HENDERSON INVESTMENT FUNDS LIMITED
LONDON

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

Company number 02678531
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of John Graham Foggin as a director on 29 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HENDERSON INVESTMENT FUNDS LIMITED are www.hendersoninvestmentfunds.co.uk, and www.henderson-investment-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Investment Funds Limited is a Private Limited Company. The company registration number is 02678531. Henderson Investment Funds Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Henderson Investment Funds Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHALONER, Christopher Benjamin is a Director of the company. DE SAUSMAREZ, Havilland James is a Director of the company. FOGGIN, John Graham is a Director of the company. KITCHEN, Graham John is a Director of the company. SKINNER, Martin Robert is a Director of the company. WAGSTAFF, Philip Charles 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 BARNETT, Lee-Ann Churcher has been resigned. Director BEECH, Guy Evelyn Patrick has been resigned. Director BEECH, Guy Evelyn Patrick has been resigned. Director BOND, Alfred James has been resigned. Director BOORMAN, Andrew John has been resigned. Director BOTHAM, John has been resigned. Director BRANDT, Nicholas Edward James has been resigned. Director BRASINGTON, John David has been resigned. Director BUCKLEY, George Ian has been resigned. Director CAIRNEY, Lesley Elaine has been resigned. Director CARNEGIE, Rupert Alexander has been resigned. Director CAZIER, Stewart has been resigned. Director CHATFEILD-ROBERTS, John Henry has been resigned. Director CHIMES, Ian Michael has been resigned. Director CLARE, Michael Gerard has been resigned. Director CLARK, Iain Campbell has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DAY, Brian Charles has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DICKSON, Ian Charles 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 ETCHELLS, John has been resigned. Director FIRTH MCGUCKIN, Lindsay Peta has been resigned. Director FORMICA, Andrew James has been resigned. Director FREEMAN, Paul Ronald has been resigned. Director GADD, Alan David has been resigned. Director GARNETT, William Peter has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GILLOTT, David has been resigned. Director HARDGRAVE, Alan has been resigned. Director HARRIS, John Stewart has been resigned. Director HENDERSON, Alexander Jonathan has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGETT, Peter Maurice has been resigned. Director HUNT, James Roger Cooper has been resigned. Director HUSSELBEE, John 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 LUND, Mark Joseph, Director has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MANNERS, Heather Caroline Seton has been resigned. Director MCNALLY, Andrew has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MINTER-KEMP, Robin John Edgcumbe has been resigned. Director MURPHY, Catherine Sarah Everett has been resigned. Director NESTOR, John Martin has been resigned. Director PARTRIDGE, John Leonard has been resigned. Director PAYNE, David has been resigned. Director PEAK, Stephen Victor 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 SCOTT, Ian has been resigned. Director SMITH, Richard Walker has been resigned. Director SOLWAY, Anthony Christopher John has been resigned. Director SOUTTER, Jeremy Keith has been resigned. Director STEVENSON, Timothy Peter has been resigned. Director WAGSTAFF, Philip Charles has been resigned. Director WALTON, Craig Antony has been resigned. Director WOOD-MARTIN, Michael has been resigned. Director YATES, Roger Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 1995

Director
CHALONER, Christopher Benjamin
Appointed Date: 16 January 2014
67 years old

Director
DE SAUSMAREZ, Havilland James
Appointed Date: 04 March 2014
66 years old

Director
FOGGIN, John Graham
Appointed Date: 29 June 2016
61 years old

Director
KITCHEN, Graham John
Appointed Date: 26 June 2013
58 years old

Director
SKINNER, Martin Robert
Appointed Date: 24 September 2015
55 years old

Director
WAGSTAFF, Philip Charles
Appointed Date: 06 July 2012
61 years old

Resigned Directors

Secretary
CONWAY, Francis Joseph
Resigned: 17 January 1994

Secretary
RUSSELL, James Richard
Resigned: 31 March 1995
Appointed Date: 26 March 1993

