HENDERSON ASSET MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HENDERSON ASSET MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HENDERSON ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984621. The accounts status is FULL and accounts are next due on 30/09/2023.

HENDERSON ASSET MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED (until 16/10/2012)
NEW STAR ASSET MANAGEMENT GROUP LIMITED (until 03/11/2005)

Confirmation Statements

Last Statement Next Statement Due
20/05/2022 03/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2009-04-06 CURRENT
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2018-09-21 CURRENT
IAN BASSFORD Aug 1976 British Director 2020-11-10 CURRENT
SIMON GEORGE FENDALL BURGESS Apr 1945 British Director 2001-10-12 UNTIL 2007-11-20 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2000-05-03 UNTIL 2000-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-03 UNTIL 2000-05-03 RESIGNED
MR HOWARD JOHN COVINGTON Jan 1953 British Secretary 2000-08-01 UNTIL 2000-10-13 RESIGNED
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Secretary 2000-10-13 UNTIL 2001-10-24 RESIGNED
MR JOHN LINCOLN DUFFIELD Jun 1939 British Director 2000-08-01 UNTIL 2009-04-06 RESIGNED
MR HOWARD JOHN COVINGTON Jan 1953 British Director 2000-08-01 UNTIL 2009-04-06 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2013-02-20 UNTIL 2015-07-31 RESIGNED
ANNA NICOLE KURZON Mar 1978 British Director 2015-07-31 UNTIL 2019-08-23 RESIGNED
MR JOHN PHILIP BROMBERG JAY Apr 1957 British Director 2001-01-11 UNTIL 2009-04-06 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2009-04-06 UNTIL 2009-09-01 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2009-04-06 UNTIL 2013-02-20 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2009-04-06 UNTIL 2018-07-31 RESIGNED
NEW STAR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2003-11-13 UNTIL 2009-04-06 RESIGNED
PHILIP ALAN BUTT May 1946 British Director 2001-01-11 UNTIL 2007-10-31 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2009-04-06 UNTIL 2010-07-30 RESIGNED
MR ANDREW JOHN BOORMAN Mar 1969 British Director 2009-04-22 UNTIL 2013-04-08 RESIGNED
MICHAEL RAMON LANGHORNE ASTOR Sep 1946 British Director 2001-02-18 UNTIL 2009-04-06 RESIGNED
MR RICHARD PETER PEASE Sep 1958 British Director 2001-07-12 UNTIL 2012-06-28 RESIGNED
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Director 2000-10-13 UNTIL 2009-04-06 RESIGNED
MR DUDLEY MARK HEWITT SKINNER Sep 1956 British Director 2002-04-19 UNTIL 2012-07-09 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 2000-10-13 UNTIL 2008-08-29 RESIGNED
MR ALAN JONATHAN RICHARD MILLER Dec 1963 British Director 2001-02-08 UNTIL 2007-02-05 RESIGNED
NEW STAR ASSET MANAGEMENT LIMITED Corporate Secretary 2001-10-24 UNTIL 2003-11-13 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-05-03 UNTIL 2000-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson Alternative Investment Advisor 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
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GARTMORE INVESTMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
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GARTMORE INVESTMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
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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
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