Liquidation
Company Information for HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
2c/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
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Company Registration Number
08231660
Private Limited Company
Liquidation |
Company Name | |
---|---|
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
2c/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in EC2M | |
Company Number | 08231660 | |
---|---|---|
Company ID Number | 08231660 | |
Date formed | 2012-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-26 12:01:43 |
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Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
SARAH FIONA ARKLE |
||
ANGELA CHARLOTTE SEYMOUR-JACKSON |
||
ROGER MARTIN JAMES THOMPSON |
||
RICHARD WEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES FORMICA |
Director | ||
KALPANA DESAI |
Director | ||
KEVIN CLAUDE DOLAN |
Director | ||
RICHARD DUNNELL GILLINGWATER |
Director | ||
TIMOTHY FRANCIS HOW |
Director | ||
ROBERT CHARLES HUBERT JEENS |
Director | ||
PHILIP CHARLES WAGSTAFF |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
SHIRLEY JILL GARROOD |
Director | ||
RUPERT LASCELLES PENNANT-REA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANUS UK HOLDINGS CORPORATION LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2016-01-04 | Liquidation | |
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED | Company Secretary | 2017-05-30 | CURRENT | 1998-07-06 | Active | |
HENDERSON DIVERSIFIED INCOME TRUST PLC | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
H3 GLOBAL ADVISORS LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2010-09-02 | Liquidation | |
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Company Secretary | 2013-04-01 | CURRENT | 1930-04-02 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OPTIMUM INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1973-10-02 | Liquidation | |
GARTMORE INVESTMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1980-07-16 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
CLOF II UK LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
VERTICALBAND LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2000-03-23 | Liquidation | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC | Director | 2013-09-01 | CURRENT | 1991-06-10 | Active | |
F&C INVESTMENT TRUST PLC | Director | 2011-03-02 | CURRENT | 1879-03-15 | Active | |
PAGEGROUP PLC | Director | 2017-10-01 | CURRENT | 1997-01-30 | Active | |
GOCO GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2007-01-23 | Active | |
ESURE GROUP PLC | Director | 2015-10-13 | CURRENT | 2009-11-03 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2014-01-23 | CURRENT | 2012-12-12 | Active | |
RENTOKIL INITIAL PLC | Director | 2012-03-05 | CURRENT | 2005-03-15 | Active | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
HENDERSON GLOBAL GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2012-12-28 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
HENDERSON FINANCES. | Director | 2013-10-25 | CURRENT | 1985-12-31 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2013-08-28 | CURRENT | 1991-05-01 | Active | |
HENDERSON FUND MANAGEMENT LIMITED | Director | 2013-08-21 | CURRENT | 1991-05-02 | Liquidation | |
GARTMORE INVESTMENT LIMITED | Director | 2013-08-21 | CURRENT | 1980-07-16 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Director | 2013-08-08 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Director | 2013-08-08 | CURRENT | 1967-05-17 | Active | |
UKLS FINANCIAL PLANNING LIMITED | Director | 2013-07-22 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Director | 2013-07-22 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
ADVIZAS LIMITED | Director | 2013-07-22 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2013-07-22 | CURRENT | 2002-06-14 | Active | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2008-11-06 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Director | 2013-07-22 | CURRENT | 2008-11-10 | Active | |
HENDERSON UK FINANCE LIMITED | Director | 2013-07-22 | CURRENT | 2011-02-09 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1988-03-31 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 1986-11-10 | Active | |
HENDERSON UNIT TRUSTS LTD | Director | 2013-07-22 | CURRENT | 1969-07-15 | Active | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 1983-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 201 Bishopsgate London EC2M 3AE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEIL | |
AP01 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/06/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-01 GBP 1 | |
CAP-SS | Solvency Statement dated 21/05/21 | |
RES13 | Resolutions passed:
| |
AAMD | Amended full accounts made up to 2019-12-31 | |
PSC05 | Change of details for Janus Henderson Group Plc as a person with significant control on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Henderson Group Plc as a person with significant control on 2017-05-30 | |
PSC05 | Change of details for Henderson Group Plc as a person with significant control on 2017-05-30 | |
PSC05 | Change of details for Henderson Group Plc as a person with significant control on 2017-05-30 | |
PSC05 | Change of details for Henderson Group Plc as a person with significant control on 2017-05-30 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS | |
CH01 | Director's details changed for Richard Weil on 2019-09-30 | |
CH01 | Director's details changed for Richard Weil on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FIONA ARKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FIONA ARKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FIONA ARKLE | |
CH01 | Director's details changed for Richard Weil on 2018-10-31 | |
CH01 | Director's details changed for Richard Weil on 2018-10-31 | |
CH01 | Director's details changed for Richard Weil on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 125012.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD WEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLINGWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALPANA DESAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 125012.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP CHARLES WAGSTAFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Andrew James Formica on 2015-10-26 | |
AP01 | DIRECTOR APPOINTED KALPANA DESAI | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 125012.5 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 125012.5 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/07/13 STATEMENT OF CAPITAL GBP 125012.5 | |
RES14 | SHARE PREMIUM ACCOUNT REDUCED TO £847,063,133. 26/06/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA | |
AP01 | DIRECTOR APPOINTED RICHARD DUNNELL GILLINGWATER | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 125012.50 | |
AP01 | DIRECTOR APPOINTED MS SARAH FIONA ARKLE | |
AP01 | DIRECTOR APPOINTED TIMOTHY FRANCIS HOW | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HUBERT JEENS | |
AP01 | DIRECTOR APPOINTED KEVIN CLAUDE DOLAN | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GEORGE ROBIN FERGUSON | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Event Date | 2023-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |