Company Information for

HENDERSON UK FINANCE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

07523697

Private Limited Company

Liquidation

About Henderson Uk Finance Ltd

HENDERSON UK FINANCE LIMITED was founded on 2011-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Henderson Uk Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HENDERSON UK FINANCE LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2M

Filing Information

Company Number07523697
Date formed2011-02-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/06/2016
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 20:34:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 2011-02-09
Andrew James Formica Director CHIEF EXECUTIVE 2011-02-09 UNITED KINGDOM
Roger Martin James Thompson Director COMPANY DIRECTOR 2013-07-22 UNITED KIONGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Robert Skinner Director 2015-07-31 2017-06-29
Richard Patrick Mcnamara Director 2011-02-17 2015-07-31
Shirley Jill Garrood Director 2011-02-09 2013-06-26
Rupert Lascelles Pennant-rea Director 2011-02-17 2013-05-01

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited JANUS UK HOLDINGS CORPORATION LIMITEDCompany Secretary 2018-04-16 CURRENT 2016-01-04 Liquidation
Henderson Secretarial Services Limited JANUS HENDERSON INVESTORS INTERNATIONAL LIMITEDCompany Secretary 2017-05-30 CURRENT 1998-07-06 Active
Henderson Secretarial Services Limited HENDERSON DIVERSIFIED INCOME TRUST PLCCompany Secretary 2017-02-23 CURRENT 2017-02-23 Liquidation
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-08-05 Liquidation
Henderson Secretarial Services Limited H3 GLOBAL ADVISORS LIMITEDCompany Secretary 2014-06-13 CURRENT 2010-09-02 Liquidation
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE STRATEGIES TRUST PLCCompany Secretary 2013-04-01 CURRENT 1930-04-02 Liquidation
Henderson Secretarial Services Limited HGI ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
Henderson Secretarial Services Limited HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITEDCompany Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
Henderson Secretarial Services Limited GARTMORE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1969-05-07 Active
Henderson Secretarial Services Limited GARTMORE INVESTMENT SERVICES LIMITEDCompany Secretary 2011-04-04 CURRENT 1969-05-06 Liquidation
Henderson Secretarial Services Limited G.I.L. NOMINEES LIMITEDCompany Secretary 2011-04-04 CURRENT 1988-02-04 Liquidation
Henderson Secretarial Services Limited OPTIMUM INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1973-10-02 Liquidation
Henderson Secretarial Services Limited GARTMORE INVESTMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1980-07-16 Liquidation
Henderson Secretarial Services Limited OXFORD ACQUISITION III LIMITEDCompany Secretary 2011-04-04 CURRENT 2006-05-17 Liquidation
Henderson Secretarial Services Limited CLOF II UK LIMITEDCompany Secretary 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-05-07
Henderson Secretarial Services Limited VERTICALBAND LIMITEDCompany Secretary 2010-02-08 CURRENT 2000-03-23 Liquidation

