Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENDERSON GLOBAL TRUST PLC
Company Information for

HENDERSON GLOBAL TRUST PLC

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
00237017
Public Limited Company
Liquidation

Company Overview

About Henderson Global Trust Plc
HENDERSON GLOBAL TRUST PLC was founded on 1929-02-08 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Henderson Global Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HENDERSON GLOBAL TRUST PLC
 
Legal Registered Office
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC2M
 
Previous Names
GARTMORE GLOBAL TRUST PLC19/09/2011
Filing Information
Company Number 00237017
Company ID Number 00237017
Date formed 1929-02-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/07/2016
Latest return 01/05/2015
Return next due 29/05/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB245668924  
Last Datalog update: 2022-04-05 12:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON GLOBAL TRUST PLC
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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
2023-06-02Voluntary liquidation Statement of receipts and payments to 2023-04-21
2023-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2023-04-21
2022-06-22Voluntary liquidation Statement of receipts and payments to 2022-04-21
2022-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-21
2021-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-21
2020-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-21
2019-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-21
2018-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-21
2017-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-21
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LANCE MOIR
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HASTINGS
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN LISSER
2016-06-01TM02Termination of appointment of Henderson Secretarial Services Limited on 2016-05-24
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 201 Bishopsgate London EC2M 3AE
2016-05-09600Appointment of a voluntary liquidator
2016-05-09LRESSPResolutions passed:
  • Special resolution to wind up on 2016-04-22
2016-05-094.70Declaration of solvency
2016-04-28RES13Resolutions passed:
  • Company business 15/04/2016
2016-04-25EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600087154Y2016 ASIN: GB0003184024
2016-04-22DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600088935Y2016 ASIN: GB0003184024
2016-04-22DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 3.75% CUM PRF SHS for COAF: UK600088936Y2016 ASIN: GB0003184248
2016-04-22EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600087154Y2016 ASIN: GB0003184024
2016-04-22EXOFLondon Stock Exchange corporate action. Exchange of 3.75% CUM PRF SHS for COAF: UK600088934Y2016 ASIN: GB0003184248
2016-04-19DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600089565Y2016 ASIN: GB0003184248
2016-04-15EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600087154Y2016 ASIN: GB0003184024
2016-03-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600088933Y2016 ASIN: GB0003184024
2016-03-23DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600088935Y2016 ASIN: GB0003184024
2016-03-23DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 3.75% CUM PRF SHS for COAF: UK600088936Y2016 ASIN: GB0003184248
2016-03-23EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600087154Y2016 ASIN: GB0003184024
2016-03-23EXOFLondon Stock Exchange corporate action. Exchange of 3.75% CUM PRF SHS for COAF: UK600088934Y2016 ASIN: GB0003184248
2016-03-04SH03RETURN OF PURCHASE OF OWN SHARES 05/01/16 TREASURY CAPITAL GBP 1030283.75
2016-03-04SH03RETURN OF PURCHASE OF OWN SHARES 30/12/15 TREASURY CAPITAL GBP 1034658.75
2016-03-04SH03RETURN OF PURCHASE OF OWN SHARES 22/01/16 TREASURY CAPITAL GBP 1015531.75
2016-03-04SH03RETURN OF PURCHASE OF OWN SHARES 12/01/16 TREASURY CAPITAL GBP 1027397.5
2016-02-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600087703Y2016 ASIN: GB0003184024
2016-02-16DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600087458Y2016 ASIN: GB0003184248
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 01/12/15 TREASURY CAPITAL GBP 988275.5
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 25/11/15 TREASURY CAPITAL GBP 976633.25
2016-02-01EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600087154Y2016 ASIN: GB0003184024
2016-01-05SH03RETURN OF PURCHASE OF OWN SHARES 10/11/15 TREASURY CAPITAL GBP 964958.25
2016-01-05SH03RETURN OF PURCHASE OF OWN SHARES 17/11/15 TREASURY CAPITAL GBP 944683
2015-12-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 942,086 on 2015-11-05
2015-11-30SH03RETURN OF PURCHASE OF OWN SHARES 06/10/15 TREASURY CAPITAL GBP 900294.75
2015-11-30SH03RETURN OF PURCHASE OF OWN SHARES 14/10/15 TREASURY CAPITAL GBP 931727.5
2015-11-30SH03RETURN OF PURCHASE OF OWN SHARES 20/10/15 TREASURY CAPITAL GBP 891182
