HENDERSON GLOBAL INVESTORS LIMITED
LONDON HENDERSON INVESTORS LIMITED

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

Company number 00906355
Status Active
Incorporation Date 17 May 1967
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 August 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 LIMITED are www.hendersonglobalinvestors.co.uk, and www.henderson-global-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight 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 Global Investors Limited is a Private Limited Company. The company registration number is 00906355. Henderson Global Investors Limited has been working since 17 May 1967. The present status of the company is Active. The registered address of Henderson Global Investors 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 CONWAY, Francis Joseph has been resigned. Secretary RUSSELL, James Richard has been resigned. Director ALEXANDER, John Randle has been resigned. Director ASHFORD-RUSSELL, Brian Jonathan David has been resigned. Director BARNETT, Lee-Ann Churcher has been resigned. Director BARON, John Charles has been resigned. Director BASSETT, Peter John has been resigned. Director BAUM, Andrew Ellis, Dr has been resigned. Director BERRILL, Robin Keith has been resigned. Director BOORMAN, Andrew John has been resigned. Director BRASINGTON, John David has been resigned. Director BRAY, Michael Charles has been resigned. Director BROWN, Johnstone Edwards has been resigned. Director BUCKLEY, George Ian has been resigned. Director CALDER, Alistair Campbell has been resigned. Director CALLAGHAN, Malcolm David has been resigned. Director CARLYLE, Richard Thomas has been resigned. Director CARNEGIE, Rupert Alexander has been resigned. Director CHALMERS, Stewart Anthony has been resigned. Director CLARE, Michael Gerard has been resigned. Director CLARK, Iain Campbell has been resigned. Director CLARKE, Christopher George has been resigned. Director CLAYTON, Michael Edward has been resigned. Director COLLINGWOOD, David Anthony has been resigned. Director COLLINGWOOD, David Anthony has been resigned. Director CURTIS, Job Sebastian has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DAY, Colin Norman has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DRANFIELD, Sean has been resigned. Director EADIE, Dugald Mcmillan has been resigned. Director EATS, Richard John Drake has been resigned. Director EDMONDSON, Paul Christopher has been resigned. Director EDWARDS, Jeremy John Cary has been resigned. Director ELLIS, Simon Charles has been resigned. Director FELLOWS, Richard Andrew has been resigned. Director FINDLAY-SHIRRAS, Alasdair Robert has been resigned. Director FIRTH MCGUCKIN, Lindsay Peta has been resigned. Director GADD, Alan David has been resigned. Director GALLEYMORE, Christopher John has been resigned. Director GARDYN, Esther has been resigned. Director GARNETT, William Peter has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GOODWIN, Alan John has been resigned. Director GREEN, Matthew Gilbert has been resigned. Director HARDGRAVE, Alan has been resigned. Director HENDERSON, Alexander Jonathan 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 HOOPER, Michael David has been resigned. Director HUGHES, John Arthur has been resigned. Director HUNT, James Roger Cooper has been resigned. Director JACOB, David Joseph has been resigned. Director JAGO, Christian Rachel Mary has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JUSTICE, Michael Ian James has been resigned. Director KINAHAN, Frederick Martin has been resigned. Director LEACH, Brian John has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director MACLEAN, Lachlan Roderick has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MANNERS, Heather Caroline Seton has been resigned. Director MCLAREN, Moira has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MEHTA, Nitin Mohanlal has been resigned. Director MILLAR, Roland Ralph William has been resigned. Director MONTGOMERIE, Rory Hew Duncan has been resigned. Director MORLEY BROWN, Alastair has been resigned. Director MOULE, Michael Bruce has been resigned. Director NESTOR, John Martin has been resigned. Director NORMAN-BUTLER, Giles Bertram has been resigned. Director OZINGA, Fokke Jan has been resigned. Director PARTRIDGE, John Leonard has been resigned. Director PEAK, Stephen Victor has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director REIN, Anne Elizabeth has been resigned. Director ROBINSON, James Peyton has been resigned. Director ROBINSON, Michael Howard has been resigned. Director SHARMAN, Norman John has been resigned. Director SMITH, Richard Walker has been resigned. Director SOBCZAK, Andrzej Wiktor has been resigned. Director SOLWAY, Anthony Christopher John has been resigned. Director STAINSBY, Howard Sidney has been resigned. Director STEPHENS, Angela has been resigned. Director STEVENSON, Timothy Peter has been resigned. Director SWANSTON, John Bertram Hanway has been resigned. Director TAYLOR, David Ernest has been resigned. Director THOMPSON, Rupert Mark has been resigned. Director THORNTON, David Christopher has been resigned. Director TSUCHIYA, Hironori has been resigned. Director TURNER, Brian Cyril has been resigned. Director TURNER, Christopher Montagu has been resigned. Director WATT, Michael John has been resigned. Director WOLFE, Anthony James Garnham has been resigned. Director WREY, Benjamin Harold Bourchier has been resigned. Director WREY, Benjamin Harold Bourchier has been resigned. Director YATES, Roger Philip has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 1995
Director
FORMICA, Andrew James
Appointed Date: 29 October 2004
54 years old
Director
SKINNER, Martin Robert
Appointed Date: 24 September 2015
55 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 08 August 2013
57 years old

