HENDERSON INVESTMENT FUNDS LIMITED
LONDON
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 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 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
Resigned Directors
Appointed Date: 05 February 1996
62 years old
Appointed Date: 10 November 1994
66 years old
Appointed Date: 17 September 1999
73 years old
Appointed Date: 15 September 1995
69 years old
Appointed Date: 17 February 1994
63 years old
Appointed Date: 22 March 1996
61 years old
Appointed Date: 17 February 1994
61 years old
Appointed Date: 22 March 1996
61 years old
Appointed Date: 26 October 1995
66 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HENDERSON INVESTMENT FUNDS LIMITED Events
Statement of capital on 2016-01-25
- GBP 1,000,000