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Home > England & Wales Companies > HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
Company Information for

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

FRP ADVISORY LLP, KINGS ORCHARD, QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
00159836
Public Limited Company
Liquidation

Company Overview

About Henderson Private Equity Investment Trust Plc
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC was founded on 1919-10-21 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Henderson Private Equity Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
 
Legal Registered Office
FRP ADVISORY LLP
KINGS ORCHARD
QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in BS2
 
Previous Names
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC19/06/2009
AUGUST EQUITY TRUST PLC02/07/2007
KLEINWORT CAPITAL TRUST PLC11/05/2006
Filing Information
Company Number 00159836
Company ID Number 00159836
Date formed 1919-10-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/06/2014
Latest return 21/12/2012
Return next due 18/01/2014
Type of accounts FULL
Last Datalog update: 2021-11-05 08:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
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Company Officers of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
HENDERSON SECRERTARIAL SERVICES LIMITED
Company Secretary 2010-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE MICHAEL CONNOR
Director 2004-11-01 2013-06-27
BARRY MALCOLM DEAN
Director 2000-05-19 2013-06-27
JOHN DAVID MACKIE
Director 2006-01-01 2013-06-27
IAN JACKSON ORROCK
Director 2004-11-05 2013-06-27
NEW STAR ASSET MANAGEMENT LIMITED
Company Secretary 2007-09-01 2010-01-27
HOWARD JOHN COVINGTON
Director 2008-08-29 2009-04-30
JOHN LINCOLN DUFFIELD
Director 2007-07-02 2009-04-30
RAVINDER SINGH ANAND
Director 2007-08-21 2008-08-29
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Company Secretary 2003-11-01 2007-09-01
RONALD HOLLIDGE
Director 1998-12-07 2006-08-11
BENJAMIN CHARLES REID SIDDONS
Director 1993-07-01 2006-05-11
GILES RICHARD CARLESS SHEPARD
Director 1992-12-21 2005-03-31
MICHAEL JOHN BENJAMIN TODHUNTER
Director 1992-12-21 2005-03-31
RICHARD JAMES GREEN
Director 1999-12-06 2003-11-25
KIRSTEN JUNE SALT
Company Secretary 2000-03-20 2003-11-01
GERARD ABSALOM
Company Secretary 2000-03-20 2002-10-08
KLEINWORT BENSON LIMITED
Company Secretary 1996-06-10 2000-03-20
ROBERT ANTHONY BROOKS
Director 1992-12-21 1999-12-06
BARRY MALCOLM DEAN
Director 1993-08-04 1999-12-06
RONALD JOSEPH EAST
Director 1992-12-21 1998-12-07
KATHLEEN ROSE ASCHAM
Company Secretary 1993-06-21 1996-06-10
CLAIRE ELIZABETH HOUGHTON
Company Secretary 1995-12-04 1996-06-10
LEONORA MARIAN FROST
Company Secretary 1992-12-21 1996-05-21
TIMOTHY HUGH HOLLAND-BOSWORTH
Director 1992-12-21 1995-02-16
STANLEY ALEXANDER MAITLAND
Director 1992-12-21 1995-02-16
PETER LEONARD LONGCROFT
Company Secretary 1992-12-21 1993-12-21
DONALD ARTHUR CAMPBELL LAWRENCE
Director 1992-12-21 1993-07-01
JAMES HUGH CECIL ROCKLEY
Director 1992-12-21 1993-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-06-26
2023-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2023-06-26
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-26
2021-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-26
2020-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-26
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-26
2018-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-26
2017-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-26
2016-09-024.68 Liquidators' statement of receipts and payments to 2016-06-26
2015-07-164.68 Liquidators' statement of receipts and payments to 2015-06-26
2014-09-014.68 Liquidators' statement of receipts and payments to 2014-06-26
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DEAN
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CONNOR
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK
2013-07-05RES13SHORT NOTICE OF GENERAL MEETINGS 27/06/2013
2013-07-05RES09Resolution of authority to purchase a number of shares
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM 201 Bishopsgate London EC2M 3AE
2013-07-03600Appointment of a voluntary liquidator
2013-07-034.70Declaration of solvency
2013-07-03LRESSPResolutions passed:
  • Special resolution to wind up
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21SH03Purchase of own shares
2013-01-14LATEST SOC14/01/13 STATEMENT OF CAPITAL;GBP 176909.25
2013-01-14AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-20RES09Resolution of authority to purchase a number of shares
2012-10-18SH19Statement of capital on 2012-10-18 GBP 544,308.50
2012-10-18CERT21Certificate of capital reduction of share premium
2012-10-18OC138Reduction of iss capital and minute (oc)
2012-09-28SH03Purchase of own shares
2012-09-12RES13Resolutions passed:
  • Market purchase 06/09/2012
2012-09-11MEM/ARTSARTICLES OF ASSOCIATION
2012-06-26RES13GENERAL MEETING OTHER THAN AGM CALLED NOT LESS THAN 14 DAYS NOTICE 21/06/2012
2012-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0121/12/11 FULL LIST
2012-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-04SH0604/01/12 STATEMENT OF CAPITAL GBP 777575.30
2011-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-14SH0614/11/11 STATEMENT OF CAPITAL GBP 942511
2011-08-09MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-08-02MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-07-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-01-13AR0121/12/10 FULL LIST
2010-10-01RES13ADOPT INVESTMENT OBJECTIVE 27/09/2010
2010-06-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-23RES01ADOPT ARTICLES 17/06/2010
2010-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY NEW STAR ASSET MANAGEMENT LIMITED
2010-02-08AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRERTARIAL SERVICES LIMITED
2010-01-21AR0121/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON ORROCK / 27/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MACKIE / 27/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM DEAN / 27/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL CONNOR / 27/11/2009
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-19CERTNMCOMPANY NAME CHANGED NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 19/06/09
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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) 1999-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
Trademarks
We have not found any records of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
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FIL PENSIONS MANAGEMENT £ 105,751
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CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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