HENDERSON UNIT TRUSTS LTD
LONDON PEARL UNIT TRUSTS LIMITED

Hellopages » City of London » City of London » EC2M 3AE
Company number 00958262
Status Active
Incorporation Date 15 July 1969
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,200,000 ; Appointment of Martin Robert Skinner as a director on 31 July 2015. The most likely internet sites of HENDERSON UNIT TRUSTS LTD are www.hendersonunittrusts.co.uk, and www.henderson-unit-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven 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 Unit Trusts Ltd is a Private Limited Company. The company registration number is 00958262. Henderson Unit Trusts Ltd has been working since 15 July 1969. The present status of the company is Active. The registered address of Henderson Unit Trusts Ltd is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. SKINNER, Martin Robert is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Secretary GOLDSMITH, Keith Thomas has been resigned. Secretary MOWATT, Brian Michael has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Director ACKERLEY, Ian has been resigned. Director BOWLES, Godfrey Edward has been resigned. Director CARR, Peter Stafford has been resigned. Director COOK, Rodney Malcolm has been resigned. Director DAVIES, David Wyndham has been resigned. Director DELANY, Geoffrey has been resigned. Director DIVERS, James has been resigned. Director EADES, Adam has been resigned. Director FRASER, Thomas Aird has been resigned. Director GAROOD, Shirley Jill has been resigned. Director GORDON, David Michael has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGKINSON, William Malcolm has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LAUGHLIN, Ian William has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MULLINS, Peter James has been resigned. Director O'BRIEN, Steven John has been resigned. Director SHRIMPTON, Terence George has been resigned. Director SIMMONS, Philip Richard has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SURFACE, Richard Charles has been resigned. Director THOMPSON, Trevor James has been resigned. Director WORNER, Ian Claude has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 13 April 2005
Director
SKINNER, Martin Robert
Appointed Date: 31 July 2015
56 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Secretary
GOLDSMITH, Keith Thomas
Resigned: 31 January 1994
Secretary
MOWATT, Brian Michael
Resigned: 02 May 1996
Appointed Date: 01 February 1994
Secretary
WATSON, Gerald Alistair
Resigned: 13 April 2005
Appointed Date: 03 May 1996
Director
ACKERLEY, Ian
Resigned: 24 January 2003
Appointed Date: 18 July 2002
62 years old
Director
BOWLES, Godfrey Edward
Resigned: 31 August 1994
90 years old
Director
CARR, Peter Stafford
Resigned: 04 April 2001
Appointed Date: 15 May 2000
79 years old
Director
COOK, Rodney Malcolm
Resigned: 02 July 2001
Appointed Date: 08 July 1999
68 years old
Director
DAVIES, David Wyndham
Resigned: 31 March 1997
Appointed Date: 08 September 1994
78 years old
Director
DELANY, Geoffrey
Resigned: 15 January 2001
Appointed Date: 01 December 1994
78 years old
Director
DIVERS, James
Resigned: 26 February 1999
Appointed Date: 27 February 1997
76 years old
Director
EADES, Adam
Resigned: 02 April 2011
Appointed Date: 02 September 2010
63 years old
Director
FRASER, Thomas Aird
Resigned: 02 November 2002
Appointed Date: 15 January 2001
66 years old
Director
GAROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 01 September 2009
68 years old
Director
GORDON, David Michael
Resigned: 27 December 1994
85 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 13 April 2005
66 years old
Director
HODGKINSON, William Malcolm
Resigned: 30 June 1995
87 years old
Director
JOHNSON, Peter Thomas
Resigned: 26 April 2000
Appointed Date: 19 April 1999
71 years old
Director
LAUGHLIN, Ian William
Resigned: 13 April 2005
Appointed Date: 28 January 2003
74 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 02 September 2010
57 years old
Director
MEEHAN, Brendan Joseph
Resigned: 31 March 2004
Appointed Date: 01 October 2001
67 years old
Director
MULLINS, Peter James
Resigned: 15 June 2004
Appointed Date: 18 February 2002
69 years old
Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 13 April 2005
70 years old
Director
SHRIMPTON, Terence George
Resigned: 15 December 2000
Appointed Date: 02 October 1995
83 years old
Director
SIMMONS, Philip Richard
Resigned: 01 November 1996
Appointed Date: 01 December 1994
76 years old
Director
SMITH, John Simon Bertie
Resigned: 13 April 2005
Appointed Date: 15 June 2004
61 years old
Director
SURFACE, Richard Charles
Resigned: 23 June 1999
Appointed Date: 24 February 1995
77 years old
Director
THOMPSON, Trevor James
Resigned: 31 December 2001
Appointed Date: 26 June 2001
80 years old
Director
WORNER, Ian Claude
Resigned: 02 December 1994
88 years old

HENDERSON UNIT TRUSTS LTD Events

17 Jun 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,200,000
21 Aug 2015
Appointment of Martin Robert Skinner as a director on 31 July 2015
21 Aug 2015
Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
21 Aug 2015
Full accounts made up to 31 December 2014
...
... and 167 more events
27 Jun 1986
Director resigned
07 Jun 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 22/04/86; full list of members
15 Aug 1975
Articles of association
15 Jul 1969
Incorporation

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