HENDERSON FINANCES.
LONDON PEARL GROUP

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01974498
Status Liquidation
Incorporation Date 31 December 1985
Company Type Private Unlimited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016; Resolutions RES13 ‐ Re-capital reduction 20/09/2016 ; Declaration of solvency. The most likely internet sites of HENDERSON FINANCES. are www.henderson.co.uk, and www.henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Henderson Finances is a Private Unlimited Company. The company registration number is 01974498. Henderson Finances has been working since 31 December 1985. The present status of the company is Liquidation. The registered address of Henderson Finances is 15 Canada Square London E14 5gl. . 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. THOMPSON, Roger Martin James is a Director of the company. Secretary BEVITT, Robin Wilfrid has been resigned. Secretary DELANY, Geoffrey has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Director BALDERSTONE, James Schofield, Sir has been resigned. Director BATCHELOR, Paul John has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director BOND, Edward Henry has been resigned. Director BOWLES, Godfrey Edward has been resigned. Director BURGESS, Ian Glencross Radcliffe has been resigned. Director COOK, Rodney Malcolm has been resigned. Director COSTAIN, Peter John has been resigned. Director DAVIES, David Wyndham has been resigned. Director DE CURE, Marc Joseph has been resigned. Director FENN-SMITH, Clive Antony Kemp has been resigned. Director FRASER, Thomas Aird has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GORDON, David Michael has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOTSON, Anthony Charles has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LEVER, Colin David has been resigned. Director LYALL, Eric has been resigned. Director LYON, Colin Stewart Sinclair has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MELLOR, Hugh Salisbury has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director SADLER, John Stephen has been resigned. Director SALMON, Ian Lee has been resigned. Director SHRIMPTON, Terence George has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SURFACE, Richard Charles has been resigned. Director TIDBURY, Charles Henderson, Sir has been resigned. Director TRUMBULL III, George Rea has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WORNER, Ian Claude has been resigned. Director YATES, Roger Philip has been resigned. The company operates in "Banks".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 30 November 2005
Director
BURROWES, David William
Appointed Date: 31 July 2015
60 years old
Director
FORMICA, Andrew James
Appointed Date: 02 January 2009
54 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 25 October 2013
58 years old

Resigned Directors

Secretary
BEVITT, Robin Wilfrid
Resigned: 30 September 1993
Secretary
DELANY, Geoffrey
Resigned: 29 December 2000
Appointed Date: 01 October 1993
Secretary
GREGORY, Jacqueline Anne
Resigned: 30 November 2005
Appointed Date: 23 March 2005
Secretary
WATSON, Gerald Alistair
Resigned: 23 March 2005
Appointed Date: 29 December 2000
Director
BALDERSTONE, James Schofield, Sir
Resigned: 30 June 1993
104 years old
Director
BATCHELOR, Paul John
Resigned: 21 October 2002
Appointed Date: 28 July 1998
75 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 15 October 2004
Appointed Date: 12 March 1996
91 years old
Director
BOND, Edward Henry
Resigned: 12 May 1994
95 years old
Director
BOWLES, Godfrey Edward
Resigned: 31 August 1994
90 years old
Director
BURGESS, Ian Glencross Radcliffe
Resigned: 28 July 1998
Appointed Date: 21 July 1993
94 years old
Director
COOK, Rodney Malcolm
Resigned: 02 July 2001
Appointed Date: 29 July 1999
68 years old
Director
COSTAIN, Peter John
Resigned: 15 September 2004
87 years old
Director
DAVIES, David Wyndham
Resigned: 28 February 1997
Appointed Date: 21 September 1994
78 years old
Director
DE CURE, Marc Joseph
Resigned: 15 October 2002
Appointed Date: 17 February 2000
67 years old
Director
FENN-SMITH, Clive Antony Kemp
Resigned: 12 May 1994
92 years old
Director
FRASER, Thomas Aird
Resigned: 03 December 2002
Appointed Date: 15 January 2001
66 years old
Director
GARROOD, Shirley Jill
Resigned: 20 February 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: 14 September 2004
65 years old
Director
HOTSON, Anthony Charles
Resigned: 15 September 2004
Appointed Date: 19 December 2002
72 years old
Director
JOHNSON, Peter Thomas
Resigned: 26 April 2000
Appointed Date: 23 June 1999
71 years old
Director
LEVER, Colin David
Resigned: 31 July 2003
Appointed Date: 19 May 1997
87 years old
Director
LYALL, Eric
Resigned: 12 May 1994
101 years old
Director
LYON, Colin Stewart Sinclair
Resigned: 19 May 1997
99 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 20 February 2013
57 years old
Director
MEEHAN, Brendan Joseph
Resigned: 31 March 2004
Appointed Date: 01 October 2001
67 years old
Director
MELLOR, Hugh Salisbury
Resigned: 12 May 1994
89 years old
Director
MOSS, Jonathan Stephen
Resigned: 13 April 2005
Appointed Date: 31 March 2004
62 years old
Director
SADLER, John Stephen
Resigned: 01 March 1996
Appointed Date: 12 May 1994
95 years old
Director
SALMON, Ian Lee
Resigned: 27 June 1994
94 years old
Director
SHRIMPTON, Terence George
Resigned: 15 December 2000
Appointed Date: 29 July 1999
83 years old
Director
SMITH, John Simon Bertie
Resigned: 13 April 2005
Appointed Date: 14 September 2004
61 years old
Director
SURFACE, Richard Charles
Resigned: 23 June 1999
Appointed Date: 23 February 1995
77 years old
Director
TIDBURY, Charles Henderson, Sir
Resigned: 12 May 1994
99 years old
Director
TRUMBULL III, George Rea
Resigned: 24 September 1999
Appointed Date: 21 September 1994
81 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 15 September 2004
Appointed Date: 12 May 1994
85 years old
Director
WORNER, Ian Claude
Resigned: 02 December 1994
88 years old
Director
YATES, Roger Philip
Resigned: 05 November 2008
Appointed Date: 07 April 2005
68 years old

HENDERSON FINANCES. Events

06 Oct 2016
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016
30 Sep 2016
Resolutions
  • RES13 ‐ Re-capital reduction 20/09/2016
30 Sep 2016
Declaration of solvency
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
...
... and 240 more events
11 Jul 1989
Wd 07/07/89 ad 12/05/89-27/06/89 premium £ si [email protected]=38
11 Jul 1989
Wd 07/07/89 ad 12/05/89-27/06/89 premium £ si [email protected]=832
30 Jun 1989
Full group accounts made up to 31 December 1988
22 May 1989
Wd 11/05/89 ad 22/03/89-08/05/89 premium £ si [email protected]=67
22 May 1989
Wd 11/05/89 ad 22/03/89-08/05/89 premium £ si [email protected]=599

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