HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
08231660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/09/2012
(12 years and 2 months old)
WEBSITE
www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02078181818
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 78181818
2c/o Teneo Financial Advisory Li
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| JANUS HENDERSON GROUP PLC | N/A | N/A |
| HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| HGI ASSET MANAGEMENT GROUP LIMITED | Company is dissolved | View Report |
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 GROUP HOLDINGS ASSET 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 GROUP HOLDINGS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON GROUP HOLDINGS ASSET 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 |
|---|---|---|---|---|
|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 51 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 14/08/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 08/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | Richard Weil (923877454) has left the board |
| 06/11/2019 | New Board Member Richard Weil (925298210) Appointed |
| 18/10/2019 | New Board Member Timothy Nicholas Gillbanks (910396493) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 04/03/2019 | Sarah Fiona Arkle (901415573) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 14/06/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Richard Weil (923877454) Appointed |
| 22/06/2017 | Robert Charles Hubert Jeens (903325229) has left the board |
| 22/06/2017 | Kevin Claude Dolan (917447859) has left the board |
| 22/06/2017 | Philip Charles Wagstaff (917057831) has left the board |
| 22/06/2017 | Timothy Francis How (917453256) has left the board |
| 22/06/2017 | Richard Dunnell Gillingwater (917607076) has left the board |
| 22/06/2017 | Kalpana Desai (920197524) has left the board |
| 13/05/2017 | New Accounts filed |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (917240929) has left the board |
| 26/10/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Philip Charles Wagstaff (917057831) Appointed |
| 25/05/2016 | New Accounts filed |
| 18/11/2015 | Kalpana Desai (920252330) has left the board |
| 18/11/2015 | New Board Member Kalpana Desai (920197524) Appointed |
| 11/11/2015 | New Board Member Kalpana Desai (920252330) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 11/02/2014 | New Board Member Angela Charlotte Seymour-Jackson (915847112) Appointed |
| 17/12/2013 | Duncan George Robin Ferguson (914426494) has left the board |
| 01/11/2013 | New Annual Return filed |
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