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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
HPC NOMINEES LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
HENDERSON UNIT TRUSTS LTD LONDON Active FULL 74990 - Non-trading company
ALPHAGEN CAPITAL LIMITED LONDON Active FULL 99999 - Dormant Company
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
HENDERSON HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON EQUITY PARTNERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNP PARIBAS FUND SERVICES UK LIMITED LONDON ENGLAND Dissolved... FULL 66110 - Administration of financial markets
HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MASTSCREEN LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEW STAR ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied