HENDERSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON HOLDINGS LIMITED
COMPANY NUMBER
01394018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/10/1978
(46 years and 1 months old)
WEBSITE
https://www.janushenderson.com/en-us/
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1988
05/06/2003
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
EC2M 3AE
Telephone: 02078184100
TPS: No
201 Bishopsgate
London
EC2M 3AE
4 Broadgate
London
EC2M 2DA
Telephone: 78181818
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HENDERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1993 - Present (31 years and 2 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 608 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 14 Past: 17 |
View Report |
|
26/08/2020 - Present (4 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
01/09/1992 - 10/02/1995 (2 years and 5 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 16/05/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 03/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 09/08/2017 | David William Burrowes (910050430) has left the board |
| 28/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 25/08/2015 | New Board Member David William Burrowes (910050430) Appointed |
| 10/09/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | Shirley Jill Garrood (903131697) has left the board |
| 05/03/2013 | New Board Member Richard McNamara (915401722) Appointed |
| 19/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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