HENDERSON FUND MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HENDERSON FUND MANAGEMENT LIMITED
COMPANY NUMBER
02607112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/05/1991
(33 years and 7 months old)
WEBSITE
www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/02/1999
28/10/2010
HENDERSON FUND MANAGEMENT PLC
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 02078181818
TPS: No
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HENDERSON FUND MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 Roger Martin James Thompson (918005919) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON FUND 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 FUND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON FUND 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 May 1930 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in May 1949 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in May 1924 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/05/1991 - 02/05/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Roger Martin James Thompson (918005919) 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 Roger Martin James Thompson (918005919) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Roger Martin James Thompson (918005919) 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 |
| 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 Roger Martin James Thompson (918005919) Appointed |
| 23/05/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) 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 Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 02/02/2023 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 02/02/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 28/11/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 25/11/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 06/10/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 11/07/2022 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 22/06/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 18/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | James Nicholas Barnard Darkins (908044259) has left the board |
| 24/09/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/09/2013 | Roger Martin James Thompson (918129856) has left the board |
| 17/09/2013 | New Board Member Roger Martin James Thompson (918129856) Appointed |
| 05/07/2013 | Shirley Jill Garrood (903131697) has left the board |
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