HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
Overview
| Company Name | HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08231660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 2c/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HENDERSON GROUP HOLDINGS ASSET 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 | ||||||||||
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE | 2 pages | AD02 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 2C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 19, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Angela Charlotte Seymour-Jackson as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Nicholas Gillbanks as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Martin James Thompson as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Weil as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ian Bassford as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 01, 2021
| 3 pages | SH19 | ||||||||||
Who are the officers of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED?
| 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 |
| 6118210021 | ||||||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 268954530001 | |||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 237305730003 | |||||||||
| ARKLE, Sarah Fiona | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 14155730002 | |||||||||
| DESAI, Kalpana | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | Hong Kong | British | 201975240001 | |||||||||
| DOLAN, Kevin Claude | Director | Bishopsgate EC2M 3AE London 201 | United States | Us & French | 174478590001 | |||||||||
| FERGUSON, Duncan George Robin | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 144264940001 | |||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | 101294310010 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 31316970001 | |||||||||
| GILLBANKS, Timothy Nicholas | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 103964930001 | |||||||||
| GILLINGWATER, Richard Dunnell | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176070760001 | |||||||||
| HOW, Timothy Francis | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 174532560001 | |||||||||
| JEENS, Robert Charles Hubert | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 33252290005 | |||||||||
| PENNANT-REA, Rupert Lascelles | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 44312900003 | |||||||||
| SEYMOUR-JACKSON, Angela Charlotte | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | Scotland | British | 158471120001 | |||||||||
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 | England | British | 180059190001 | |||||||||
| WAGSTAFF, Philip Charles | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 170578310001 | |||||||||
| WEIL, Richard | Director | Bishopsgate EC2M 3AE London 201 England | England | American | 252982100002 |
Who are the persons with significant control of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Janus Henderson Group Plc | Apr 06, 2016 | Castle Street JE1 1ES St. Helier 13 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HENDERSON GROUP HOLDINGS ASSET 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