2015-11-30SH03RETURN OF PURCHASE OF OWN SHARES 30/10/15 TREASURY CAPITAL GBP 865434.5
2015-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600085354Y2015 ASIN: GB0003184024
2015-10-19SH03RETURN OF PURCHASE OF OWN SHARES 02/06/15 TREASURY CAPITAL GBP 816451.75
2015-10-19SH03RETURN OF PURCHASE OF OWN SHARES 09/06/15 TREASURY CAPITAL GBP 826357
2015-10-19SH03RETURN OF PURCHASE OF OWN SHARES 11/08/15 TREASURY CAPITAL GBP 828490.75
2015-10-19SH03RETURN OF PURCHASE OF OWN SHARES 19/08/15 TREASURY CAPITAL GBP 830839.75
2015-10-19SH03RETURN OF PURCHASE OF OWN SHARES 25/08/15 TREASURY CAPITAL GBP 836205
2015-10-19SH03RETURN OF PURCHASE OF OWN SHARES 03/09/15 TREASURY CAPITAL GBP 838552.5
2015-10-19SH03RETURN OF PURCHASE OF OWN SHARES 16/09/15 TREASURY CAPITAL GBP 842738.5
2015-09-18SH03RETURN OF PURCHASE OF OWN SHARES 28/07/15 TREASURY CAPITAL GBP 777451.75
2015-09-18SH03RETURN OF PURCHASE OF OWN SHARES 05/08/15 TREASURY CAPITAL GBP 803951.75
2015-09-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600083330Y2015 ASIN: GB0003184024
2015-08-06DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600082623Y2015 ASIN: GB0003184248
2015-07-31SH03RETURN OF PURCHASE OF OWN SHARES 16/06/15 TREASURY CAPITAL GBP 774886
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILLS / 01/01/2015
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-15RES13SECTION 701 OF CA 2006 03/06/2015
2015-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-02SH03RETURN OF PURCHASE OF OWN SHARES 21/04/15 TREASURY CAPITAL GBP 773201
2015-06-02SH03RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 770879.75
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 11389290.75
2015-05-30AR0101/05/15 NO MEMBER LIST
2015-05-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600080318Y2015 ASIN: GB0003184024
2015-05-12SH03RETURN OF PURCHASE OF OWN SHARES 31/03/15 TREASURY CAPITAL GBP 721010.5
2015-04-29SH03RETURN OF PURCHASE OF OWN SHARES 17/03/15 TREASURY CAPITAL GBP 716223.25
2015-04-29SH03RETURN OF PURCHASE OF OWN SHARES 24/03/15 TREASURY CAPITAL GBP 705481.75
2015-04-02SH03RETURN OF PURCHASE OF OWN SHARES 10/03/15 TREASURY CAPITAL GBP 700738
2015-03-26SH03RETURN OF PURCHASE OF OWN SHARES 10/02/15 TREASURY CAPITAL GBP 690738
2015-03-18SH03RETURN OF PURCHASE OF OWN SHARES 17/02/15 TREASURY CAPITAL GBP 681113
2015-03-09SH03RETURN OF PURCHASE OF OWN SHARES 07/10/14 TREASURY CAPITAL GBP 676201
2015-03-09SH03RETURN OF PURCHASE OF OWN SHARES 30/12/14 TREASURY CAPITAL GBP 662630.5
2015-03-09SH03RETURN OF PURCHASE OF OWN SHARES 27/01/14 TREASURY CAPITAL GBP 652055.5
2015-03-09SH03RETURN OF PURCHASE OF OWN SHARES 03/02/14 TREASURY CAPITAL GBP 614862.75
2015-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600077480Y2015 ASIN: GB0003184024
2015-01-27AP01DIRECTOR APPOINTED AIDAN CHARLES LISSER
2015-01-27DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600076749Y2015 ASIN: GB0003184248
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-03MISCSEC 519
2014-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600075333Y2014 ASIN: GB0003184024
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 567942.75
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES 28/08/14 TREASURY CAPITAL GBP 579765.5
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES 11/09/14 TREASURY CAPITAL GBP 589098
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES 04/09/14 TREASURY CAPITAL GBP 600180.5
2014-10-10SH03RETURN OF PURCHASE OF OWN SHARES 20/08/14 TREASURY CAPITAL GBP 556571.75
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES 30/07/14 TREASURY CAPITAL GBP 544071.75
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES 06/08/14 TREASURY CAPITAL GBP 536221.75
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES 30/07/14 TREASURY CAPITAL GBP 544071.75
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES 06/08/14 TREASURY CAPITAL GBP 536221.75
2014-09-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600073117Y2014 ASIN: GB0003184024
2014-08-19SH03RETURN OF PURCHASE OF OWN SHARES 17/07/14 TREASURY CAPITAL GBP 494774.5
2014-08-19SH03RETURN OF PURCHASE OF OWN SHARES 16/07/14 TREASURY CAPITAL GBP 498721.75
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 002370170012
2014-08-07DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600072491Y2014 ASIN: GB0003184248
2014-07-22SH03RETURN OF PURCHASE OF OWN SHARES 04/06/14 TREASURY CAPITAL GBP 459780.25
2014-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-22SH03RETURN OF PURCHASE OF OWN SHARES 18/06/14 TREASURY CAPITAL GBP 481476.25
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-04RES01ADOPT ARTICLES 13/05/2014
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM GREENWOOD
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 11389290.75
2014-05-29AR0101/05/14 NO MEMBER LIST
2014-05-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600070021Y2014 ASIN: GB0003184024
2014-05-09SH03RETURN OF PURCHASE OF OWN SHARES 02/04/14 TREASURY CAPITAL GBP 457280.25
2014-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600067678Y2014 ASIN: GB0003184024
