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Home > England & Wales Companies > HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
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,
Company Registration Number
08231660
Private Limited Company
Liquidation

Company Overview

About Henderson Group Holdings Asset Management Ltd
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED was founded on 2012-09-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Henderson Group Holdings Asset Management 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 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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
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Company Officers of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 2012-09-27
SARAH FIONA ARKLE
Director 2012-12-12
ANGELA CHARLOTTE SEYMOUR-JACKSON
Director 2014-01-23
ROGER MARTIN JAMES THOMPSON
Director 2013-06-26
RICHARD WEIL
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES FORMICA
Director 2012-10-29 2018-07-31
KALPANA DESAI
Director 2015-10-05 2017-05-30
KEVIN CLAUDE DOLAN
Director 2012-12-12 2017-05-30
RICHARD DUNNELL GILLINGWATER
Director 2013-02-06 2017-05-30
TIMOTHY FRANCIS HOW
Director 2012-12-12 2017-05-30
ROBERT CHARLES HUBERT JEENS
Director 2012-12-12 2017-05-30
PHILIP CHARLES WAGSTAFF
Director 2016-05-24 2017-05-30
DUNCAN GEORGE ROBIN FERGUSON
Director 2012-12-12 2013-12-09
SHIRLEY JILL GARROOD
Director 2012-09-27 2013-06-26
RUPERT LASCELLES PENNANT-REA
Director 2012-09-27 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED JANUS UK HOLDINGS CORPORATION LIMITED Company Secretary 2018-04-16 CURRENT 2016-01-04 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED Company Secretary 2017-05-30 CURRENT 1998-07-06 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON DIVERSIFIED INCOME TRUST PLC Company Secretary 2017-02-23 CURRENT 2017-02-23 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED H3 GLOBAL ADVISORS LIMITED Company Secretary 2014-06-13 CURRENT 2010-09-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Company Secretary 2013-04-01 CURRENT 1930-04-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HGI ASSET MANAGEMENT GROUP LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-07 Active
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT SERVICES LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-06 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED G.I.L. NOMINEES LIMITED Company Secretary 2011-04-04 CURRENT 1988-02-04 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED OPTIMUM INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1973-10-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT LIMITED Company Secretary 2011-04-04 CURRENT 1980-07-16 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED OXFORD ACQUISITION III LIMITED Company Secretary 2011-04-04 CURRENT 2006-05-17 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UK FINANCE LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED CLOF II UK LIMITED Company Secretary 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-05-07
HENDERSON SECRETARIAL SERVICES LIMITED VERTICALBAND LIMITED Company Secretary 2010-02-08 CURRENT 2000-03-23 Liquidation
SARAH FIONA ARKLE JANUS HENDERSON GROUP PLC Director 2013-12-20 CURRENT 2012-12-12 Active
SARAH FIONA ARKLE JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC Director 2013-09-01 CURRENT 1991-06-10 Active
SARAH FIONA ARKLE F&C INVESTMENT TRUST PLC Director 2011-03-02 CURRENT 1879-03-15 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON PAGEGROUP PLC Director 2017-10-01 CURRENT 1997-01-30 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON GOCO GROUP LIMITED Director 2016-09-12 CURRENT 2007-01-23 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON ESURE GROUP PLC Director 2015-10-13 CURRENT 2009-11-03 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON JANUS HENDERSON GROUP PLC Director 2014-01-23 CURRENT 2012-12-12 Active
ANGELA CHARLOTTE SEYMOUR-JACKSON RENTOKIL INITIAL PLC Director 2012-03-05 CURRENT 2005-03-15 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL GROUP LIMITED Director 2014-01-21 CURRENT 2012-12-28 Active
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON GROUP PLC Director 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 LIMITED Director 2013-08-28 CURRENT 1991-05-01 Active
ROGER MARTIN JAMES THOMPSON HENDERSON FUND MANAGEMENT LIMITED Director 2013-08-21 CURRENT 1991-05-02 Liquidation
ROGER MARTIN JAMES THOMPSON GARTMORE INVESTMENT LIMITED Director 2013-08-21 CURRENT 1980-07-16 Liquidation
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON ADMINISTRATION UK LIMITED Director 2013-08-08 CURRENT 1934-07-26 Active
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON INVESTORS UK LIMITED Director 2013-08-08 CURRENT 1967-05-17 Active
ROGER MARTIN JAMES THOMPSON UKLS FINANCIAL PLANNING LIMITED Director 2013-07-22 CURRENT 2001-05-18 Dissolved 2016-07-03
ROGER MARTIN JAMES THOMPSON HENDERSON INVESTORS LIMITED Director 2013-07-22 CURRENT 1999-08-13 Dissolved 2016-07-03