Resigned Directors

Secretary
CONWAY, Francis Joseph
Resigned: 08 August 1993
Secretary
RUSSELL, James Richard
Resigned: 31 March 1995
Director
ALEXANDER, John Randle
Resigned: 16 November 2001
Appointed Date: 24 January 1997
66 years old
Director
ASHFORD-RUSSELL, Brian Jonathan David
Resigned: 22 September 2000
Appointed Date: 14 February 1997
66 years old
Director
BARNETT, Lee-Ann Churcher
Resigned: 13 August 1999
Appointed Date: 23 November 1998
69 years old
Director
BARON, John Charles
Resigned: 12 July 1993
66 years old
Director
BASSETT, Peter John
Resigned: 26 September 2000
Appointed Date: 24 January 1997
69 years old
Director
BAUM, Andrew Ellis, Dr
Resigned: 01 July 1999
Appointed Date: 06 November 1997
72 years old
Director
BERRILL, Robin Keith
Resigned: 16 October 1992
66 years old
Director
BOORMAN, Andrew John
Resigned: 08 April 2013
Appointed Date: 30 June 2004
56 years old
Director
BRASINGTON, John David
Resigned: 12 July 1993
Appointed Date: 28 August 1992
79 years old
Director
BRAY, Michael Charles
Resigned: 19 May 1999
Appointed Date: 17 March 1997
72 years old
Director
BROWN, Johnstone Edwards
Resigned: 12 July 1993
83 years old
Director
BUCKLEY, George Ian
Resigned: 19 October 2004
Appointed Date: 31 March 1993
76 years old
Director
CALDER, Alistair Campbell
Resigned: 12 July 1993
79 years old
Director
CALLAGHAN, Malcolm David
Resigned: 31 July 1998
Appointed Date: 24 January 1997
78 years old
Director
CARLYLE, Richard Thomas
Resigned: 16 November 2001
Appointed Date: 28 February 1997
64 years old
Director
CARNEGIE, Rupert Alexander
Resigned: 17 December 2001
Appointed Date: 24 January 1997
66 years old
Director
CHALMERS, Stewart Anthony
Resigned: 03 July 1998
Appointed Date: 10 July 1997
80 years old
Director
CLARE, Michael Gerard
Resigned: 10 November 2006
Appointed Date: 19 June 1998
69 years old
Director
CLARK, Iain Campbell
Resigned: 16 November 2001
Appointed Date: 20 December 1996
74 years old
Director
CLARKE, Christopher George
Resigned: 16 November 2001
Appointed Date: 17 March 1997
81 years old
Director
CLAYTON, Michael Edward
Resigned: 12 July 1993
85 years old
Director
COLLINGWOOD, David Anthony
Resigned: 16 November 2001
Appointed Date: 14 February 1997
82 years old
Director
COLLINGWOOD, David Anthony
Resigned: 12 July 1993
82 years old
Director
CURTIS, Job Sebastian
Resigned: 16 November 2001
Appointed Date: 24 January 1997
64 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 01 April 2014
Appointed Date: 24 August 2001
68 years old
Director
DAY, Colin Norman
Resigned: 31 May 1995
Appointed Date: 31 March 1993
78 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 01 October 1997
Appointed Date: 12 July 1993
66 years old
Director
DRANFIELD, Sean
Resigned: 16 November 2001
Appointed Date: 19 February 1997
59 years old
Director
EADIE, Dugald Mcmillan
Resigned: 30 September 1999
Appointed Date: 01 November 1994
80 years old
Director
EATS, Richard John Drake
Resigned: 31 May 1995
Appointed Date: 12 July 1993
80 years old
Director
EDMONDSON, Paul Christopher
Resigned: 08 September 2000
Appointed Date: 17 September 1999
73 years old
Director
EDWARDS, Jeremy John Cary
Resigned: 05 May 1995
Appointed Date: 16 October 1992
88 years old
Director
ELLIS, Simon Charles
Resigned: 16 November 2001
Appointed Date: 10 February 1997
66 years old
Director
