HENDERSON FUND MANAGEMENT LIMITED
LONDON A.M.P. ASSET MANAGEMENT P.L.C.

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

Company number 02607112
Status Active
Incorporation Date 2 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 seventy-four 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 900,000 ; 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 FUND MANAGEMENT LIMITED are www.hendersonfundmanagement.co.uk, and www.henderson-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Fund Management Limited is a Private Limited Company. The company registration number is 02607112. Henderson Fund Management Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Henderson Fund 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. THOMPSON, Roger Martin James is a Director of the company. Secretary KINGON, Neil Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 EADIE, Dugald Mcmillan has been resigned. Director EDMONDSON, Paul Christopher has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HARDGRAVE, Alan has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGETT, Peter Maurice has been resigned. Director HODGSON, Beverley has been resigned. Director HORNBY, Derek Peter, Sir has been resigned. Director HUNT, James Roger Cooper has been resigned. Director HUTCHISON, Thomas Oliver has been resigned. Director JACOB, David Joseph has been resigned. Director JAGO, Christian Rachel Mary has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director LYALL, Eric 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 SADLER, John Stephen has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director SOLWAY, Anthony Christopher John has been resigned. Director THE EARL OF LIMERICK, Patrick Edmund has been resigned. Director THREADGOLD, Andrew Richard has been resigned. Director WATSON, Anthony has been resigned. Director YATES, Roger Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 01 June 1998
Director
FORMICA, Andrew James
Appointed Date: 29 October 2004
54 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 21 August 2013
57 years old

Resigned Directors

Secretary
KINGON, Neil Bernard
Resigned: 01 June 1998
Appointed Date: 02 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991
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: 01 June 1998
76 years old
Director
CARNEGIE, Rupert Alexander
Resigned: 25 September 2002
Appointed Date: 01 June 1998
66 years old
Director
CLARE, Michael Gerard
Resigned: 10 November 2006
Appointed Date: 01 June 1998
69 years old
Director
CLARK, Iain Campbell
Resigned: 11 January 2002
Appointed Date: 01 June 1998
74 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 01 April 2014
Appointed Date: 24 August 2001
68 years old
Director
EADIE, Dugald Mcmillan
Resigned: 30 September 1999
Appointed Date: 01 June 1998
80 years old
Director
EDMONDSON, Paul Christopher
Resigned: 08 September 2000
Appointed Date: 17 September 1999
73 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 16 September 2002
67 years old
Director
GREENSHIELDS, Raymond
Resigned: 06 February 1996
Appointed Date: 29 May 1991
78 years old
Director
HARDGRAVE, Alan
Resigned: 10 June 2011
Appointed Date: 03 December 2009
61 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 03 July 1998
65 years old
Director
HODGETT, Peter Maurice
Resigned: 23 February 2001
Appointed Date: 01 October 1999
70 years old
Director
HODGSON, Beverley
Resigned: 04 December 1992
Appointed Date: 29 May 1991
94 years old
Director
HORNBY, Derek Peter, Sir
Resigned: 01 June 1998
Appointed Date: 12 May 1994
95 years old
Director
HUNT, James Roger Cooper
Resigned: 31 October 2000
Appointed Date: 01 June 1998
84 years old
Director
HUTCHISON, Thomas Oliver
Resigned: 01 June 1998
Appointed Date: 07 October 1991
94 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: 03 July 1998
62 years old
Director
LUND, Mark Joseph, Director
Resigned: 28 January 2000
Appointed Date: 01 June 1998
68 years old
Director
LYALL, Eric
Resigned: 12 May 1994
Appointed Date: 02 May 1991
101 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: 01 June 1998
69 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 01 June 1998
81 years old
Director
REIN, Anne Elizabeth
Resigned: 30 June 2004
Appointed Date: 15 March 2002
72 years old
Director
ROBINSON, Michael Howard
Resigned: 31 May 2000
Appointed Date: 01 June 1998
78 years old
Director
SADLER, John Stephen
Resigned: 01 March 1996
Appointed Date: 02 May 1991
95 years old
Director
SHAW, Brian Piers, Sir
Resigned: 01 June 1998
Appointed Date: 22 May 1997
92 years old
Director
SOLWAY, Anthony Christopher John
Resigned: 24 November 1999
Appointed Date: 01 June 1998
66 years old
Director
THE EARL OF LIMERICK, Patrick Edmund
Resigned: 01 June 1998
Appointed Date: 10 June 1992
95 years old
Director
THREADGOLD, Andrew Richard
Resigned: 01 June 1998
Appointed Date: 10 February 1993
81 years old
Director
WATSON, Anthony
Resigned: 30 June 1998
Appointed Date: 06 February 1996
80 years old
Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 01 October 1999
68 years old

HENDERSON FUND MANAGEMENT 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 900,000
25 Apr 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
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 900,000
29 Apr 2015
Full accounts made up to 31 December 2014
...
... and 164 more events
14 Jun 1991
New director appointed
14 Jun 1991
New director appointed
14 Jun 1991
Accounting reference date notified as 31/12
15 May 1991
Secretary resigned
02 May 1991
Incorporation

HENDERSON FUND MANAGEMENT LIMITED Charges

22 August 2008
Charge over shares
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: The securities and the derivative assets see image for full…

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