3 pages)
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)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
2 May 2008	Return made up to 02/05/08; full list of members (3 pages)
2 May 2008	Return made up to 02/05/08; 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)
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)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
8 May 2006	Return made up to 02/05/06; full list of members (2 pages)
8 May 2006	Return made up to 02/05/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
25 June 2005	Return made up to 02/05/05; full list of members (2 pages)
25 June 2005	Return made up to 02/05/05; 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	Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Director 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	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Secretary 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)
15 April 2005	Company name changed npi portfolio managers LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed npi portfolio managers LIMITED\certificate issued on 15/04/05 (2 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)
15 May 2004	Return made up to 02/05/04; full list of members (6 pages)
15 May 2004	Return made up to 02/05/04; full list of members (6 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 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)
15 December 2003	Company name changed amp portfolio managers LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed amp portfolio managers LIMITED\certificate issued on 15/12/03 (2 pages)
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)
14 May 2003	Return made up to 02/05/03; full list of members (6 pages)
14 May 2003	Return made up to 02/05/03; full list of members (6 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
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)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (1 page)
25 March 2002	New director appointed (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 55 calverley road tunbridge wells kent TN1 2UE (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 55 calverley road tunbridge wells kent TN1 2UE (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
3 December 2001	Memorandum and Articles of Association (13 pages)
3 December 2001	Memorandum and Articles of Association (13 pages)
23 November 2001	Company name changed npi portfolio managers LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed npi portfolio managers LIMITED\certificate issued on 23/11/01 (2 pages)
12 October 2001	New director appointed (3 pages)
12 October 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (4 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (5 pages)
12 September 2001	New director appointed (5 pages)
12 September 2001	New director appointed (4 pages)
12 September 2001	Director resigned (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (3 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (3 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
30 June 2000	Auditor's resignation (1 page)
30 June 2000	Auditor's resignation (1 page)
14 June 2000	Location of register of members (1 page)
14 June 2000	Location of register of members (1 page)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
20 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (14 pages)
7 April 2000	Full accounts made up to 31 December 1999 (14 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
25 May 1999	Return made up to 02/05/99; full list of members (6 pages)
25 May 1999	Return made up to 02/05/99; full list of members (6 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (14 pages)
20 April 1999	Full accounts made up to 31 December 1998 (14 pages)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Director's particulars changed (1 page)
10 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
1 June 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 April 1998	Full accounts made up to 31 December 1997 (14 pages)
27 April 1998	Full accounts made up to 31 December 1997 (14 pages)
8 January 1998	Memorandum and Articles of Association (14 pages)
8 January 1998	Memorandum and Articles of Association (14 pages)
31 December 1997	Ad 09/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 3850000/5850000 (2 pages)
31 December 1997	Particulars of contract relating to shares (4 pages)
31 December 1997	Particulars of contract relating to shares (4 pages)
31 December 1997	Â£ nc 5000000/7000000 09/12/97 (1 page)
31 December 1997	Ad 09/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 3850000/5850000 (2 pages)
31 December 1997	Â£ nc 5000000/7000000 09/12/97 (1 page)
30 December 1997	Company name changed npi asset management LIMITED\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed npi asset management LIMITED\certificate issued on 31/12/97 (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
30 May 1997	Return made up to 02/05/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 May 1997	Return made up to 02/05/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 April 1997	Full accounts made up to 31 December 1996 (16 pages)
9 April 1997	Full accounts made up to 31 December 1996 (16 pages)
20 May 1996	Full accounts made up to 31 December 1995 (14 pages)
20 May 1996	Return made up to 02/05/96; full list of members (7 pages)
20 May 1996	Return made up to 02/05/96; full list of members (7 pages)
20 May 1996	Full accounts made up to 31 December 1995 (14 pages)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (14 pages)
17 July 1995	Full accounts made up to 31 December 1994 (14 pages)
2 June 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1995	Director's particulars changed (2 pages)
17 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
8 January 1991	Company name changed npi mortgages LIMITED\certificate issued on 09/01/91 (2 pages)
8 January 1991	Company name changed npi mortgages LIMITED\certificate issued on 09/01/91 (2 pages)
10 May 1988	Company name changed d & a 1786 LIMITED\certificate issued on 11/05/88 (2 pages)
10 May 1988	Company name changed d & a 1786 LIMITED\certificate issued on 11/05/88 (2 pages)
31 March 1988	Incorporation (18 pages)
31 March 1988	Incorporation (18 pages)

Henderson Global Investors Asset Management Limited

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