HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
LONDON HENDERSON PORTFOLIO MANAGERS LTD NPI PORTFOLIO MANAGERS LIMITED AMP PORTFOLIO MANAGERS LIMITED NPI PORTFOLIO MANAGERS LIMITED NPI ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2M 3AE
Company number 02238069
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,850,100 ; Appointment of Anna Nicole Kurzon as a director on 31 July 2015. The most likely internet sites of HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED are www.hendersonglobalinvestorsassetmanagement.co.uk, and www.henderson-global-investors-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven 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 Global Investors Asset Management Limited is a Private Limited Company. The company registration number is 02238069. Henderson Global Investors Asset Management Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Henderson Global Investors Asset Management Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. KURZON, Anna Nicole is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Secretary COLSON, Susan Jane has been resigned. Secretary O'BRIEN, Steven John has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Director ACKERLEY, Ian has been resigned. Director BAYLEY, Gordon Vernon has been resigned. Director BRINDLEY, Bernard James has been resigned. Director EADES, Adam has been resigned. Director EDMANS, Laurence Michael has been resigned. Director FRASER, Thomas Aird has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HARRIS, Paul Bryant has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOLMES, Christopher John has been resigned. Director JONES, Keith has been resigned. Director LAUGHLIN, Ian William has been resigned. Director MCBRIEN, Kevin Harry has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MOORE, Philip Wynford has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MULLINS, Peter James has been resigned. Director O'BRIEN, Steven John has been resigned. Director O'SHAUGHNESSY, John Anthony has been resigned. Director REMNANT, James Wogan, The Lord has been resigned. Director THOMPSON, Trevor James has been resigned. Director WATSON, Gerald Alistair has been resigned. The company operates in "Banks".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 13 April 2005
Director
KURZON, Anna Nicole
Appointed Date: 31 July 2015
47 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Secretary
COLSON, Susan Jane
Resigned: 30 November 2001
Appointed Date: 23 June 2000
Secretary
O'BRIEN, Steven John
Resigned: 23 June 2000
Secretary
WATSON, Gerald Alistair
Resigned: 13 April 2005
Appointed Date: 01 December 2001
Director
ACKERLEY, Ian
Resigned: 24 January 2003
Appointed Date: 18 July 2002
62 years old
Director
BAYLEY, Gordon Vernon
Resigned: 18 May 1994
105 years old
Director
BRINDLEY, Bernard James
Resigned: 31 December 1998
81 years old
Director
EADES, Adam
Resigned: 02 April 2011
Appointed Date: 02 September 2010
63 years old
Director
EDMANS, Laurence Michael
Resigned: 11 April 2000
Appointed Date: 08 September 1997
77 years old
Director
FRASER, Thomas Aird
Resigned: 02 November 2002
Appointed Date: 24 August 2001
66 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 01 September 2009
68 years old
Director
HARRIS, Paul Bryant
Resigned: 08 September 1997
Appointed Date: 10 August 1994
72 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 13 April 2005
66 years old
Director
HOLMES, Christopher John
Resigned: 22 July 1995
78 years old
Director
JONES, Keith
Resigned: 15 June 1999
Appointed Date: 08 August 1997
73 years old
Director
LAUGHLIN, Ian William
Resigned: 13 April 2005
Appointed Date: 28 January 2003
74 years old
Director
MCBRIEN, Kevin Harry
Resigned: 27 June 1997
85 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 02 September 2010
57 years old
Director
MEEHAN, Brendan Joseph
Resigned: 31 March 2004
Appointed Date: 01 October 2001
67 years old
Director
MOORE, Philip Wynford
Resigned: 17 November 2000
Appointed Date: 14 December 1998
66 years old
Director
MOSS, Jonathan Stephen
Resigned: 13 April 2005
Appointed Date: 30 April 2004
62 years old
Director
MOSS, Jonathan Stephen
Resigned: 24 August 2001
Appointed Date: 17 November 2000
62 years old
Director
MULLINS, Peter James
Resigned: 07 May 2004
Appointed Date: 08 April 2002
69 years old
Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 13 April 2005
70 years old
Director
O'SHAUGHNESSY, John Anthony
Resigned: 24 August 2001
Appointed Date: 29 March 2000
73 years old
Director
REMNANT, James Wogan, The Lord
Resigned: 10 August 1994
95 years old
Director
THOMPSON, Trevor James
Resigned: 31 December 2001
Appointed Date: 24 August 2001
80 years old
Director
WATSON, Gerald Alistair
Resigned: 01 December 2001
Appointed Date: 01 December 2001
63 years old

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,850,100
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
21 Aug 2015
Full accounts made up to 31 December 2014
...
... and 183 more events
12 Jan 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988
Accounting reference date notified as 31/12
10 May 1988
Company name changed d & a 1786 LIMITED\certificate issued on 11/05/88
31 Mar 1988
Incorporation

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