FELLOWS, Richard Andrew
Resigned: 01 February 1993
65 years old
Director
FINDLAY-SHIRRAS, Alasdair Robert
Resigned: 16 November 2001
Appointed Date: 14 November 1997
76 years old
Director
FIRTH MCGUCKIN, Lindsay Peta
Resigned: 03 October 1997
Appointed Date: 17 March 1997
69 years old
Director
GADD, Alan David
Resigned: 12 July 1993
65 years old
Director
GALLEYMORE, Christopher John
Resigned: 16 November 2001
Appointed Date: 24 January 1997
77 years old
Director
GARDYN, Esther
Resigned: 12 July 1993
66 years old
Director
GARNETT, William Peter
Resigned: 16 November 2001
Appointed Date: 28 January 1997
61 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 16 September 2002
67 years old
Director
GOODWIN, Alan John
Resigned: 12 July 1993
64 years old
Director
GREEN, Matthew Gilbert
Resigned: 19 May 1999
Appointed Date: 20 December 1996
67 years old
Director
HARDGRAVE, Alan
Resigned: 10 June 2011
Appointed Date: 03 December 2009
61 years old
Director
HENDERSON, Alexander Jonathan
Resigned: 16 November 2001
Appointed Date: 24 January 1997
63 years old
Director
HENDERSON, Richard Ian
Resigned: 31 May 1995
80 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 28 January 1997
65 years old
Director
HODGETT, Peter Maurice
Resigned: 23 February 2001
Appointed Date: 19 November 1999
70 years old
Director
HOOPER, Michael David
Resigned: 11 June 1999
Appointed Date: 09 December 1997
63 years old
Director
HUGHES, John Arthur
Resigned: 12 July 1993
Appointed Date: 31 March 1993
80 years old
Director
HUNT, James Roger Cooper
Resigned: 31 October 2000
Appointed Date: 19 June 1998
84 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
JOHNSON, Peter Thomas
Resigned: 08 July 1998
Appointed Date: 02 June 1995
71 years old
Director
JOHNSON, Peter Thomas
Resigned: 12 July 1993
Appointed Date: 31 March 1993
71 years old
Director
JUSTICE, Michael Ian James
Resigned: 12 July 1993
83 years old
Director
KINAHAN, Frederick Martin
Resigned: 16 November 2001
Appointed Date: 10 February 1997
67 years old
Director
LEACH, Brian John
Resigned: 12 July 1993
76 years old
Director
LUND, Mark Joseph, Director
Resigned: 28 January 2000
Appointed Date: 12 July 1993
68 years old
Director
MACLEAN, Lachlan Roderick
Resigned: 16 November 2001
Appointed Date: 20 December 1996
81 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 06 May 1994
Appointed Date: 31 March 1993
73 years old
Director
MANNERS, Heather Caroline Seton
Resigned: 16 November 2001
Appointed Date: 24 January 1997
61 years old
Director
MCLAREN, Moira
Resigned: 12 July 1993
70 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 23 April 2014
56 years old
Director
MEHTA, Nitin Mohanlal
Resigned: 16 November 2001
Appointed Date: 14 February 1997
65 years old
Director
MILLAR, Roland Ralph William
Resigned: 28 February 1998
Appointed Date: 17 March 1997
65 years old
Director
MONTGOMERIE, Rory Hew Duncan
Resigned: 12 July 1993
71 years old
Director
MORLEY BROWN, Alastair
Resigned: 12 July 1993
90 years old
Director
MOULE, Michael Bruce
Resigned: 16 November 2001
Appointed Date: 23 June 1997
79 years old
Director
NESTOR, John Martin
Resigned: 16 November 2001
Appointed Date: 23 April 2001
63 years old
Director
NORMAN-BUTLER, Giles Bertram
Resigned: 12 July 1993
75 years old
Director
OZINGA, Fokke Jan
Resigned: 01 September 1999
