HENDERSON INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HENDERSON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01795354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/02/1984
(40 years and 8 months old)
WEBSITE
HENDERSON.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
07/08/1984
22/04/1998
TOUCHE REMNANT INTERNATIONAL LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
09/04/1992 - 29/01/1993 (9 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/04/1992 - 30/11/1992 (7 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/04/1992 - 01/05/1998 (6years) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 26/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 23/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Alexander John Ayres (923692272) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 17/05/2023 | New Board Member Alexander John Ayres (923692272) Appointed |
| 25/02/2019 | Change in Reg. Office |
| 20/12/2018 | New Board Member Alexander John Ayres (923692272) Appointed |
| 03/10/2018 | Christopher Benjamin Chaloner (902585420) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 15/01/2018 | James Gerard O'Brien (919233246) has left the board |
| 01/12/2017 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 09/08/2017 | David William Burrowes (910050430) has left the board |
| 06/05/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member David William Burrowes (910050430) Appointed |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 07/05/2015 | New Board Member James Gerard O'Brien (919233246) Appointed |
| 07/05/2015 | James Gerard O'Brien (919712091) has left the board |
| 03/05/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Board Member James Gerard O'Brien (919712091) Appointed |
| 17/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Board Member Christopher Benjamin Chaloner (902585420) Appointed |
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