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Company Information for

HENDERSON DIVERSIFIED INCOME TRUST PLC

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
10635799
Public Limited Company
Liquidation

Company Overview

About Henderson Diversified Income Trust Plc
HENDERSON DIVERSIFIED INCOME TRUST PLC was founded on 2017-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Henderson Diversified Income Trust Plc is a Public 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 DIVERSIFIED INCOME TRUST PLC
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Filing Information
Company Number 10635799
Company ID Number 10635799
Date formed 2017-02-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/10/2024
Latest return 
Return next due 23/03/2018
Type of accounts FULL
Last Datalog update: 2024-03-06 06:45:46
Primary Source:Companies House
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Company Officers of HENDERSON DIVERSIFIED INCOME TRUST PLC

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-02-23
DENISE HADGILL
 Director 2017-02-23
RUPERT ANGUS MACPHERSON
 Director 2017-02-23
STEWART WOOD
 Director 2017-02-23
IAN WRIGHT
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK DAVIDSON
 Director 2017-02-23 2018-04-30

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 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 HENDERSON GROUP HOLDINGS ASSET MANAGEMENT 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
RUPERT ANGUS MACPHERSON SOUTHERN PENTLAND SHOOTING CLUB LIMITED Director 2018-05-23 CURRENT 2017-06-28 Active - Proposal to Strike off
RUPERT ANGUS MACPHERSON GLENGABER LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
RUPERT ANGUS MACPHERSON PACIFIC HORIZON INVESTMENT TRUST PLC Director 2017-02-28 CURRENT 1989-02-01 Active
RUPERT ANGUS MACPHERSON NOBLE & COMPANY (UK) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
STEWART WOOD UNITED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND Director 2016-06-25 CURRENT 1994-01-07 Active - Proposal to Strike off
STEWART WOOD UNITED NATIONS ASSOCIATION - UK Director 2016-06-25 CURRENT 2011-10-26 Active
STEWART WOOD ENGLISH STAGE COMPANY LIMITED(THE) Director 2007-05-15 CURRENT 1954-10-16 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
2024-04-04APPOINTMENT TERMINATED, DIRECTOR MS WINIFRED ROBBINS
2024-04-03APPOINTMENT TERMINATED, DIRECTOR STEWART WOOD
2024-04-03APPOINTMENT TERMINATED, DIRECTOR RUPERT ANGUS MACPHERSON
2024-04-03APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT
2024-04-03APPOINTMENT TERMINATED, DIRECTOR DENISE JOSEPHINE HADGILL
2024-03-26Resolutions passed:<ul><li>Resolution Re: share amendment/reclassification 08/01/2024<li>Resolution alteration to articles</ul>
2024-03-25Memorandum articles filed
2024-03-25Resolutions passed:<ul><li>Resolution 08/01/2024</ul>
2024-02-01Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ to 201 Bishopsgate London EC2M 3AE
2024-02-01Registers moved to registered inspection location of 201 Bishopsgate London EC2M 3AE
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 201 Bishopsgate London EC2M 3AE
2024-01-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-25Appointment of a voluntary liquidator
2024-01-25Voluntary liquidation declaration of solvency
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 62,665.5 on 2022-10-18</ul>
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 63,265.76 on 2022-10-21</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 51,241.95 on 2022-09-20</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 51,895.66 on 2022-09-28</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 52,761.14 on 2022-09-30</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 53,761.14 on 2022-10-12</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 54,881.34 on 2022-10-07</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 56,073.98 on 2022-10-03</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 56,517.05 on 2022-10-10</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 57,617.05 on 2022-10-14</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 58,017.05 on 2022-10-04</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 58,806.25 on 2022-01-11</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 59,816.13 on 2022-10-17</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 60,788.02 on 2022-10-05</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 60,792.67 on 2022-10-25</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 61,741.09 on 2022-10-13</ul>
2023-01-11CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 50,904.41 on 2022-08-16
2022-11-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 44,507.88 on 2022-08-25
2022-10-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 39,184.46 on 2022-09-13
2022-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum price equivalent to 27,411,722 shares minmum price 1P 04/10/2022<li>Resolution on securities</ul>
2022-10-12FULL ACCOUNTS MADE UP TO 30/04/22
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,226.16 on 2022-07-22</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 30,276.16 on 2022-07-21</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 31,495.14 on 2022-07-22</ul>
2022-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,750 on 2022-03-07</ul>
2022-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,250 on 2022-03-17</ul>