Appointed Date: 28 January 1997
72 years old
Director
PARTRIDGE, John Leonard
Resigned: 21 September 2001
Appointed Date: 19 February 1998
69 years old
Director
PEAK, Stephen Victor
Resigned: 16 November 2001
Appointed Date: 07 May 1997
68 years old
Director
PEMBERTON, Christopher Brian
Resigned: 19 May 1999
Appointed Date: 24 January 1997
62 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 02 June 1995
81 years old
Director
REIN, Anne Elizabeth
Resigned: 30 June 2004
Appointed Date: 14 April 2000
72 years old
Director
ROBINSON, James Peyton
Resigned: 16 November 2001
Appointed Date: 20 December 1996
72 years old
Director
ROBINSON, Michael Howard
Resigned: 31 May 2000
Appointed Date: 02 June 1995
78 years old
Director
SHARMAN, Norman John
Resigned: 16 November 2001
Appointed Date: 17 March 1997
73 years old
Director
SMITH, Richard Walker
Resigned: 16 November 2001
Appointed Date: 28 January 1997
74 years old
Director
SOBCZAK, Andrzej Wiktor
Resigned: 06 January 1999
Appointed Date: 15 July 1998
75 years old
Director
SOLWAY, Anthony Christopher John
Resigned: 16 November 2001
Appointed Date: 02 June 1995
66 years old
Director
STAINSBY, Howard Sidney
Resigned: 30 September 1998
Appointed Date: 24 January 1997
81 years old
Director
STEPHENS, Angela
Resigned: 04 February 1999
Appointed Date: 09 March 1998
67 years old
Director
STEVENSON, Timothy Peter
Resigned: 16 November 2001
Appointed Date: 24 January 1997
66 years old
Director
SWANSTON, John Bertram Hanway
Resigned: 19 May 1999
Appointed Date: 17 March 1997
61 years old
Director
TAYLOR, David Ernest
Resigned: 16 November 2001
Appointed Date: 30 October 1997
80 years old
Director
THOMPSON, Rupert Mark
Resigned: 16 November 2001
Appointed Date: 25 February 1997
63 years old
Director
THORNTON, David Christopher
Resigned: 16 November 2001
Appointed Date: 20 December 1996
65 years old
Director
TSUCHIYA, Hironori
Resigned: 10 May 1999
Appointed Date: 28 January 1997
78 years old
Director
TURNER, Brian Cyril
Resigned: 16 November 2001
Appointed Date: 28 January 1997
78 years old
Director
TURNER, Christopher Montagu
Resigned: 16 November 2001
Appointed Date: 30 April 1998
79 years old
Director
WATT, Michael John
Resigned: 16 November 2001
Appointed Date: 17 June 1997
78 years old
Director
WOLFE, Anthony James Garnham
Resigned: 19 May 1999
Appointed Date: 25 February 1997
73 years old
Director
WREY, Benjamin Harold Bourchier
Resigned: 30 June 2004
Appointed Date: 24 January 1997
85 years old
Director
WREY, Benjamin Harold Bourchier
Resigned: 12 July 1993
Appointed Date: 31 March 1993
85 years old
Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 03 December 1999
68 years old

Persons With Significant Control

Henderson Global Investors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON GLOBAL INVESTORS LIMITED Events

25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 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
06 Oct 2015
Appointment of Martin Robert Skinner as a director on 24 September 2015
21 Aug 2015
Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
...
... and 240 more events
10 Jun 1994
Director resigned
28 Oct 1993
Accounts made up to 31 March 1993
12 Sep 1993
New director appointed
24 Aug 1993
New director appointed
21 Aug 1993
Director resigned

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