HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
LONDON

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

Company number 08231660
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Philip Charles Wagstaff as a director on 24 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED are www.hendersongroupholdingsassetmanagement.co.uk, and www.henderson-group-holdings-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Group Holdings Asset Management Limited is a Private Limited Company. The company registration number is 08231660. Henderson Group Holdings Asset Management Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Henderson Group Holdings Asset Management Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARKLE, Sarah Fiona is a Director of the company. DESAI, Kalpana is a Director of the company. DOLAN, Kevin Claude is a Director of the company. FORMICA, Andrew James is a Director of the company. GILLINGWATER, Richard Dunnell is a Director of the company. HOW, Timothy Francis is a Director of the company. JEENS, Robert Charles Hubert is a Director of the company. SEYMOUR-JACKSON, Angela Charlotte is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. WAGSTAFF, Philip Charles is a Director of the company. Director FERGUSON, Duncan George Robin has been resigned. Director GARROOD, Shirley Jill has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 27 September 2012
Director
ARKLE, Sarah Fiona
Appointed Date: 12 December 2012
69 years old
Director
DESAI, Kalpana
Appointed Date: 05 October 2015
58 years old
Director
DOLAN, Kevin Claude
Appointed Date: 12 December 2012
72 years old
Director
FORMICA, Andrew James
Appointed Date: 29 October 2012
54 years old
Director
GILLINGWATER, Richard Dunnell
Appointed Date: 06 February 2013
69 years old
Director
HOW, Timothy Francis
Appointed Date: 12 December 2012
74 years old
Director
JEENS, Robert Charles Hubert
Appointed Date: 12 December 2012
71 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Appointed Date: 23 January 2014
59 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 26 June 2013
58 years old
Director
WAGSTAFF, Philip Charles
Appointed Date: 24 May 2016
61 years old

Resigned Directors

Director
FERGUSON, Duncan George Robin
Resigned: 09 December 2013
Appointed Date: 12 December 2012
83 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 27 September 2012
67 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 01 May 2013
Appointed Date: 27 September 2012
77 years old

Persons With Significant Control

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

HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
14 Jun 2016
Appointment of Philip Charles Wagstaff as a director on 24 May 2016
20 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
09 Nov 2015
Appointment of Kalpana Desai as a director on 5 October 2015
...
... and 20 more events
18 Dec 2012
Appointment of Kevin Claude Dolan as a director
18 Dec 2012
Appointment of Mr Duncan George Robin Ferguson as a director
05 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
05 Nov 2012
Appointment of Mr Andrew James Formica as a director
27 Sep 2012
Incorporation

Similar Companies

HENDERSON GREEN LIMITED HENDERSON GRIME & ASSOCIATES LIMITED HENDERSON GROUP PENSION TRUSTEES LIMITED HENDERSON GROUP PLC HENDERSON GROUP PROPERTY LIMITED HENDERSON GRP LIMITED HENDERSON HALL LIMITED