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- HENDERSON UNIT TRUSTS LTD
HENDERSON UNIT TRUSTS LTD
Non-Trading
General Information
NAME
HENDERSON UNIT TRUSTS LTD
COMPANY NUMBER
00958262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/1969
(55 years and 5 months old)
WEBSITE
www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1989
15/04/2005
PEARL UNIT TRUSTS LIMITED
View all previous names
Previous Names
01/02/1989 15/04/2005 PEARL UNIT TRUSTS LIMITED
15/07/1969 01/02/1989 PEARL TRUST MANAGERS LIMITED
LONDON
EC2M 3AE
Telephone: 02078181818
TPS: No
The Pearl Centre
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FY
Telephone: 78181818
201 Bishopsgate
London
EC2M 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
HENDERSON UNIT TRUSTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HENDERSON UNIT TRUSTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON UNIT TRUSTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON UNIT TRUSTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED 13/04/2005 - Present (19 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 31 Past: 608 |
View Report |
02/08/2017 - Present (7 years and 4 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2020 - Present (4 years and 5 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 11 |
View Report |
17/05/1992 - 30/06/1995 (3 years and 1 months) Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
17/05/1992 - 31/01/1994 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 21/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Roger Martin James Thompson (918005919) has left the board |
Date: 06/07/2020 | Event: New Board Member Ian Bassford (926895453) Appointed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 01/09/2017 | Event: New Board Member Rhiannon Willow Chaudhri (923735551) Appointed |
Date: 28/07/2017 | Event: Martin Robert Skinner (917624673) has left the board |
Date: 25/05/2017 | Event: New Confirmation Statement filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Confirmation Statement filed |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: Richard Patrick McNamara (915401722) has left the board |
Date: 25/08/2015 | Event: New Board Member Martin Robert Skinner (917624673) Appointed |
Date: 27/05/2015 | Event: New Confirmation Statement filed |
Date: 24/05/2014 | Event: New Confirmation Statement filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: Roger Martin James Thompson (918048307) has left the board |
Date: 20/08/2013 | Event: New Board Member Roger Martin James Thompson (918005919) Appointed |
Date: 13/08/2013 | Event: New Board Member Roger Martin James Thompson (918048307) Appointed |
Date: 05/07/2013 | Event: Shirley Jill Garood (914074505) has left the board |
Date: 27/05/2013 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
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