HENDERSON FINANCES. - LONDON
Overview
HENDERSON FINANCES. is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON FINANCES. was incorporated 38 years ago on 31/12/1985 and has the registered number: 01974498. The accounts status is FULL.
HENDERSON FINANCES. was incorporated 38 years ago on 31/12/1985 and has the registered number: 01974498. The accounts status is FULL.
HENDERSON FINANCES. - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2013-10-25 | CURRENT |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2009-01-02 | CURRENT |
SIR CHARLES HENDERSON TIDBURY | Jan 1926 | British | Director | RESIGNED | |
MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2002-12-19 UNTIL 2004-09-15 | RESIGNED |
GEORGE REA TRUMBULL III | Jul 1944 | American | Director | 1994-09-21 UNTIL 1999-09-24 | RESIGNED |
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 1994-05-12 UNTIL 2004-09-15 | RESIGNED |
IAN CLAUDE WORNER | Nov 1937 | Australian | Director | RESIGNED | |
ROGER PHILIP YATES | Apr 1957 | British | Director | 2005-04-07 UNTIL 2008-11-05 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2004-09-14 UNTIL 2005-04-13 | RESIGNED |
MR COLIN DAVID LEVER | Sep 1938 | British | Director | 1997-05-19 UNTIL 2003-07-31 | RESIGNED |
MR ERIC LYALL | May 1924 | British | Director | RESIGNED | |
JOHN STEPHEN SADLER | May 1930 | British | Director | 1994-05-12 UNTIL 1996-03-01 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1999-06-23 UNTIL 2000-04-26 | RESIGNED |
MR COLIN STEWART SINCLAIR LYON | Nov 1926 | British | Director | RESIGNED | |
MR. RICHARD PATRICK MCNAMARA | Dec 1968 | British | Director | 2013-02-20 UNTIL 2015-07-31 | RESIGNED |
MR HUGH SALISBURY MELLOR | Mar 1936 | British | Director | RESIGNED | |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2004-03-31 UNTIL 2005-04-13 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
GERALD ALISTAIR WATSON | British | Secretary | 2000-12-29 UNTIL 2005-03-23 | RESIGNED | |
ROBIN WILFRID BEVITT | Jun 1931 | British | Secretary | RESIGNED | |
MRS JACQUELINE ANNE GREGORY | British | Secretary | 2005-03-23 UNTIL 2005-11-30 | RESIGNED | |
GEOFFREY DELANY | Jul 1947 | British | Secretary | 1993-10-01 UNTIL 2000-12-29 | RESIGNED |
SIR JAMES SCHOFIELD BALDERSTONE | May 1921 | Australian | Director | RESIGNED | |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2004-09-14 UNTIL 2009-09-01 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 1994-09-21 UNTIL 1997-02-28 | RESIGNED |
MR PETER JOHN COSTAIN | Apr 1938 | British | Director | RESIGNED | |
MARC JOSEPH DE CURE | May 1958 | Australian | Director | 2000-02-17 UNTIL 2002-10-15 | RESIGNED |
CLIVE ANTONY KEMP FENN-SMITH | Mar 1933 | British | Director | RESIGNED | |
DAVID MICHAEL GORDON | Dec 1940 | British | Director | RESIGNED | |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-01-15 UNTIL 2002-12-03 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | Australian British | Director | 1999-07-29 UNTIL 2001-07-02 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2015-07-31 UNTIL 2017-07-26 | RESIGNED |
MR TERENCE GEORGE SHRIMPTON | Oct 1942 | British | Director | 1999-07-29 UNTIL 2000-12-15 | RESIGNED |
PAUL JOHN BATCHELOR | Sep 1950 | Australian | Director | 1998-07-28 UNTIL 2002-10-21 | RESIGNED |
SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | 1996-03-12 UNTIL 2004-10-15 | RESIGNED |
IAN GLENCROSS RADCLIFFE BURGESS | Nov 1931 | Australian | Director | 1993-07-21 UNTIL 1998-07-28 | RESIGNED |
GODFREY EDWARD BOWLES | Dec 1935 | British | Director | RESIGNED | |
EDWARD HENRY BOND | Nov 1930 | British | Director | RESIGNED | |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2009-09-01 UNTIL 2013-02-20 | RESIGNED |
IAN LEE SALMON | Sep 1931 | Australian | Director | RESIGNED | |
RICHARD CHARLES SURFACE | Jun 1948 | American | Director | 1995-02-23 UNTIL 1999-06-23 | RESIGNED |