2022-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,400.84 on 2022-03-18</ul>
2022-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,050.84 on 2022-06-24</ul>
2022-01-10CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04Purchase of own shares
2021-12-13Purchase of own shares
2021-10-22SH07Cancellation of shares by a PLC. Statement of capital on 2021-10-08. Capital GBP1,890,143.03
2021-10-12SH03Purchase of own shares
2021-09-23AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-09-23MEM/ARTSARTICLES OF ASSOCIATION
2021-09-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsMarket purchase maximum number of ordinary shares which may be purchased is 14.99% , minimum price which may be paid foe an ordinary share shall be 1P be...
2021-08-31SH03Purchase of own shares
2021-08-06SH07Cancellation of shares by a PLC. Statement of capital on 2021-07-30. Capital GBP1,908,004.75
2021-05-24SH03Purchase of own shares
2021-05-12SH03Purchase of own shares
2021-04-26SH03Purchase of own shares
2021-04-03SH07Cancellation of shares by a PLC. Statement of capital on 2021-03-11. Capital GBP1,913,040.69
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesDividend policy approved / general meeting may be called on not less than 14 clear days' notice 15/09/2020...
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106357990001
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 106357990002
2020-08-11AUDAUDITOR'S RESIGNATION
2020-03-04SH0118/02/20 STATEMENT OF CAPITAL GBP 1913182.4
2020-02-10SH0129/01/20 STATEMENT OF CAPITAL GBP 1906182.4
2020-01-27SH0124/01/20 STATEMENT OF CAPITAL GBP 1903682.4
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-09-16RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsShareholders approve the companys dividend policy to continue to pay quarterly interim dividends. 03/09/2019Resolution to purchase shares...
2019-09-09AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-31AP01DIRECTOR APPOINTED MS WINIFRED ROBBINS
2019-05-07PSC07CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-09-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-08-28AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-09CH01Director's details changed for Lord Stewart Wood on 2018-07-31
2018-05-25SH0120/04/17 STATEMENT OF CAPITAL GBP 1821932.40
2018-05-25SH0120/04/17 STATEMENT OF CAPITAL GBP 1821932.40
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK DAVIDSON
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1896182.4
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-09-20LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1896182.4
2017-09-20SH19Statement of capital:
2017-09-20CERT21Certificate of capital reduction of share premium
2017-09-20OC138Reduction of iss capital and minute (oc)
2017-08-22SH0103/08/17 STATEMENT OF CAPITAL GBP 1896182.4
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1885682.4
2017-08-09SH0125/07/17 STATEMENT OF CAPITAL GBP 1885682.4
2017-08-03SH0121/07/17 STATEMENT OF CAPITAL GBP 1881682.40
2017-08-01SH0119/07/17 STATEMENT OF CAPITAL GBP 1879182.4
2017-07-17SH0130/06/17 STATEMENT OF CAPITAL GBP 1874182.4
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1868432.4
2017-07-11SH0127/06/17 STATEMENT OF CAPITAL GBP 1868432.4
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1855932.4
2017-06-18SH0131/05/17 STATEMENT OF CAPITAL GBP 1855932.40
2017-06-17SH0126/05/17 STATEMENT OF CAPITAL GBP 1855932.4
2017-06-07SH0119/05/17 STATEMENT OF CAPITAL GBP 1852932.4
2017-06-06SH0116/05/17 STATEMENT OF CAPITAL GBP 1849432.4
2017-06-06SH0626/04/17 STATEMENT OF CAPITAL GBP 1821932.40
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 106357990001
2017-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-13SH0101/03/17 STATEMENT OF CAPITAL GBP 50100.00
2017-04-07IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-07RES01ADOPT ARTICLES 02/03/2017
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-04-04AD02SAIL ADDRESS CREATED
2017-03-13AA01CURREXT FROM 28/02/2018 TO 30/04/2018
2017-03-01CERT8ACOMMENCE BUSINESS AND BORROW
2017-03-01SH50APPLICATION COMMENCE BUSINESS
2017-03-01SH50APPLICATION COMMENCE BUSINESS
2017-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-23NEWINCCERTIFICATE 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
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HENDERSON DIVERSIFIED INCOME TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-25
Appointment of Liquidators2024-01-25
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON DIVERSIFIED INCOME TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HENDERSON DIVERSIFIED INCOME TRUST PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HENDERSON DIVERSIFIED INCOME TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON DIVERSIFIED INCOME TRUST PLC
Trademarks
We have not found any records of HENDERSON DIVERSIFIED INCOME TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON DIVERSIFIED INCOME TRUST PLC. 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 (64301 - Activities of investment trusts) as HENDERSON DIVERSIFIED INCOME TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON DIVERSIFIED INCOME TRUST PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON DIVERSIFIED INCOME TRUST PLC 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 DIVERSIFIED INCOME TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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