Director
ALEXANDER, John Randle
Resigned: 14 February 1997
Appointed Date: 07 April 1993
67 years old

Director
BARNETT, Lee-Ann Churcher
Resigned: 13 August 1999
Appointed Date: 23 November 1998
69 years old

Director
BEECH, Guy Evelyn Patrick
Resigned: 26 April 1995
Appointed Date: 14 January 1993
64 years old

Director
BEECH, Guy Evelyn Patrick
Resigned: 31 January 1993
64 years old

Director
BOND, Alfred James
Resigned: 14 February 1997
Appointed Date: 22 March 1996
74 years old

Director
BOORMAN, Andrew John
Resigned: 06 July 2012
Appointed Date: 30 June 2004
56 years old

Director
BOTHAM, John
Resigned: 14 February 1997
Appointed Date: 22 March 1996
62 years old

Director
BRANDT, Nicholas Edward James
Resigned: 14 February 1997
Appointed Date: 05 February 1996
62 years old

Director
BRASINGTON, John David
Resigned: 27 April 1995
Appointed Date: 01 July 1993
79 years old

Director
BUCKLEY, George Ian
Resigned: 19 October 2004
77 years old

Director
CAIRNEY, Lesley Elaine
Resigned: 15 February 2016
Appointed Date: 06 July 2012
56 years old

Director
CARNEGIE, Rupert Alexander
Resigned: 25 September 2002
Appointed Date: 21 January 1999
66 years old

Director
CAZIER, Stewart
Resigned: 07 May 2014
Appointed Date: 11 June 2013
60 years old

Director
CHATFEILD-ROBERTS, John Henry
Resigned: 17 November 1995
Appointed Date: 02 May 1995
63 years old

Director
CHIMES, Ian Michael
Resigned: 09 July 1993
67 years old

Director
CLARE, Michael Gerard
Resigned: 10 November 2006
Appointed Date: 19 June 1998
69 years old

Director
CLARK, Iain Campbell
Resigned: 11 January 2002
Appointed Date: 19 June 1998
75 years old

Director
DARKINS, James Nicholas Barnard
Resigned: 06 July 2012
Appointed Date: 24 August 2001
68 years old

Director
DAY, Brian Charles
Resigned: 04 March 1994
96 years old

Director
DE SAUSMAREZ, Havilland James
Resigned: 01 October 1997
Appointed Date: 10 November 1994
66 years old

Director
DICKSON, Ian Charles
Resigned: 14 February 1997
Appointed Date: 22 March 1996
81 years old

Director
EADIE, Dugald Mcmillan
Resigned: 30 September 1999
Appointed Date: 04 August 1995
81 years old

Director
EATS, Richard John Drake
Resigned: 09 April 1996
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: 21 June 1995
88 years old

Director
ELLIS, Simon Charles
Resigned: 14 February 1997
Appointed Date: 17 February 1994
66 years old

Director
ETCHELLS, John
Resigned: 30 June 1993
77 years old

Director
FIRTH MCGUCKIN, Lindsay Peta
Resigned: 14 February 1997
Appointed Date: 15 September 1995
70 years old

Director
FORMICA, Andrew James
Resigned: 06 July 2012
Appointed Date: 29 October 2004
54 years old

Director
FREEMAN, Paul Ronald
Resigned: 30 June 1994
Appointed Date: 22 October 1993
70 years old

Director
GADD, Alan David
Resigned: 13 April 1995
65 years old

Director
GARNETT, William Peter
Resigned: 14 February 1997
Appointed Date: 22 March 1996
62 years old

Director
GARROOD, Shirley Jill
Resigned: 06 July 2012
Appointed Date: 16 September 2002
67 years old

Director
GILLOTT, David
Resigned: 14 February 1997
Appointed Date: 22 March 1996
62 years old

Director
HARDGRAVE, Alan
Resigned: 10 June 2011
Appointed Date: 03 December 2009
62 years old