2014-01-31DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600066997Y2014 ASIN: GB0003184248
2014-01-30SH03RETURN OF PURCHASE OF OWN SHARES 02/01/14 TREASURY CAPITAL GBP 453530.25
2013-11-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600064884Y2013 ASIN: GB0003184024
2013-09-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600063245Y2013 ASIN: GB0003184024
2013-08-12DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600062733Y2013 ASIN: GB0003184248
2013-07-15SH03RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 449030.25
2013-06-18SH03RETURN OF PURCHASE OF OWN SHARES 03/06/13 TREASURY CAPITAL GBP 447030.25
2013-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-29AR0101/05/13 NO MEMBER LIST
2013-05-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600060360Y2013 ASIN: GB0003184024
2013-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600057787Y2013 ASIN: GB0003184024
2013-02-15DVCALondon Stock Exchange corporate action. Cash Dividend of 3.75% CUM PRF SHS for COAF: UK600057453Y2013 ASIN: GB0003184248
2012-11-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600055326Y2012 ASIN: GB0003184024
2012-11-07SH03RETURN OF PURCHASE OF OWN SHARES 22/02/12 TREASURY CAPITAL GBP 441202.75
2012-10-02SH03RETURN OF PURCHASE OF OWN SHARES 12/09/12 TREASURY CAPITAL GBP 437884.5
2012-09-18AP01DIRECTOR APPOINTED VICTORIA KATHERINE HASTINGS
2012-09-17SH03RETURN OF PURCHASE OF OWN SHARES 05/09/12 TREASURY CAPITAL GBP 435354.75
2012-08-30SH03RETURN OF PURCHASE OF OWN SHARES 16/08/12 TREASURY CAPITAL GBP 429104.75
2012-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNAYS
2012-05-29RES13SECTION 701 23/05/2012
2012-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-22AR0101/05/12 NO CHANGES
2012-05-21SH03RETURN OF PURCHASE OF OWN SHARES 04/05/12 TREASURY CAPITAL GBP 423703.75
2012-05-21SH03RETURN OF PURCHASE OF OWN SHARES 10/05/12 TREASURY CAPITAL GBP 426276.5
2012-05-08SH03RETURN OF PURCHASE OF OWN SHARES 23/04/12 TREASURY CAPITAL GBP 422165
2012-05-02SH03RETURN OF PURCHASE OF OWN SHARES 07/03/12 TREASURY CAPITAL GBP 420708
2012-04-30SH03RETURN OF PURCHASE OF OWN SHARES 21/03/12 TREASURY CAPITAL GBP 418940
2012-04-25SH03RETURN OF PURCHASE OF OWN SHARES 12/04/12 TREASURY CAPITAL GBP 398940
2012-04-25SH03RETURN OF PURCHASE OF OWN SHARES 04/04/12 TREASURY CAPITAL GBP 393815
2012-02-20SH03RETURN OF PURCHASE OF OWN SHARES 01/02/12 TREASURY CAPITAL GBP 386627.75
2012-02-10SH03RETURN OF PURCHASE OF OWN SHARES 18/01/12 TREASURY CAPITAL GBP 380258.5
2012-01-30SH03RETURN OF PURCHASE OF OWN SHARES 11/01/12 TREASURY CAPITAL GBP 376883.5
2012-01-18SH03RETURN OF PURCHASE OF OWN SHARES 21/12/11 TREASURY CAPITAL GBP 359179.25
2012-01-18SH03RETURN OF PURCHASE OF OWN SHARES 30/12/11 TREASURY CAPITAL GBP 342024.75
2012-01-09SH03RETURN OF PURCHASE OF OWN SHARES 14/12/11 TREASURY CAPITAL GBP 333399.75
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES 16/11/11 TREASURY CAPITAL GBP 279015
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES 23/11/11 TREASURY CAPITAL GBP 291965.75
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES 30/11/11 TREASURY CAPITAL GBP 296576
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 310555
2011-12-13SH03RETURN OF PURCHASE OF OWN SHARES 09/11/11 TREASURY CAPITAL GBP 258612.5
2011-12-12AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE
2011-11-22SH03RETURN OF PURCHASE OF OWN SHARES 26/10/11 TREASURY CAPITAL GBP 244850
2011-11-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-09-19CERTNMCOMPANY NAME CHANGED GARTMORE GLOBAL TRUST PLC CERTIFICATE ISSUED ON 19/09/11
2011-09-12SH03RETURN OF PURCHASE OF OWN SHARES 29/07/11 TREASURY CAPITAL GBP 243600
2011-08-22AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2011-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARTMORE INVESTMENT LIMITED / 18/07/2011
2011-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-05SH03RETURN OF PURCHASE OF OWN SHARES 13/04/11 TREASURY CAPITAL GBP 231327
2011-07-05SH03RETURN OF PURCHASE OF OWN SHARES 23/03/11 TREASURY CAPITAL GBP 234752
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB
2011-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HENDERSON GLOBAL TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-05-03
Resolutions for Winding-up2016-05-03
Appointment of Liquidators2016-05-03
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON GLOBAL TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-07 Outstanding HSBC BANK PLC
CHARGE AGREEMENT 2011-05-05 Satisfied HSBC BANK PLC
THIRD SUPPLEMENTAL TRUST DEED 1997-11-14 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED 1993-08-31 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
1989-07-28 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
1963-11-15 Satisfied
1961-08-04 Satisfied
1957-04-04 Satisfied
1954-10-06 Satisfied
1931-06-13 Satisfied
1931-03-31 Satisfied
1931-01-28 Satisfied
Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON GLOBAL TRUST PLC

