HENDERSON EQUITY PARTNERS LIMITED
LONDON HENDERSON PRIVATE CAPITAL LIMITED AMP PRIVATE CAPITAL LIMITED A.M.P. INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2M 3AE

Company number 02606646
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 22,000,000 ; 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 EQUITY PARTNERS LIMITED are www.hendersonequitypartners.co.uk, and www.henderson-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Equity Partners Limited is a Private Limited Company. The company registration number is 02606646. Henderson Equity Partners Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Henderson Equity Partners Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRASS, Ian is a Director 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 FROGGATT, Penelope Rosalind Anne has been resigned. Secretary KINGON, Neil Bernard has been resigned. Secretary KINGON, Neil Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOORMAN, Andrew John has been resigned. Director BULL, David Marcus has been resigned. Director CASE, John has been resigned. Director CLARE, Michael Gerard has been resigned. Director COOK, Stephen James has been resigned. Director DAVIES, Priscilla Ann has been resigned. Director EDMONDSON, Paul Christopher has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HUNT, James Roger Cooper has been resigned. Director JAGO, Christian Rachel Mary has been resigned. Director KINGON, Neil Bernard has been resigned. Director KINGON, Neil Bernard has been resigned. Director MARSHALL, James William has been resigned. Director NICHOLL, Colin James has been resigned. Director PEACOCK, Mervyn Leonard has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director RICHARDSON, Edward John has been resigned. Director WATSON, Anthony has been resigned. Director WHALLEY, Malcolm John has been resigned. Director WOODBURY, Antonie Paul has been resigned. Director YATES, Roger Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1998
Director
BARRASS, Ian
Appointed Date: 20 February 2013
63 years old
Director
FORMICA, Andrew James
Appointed Date: 02 January 2009
54 years old
Director
SKINNER, Martin Robert
Appointed Date: 05 November 2015
55 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 28 August 2013
58 years old

Resigned Directors

Secretary
FROGGATT, Penelope Rosalind Anne
Resigned: 11 June 1998
Appointed Date: 23 March 1996
Secretary
KINGON, Neil Bernard
Resigned: 01 September 1998
Appointed Date: 11 June 1998
Secretary
KINGON, Neil Bernard
Resigned: 23 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991
Director
BOORMAN, Andrew John
Resigned: 20 February 2013
Appointed Date: 19 March 2012
56 years old
Director
BULL, David Marcus
Resigned: 01 September 2006
Appointed Date: 03 December 1999
59 years old
Director
CASE, John
Resigned: 31 August 1992
Appointed Date: 21 June 1991
96 years old
Director
CLARE, Michael Gerard
Resigned: 01 July 1998
Appointed Date: 19 January 1996
69 years old
Director
COOK, Stephen James
Resigned: 08 December 1995
Appointed Date: 12 July 1995
74 years old
Director
DAVIES, Priscilla Ann
Resigned: 30 October 2015
Appointed Date: 21 January 2009
54 years old
Director
EDMONDSON, Paul Christopher
Resigned: 01 July 1998
Appointed Date: 03 May 1996
73 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 01 October 2009
67 years old
Director
GREENSHIELDS, Raymond
Resigned: 09 February 1996
Appointed Date: 21 June 1991
78 years old
Director
GREVILLE, Roger Paul
Resigned: 07 December 2011
Appointed Date: 03 December 1999
68 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 14 February 2002
65 years old
Director
HISCOCK, Nicholas Toby
Resigned: 03 December 1999
Appointed Date: 01 September 1998
65 years old
Director
HUNT, James Roger Cooper
Resigned: 01 July 1998
Appointed Date: 15 January 1993
85 years old
Director
JAGO, Christian Rachel Mary
Resigned: 01 July 1998
Appointed Date: 03 May 1996
62 years old
Director
KINGON, Neil Bernard
Resigned: 01 September 1998
Appointed Date: 12 July 1995
76 years old
Director
KINGON, Neil Bernard
Resigned: 23 February 1996
Appointed Date: 12 July 1995
76 years old
Director
MARSHALL, James William
Resigned: 01 April 1999
Appointed Date: 01 September 1998
82 years old
Director
NICHOLL, Colin James
Resigned: 18 October 1996
72 years old
Director
PEACOCK, Mervyn Leonard
Resigned: 14 January 1994
78 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 01 September 1998
81 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 13 September 2006
Appointed Date: 13 September 2006
65 years old
Director
RICHARDSON, Edward John
Resigned: 19 January 1996
89 years old
Director
WATSON, Anthony
Resigned: 01 September 1998
80 years old
Director
WHALLEY, Malcolm John
Resigned: 01 June 1998
Appointed Date: 11 September 1992
77 years old
Director
WOODBURY, Antonie Paul
Resigned: 13 September 2006
Appointed Date: 13 September 2006
65 years old
Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 14 February 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1994
Appointed Date: 01 May 1991

HENDERSON EQUITY PARTNERS LIMITED Events

12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 22,000,000
04 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
21 Nov 2015
Appointment of Martin Robert Skinner as a director on 5 November 2015
16 Nov 2015
Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
...
... and 133 more events
11 Jul 1991
New director appointed
11 Jul 1991
New director appointed
11 Jul 1991
Accounting reference date notified as 31/12
12 May 1991
Secretary resigned
01 May 1991
Incorporation

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