HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

Company is dissolved

General Information

NAME
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

COMPANY NUMBER
09162991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
05/08/2014 (10 years and 4 months old)

WEBSITE
www.janushenderson.com

CONFIRMATION STATEMENT MADE UP TO
24/08/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING, BIRMINGHAM
WEST MIDLANDS
B4 6AT

Telephone: 02078181818
TPS: No

TRADING ADDRESSES

201 Bishopsgate
London
EC2M 3AE

Telephone: 78181818

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
West Midlands B4 6AT
B4 6AT

Credit Risk Overview

Want to learn more about HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.8M

16.25%

TOTAL LIABILITIES

£2.1M

50.84%

NET ASSETS

£5.8M

16.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 05/09/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 14/08/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.8M

16.25%

TOTAL LIABILITIES

£2.1M

50.84%

NET ASSETS

£5.8M

16.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 51	View Report
Roger Martin James Thompson Born in Oct 1967	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 23	View Report
Andrew James Formica Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 72	View Report
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 31 Past: 608	View Report
Richard Patrick McNamara Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report

Documents

Filter

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
HENDERSON GLOBAL GROUP LIMITED	N/A	N/A
HENDERSON HOLDINGS GROUP LIMITED	Company is dissolved	View Report
JANUS HENDERSON UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ALPHAGEN CAPITAL LIMITED	Non-Trading	View Report
GARTMORE INVESTMENT LIMITED	Company is dissolved	View Report
HENDERSON ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
HENDERSON NOMINEES LIMITED	Company is dissolved	View Report
HENDERSON SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
HENDERSON EQUITY PARTNERS LIMITED	Active - Accounts Filed	View Report
HENDERSON EQUITY PARTNERS (GP) LIMITED	Company is dissolved	View Report
HEP (GP) LIMITED	Company is dissolved	View Report
HGP2 LIMITED	Non-Trading	View Report
HENDERSON FUND MANAGEMENT LIMITED	Company is dissolved	View Report
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GARTMORE INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GARTMORE INVESTMENT SERVICES LIMITED	Company is dissolved	View Report
HENDERSON UNIT TRUSTS LTD	Non-Trading	View Report
NEW STAR ASSET MANAGEMENT GROUP LIMITED	Company is dissolved	View Report
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Company is dissolved	View Report
HENDERSON ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED	Company is dissolved	View Report
HENDERSON GLOBAL INVESTORS LIMITED	Active - Accounts Filed	View Report
HENDERSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
HENDERSON INVESTMENT FUNDS LIMITED	Active - Accounts Filed	View Report
HPC NOMINEES LIMITED	Company is dissolved	View Report
OPTIMUM INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report
HGI (INVESTMENTS) LIMITED	Non-Trading	View Report
JANUS INTERNATIONAL HOLDING LLC	N/A	N/A
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
JANUS CAPITAL TRUST MANAGER LIMITED	N/A	N/A
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 05/09/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 14/08/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 14/08/2024	Event: New Board Member Ian Bassford (926895453) Appointed
Date: 14/08/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 07/08/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 30/07/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 30/07/2024	Event: New Board Member Ian Bassford (926895453) Appointed
Date: 30/07/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 24/07/2024	Event: New Board Member Ian Bassford (926895453) Appointed
Date: 24/07/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 24/07/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 26/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 26/06/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 20/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 19/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 19/06/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 13/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 27/05/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 27/05/2024	Event: New Board Member Ian Bassford (926895453) Appointed
Date: 27/05/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 23/05/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 24/04/2024	Event: New Board Member Ian Bassford (926895453) Appointed
Date: 24/04/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 24/04/2024	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 23/02/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 29/01/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 06/07/2020	Event: Roger Martin James Thompson (918005919) has left the board
Date: 06/07/2020	Event: New Board Member Ian Bassford (926895453) Appointed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed
Date: 27/06/2019	Event: Alexander John Ayres (923692272) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: Andrew James Formica (910129431) has left the board
Date: 06/09/2017	Event: New Annual Return filed
Date: 21/08/2017	Event: New Board Member Alexander John Ayres (923692272) Appointed
Date: 10/08/2017	Event: David William Burrowes (910050430) has left the board
Date: 30/05/2017	Event: New Accounts filed
Date: 13/03/2017	Event: New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed
Date: 13/03/2017	Event: HENDERSON SECRETARIAL SERVICES LIMITED (918993055) has left the board
Date: 27/08/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed

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HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.8M

£2.1M

£5.8M

People Overview

0

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.8M

£2.1M

£5.8M

Accounts

People Overview

0

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™