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HENDERSON ASSET MANAGEMENT LIMITED

HENDERSON ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHENDERSON ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HENDERSON ASSET MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HENDERSON ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDERSON ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITEDNov 03, 2005Nov 03, 2005
    NEW STAR ASSET MANAGEMENT GROUP LIMITEDSep 13, 2000Sep 13, 2000
    NEW STAR ASSET MANAGEMENT LIMITEDJun 09, 2000Jun 09, 2000
    PRECIS (1890) LIMITEDMay 03, 2000May 03, 2000

    What are the latest accounts for HENDERSON ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HENDERSON ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01

    Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

    		2 pagesAD03

    Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE

    		1 pagesAD02

    Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Apr 04, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2023

    		LRESSP

    Statement of capital on Oct 26, 2022

    • Capital: GBP 5
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022

    		1 pagesCH04

    Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020

    		2 pagesCH01

    Appointment of Ian Bassford as a director on Nov 10, 2020

    		2 pagesAP01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HENDERSON ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    Bishopsgate
    EC2M 3AE London
    201
    		Secretary
    Bishopsgate
    EC2M 3AE London
    201
    Identification TypeUK Limited Company
    Registration Number01471624
    		6118210025
    BASSFORD, Ian
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		United KingdomBritish268954530001
    CHAUDHURI, Rhiannon Willow
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		United KingdomBritish237305730003
    COVINGTON, Howard John
    South Lodge Elvaston Place
    SW7 5NL London
    		Secretary
    South Lodge Elvaston Place
    SW7 5NL London
    		British50435130003
    RUVIGNY, Rupert Francis James Henry
    38 Chartfield Avenue
    SW15 6HJ London
    		Secretary
    38 Chartfield Avenue
    SW15 6HJ London
    		British146159330001
    NEW STAR ADMINISTRATION SERVICES LIMITED
    1 Knightsbridge Green
    SW1X 7NE London
    		Secretary
    1 Knightsbridge Green
    SW1X 7NE London
    		93976170001
    NEW STAR ASSET MANAGEMENT LIMITED
    1 Knightsbridge Green
    SW1X 7NE London
    		Secretary
    1 Knightsbridge Green
    SW1X 7NE London
    		76122340002
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASTOR, Michael Ramon Langhorne
    Hatley Park
    SG19 3HL Sandy
    Bedfordshire
    		Director
    Hatley Park
    SG19 3HL Sandy
    Bedfordshire
    		EnglandBritish1956740002
    BOORMAN, Andrew John
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandBritish98886190002
    BURGESS, Simon George Fendall
    2 Lowndes Court
    Lowndes Square
    SW1X 9JJ London
    		Director
    2 Lowndes Court
    Lowndes Square
    SW1X 9JJ London
    		British77463950001
    BUTT, Philip Alan
    Hazelwood
    Waters Green
    SO42 7RG Brockenhurst
    Hampshire
    		Director
    Hazelwood
    Waters Green
    SO42 7RG Brockenhurst
    Hampshire
    		British809390002
    COVINGTON, Howard John
    24 Montpelier Square
    SW7 1JR London
    		Director
    24 Montpelier Square
    SW7 1JR London
    		UkBritish50435130005
    DUFFIELD, John Lincoln
    Down End House
    Chieveley
    RG20 8TG Newbury
    Berkshire
    		Director
    Down End House
    Chieveley
    RG20 8TG Newbury
    Berkshire
    		EnglandBritish3746510002
    FORMICA, Andrew James
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandAustralian,British101294310010
    GARROOD, Shirley Jill
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandBritish31316970001
    HISCOCK, Nicholas Toby
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    		Director
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    		United KingdomBritish59419630001
    JAY, John Philip Bromberg
    84 Belsize Road
    NW6 4TG London
    		Director
    84 Belsize Road
    NW6 4TG London
    		EnglandBritish74418430002
    KURZON, Anna Nicole
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		EnglandBritish200386780001
    MCNAMARA, Richard Patrick, Mr.
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		United KingdomBritish154017220002
    MILLER, Alan Jonathan Richard
    6 Durham Place
    SW3 4ET London
    		Director
    6 Durham Place
    SW3 4ET London
    		EnglandBritish127433380001
    O'BRIEN, Steven John
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandBritish9964050002
    PEASE, Richard Peter
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		United KingdomBritish77304340002
    RUVIGNY, Rupert Francis James Henry
    38 Chartfield Avenue
    SW15 6HJ London
    		Director
    38 Chartfield Avenue
    SW15 6HJ London
    		United KingdomBritish146159330001
    SKINNER, Dudley Mark Hewitt
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		United KingdomBritish177808910001
    SMITH, Martin, Sir
    4 Essex Villas
    W8 7BN London
    		Director
    4 Essex Villas
    W8 7BN London
    		United KingdomBritish35552480001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSON ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Apr 06, 2016
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5387821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HENDERSON ASSET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Feb 21, 2003
    Delivered On Mar 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all shares and related rights.. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 10, 2003Registration of a charge (395)
    • Nov 22, 2005Statement of satisfaction of a charge in full or part (403a)
    A share charge
    Created On Feb 21, 2003
    Delivered On Mar 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party and/or a receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All shares held, all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC (In This Capacity, the "Security Agent")
    Transactions
    • Mar 07, 2003Registration of a charge (395)
    • Nov 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Jan 14, 2003
    Delivered On Jan 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floors 8, 9 and 10 of 1 knightsbridge green london SW1X 7NE all buildings fixtures fittings and fixed plant and machinery owned by the chargor on that property and the benefit of any covenants for title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants, all the shares in any member of the group (other than itself) owned by it or held by any nominee on its behalf first fixed charge its interest in all shares stocks debentures bonds or other securities and investments owned by it or held by any nominee on its behalf. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC (The Security Agent)
    Transactions
    • Jan 21, 2003Registration of a charge (395)
    • Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HENDERSON ASSET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2023Commencement of winding up
    Apr 22, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Ian Harvey Dean
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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