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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
HENDERSON UNIT TRUSTS LTD LONDON Active FULL 74990 - Non-trading company
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
GARTMORE INVESTMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON FINANCES. LONDON Dissolved... FULL 64191 - Banks
JANUS HENDERSON UK (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VERTICALBAND LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
UKLS FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HENDERSON HOLDINGS GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HGI (INVESTMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HENDERSON UK FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HGI ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
JANUS UK HOLDINGS CORPORATION LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL GROUP LIMITED DUBLIN IRELAND Active FULL None Supplied

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INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.