Related Directorships for Andrew James Formica

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Formica HAMMERSON PLCDirector 2015-11-26 CURRENT 1940-04-17 Active
Andrew James Formica HGI ASSET MANAGEMENT GROUP LIMITEDDirector 2012-10-29 CURRENT 2012-09-27 Liquidation
Andrew James Formica GARTMORE INVESTMENT MANAGEMENT LIMITEDDirector 2011-04-04 CURRENT 1969-05-07 Active
Andrew James Formica GARTMORE INVESTMENT SERVICES LIMITEDDirector 2011-04-04 CURRENT 1969-05-06 Liquidation
Andrew James Formica G.I.L. NOMINEES LIMITEDDirector 2011-04-04 CURRENT 1988-02-04 Liquidation
Andrew James Formica OXFORD ACQUISITION III LIMITEDDirector 2011-04-04 CURRENT 2006-05-17 Liquidation
Andrew James Formica HENDERSON NOMINEES LIMITEDDirector 2009-07-09 CURRENT 2009-02-26 Liquidation
Andrew James Formica NEW STAR ASSET MANAGEMENT GROUP LIMITEDDirector 2009-04-06 CURRENT 2007-01-10 Liquidation
Andrew James Formica HENDERSON ASSET MANAGEMENT LIMITEDDirector 2009-04-06 CURRENT 2000-05-03 Liquidation
Andrew James Formica HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDDirector 2009-04-06 CURRENT 2005-03-10 Liquidation
Andrew James Formica HENDERSON EQUITY PARTNERS LIMITEDDirector 2009-01-02 CURRENT 1991-05-01 Active
Andrew James Formica HENDERSON FINANCES.Director 2009-01-02 CURRENT 1985-12-31 Liquidation
Andrew James Formica HGI (INVESTMENTS) LIMITEDDirector 2008-11-14 CURRENT 2008-11-10 Active
Andrew James Formica HENDERSON HOLDINGS GROUP LIMITEDDirector 2008-11-06 CURRENT 2008-11-06 Liquidation
Andrew James Formica HENDERSON FUND MANAGEMENT LIMITEDDirector 2004-10-29 CURRENT 1991-05-02 Liquidation

Related Directorships for Roger Martin James Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Liquidation
Roger Martin James Thompson HENDERSON GLOBAL GROUP LIMITEDDirector 2014-01-21 CURRENT 2012-12-28 Active
Roger Martin James Thompson JANUS HENDERSON GROUP PLCDirector 2013-12-20 CURRENT 2012-12-12 Active
Roger Martin James Thompson HENDERSON FINANCES.Director 2013-10-25 CURRENT 1985-12-31 Liquidation
Roger Martin James Thompson HENDERSON EQUITY PARTNERS LIMITEDDirector 2013-08-28 CURRENT 1991-05-01 Active
Roger Martin James Thompson HENDERSON FUND MANAGEMENT LIMITEDDirector 2013-08-21 CURRENT 1991-05-02 Liquidation
Roger Martin James Thompson GARTMORE INVESTMENT LIMITEDDirector 2013-08-21 CURRENT 1980-07-16 Liquidation
Roger Martin James Thompson JANUS HENDERSON ADMINISTRATION UK LIMITEDDirector 2013-08-08 CURRENT 1934-07-26 Active
Roger Martin James Thompson JANUS HENDERSON INVESTORS UK LIMITEDDirector 2013-08-08 CURRENT 1967-05-17 Active
Roger Martin James Thompson UKLS FINANCIAL PLANNING LIMITEDDirector 2013-07-22 CURRENT 2001-05-18 Dissolved 2016-07-03
Roger Martin James Thompson HENDERSON INVESTORS LIMITEDDirector 2013-07-22 CURRENT 1999-08-13 Dissolved 2016-07-03
Roger Martin James Thompson ADVIZAS LIMITEDDirector 2013-07-22 CURRENT 1973-07-31 Dissolved 2017-08-30
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.Director 2013-07-22 CURRENT 2002-06-14 Active
Roger Martin James Thompson HENDERSON HOLDINGS GROUP LIMITEDDirector 2013-07-22 CURRENT 2008-11-06 Liquidation
Roger Martin James Thompson HGI (INVESTMENTS) LIMITEDDirector 2013-07-22 CURRENT 2008-11-10 Active
Roger Martin James Thompson HGI ASSET MANAGEMENT GROUP LIMITEDDirector 2013-07-22 CURRENT 2012-09-27 Liquidation
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDDirector 2013-07-22 CURRENT 1988-03-31 Active
Roger Martin James Thompson JANUS HENDERSON UK (HOLDINGS) LIMITEDDirector 2013-07-22 CURRENT 1986-11-10 Active
Roger Martin James Thompson HENDERSON UNIT TRUSTS LTDDirector 2013-07-22 CURRENT 1969-07-15 Active
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDDirector 2013-07-22 CURRENT 1983-05-09 Active
Roger Martin James Thompson HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITEDDirector 2013-06-26 CURRENT 2012-09-27 Liquidation