HENDERSON HOLDINGS LIMITED
LONDON HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED

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

Company number 01394018
Status Active
Incorporation Date 13 October 1978
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 one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 1 September 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 HOLDINGS LIMITED are www.hendersonholdings.co.uk, and www.henderson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 01394018. Henderson Holdings Limited has been working since 13 October 1978. The present status of the company is Active. The registered address of Henderson Holdings Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURROWES, David William is a Director of the company. FORMICA, Andrew James is a Director of the company. Secretary CONWAY, Francis Joseph has been resigned. Director CLARE, Michael Gerard has been resigned. Director DAY, Colin Norman has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGETT, Peter Maurice has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director MARSHALL, James William has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director O'BRIEN, Steven John has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director WREY, Benjamin Harold Bourchier 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
Director
BURROWES, David William
Appointed Date: 31 July 2015
60 years old
Director
FORMICA, Andrew James
Appointed Date: 02 January 2009
54 years old

Resigned Directors

Secretary
CONWAY, Francis Joseph
Resigned: 01 September 1993
Director
CLARE, Michael Gerard
Resigned: 10 November 2006
Appointed Date: 13 March 2003
69 years old
Director
DAY, Colin Norman
Resigned: 31 December 1993
78 years old
Director
GARROOD, Shirley Jill
Resigned: 20 February 2013
Appointed Date: 01 September 2009
67 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 01 July 1998
65 years old
Director
HODGETT, Peter Maurice
Resigned: 23 February 2001
Appointed Date: 29 October 1999
71 years old
Director
JOHNSON, Peter Thomas
Resigned: 01 July 1998
Appointed Date: 31 March 1995
71 years old
Director
LUND, Mark Joseph, Director
Resigned: 10 February 1995
68 years old
Director
MARSHALL, James William
Resigned: 01 April 1999
Appointed Date: 01 July 1998
82 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 20 February 2013
56 years old
Director
O'BRIEN, Steven John
Resigned: 13 March 2003
Appointed Date: 08 September 2000
70 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 31 March 1995
81 years old
Director
WREY, Benjamin Harold Bourchier
Resigned: 10 February 1995
85 years old
Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 13 March 2003
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 HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Director's details changed for Mr. Andrew James Formica on 26 October 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 81,587.5
21 Aug 2015
Appointment of David William Burrowes as a director on 31 July 2015
...
... and 148 more events
24 Apr 1984
Company name changed\certificate issued on 24/04/84
15 Jun 1983
Company name changed\certificate issued on 15/06/83
10 Jun 1980
Memorandum and Articles of Association
16 Nov 1978
Company name changed\certificate issued on 16/11/78
13 Oct 1978
Incorporation

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