Intangible Assets
Patents
We have not found any records of HENDERSON GLOBAL TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON GLOBAL TRUST PLC
Trademarks
We have not found any records of HENDERSON GLOBAL TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON GLOBAL 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 (64301 - Activities of investment trusts) as HENDERSON GLOBAL TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON GLOBAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHENDERSON GLOBAL TRUST PLCEvent Date2016-04-27
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 22 April 2016 are required, on or before 23 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such a notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Gareth Rutt Morris , (IP No. 9424) of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ . Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHENDERSON GLOBAL TRUST PLCEvent Date2016-04-22
At a general meeting of Global Trust Plc held at the offices of the Company, 201 Bishopsgate, London, EC2M 3AE on 22 April 2016 , at 2.30 pm, the following Special Resolution was duly passed: That (provided that the Directors shall not have resolved, prior to the date of this meeting (or any adjournment thereof) to abandon the Scheme): The Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 and that Gareth Rutt Morris , (IP No. 9424) and Andrew Martin Sheridan , (IP No. 008839) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and distributing the assets of the Company in accordance with the Scheme and any power conferred on them by law, the Articles of Association or by this resolution may be exercised by them jointly or by each of them alone. Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENDERSON GLOBAL TRUST PLCEvent Date2016-04-22
Gareth Rutt Morris , (IP No. 9424) and Andrew Martin Sheridan , (IP No. 008839) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ . : Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON GLOBAL 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 GLOBAL TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name HGL
Listed Since 05-Apr-56
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £143.316M
Shares Issues 39,699,694.00
Share Type ORD GBP0.25
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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.