ROGER MARTIN JAMES THOMPSON ADVIZAS LIMITED Director 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 LIMITED Director 2013-07-22 CURRENT 2008-11-06 Liquidation
ROGER MARTIN JAMES THOMPSON HGI (INVESTMENTS) LIMITED Director 2013-07-22 CURRENT 2008-11-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON UK FINANCE LIMITED Director 2013-07-22 CURRENT 2011-02-09 Liquidation
ROGER MARTIN JAMES THOMPSON HGI ASSET MANAGEMENT GROUP LIMITED Director 2013-07-22 CURRENT 2012-09-27 Liquidation
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1988-03-31 Active
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON UK (HOLDINGS) LIMITED Director 2013-07-22 CURRENT 1986-11-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON UNIT TRUSTS LTD Director 2013-07-22 CURRENT 1969-07-15 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Director 2013-07-22 CURRENT 1983-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26Final Gazette dissolved via compulsory strike-off
2024-04-26Voluntary liquidation. Notice of members return of final meeting
2023-10-19Voluntary liquidation declaration of solvency
2023-10-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-19Appointment of a voluntary liquidator
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 201 Bishopsgate London EC2M 3AE
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-08-25CH01Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEIL
2021-07-30AP01DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-01SH20Statement by Directors
2021-06-01SH19Statement of capital on 2021-06-01 GBP 1
2021-06-01CAP-SSSolvency Statement dated 21/05/21
2021-06-01RES13Resolutions passed:
  • Share premium account cancelled and amount credited to a reserve 21/05/2021
  • Resolution of reduction in issued share capital
2021-01-18AAMDAmended full accounts made up to 2019-12-31
2021-01-12PSC05Change of details for Janus Henderson Group Plc as a person with significant control on 2021-01-01
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-06PSC05Change of details for Henderson Group Plc as a person with significant control on 2017-05-30
2019-11-06PSC05Change of details for Henderson Group Plc as a person with significant control on 2017-05-30
2019-10-17PSC05Change of details for Henderson Group Plc as a person with significant control on 2017-05-30
2019-10-17PSC05Change of details for Henderson Group Plc as a person with significant control on 2017-05-30
2019-10-15AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2019-10-15AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2019-10-08CH01Director's details changed for Richard Weil on 2019-09-30
2019-10-08CH01Director's details changed for Richard Weil on 2019-09-30
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FIONA ARKLE
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FIONA ARKLE
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FIONA ARKLE
2018-11-06CH01Director's details changed for Richard Weil on 2018-10-31
2018-11-06CH01Director's details changed for Richard Weil on 2018-10-31
2018-11-06CH01Director's details changed for Richard Weil on 2018-10-31
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 125012.5
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-09AP01DIRECTOR APPOINTED RICHARD WEIL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLINGWATER
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOLAN
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KALPANA DESAI
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 125012.5
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-14AP01DIRECTOR APPOINTED PHILIP CHARLES WAGSTAFF
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01CH01Director's details changed for Mr. Andrew James Formica on 2015-10-26
2015-11-09AP01DIRECTOR APPOINTED KALPANA DESAI
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 125012.5
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 125012.5
2014-10-11AR0127/09/14 ANNUAL RETURN FULL LIST
2014-05-13AUDAUDITOR'S RESIGNATION
2014-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-07AP01DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON
2013-10-25AR0127/09/13 FULL LIST
2013-07-24AP01DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
2013-07-09SH20STATEMENT BY DIRECTORS
2013-07-09SH1909/07/13 STATEMENT OF CAPITAL GBP 125012.5
2013-07-09RES14SHARE PREMIUM ACCOUNT REDUCED TO £847,063,133. 26/06/2013
2013-07-09CAP-SSSOLVENCY STATEMENT DATED 26/06/13
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA
2013-02-22AP01DIRECTOR APPOINTED RICHARD DUNNELL GILLINGWATER
2013-01-25SH0112/12/12 STATEMENT OF CAPITAL GBP 125012.50
2013-01-08AP01DIRECTOR APPOINTED MS SARAH FIONA ARKLE
2012-12-20AP01DIRECTOR APPOINTED TIMOTHY FRANCIS HOW
2012-12-18AP01DIRECTOR APPOINTED MR ROBERT CHARLES HUBERT JEENS
2012-12-18AP01DIRECTOR APPOINTED KEVIN CLAUDE DOLAN
2012-12-18AP01DIRECTOR APPOINTED MR DUNCAN GEORGE ROBIN FERGUSON
2012-11-05AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-11-05AP01DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyHENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITEDEvent Date2023-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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