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 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
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 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 |