HENDERSON UNIT TRUSTS LTD
Overview
| Company Name | HENDERSON UNIT TRUSTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00958262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON UNIT TRUSTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HENDERSON UNIT TRUSTS LTD located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON UNIT TRUSTS LTD?
| Company Name | From | Until |
|---|---|---|
| PEARL UNIT TRUSTS LIMITED | Feb 01, 1989 | Feb 01, 1989 |
| PEARL TRUST MANAGERS LIMITED | Jul 15, 1969 | Jul 15, 1969 |
What are the latest accounts for HENDERSON UNIT TRUSTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HENDERSON UNIT TRUSTS LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON UNIT TRUSTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 009582620001, created on Jun 30, 2026 | 71 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Janus Henderson Secretarial Services Uk Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Rhiannon Willow Chaudhri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rhiannon Willow Chaudhri on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Roger Martin James Thompson as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ian Bassford as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of HENDERSON UNIT TRUSTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210036 | |||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 268954530001 | |||||
| CHAUDHRI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 237355510003 | |||||
| GOLDSMITH, Keith Thomas | Secretary | The Old Railway Station Thorpe Waterville NN14 3ED Kettering Northants | British | 8578810001 | ||||||
| MOWATT, Brian Michael | Secretary | 65 Beverstone Orton Brimbles PE2 5YN Peterborough | British | 37827370001 | ||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||
| ACKERLEY, Ian | Director | Grants Grants Lane Limpsfield RH8 0RQ Oxted Surrey | British | 83508460001 | ||||||
| BOWLES, Godfrey Edward | Director | Priory Gardens Church Road Ketton PE9 3RD Stamford Lincolnshire | British | 8243440001 | ||||||
| CARR, Peter Stafford | Director | Welland House Tixover PE9 3QL Stamford Lincolnshire | British | 64094990002 | ||||||
| COOK, Rodney Malcolm | Director | Apartment P 66 Saint John Street EC1M 4DT London | Australian British | 64505260001 | ||||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||
| DELANY, Geoffrey | Director | Camden House Main Street Glapthorn PE8 5BE Peterborough | British | 36430080001 | ||||||
| DIVERS, James | Director | Burnt Ash House Cirencester Road Hyde GL6 8PE Minchinhampton Gloucestershire | British | 47728970003 | ||||||
| EADES, Adam | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 154040770001 | |||||
| FRASER, Thomas Aird | Director | 40 Elmbourne Road Tooting SW17 8JR London | United Kingdom | Australian | 74112910001 | |||||
| GAROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 140745050001 | |||||
| GORDON, David Michael | Director | 12 Berkeley Close WD6 3JN Elstree Hertfordshire | British | 10859590001 | ||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||
| HODGKINSON, William Malcolm | Director | The Old Coach House 4 Greatford Road Uffington PE9 4SW Stamford | Australian/British | 27337940001 | ||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||
| LAUGHLIN, Ian William | Director | Lake Lodge West End Road Maxey PE6 9EJ Peterborough Cambridgeshire | Australian | 86985820001 | ||||||
| MCNAMARA, Richard Patrick, Mr. | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 154017220002 | |||||
| MEEHAN, Brendan Joseph | Director | 24 Kirby Close NN4 6AB Northampton Northamptonshire | United Kingdom | British | 98270380001 | |||||
| MULLINS, Peter James | Director | 29 Hillfield Road PE8 4RQ Oundle Northamptonshire | Australian | 92931170001 | ||||||
| O'BRIEN, Steven John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 9964050002 | |||||
| SHRIMPTON, Terence George | Director | Park Cottage SG11 2PN Braughing Hertfordshire | United Kingdom | British | 44931110001 | |||||
| SIMMONS, Philip Richard | Director | Stonecroft 7a Fenbridge Road Werrington PE4 6RD Peterborough Cambridgeshire | British/Can/Austln | 41329130001 | ||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176246730001 | |||||
| SMITH, John Simon Bertie | Director | 32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire | United Kingdom | British | 94659700001 | |||||
| SURFACE, Richard Charles | Director | 52 Ovington Street SW3 2JB London | American | 5978580001 | ||||||
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 180059190001 | |||||
| THOMPSON, Trevor James | Director | Grants Grants Lane, Limpsfield RH8 0RQ Oxted Surrey | Australian | 67755820002 | ||||||
| WORNER, Ian Claude | Director | 259 Thorpe Road Longthorpe PE3 6LR Peterborough Cambridgeshire | Australian | 7885700001 |
Who are the persons with significant control of HENDERSON UNIT TRUSTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Global Investors Asset Management Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
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Natures of Control
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Does HENDERSON UNIT TRUSTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2026 Delivered On Jul 01, 2026 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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