HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Overview

Company Name	HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00159836
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1919

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC located?

Registered Office Address	c/o FRP ADVISORY LLP Kings Orchard Queen Street BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC	Jul 02, 2007	Jul 02, 2007
AUGUST EQUITY TRUST PLC	May 11, 2006	May 11, 2006
KLEINWORT CAPITAL TRUST PLC	Oct 30, 2001	Oct 30, 2001
KLEINWORT DEVELOPMENT FUND PLC	Oct 21, 1919	Oct 21, 1919

What are the latest accounts for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Jun 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2016
Next Confirmation Statement Due	Jan 04, 2017
Overdue	Yes

What is the status of the latest annual return for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?

Annual Return

Last Annual Return	Dec 21, 2012
Overdue	Yes

What are the latest filings for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Aug 28, 2025

Liquidators' statement of receipts and payments to Jun 26, 2025

13 pages

LIQ03

Aug 20, 2024

Liquidators' statement of receipts and payments to Jun 26, 2024

14 pages

LIQ03

May 22, 2024

Appointment of a voluntary liquidator

3 pages

600

May 22, 2024

Removal of liquidator by court order

19 pages

LIQ10

Sep 02, 2023

Liquidators' statement of receipts and payments to Jun 26, 2023

13 pages

LIQ03

Aug 18, 2022

Liquidators' statement of receipts and payments to Jun 26, 2022

12 pages

LIQ03

Aug 27, 2021

Liquidators' statement of receipts and payments to Jun 26, 2021

11 pages

LIQ03

Sep 07, 2020

Liquidators' statement of receipts and payments to Jun 26, 2020

11 pages

LIQ03

Sep 02, 2019

Liquidators' statement of receipts and payments to Jun 26, 2019

11 pages

LIQ03

Aug 31, 2018

Liquidators' statement of receipts and payments to Jun 26, 2018

10 pages

LIQ03

Aug 18, 2017

Liquidators' statement of receipts and payments to Jun 26, 2017

11 pages

LIQ03

Sep 02, 2016

Liquidators' statement of receipts and payments to Jun 26, 2016

9 pages

4.68

Jul 16, 2015

Liquidators' statement of receipts and payments to Jun 26, 2015

11 pages

4.68

Sep 01, 2014

Liquidators' statement of receipts and payments to Jun 26, 2014

10 pages

4.68

Oct 02, 2013

Termination of appointment of Barry Dean as a director

2 pages

TM01

Oct 02, 2013

Termination of appointment of Terence Connor as a director

2 pages

TM01

Oct 02, 2013

Termination of appointment of John Mackie as a director

2 pages

TM01

Oct 02, 2013

Termination of appointment of Ian Orrock as a director

2 pages

TM01

Jul 05, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Short notice of general meetings 27/06/2013	RES13

Jul 04, 2013

Registered office address changed from * 201 Bishopsgate London EC2M 3AE* on Jul 04, 2013

2 pages

AD01

Jul 03, 2013

Declaration of solvency

3 pages

4.70

Jul 03, 2013

Appointment of a voluntary liquidator

2 pages

600

Jul 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 12, 2013

Full accounts made up to Dec 31, 2012

51 pages

Jan 21, 2013

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDERSON SECRERTARIAL SERVICES LIMITED

Jan 27, 2010

Secretary

Bishopsgate

EC2M 3AE London

201

Identification Type	UK Limited Company
Registration Number	1471624

148771890001

ABSALOM, Gerard

Mar 20, 2000

Oct 08, 2002

Secretary

54 John Archer Way

SW18 2TS London

British

67454680001

ASCHAM, Kathleen Rose

Jun 21, 1993

Jun 10, 1996

Secretary

26 Penns Road

GU32 2EN Petersfield

Hampshire

British

48164460001

FROST, Leonora Marian

May 21, 1996

Secretary

5 Launceston Place

W8 5RL London

British

4299350001

HOUGHTON, Claire Elizabeth

Dec 04, 1995

Jun 10, 1996

Secretary

21 Gilpin Road

SG12 9LZ Ware

Hertfordshire

British

42693490001

LONGCROFT, Peter Leonard

Dec 21, 1993

Secretary

69 Bittacy Rise

Mill Hill

NW7 2HH London

British

32431030004

SALT, Kirsten June

Mar 20, 2000

Nov 01, 2003

Secretary

21 Solna Road

N21 2JS London

British

38993290003

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Nov 01, 2003

Sep 01, 2007

Secretary

55 Moorgate

EC2R 6PA London

68895450003

KLEINWORT BENSON LIMITED

Jun 10, 1996

Mar 20, 2000

Secretary

20 Fenchurch Street

EC3P 3DB London

3204410001

NEW STAR ASSET MANAGEMENT LIMITED

Sep 01, 2007

Jan 27, 2010

Secretary

1 Knightsbridge Green

SW1X 7NE London

76122340002

ANAND, Ravinder Singh, Mr.

