HENDERSON ASSET MANAGEMENT LIMITED
LONDON NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED NEW STAR ASSET MANAGEMENT GROUP LIMITED NEW STAR ASSET MANAGEMENT LIMITED PRECIS (1890) LIMITED

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Company number 03984621
Status Active
Incorporation Date 3 May 2000
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 fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 275,000 ; Director's details changed for Mr. Andrew James Formica on 26 October 2015. The most likely internet sites of HENDERSON ASSET MANAGEMENT LIMITED are www.hendersonassetmanagement.co.uk, and www.henderson-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Asset Management Limited is a Private Limited Company. The company registration number is 03984621. Henderson Asset Management Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Henderson Asset Management 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. KURZON, Anna Nicole is a Director of the company. Secretary COVINGTON, Howard John has been resigned. Secretary NEW STAR ADMINISTRATION SERVICES LIMITED has been resigned. Secretary RUVIGNY, Rupert Francis James Henry has been resigned. Secretary NEW STAR ASSET MANAGEMENT LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTOR, Michael Ramon Langhorne has been resigned. Director BOORMAN, Andrew John has been resigned. Director BURGESS, Simon George Fendall has been resigned. Director BUTT, Philip Alan has been resigned. Director COVINGTON, Howard John has been resigned. Director DUFFIELD, John Lincoln has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director JAY, John Philip Bromberg has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MILLER, Alan Jonathan Richard has been resigned. Director O'BRIEN, Steven John has been resigned. Director PEASE, Richard Peter has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RUVIGNY, Rupert Francis James Henry has been resigned. Director SKINNER, Dudley Mark Hewitt has been resigned. Director SMITH, Martin, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 06 April 2009
Director
FORMICA, Andrew James
Appointed Date: 06 April 2009
54 years old
Director
KURZON, Anna Nicole
Appointed Date: 31 July 2015
47 years old

Resigned Directors

Secretary
COVINGTON, Howard John
Resigned: 13 October 2000
Appointed Date: 01 August 2000
Secretary
NEW STAR ADMINISTRATION SERVICES LIMITED
Resigned: 06 April 2009
Appointed Date: 13 November 2003
Secretary
RUVIGNY, Rupert Francis James Henry
Resigned: 24 October 2001
Appointed Date: 13 October 2000
Secretary
NEW STAR ASSET MANAGEMENT LIMITED
Resigned: 13 November 2003
Appointed Date: 24 October 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 August 2000
Appointed Date: 03 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
ASTOR, Michael Ramon Langhorne
Resigned: 06 April 2009
Appointed Date: 18 February 2001
79 years old
Director
BOORMAN, Andrew John
Resigned: 08 April 2013
Appointed Date: 22 April 2009
56 years old
Director
BURGESS, Simon George Fendall
Resigned: 20 November 2007
Appointed Date: 12 October 2001
80 years old
Director
BUTT, Philip Alan
Resigned: 31 October 2007
Appointed Date: 11 January 2001
79 years old
Director
COVINGTON, Howard John
Resigned: 06 April 2009
Appointed Date: 01 August 2000
72 years old
Director
DUFFIELD, John Lincoln
Resigned: 06 April 2009
Appointed Date: 01 August 2000
86 years old
Director
GARROOD, Shirley Jill
Resigned: 20 February 2013
Appointed Date: 06 April 2009
67 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 06 April 2009
65 years old
Director
JAY, John Philip Bromberg
Resigned: 06 April 2009
Appointed Date: 11 January 2001
68 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 20 February 2013
56 years old
Director
MILLER, Alan Jonathan Richard
Resigned: 05 February 2007
Appointed Date: 08 February 2001
61 years old
Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 06 April 2009
70 years old
Director
PEASE, Richard Peter
Resigned: 28 June 2012
Appointed Date: 12 July 2001
67 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2000
Appointed Date: 03 May 2000
Director
RUVIGNY, Rupert Francis James Henry
Resigned: 06 April 2009
Appointed Date: 13 October 2000
66 years old
Director
SKINNER, Dudley Mark Hewitt
Resigned: 09 July 2012
Appointed Date: 19 April 2002
69 years old
Director
SMITH, Martin, Sir
Resigned: 29 August 2008
Appointed Date: 13 October 2000
82 years old

HENDERSON ASSET MANAGEMENT LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 275,000
01 Feb 2016
Director's details changed for Mr. Andrew James Formica on 26 October 2015
21 Aug 2015
Appointment of Anna Nicole Kurzon as a director on 31 July 2015
21 Aug 2015
Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
...
... and 240 more events
24 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001
£ nc 1115000/10300000 21/12/00
01 Oct 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001
Ad 11/09/01--------- £ si 3@1=3 £ ic 1082675/1082678

HENDERSON ASSET MANAGEMENT LIMITED Charges

21 February 2003
Share charge
Delivered: 10 March 2003
Status: Satisfied on 22 November 2005
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge all shares and related rights.. See…
21 February 2003
A share charge
Delivered: 7 March 2003
Status: Satisfied on 22 November 2005
Persons entitled: Hsbc Bank PLC (In This Capacity, the "Security Agent")
Description: All shares held, all related rights. See the mortgage…
14 January 2003
Security agreement
Delivered: 21 January 2003
Status: Satisfied on 11 February 2005
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Floors 8, 9 and 10 of 1 knightsbridge green london SW1X 7NE…

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