Director
HARRIS, John Stewart
Resigned: 14 February 1997
80 years old

Director
HENDERSON, Alexander Jonathan
Resigned: 10 November 1995
Appointed Date: 17 February 1994
63 years old

Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 03 July 1998
65 years old

Director
HODGETT, Peter Maurice
Resigned: 23 February 2001
Appointed Date: 19 November 1999
71 years old

Director
HUNT, James Roger Cooper
Resigned: 31 October 2000
Appointed Date: 19 June 1998
85 years old

Director
HUSSELBEE, John
Resigned: 14 February 1997
Appointed Date: 19 February 1996
58 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: 04 August 1998
62 years old

Director
JOHNSON, Peter Thomas
Resigned: 08 July 1998
Appointed Date: 26 October 1995
71 years old

Director
LUND, Mark Joseph, Director
Resigned: 28 January 2000
Appointed Date: 22 March 1996
68 years old

Director
MANDUCA, Paul Victor Sant
Resigned: 06 May 1994
Appointed Date: 07 April 1993
74 years old

Director
MANNERS, Heather Caroline Seton
Resigned: 14 February 1997
Appointed Date: 22 March 1996
61 years old

Director
MCNALLY, Andrew
Resigned: 14 February 1997
Appointed Date: 22 March 1996
57 years old

Director
MCNAMARA, Richard Patrick
Resigned: 10 August 2015
Appointed Date: 06 July 2012
56 years old

Director
MINTER-KEMP, Robin John Edgcumbe
Resigned: 13 April 1995
Appointed Date: 17 February 1994
61 years old

Director
MURPHY, Catherine Sarah Everett
Resigned: 14 February 1997
Appointed Date: 22 March 1996
61 years old

Director
NESTOR, John Martin
Resigned: 16 August 2002
Appointed Date: 23 April 2001
63 years old

Director
PARTRIDGE, John Leonard
Resigned: 21 September 2001
Appointed Date: 27 January 1999
69 years old

Director
PAYNE, David
Resigned: 14 February 1997
88 years old

Director
PEAK, Stephen Victor
Resigned: 14 February 1997
Appointed Date: 07 April 1993
68 years old

Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 26 October 1995
81 years old

Director
REIN, Anne Elizabeth
Resigned: 30 June 2004
Appointed Date: 15 March 2002
72 years old

Director
ROBINSON, James Peyton
Resigned: 14 February 1997
Appointed Date: 22 March 1996
72 years old

Director
ROBINSON, Michael Howard
Resigned: 31 May 2000
Appointed Date: 22 March 1996
78 years old

Director
SCOTT, Ian
Resigned: 14 February 1997
83 years old

Director
SMITH, Richard Walker
Resigned: 14 February 1997
74 years old

Director
SOLWAY, Anthony Christopher John
Resigned: 24 November 1999
Appointed Date: 26 October 1995
66 years old

Director
SOUTTER, Jeremy Keith
Resigned: 14 February 1997
Appointed Date: 02 May 1995
62 years old

Director
STEVENSON, Timothy Peter
Resigned: 14 February 1997
Appointed Date: 22 March 1996
66 years old

Director
WAGSTAFF, Philip Charles
Resigned: 14 February 1997
Appointed Date: 22 September 1995
61 years old

Director
WALTON, Craig Antony
Resigned: 15 January 1993
64 years old

Director
WOOD-MARTIN, Michael
Resigned: 14 February 1997
Appointed Date: 22 March 1996
61 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 INVESTMENT FUNDS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Jul 2016
Appointment of John Graham Foggin as a director on 29 June 2016
04 May 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Lesley Cairney as a director on 15 February 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000,000

...
... and 240 more events
20 Feb 1992
New director appointed

19 Feb 1992
Director resigned

19 Feb 1992
Director resigned

19 Feb 1992
Secretary resigned;new secretary appointed

19 Feb 1992
New director appointed