Aug 21, 2007

Aug 29, 2008

Director

151a King Henrys Road

NW3 3RD London

United Kingdom

British

1967-12

146737780001

BROOKS, Robert Anthony

Dec 06, 1999

Director

26 Bury Walk

SW3 6QB London

British

1931-4

6078030001

CONNOR, Terence Michael

Nov 01, 2004

Jun 27, 2013

Director

c/o Frp Advisory Llp

Queen Street

BS2 0HQ Bristol

Kings Orchard

United Kingdom

British

1955-10

71616010001

COVINGTON, Howard John

Aug 29, 2008

Apr 30, 2009

Director

24 Montpelier Square

SW7 1JR London

British

1953-1

50435130005

DEAN, Barry Malcolm

May 19, 2000

Jun 27, 2013

Director

c/o Frp Advisory Llp

Queen Street

BS2 0HQ Bristol

Kings Orchard

United Kingdom

British

1949-11

18034130001

DEAN, Barry Malcolm

Aug 04, 1993

Dec 06, 1999

Director

Sandpit Cottage 4 High Street

BN6 8TA Ditchling

Sussex

United Kingdom

British

1949-11

18034130001

DUFFIELD, John Lincoln

Jul 02, 2007

Apr 30, 2009

Director

Down End House

Chieveley

RG20 8TG Newbury

Berkshire

England

British

1939-6

3746510002

EAST, Ronald Joseph

Dec 07, 1998

Director

The Waldrons

B96 6JP Feckenham

Worcestershire

British

1931-12

4299310001

GREEN, Richard James

Dec 06, 1999

Nov 25, 2003

Director

Oldways Fairoak Lane

Oxshott

KT22 0TN Leatherhead

Surrey

United Kingdom

British

1962-7

44052730002

HOLLAND-BOSWORTH, Timothy Hugh

Feb 16, 1995

Director

The Manor House

Buriton

GU31 5RT Petersfield

Hampshire

British

1938-5

46421040001

HOLLIDGE, Ronald

Dec 07, 1998

Aug 11, 2006

Director

30 Williams Grove

KT6 5RW Surbiton

Surrey

British

1944-1

13822000004

LAWRENCE, Donald Arthur Campbell

Jul 01, 1993

Director

Wissenden Coopers Lane

Sellindge

TN26 6AH Ashford

Kent

British

1940-5

32431050001

MACKIE, John David

Jan 01, 2006

Jun 27, 2013

Director

c/o Frp Advisory Llp

Queen Street

BS2 0HQ Bristol

Kings Orchard

United Kingdom

British

1953-4

71994230001

MAITLAND, Stanley Alexander

Feb 16, 1995

Director

Firs Hill High Road

Chipstead

CR5 3QN Coulsdon

Surrey

British

1925-2

4299320001

ORROCK, Ian Jackson

Nov 05, 2004

Jun 27, 2013

Director

c/o Frp Advisory Llp

Queen Street

BS2 0HQ Bristol

Kings Orchard

British

1946-10

102463860001

ROCKLEY, James Hugh Cecil, Lord

Jun 21, 1993

Director

Lytchett Heath

BH16 6AE Poole

Dorset

England

British

1934-4

50714070001

SHEPARD, Giles Richard Carless

Mar 31, 2005

Director

Wallop House

Nether Wallop

SO20 8HE Stockbridge

Hampshire

British

1937-4

3015990001

SIDDONS, Benjamin Charles Reid

Jul 01, 1993

May 11, 2006

Director

Hillbrook Golf Club Road

St Georges Hill

KT13 0NJ Weybridge

Surrey

British

1945-5

3909840001

TODHUNTER, Michael John Benjamin

Mar 31, 2005

Director

The Old Rectory

Farnborough

OX12 8NX Wantage

Oxfordshire

British

1935-3

496880001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 2010 Delivered On May 01, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 01, 2010Registration of a charge (MG01) May 05, 2011Statement that part or the whole of the property charged has been released (MG04) Jun 17, 2011Statement that part or the whole of the property charged has been released (MG04) Jul 15, 2011Statement that part or the whole of the property charged has been released (MG04) Jul 29, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 05, 2007 Delivered On Jul 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2007Registration of a charge (395) May 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Third party charge over shares granted by the company (the chargor) in favour of the governor and company of the bank of scotland (the security trustee) as agent and trustee for the secured parties (as defined)	Created On Dec 23, 1999 Delivered On Jan 12, 2000	Satisfied	Amount secured The present and/or future obligations and liabilities of the borrowers (as defined) to any of the secured parties (as defined) under or pursuant to the credit agreement (as defined) on the principal discharge date (as defined) and the chargor pursuant to the charge
	Short particulars 4,103 a ordinary shares in digital octopus limited and all stocks shares bonds and securities and includes dividends interest or other distributions.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 2000Registration of a charge (395) Mar 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2013	Commencement of winding up
Jun 27, 2013	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Dunn Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Apr 18, 2024
Andrew Martin Sheridan Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	Jun 27, 2013	Apr 18, 2024
Gareth Rutt Morris Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Jun 27, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0