HENDERSON ADMINISTRATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3AE
Company number 00290577
Status Active
Incorporation Date 26 July 1934
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Andrew James Formica on 26 October 2015. The most likely internet sites of HENDERSON ADMINISTRATION LIMITED are www.hendersonadministration.co.uk, and www.henderson-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Administration Limited is a Private Limited Company. The company registration number is 00290577. Henderson Administration Limited has been working since 26 July 1934. The present status of the company is Active. The registered address of Henderson Administration Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMICA, Andrew James is a Director of the company. SKINNER, Martin Robert is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Secretary CONWAY, Francis Joseph has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary SALT, Kirsten June has been resigned. Director BARNETT, Lee-Ann Churcher has been resigned. Director BOORMAN, Andrew John has been resigned. Director BUCKLEY, George Ian has been resigned. Director CARNEGIE, Rupert Alexander has been resigned. Director CLARE, Michael Gerard has been resigned. Director CLARK, Iain Campbell has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director EADIE, Dugald Mcmillan has been resigned. Director EDMONDSON, Paul Christopher has been resigned. Director EDWARDS, Jeremy John Cary has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GIBSON, David Horsburgh has been resigned. Director HARDGRAVE, Alan has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGETT, Peter Maurice has been resigned. Director HOLLAND MARTIN, Robert George has been resigned. Director HUNT, James Roger Cooper has been resigned. Director JACOB, David Joseph has been resigned. Director JAGO, Christian Rachel Mary has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director NESTOR, John Martin has been resigned. Director PARTRIDGE, John Leonard has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director REIN, Anne Elizabeth has been resigned. Director ROBINSON, Michael Howard has been resigned. Director SOLWAY, Anthony Christopher John has been resigned. Director WREY, Benjamin Harold Bourchier has been resigned. Director YATES, Roger Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 1995
Director
FORMICA, Andrew James
Appointed Date: 29 October 2004
54 years old
Director
SKINNER, Martin Robert
Appointed Date: 27 November 2015
56 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 08 August 2013
58 years old

Resigned Directors

Secretary
CONWAY, Francis Joseph
Resigned: 26 April 1993
Secretary
RUSSELL, James Richard
Resigned: 26 May 1994
Appointed Date: 26 March 1993
Secretary
SALT, Kirsten June
Resigned: 27 April 1995
Appointed Date: 26 May 1994
Director
BARNETT, Lee-Ann Churcher
Resigned: 13 August 1999
Appointed Date: 08 October 1998
69 years old
Director
BOORMAN, Andrew John
Resigned: 08 April 2013
Appointed Date: 30 June 2004
56 years old
Director
BUCKLEY, George Ian
Resigned: 19 October 2004
Appointed Date: 02 June 1995
77 years old
Director
CARNEGIE, Rupert Alexander
Resigned: 25 September 2002
Appointed Date: 19 June 1998
66 years old
Director
CLARE, Michael Gerard
Resigned: 10 November 2006
Appointed Date: 19 June 1998
70 years old
Director
CLARK, Iain Campbell
Resigned: 11 January 2002
Appointed Date: 04 August 1998
75 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 01 April 2014
Appointed Date: 24 August 2001
68 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 01 October 1997
Appointed Date: 02 June 1995
67 years old
Director
EADIE, Dugald Mcmillan
Resigned: 30 September 1999
Appointed Date: 02 June 1995
81 years old
Director
EDMONDSON, Paul Christopher
Resigned: 08 September 2000
Appointed Date: 17 September 1999
73 years old
Director
EDWARDS, Jeremy John Cary
Resigned: 31 May 1995
89 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 16 September 2002
68 years old
Director
GIBSON, David Horsburgh
Resigned: 13 July 1994
88 years old
Director
HARDGRAVE, Alan
Resigned: 10 June 2011
Appointed Date: 03 December 2009
62 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 06 August 1998
66 years old
Director
HODGETT, Peter Maurice
Resigned: 23 February 2001
Appointed Date: 01 October 1999
71 years old
Director
HOLLAND MARTIN, Robert George
Resigned: 02 June 1995
86 years old
Director
HUNT, James Roger Cooper
Resigned: 31 October 2000
Appointed Date: 19 June 1998
85 years old
Director
JACOB, David Joseph
Resigned: 13 December 2012
Appointed Date: 24 February 2005
61 years old
Director
JAGO, Christian Rachel Mary
Resigned: 17 October 2001
Appointed Date: 11 September 1998
62 years old
Director
JOHNSON, Peter Thomas
Resigned: 08 July 1998
Appointed Date: 27 July 1993
71 years old
Director
LUND, Mark Joseph, Director
Resigned: 28 January 2000
Appointed Date: 02 June 1995
68 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 06 May 1994
Appointed Date: 12 July 1993
74 years old
Director
NESTOR, John Martin
Resigned: 16 August 2002
Appointed Date: 02 March 2001
63 years old
Director
PARTRIDGE, John Leonard
Resigned: 21 September 2001
Appointed Date: 08 September 1998
69 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 27 April 1995
81 years old
Director
REIN, Anne Elizabeth
Resigned: 30 June 2004
Appointed Date: 15 March 2002
73 years old
Director
ROBINSON, Michael Howard
Resigned: 31 May 2000
78 years old
Director
SOLWAY, Anthony Christopher John
Resigned: 12 April 2002
Appointed Date: 12 July 1993
66 years old
Director
WREY, Benjamin Harold Bourchier
Resigned: 30 April 2004
85 years old
Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 01 October 1999
68 years old

Persons With Significant Control

Henderson Global Investors (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON ADMINISTRATION LIMITED Events

19 Aug 2016
Confirmation statement made on 13 July 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Director's details changed for Mr. Andrew James Formica on 26 October 2015
10 Dec 2015
Appointment of Martin Robert Skinner as a director on 27 November 2015
27 Jul 2015
Full accounts made up to 31 December 2014
...
... and 221 more events
30 Aug 1983
Accounts made up to 31 March 1983
29 Dec 1982
Accounts made up to 31 March 1982
25 Nov 1981
Accounts made up to 31 March 1981
26 Jul 1934
Incorporation
26 Jul 1934
Certificate of incorporation

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