HENDERSON FUND MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HENDERSON FUND MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HENDERSON FUND MANAGEMENT LIMITED was incorporated 33 years ago on 02/05/1991 and has the registered number: 02607112. The accounts status is FULL.

HENDERSON FUND MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2020 10/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1998-06-01 CURRENT
ROGER MARTIN JAMES THOMPSON Oct 1967 British Director 2013-08-21 CURRENT
THOMAS OLIVER HUTCHISON Jan 1931 British Director 1991-10-07 UNTIL 1998-06-01 RESIGNED
SIR DEREK PETER HORNBY Jan 1930 British Director 1994-05-12 UNTIL 1998-06-01 RESIGNED
ANTHONY WATSON Apr 1945 British Director 1996-02-06 UNTIL 1998-06-30 RESIGNED
ANDREW RICHARD THREADGOLD Feb 1944 British Director 1993-02-10 UNTIL 1998-06-01 RESIGNED
EARL PATRICK EDMUND THE EARL OF LIMERICK Apr 1930 British Director 1992-06-10 UNTIL 1998-06-01 RESIGNED
ANTHONY CHRISTOPHER JOHN SOLWAY Jun 1959 British Director 1998-06-01 UNTIL 1999-11-24 RESIGNED
SIR BRIAN PIERS SHAW Mar 1933 Uk Director 1997-05-22 UNTIL 1998-06-01 RESIGNED
JOHN STEPHEN SADLER May 1930 British Director 1991-05-02 UNTIL 1996-03-01 RESIGNED
JAMES ROGER COOPER HUNT Oct 1940 British Director 1998-06-01 UNTIL 2000-10-31 RESIGNED
ANNE ELIZABETH REIN Dec 1952 Australian Director 2002-03-15 UNTIL 2004-06-30 RESIGNED
MR MICHAEL HOWARD ROBINSON Mar 1947 British Director 1998-06-01 UNTIL 2000-05-31 RESIGNED
MR JOHN LEONARD PARTRIDGE Feb 1956 British Director 1998-06-01 UNTIL 2001-09-21 RESIGNED
MR JOHN MARTIN NESTOR Apr 1962 British Director 2001-03-02 UNTIL 2002-08-16 RESIGNED
MR ERIC LYALL May 1924 British Director 1991-05-02 UNTIL 1994-05-12 RESIGNED
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 1998-06-01 UNTIL 2000-01-28 RESIGNED
CHRISTIAN RACHEL MARY JAGO Feb 1963 British Director 1998-07-03 UNTIL 2001-10-17 RESIGNED
MARK VEVERS PHYTHIAN ADAMS Feb 1944 British Director 1998-06-01 UNTIL 1999-10-29 RESIGNED
MR DAVID JOSEPH JACOB Jun 1964 American,British Director 2005-02-24 UNTIL 2012-12-13 RESIGNED
ROGER PHILIP YATES Apr 1957 British Director 1999-10-01 UNTIL 2008-11-05 RESIGNED
DUGALD MCMILLAN EADIE Oct 1944 British Director 1998-06-01 UNTIL 1999-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-02 UNTIL 1991-05-02 RESIGNED
PETER MAURICE HODGETT Oct 1954 British And Australian Director 1999-10-01 UNTIL 2001-02-23 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 1998-07-03 UNTIL 2009-09-01 RESIGNED
MR ALAN HARDGRAVE Nov 1963 British Director 2009-12-03 UNTIL 2011-06-10 RESIGNED
RAYMOND GREENSHIELDS Jun 1947 Australian Director 1991-05-29 UNTIL 1996-02-06 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2002-09-16 UNTIL 2013-06-26 RESIGNED
PAUL CHRISTOPHER EDMONDSON Mar 1952 Australia Director 1999-09-17 UNTIL 2000-09-08 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2004-10-29 UNTIL 2018-07-31 RESIGNED
BEVERLEY HODGSON Jul 1931 Australian Director 1991-05-29 UNTIL 1992-12-04 RESIGNED
IAIN CAMPBELL CLARK Oct 1950 British Director 1998-06-01 UNTIL 2002-01-11 RESIGNED
MICHAEL GERARD CLARE Jan 1956 Australian Director 1998-06-01 UNTIL 2006-11-10 RESIGNED
RUPERT ALEXANDER CARNEGIE Aug 1959 British Director 1998-06-01 UNTIL 2002-09-25 RESIGNED
MR GEORGE IAN BUCKLEY Nov 1948 British Director 1998-06-01 UNTIL 2004-10-19 RESIGNED
MR ANDREW JOHN BOORMAN Mar 1969 British Director 2004-06-30 UNTIL 2013-04-08 RESIGNED
LEE-ANN CHURCHER BARNETT Jun 1956 Australian Director 1998-10-08 UNTIL 1999-08-13 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2001-08-24 UNTIL 2014-04-01 RESIGNED
NEIL BERNARD KINGON May 1949 British Secretary 1991-05-02 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson Global Investors (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
HENDERSON GLOBAL INVESTORS (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
HENDERSON FINANCES. LONDON Dissolved... FULL 64191 - Banks
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 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
PGS 2 LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied

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