HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
LONDON HENDERSON PLC

Hellopages » City of London » City of London » EC2M 3AE
Company number 01721385
Status Active
Incorporation Date 9 May 1983
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 Confirmation statement made on 17 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 GLOBAL INVESTORS (HOLDINGS) LIMITED are www.hendersonglobalinvestorsholdings.co.uk, and www.henderson-global-investors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 01721385. Henderson Global Investors Holdings Limited has been working since 09 May 1983. The present status of the company is Active. The registered address of Henderson Global Investors Holdings 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 PHYTHIAN ADAMS, Mark Vevers has been resigned. Secretary RUSSELL, James Richard has been resigned. Director BACKHOUSE, David Miles has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BATCHELOR, Paul John has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director BERRILL, Robin Keith 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 CLARK, Iain Campbell has been resigned. Director CLARKE, Christopher George has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DAY, Colin Norman has been resigned. Director DE CURE, Marc Joseph has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DUNN, Craig William has been resigned. Director EADIE, Dugald Mcmillan has been resigned. Director EDWARDS, Jeremy John Cary has been resigned. Director FARINGDON, Charles Michael, Lord has been resigned. Director FISHER, Robin Charles Hindle has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HENDERSON, Richard Ian 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 HOTSON, Anthony Charles has been resigned. Director HUGHES, John Arthur has been resigned. Director JACOB, David Joseph has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director KILLEARN, Victor Miles George Aldous, The Lord has been resigned. Director LEAMING, Paul Donald has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MOHL, Andrew Max has been resigned. Director MOORE, Philip Wynford has been resigned. Director MOULE, Michael Bruce has been resigned. Director NAPIER, Iain John Grant has been resigned. Director PEAK, Stephen Victor has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director PRIESTLEY, Hugh Michael has been resigned. Director RITCH, Jack Howard has been resigned. Director ROBINSON, James Peyton has been resigned. Director ROBINSON, Michael Howard has been resigned. Director ROQUES, David John Seymour has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director SMITH, Richard Walker has been resigned. Director SOLWAY, Anthony Christopher John has been resigned. Director THE EARL OF LIMERICK, Patrick Edmund has been resigned. Director TRUMBULL III, George Rea has been resigned. Director WREY, Benjamin Harold Bourchier has been resigned. Director YASSUKOVICH, Stanislas Michael 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: 29 October 1999
Director
FORMICA, Andrew James
Appointed Date: 02 January 2009
54 years old
Director
SKINNER, Martin Robert
Appointed Date: 31 July 2015
56 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Secretary
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 31 March 1995
Secretary
RUSSELL, James Richard
Resigned: 17 July 1995
Appointed Date: 29 December 1992
Director
BACKHOUSE, David Miles
Resigned: 25 November 1992
87 years old
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 31 March 2005
92 years old
Director
BATCHELOR, Paul John
Resigned: 21 October 2002
Appointed Date: 21 September 1999
75 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 02 February 1999
Appointed Date: 08 April 1998
91 years old
Director
BERRILL, Robin Keith
Resigned: 16 October 1992
67 years old
Director
BOORMAN, Andrew John
Resigned: 08 April 2013
Appointed Date: 14 May 2012
56 years old
Director
BUCKLEY, George Ian
Resigned: 19 October 2004
77 years old
Director
CARNEGIE, Rupert Alexander
Resigned: 03 April 1998
Appointed Date: 07 October 1996
66 years old
Director
CLARK, Iain Campbell
Resigned: 13 April 1998
75 years old
Director
CLARKE, Christopher George
Resigned: 03 April 1998
81 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 01 April 2014
Appointed Date: 14 May 2012
68 years old
Director
DAY, Colin Norman
Resigned: 31 March 1996
78 years old
Director
DE CURE, Marc Joseph
Resigned: 25 September 2003
Appointed Date: 20 June 2000
67 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 01 October 1997
Appointed Date: 30 April 1995
67 years old
Director
DUNN, Craig William
Resigned: 21 October 2002
Appointed Date: 15 May 2002
62 years old
Director
EADIE, Dugald Mcmillan
Resigned: 30 September 1999
Appointed Date: 30 April 1995
81 years old
Director
EDWARDS, Jeremy John Cary
Resigned: 31 December 1995
89 years old
Director
FARINGDON, Charles Michael, Lord
Resigned: 09 July 1997
88 years old
Director
FISHER, Robin Charles Hindle
Resigned: 30 September 1992
66 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 01 September 2009
68 years old
Director
HENDERSON, Richard Ian
Resigned: 30 June 1995
80 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 10 February 2004
66 years old
Director
HODGETT, Peter Maurice
Resigned: 23 February 2001
Appointed Date: 20 June 2000
71 years old
Director
HOLLAND MARTIN, Robert George
Resigned: 31 March 1998
86 years old
Director
HOTSON, Anthony Charles
Resigned: 18 May 2005
Appointed Date: 07 June 2004
72 years old
Director
HUGHES, John Arthur
Resigned: 28 July 1993
80 years old
Director
JACOB, David Joseph
Resigned: 13 December 2012
Appointed Date: 14 May 2012
61 years old
Director
JOHNSON, Peter Thomas
Resigned: 03 April 1998
71 years old
Director
KILLEARN, Victor Miles George Aldous, The Lord
Resigned: 31 March 2005
Appointed Date: 20 June 2000
84 years old
Director
LEAMING, Paul Donald
Resigned: 22 September 2003
Appointed Date: 31 October 2002
71 years old
Director
LUND, Mark Joseph, Director
Resigned: 03 April 1998
Appointed Date: 30 April 1995
68 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 27 April 1994
Appointed Date: 22 December 1992
74 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 14 May 2012
57 years old
Director
MOHL, Andrew Max
Resigned: 20 December 2003
Appointed Date: 31 October 2002
70 years old
Director
MOORE, Philip Wynford
Resigned: 30 June 2003
Appointed Date: 18 October 2000
66 years old
Director
MOULE, Michael Bruce
Resigned: 03 April 1998
Appointed Date: 07 October 1996
79 years old
Director
NAPIER, Iain John Grant
Resigned: 31 March 1998
Appointed Date: 15 November 1996
76 years old
Director
PEAK, Stephen Victor
Resigned: 03 April 1998
Appointed Date: 07 October 1996
68 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 03 April 1998
Appointed Date: 29 October 1997
81 years old
Director
PRIESTLEY, Hugh Michael
Resigned: 31 March 1993
83 years old
Director
RITCH, Jack Howard
Resigned: 08 October 2003
Appointed Date: 20 June 2000
84 years old
Director
ROBINSON, James Peyton
Resigned: 03 April 1998
Appointed Date: 07 October 1996
72 years old
Director
ROBINSON, Michael Howard
Resigned: 03 April 1998
Appointed Date: 30 April 1995
78 years old
Director
ROQUES, David John Seymour
Resigned: 18 May 2005
Appointed Date: 07 June 2004
87 years old
Director
SHAW, Brian Piers, Sir
Resigned: 09 June 2000
Appointed Date: 08 April 1998
92 years old
Director
SMITH, Richard Walker
Resigned: 03 April 1998
74 years old
Director
SOLWAY, Anthony Christopher John
Resigned: 03 April 1998
Appointed Date: 30 April 1995
66 years old
Director
THE EARL OF LIMERICK, Patrick Edmund
Resigned: 09 June 2000
Appointed Date: 08 April 1998
95 years old
Director
TRUMBULL III, George Rea
Resigned: 24 September 1999
Appointed Date: 08 April 1998
81 years old
Director
WREY, Benjamin Harold Bourchier
Resigned: 31 March 2005
85 years old
Director
YASSUKOVICH, Stanislas Michael
Resigned: 31 March 1998
90 years old
Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 29 October 1999
68 years old

Persons With Significant Control

Hgi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Events

19 Aug 2016
Confirmation statement made on 17 July 2016 with updates
31 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 Aug 2015
Appointment of Martin Robert Skinner 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
11 Apr 1996
Location of register of members (non legible)
27 Mar 1996
Ad 21/03/96--------- £ si [email protected]=250 £ ic 5444960/5445210
29 Feb 1996
Ad 19/02/96--------- £ si [email protected]=1000 £ ic 5443960/5444960
29 Feb 1996
Ad 19/02/96--------- £ si [email protected]=4000 £ ic 5439960/5443960
29 Feb 1996
Ad 19/02/96--------- £ si [email protected]=1875 £ ic 5438085/5439960

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Charges

13 November 2013
Charge code 0172 1385 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0172 1385 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Bayerische Landesbank Acting Through the London Branch
Description: N/A. notification of addition to or amendment of charge.
2 August 2013
Charge code 0172 1385 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Bayerische Landesbank Acting Through the London Branch
Description: N/A. notification of addition to or amendment of charge.
21 September 2012
Third party share mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch
Description: The investments and all dividends see image for full…

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