HENDERSON FUND MANAGEMENT LIMITED
Overview
| Company Name | HENDERSON FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02607112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUND MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HENDERSON FUND MANAGEMENT LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON FUND MANAGEMENT PLC | Feb 26, 1999 | Feb 26, 1999 |
| A.M.P. ASSET MANAGEMENT P.L.C. | May 02, 1991 | May 02, 1991 |
What are the latest accounts for HENDERSON FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HENDERSON FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Hill House 1 Little New Street London EC4A 3TR on Feb 03, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 16, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Formica as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Who are the officers of HENDERSON FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 | England | British | Company Director | 180059190001 | ||||
| KINGON, Neil Bernard | Secretary | Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire | British | 4704070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNETT, Lee-Ann Churcher | Director | 3/2 Marloes Road Kensington W8 5LL London | Australian | Director Of I.T. | 60830310001 | |||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 | England | British | Company Director | 98886190002 | ||||
| BUCKLEY, George Ian | Director | The Cottage Caldbec Hill TN33 0JS Battle East Sussex | British | Director Of Asset Management | 26375700001 | |||||
| CARNEGIE, Rupert Alexander | Director | 151 Ashley Gardens Thirleby Road SW1P 1HW London | British | Investment Director | 95223200001 | |||||
| CLARE, Michael Gerard | Director | 1 Oakhill Gardens Oakhil Road TN13 1NY Sevenoaks Kent | Australian | Investment Manager | 59935980001 | |||||
| CLARK, Iain Campbell | Director | 28 Alleyn Road Dulwich SE21 8AL London | British | Investment Manager | 6842880001 | |||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 80442590005 | ||||
| EADIE, Dugald Mcmillan | Director | Millfield 7 Spylaw Park EH13 0LP Edinburgh | British | Investment Services Director | 36574880001 | |||||
| EDMONDSON, Paul Christopher | Director | 7 Wildcroft Manor Wildcroft Road SW15 3TS London | Australia | Director Of Investment Service | 66507040001 | |||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | Chief Executive | 101294310010 | ||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | Director | 31316970001 | ||||
| GREENSHIELDS, Raymond | Director | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | Australian | Chief Executive | 73619250001 | |||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Chief Operating Officer | 90336380001 | ||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | Chartered Accountant | 59419630001 | ||||
| HODGETT, Peter Maurice | Director | Rectory Manor 32 Shillington Road Pirton SG5 3QL Hitchin Hertfordshire | British And Australian | Actuary | 66550970001 | |||||
| HODGSON, Beverley | Director | 19 Pindari Avenue FOREIGN Beauty Point 2088 New South Wales Australia | Australian | Insurance Company Manager | 27431580001 | |||||
| HORNBY, Derek Peter, Sir | Director | Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire | England | British | Chairman British Overseas Trad | 1821270001 | ||||
| HUNT, James Roger Cooper | Director | Ashgarth Cottage Church Cottages Station Road Aldbury HP23 5RS Tring Hertfordshire | United Kingdom | British | Marketing Director | 59836530001 | ||||
| HUTCHISON, Thomas Oliver | Director | Shelleys Cottage White Hill Dane End SG12 0JT Ware Hertfordshire | British | Company Director | 10837100001 | |||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | American,British | Fund Manager | 84523150001 | ||||
| JAGO, Christian Rachel Mary | Director | 15 Willowbank Gardens KT20 5DS Tadworth Surrey | British | Accountant | 37810170002 | |||||
| LUND, Mark Joseph | Director | Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex | England | British | Director | 74519810001 | ||||
| LYALL, Eric | Director | Riders Grove Old Hall Green SG11 1DN Ware Hertfordshire | United Kingdom | British | Director Of Companies | 4704090001 | ||||
| NESTOR, John Martin | Director | Quarry House 14 Lynwood Road KT17 4LD Epsom Surrey | England | British | Asset Manager | 75171590001 | ||||
| PARTRIDGE, John Leonard | Director | Camelot 64 Camden Park Road BR7 5HF Chislehurst Kent | England | British | Property Investment Consul | 59254370001 | ||||
| PHYTHIAN ADAMS, Mark Vevers | Director | Wootten House Iffley OX4 4DS Oxford Oxfordshire | British | Solicitor | 43962680001 | |||||
| REIN, Anne Elizabeth | Director | 58 Christchurch Street Chelsea SW3 4AR London | Australian | Director Of Human Resources | 81061850001 | |||||
| ROBINSON, Michael Howard | Director | 10 Cambria Street SW6 2EE London | England | British | Director | 85741270001 | ||||
| SADLER, John Stephen | Director | Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire | British | Director Of Companies | 39060560004 | |||||
| SHAW, Brian Piers, Sir | Director | The Coach House Biddestone SN14 7DQ Chippenham Wiltshire | United Kingdom | Uk | Chairman | 635730003 | ||||
| SOLWAY, Anthony Christopher John | Director | 20 Clapham Common Northside SW4 0RQ London | United Kingdom | British | Administration Director | 15916290004 |
Who are the persons with significant control of HENDERSON FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Global Investors (Holdings) 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 FUND MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Aug 22, 2008 Delivered On Aug 28, 2008 | Satisfied | Amount secured All monies due or to become due from company and/or the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities and the derivative assets see image for full details. | ||||
Persons Entitled
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Transactions
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Does HENDERSON FUND MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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