HENDERSON NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENDERSON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON NOMINEES LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06831243. The accounts status is DORMANT.
HENDERSON NOMINEES LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06831243. The accounts status is DORMANT.
HENDERSON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON GROUP LIMITED (until 06/01/2014)
HENDERSON GROUP LIMITED (until 06/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2021 | 01/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2009-02-26 | CURRENT | ||
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2017-08-02 | CURRENT |
IAN BASSFORD | Aug 1976 | British | Director | 2020-04-16 | CURRENT |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2019-06-26 UNTIL 2020-04-16 | RESIGNED |
MARTIN ROBERT SKINNER | Jan 1970 | British | Director | 2013-02-20 UNTIL 2017-06-29 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2009-02-26 UNTIL 2009-09-01 | RESIGNED |
SHIRLEY JILL GAROOD | Dec 1957 | British | Director | 2009-09-01 UNTIL 2013-02-20 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2009-07-09 UNTIL 2018-07-31 | RESIGNED |
ALEXANDER JOHN AYRES | Dec 1980 | British | Director | 2019-03-11 UNTIL 2019-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Administration Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |