HENDERSON INVESTORS LIMITED

Company Number		03824695
Date formed		1999-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-07-03
Type of accounts		FULL

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Companies with same name HENDERSON INVESTORS LIMITED

The following companies were found which have the same name as HENDERSON INVESTORS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HENDERSON INVESTORS, LLC	620 E. BROAD STREET - COLUMBUS OH 43215	Active	Company formed on the 2012-05-11
HENDERSON INVESTORS, INC.	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Dissolved	Company formed on the 2005-10-03
HENDERSON INVESTORS LLC	5348 VEGAS DRIVE LAS VEGAS NV 89108	Active	Company formed on the 2012-02-29
HENDERSON INVESTORS LIMITED	Singapore	Dissolved	Company formed on the 2008-09-10
HENDERSON INVESTORS LIMITED	California	Unknown
HENDERSON INVESTORS LLC	North Carolina	Unknown
HENDERSON INVESTORS LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2023-08-14

Company Officers of HENDERSON INVESTORS LIMITED

Current Directors

Officer	Role	Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED	Company Secretary	2005-04-13
ROGER MARTIN JAMES THOMPSON	Director	2013-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PATRICK MCNAMARA	Director	2010-09-02	2015-07-31
SHIRLEY JILL GARROOD	Director	2009-09-01	2013-06-26
ADAM EADES	Director	2010-09-02	2011-04-02
STEVEN JOHN O'BRIEN	Director	2005-04-13	2010-07-30
NICHOLAS TOBY HISCOCK	Director	2005-04-13	2009-09-01
GERALD ALISTAIR WATSON	Company Secretary	2002-03-25	2005-04-13
MARTIN RICHARD COOPER	Director	2004-03-02	2005-04-13
JOHN SIMON BERTIE SMITH	Director	2004-04-01	2005-04-13
PETER JAMES MULLINS	Director	2002-08-07	2004-05-07
WILLIAM RICHARD GORMAN	Director	2003-12-12	2004-03-02
BRENDAN JOSEPH MEEHAN	Director	2001-10-01	2003-12-12
IAN ACKERLEY	Director	2002-08-07	2003-01-24
THOMAS AIRD FRASER	Director	2001-08-10	2002-12-03
JOANNA ELIZABETH VARLEY	Director	2001-08-10	2002-11-04
TIMOTHY CARDWELL WADE	Director	2001-08-10	2002-05-16
CRAIG DUNCAN MELLER	Director	2001-11-28	2002-04-19
ANIL RAVAL	Company Secretary	2000-06-06	2002-03-22
TOMAS CARRUTHERS	Director	1999-09-09	2001-10-09
ANTHONY RICHARD RAWLINSON	Director	2000-07-26	2001-09-28
MARK ANTHONY PAYNE	Director	2001-02-21	2001-08-14
MAX WILLIAM SIMON ASHTON	Director	1999-09-09	2001-08-13
ROBERT BOARDLEY SUTTIE	Director	2001-02-20	2001-08-13
DANIEL WILLIAM COLSON	Director	1999-10-11	2001-08-10
SHERRY LEIGH COUTU	Director	1999-10-11	2001-08-10
PETER FREDERICK DICKS	Director	1999-10-11	2001-08-10
JAMES MICHAEL GILES	Director	2000-03-27	2001-08-10
JULIAN DAVID JAFFE	Director	2000-01-14	2001-08-10
RUSSELL VINCENT LYNCH	Director	2000-03-27	2001-08-10
LAURIE YOLER	Director	1999-10-11	2001-08-10
CHARLES BELLAMY YOUNG	Director	2000-01-14	2001-08-10
MAX WILLIAM SIMON ASHTON	Company Secretary	1999-09-09	2000-06-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-08-13	1999-09-09
INSTANT COMPANIES LIMITED	Nominated Director	1999-08-13	1999-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENDERSON SECRETARIAL SERVICES LIMITED	NEW STAR ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-04-06	CURRENT	1988-11-30	Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Company Secretary	2009-04-06	CURRENT	1987-04-15	Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED	NEW STAR ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2009-04-06	CURRENT	2007-01-10	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON ASSET MANAGEMENT LIMITED	Company Secretary	2009-04-06	CURRENT	2000-05-03	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON NOMINEES LIMITED	Company Secretary	2009-02-26	CURRENT	2009-02-26	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HGI (INVESTMENTS) LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON UK (HOLDINGS) LIMITED	Company Secretary	2008-11-05	CURRENT	1986-11-10	Active
HENDERSON SECRETARIAL SERVICES LIMITED	ADVIZAS LIMITED	Company Secretary	2006-05-03	CURRENT	1973-07-31	Dissolved 2017-08-30
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON FINANCES.	Company Secretary	2005-11-30	CURRENT	1985-12-31	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED	CHARTPRIZE LIMITED	Company Secretary	2005-09-06	CURRENT	2003-03-19	Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED	HHG (VH) LIMITED	Company Secretary	2005-04-13	CURRENT	1997-07-30	Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED	UKLS FINANCIAL PLANNING LIMITED	Company Secretary	2005-04-13	CURRENT	2001-05-18	Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-13	CURRENT	1988-03-31	Active
HENDERSON SECRETARIAL SERVICES LIMITED	ALPHAGEN CAPITAL LIMITED	Company Secretary	2005-04-13	CURRENT	1969-09-25	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON UNIT TRUSTS LTD	Company Secretary	2005-04-13	CURRENT	1969-07-15	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HGP5 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED	HGP3 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED	HGP4 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED	HGP2 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BRLP1 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BRLP2 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HGI PROPERTY LIMITED	Company Secretary	2002-01-04	CURRENT	2001-10-25	Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED	INDEXFINAL LIMITED	Company Secretary	2001-11-15	CURRENT	2001-10-19	Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON EQUITY PARTNERS (GP) LIMITED	Company Secretary	2001-01-12	CURRENT	2000-12-19	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BR BIRMINGHAM LIMITED	Company Secretary	2000-05-22	CURRENT	2000-05-22	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BRLP3 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-06	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HEP (GP) LIMITED	Company Secretary	1999-12-02	CURRENT	1999-12-02	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Company Secretary	1999-10-29	CURRENT	1983-05-09	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON (BULL RING) LIMITED	Company Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON EQUITY PARTNERS LIMITED	Company Secretary	1998-09-01	CURRENT	1991-05-01	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HPC NOMINEES LIMITED	Company Secretary	1998-09-01	CURRENT	1958-06-26	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON FUND MANAGEMENT LIMITED	Company Secretary	1998-06-01	CURRENT	1991-05-02	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON ADMINISTRATION UK LIMITED	Company Secretary	1995-04-27	CURRENT	1934-07-26	Active
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON FUND MANAGEMENT UK LIMITED	Company Secretary	1995-03-31	CURRENT	1992-01-17	Active
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON INVESTORS UK LIMITED	Company Secretary	1995-03-31	CURRENT	1967-05-17	Active
HENDERSON SECRETARIAL SERVICES LIMITED	TREG FINANCE LIMITED	Company Secretary	1994-03-01	CURRENT	1991-03-01	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON HOLDINGS LIMITED	Company Secretary	1993-09-01	CURRENT	1978-10-13	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON EUROTRUST PLC	Company Secretary	1993-06-18	CURRENT	1992-05-28	Active - Proposal to Strike off
HENDERSON SECRETARIAL SERVICES LIMITED	LOWLAND INVESTMENT COMPANY P L C	Company Secretary	1993-06-18	CURRENT	1960-09-20	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON OPPORTUNITIES TRUST PLC	Company Secretary	1993-06-17	CURRENT	1985-08-21	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON INVESTMENT MANAGEMENT LIMITED	Company Secretary	1993-04-09	CURRENT	1984-02-28	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	DURITAS TRUSTEES LIMITED	Company Secretary	1993-01-03	CURRENT	1924-01-24	Dissolved 2014-02-11
HENDERSON SECRETARIAL SERVICES LIMITED	CITY OF LONDON FINANCE COMPANY LIMITED(THE)	Company Secretary	1992-10-24	CURRENT	1978-02-21	Active
HENDERSON SECRETARIAL SERVICES LIMITED	CITY OF LONDON INVESTMENTS LIMITED	Company Secretary	1992-10-24	CURRENT	1982-02-15	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE CITY OF LONDON INVESTMENT TRUST PLC	Company Secretary	1992-10-24	CURRENT	1891-09-26	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Company Secretary	1992-10-24	CURRENT	1899-08-27	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE EUROPEAN SMALLER COMPANIES TRUST PLC	Company Secretary	1992-07-10	CURRENT	1990-07-10	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON HIGH INCOME TRUST PLC	Company Secretary	1992-05-14	CURRENT	1989-09-13	Active
HENDERSON SECRETARIAL SERVICES LIMITED	ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)	Company Secretary	1992-03-06	CURRENT	1964-11-05	Dissolved 2014-02-28
HENDERSON SECRETARIAL SERVICES LIMITED	THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	1991-10-10	CURRENT	1887-12-16	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE BANKERS INVESTMENT TRUST PLC	Company Secretary	1991-03-06	CURRENT	1888-04-13	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED	Director	2014-08-05	CURRENT	2014-08-05	Liquidation
ROGER MARTIN JAMES THOMPSON	HENDERSON GLOBAL GROUP LIMITED	Director	2014-01-21	CURRENT	2012-12-28	Active
ROGER MARTIN JAMES THOMPSON	JANUS HENDERSON GROUP PLC	Director	2013-12-20	CURRENT	2012-12-12	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON FINANCES.	Director	2013-10-25	CURRENT	1985-12-31	Liquidation
ROGER MARTIN JAMES THOMPSON	HENDERSON EQUITY PARTNERS LIMITED	Director	2013-08-28	CURRENT	1991-05-01	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON FUND MANAGEMENT LIMITED	Director	2013-08-21	CURRENT	1991-05-02	Liquidation
ROGER MARTIN JAMES THOMPSON	GARTMORE INVESTMENT LIMITED	Director	2013-08-21	CURRENT	1980-07-16	Liquidation
ROGER MARTIN JAMES THOMPSON	JANUS HENDERSON ADMINISTRATION UK LIMITED	Director	2013-08-08	CURRENT	1934-07-26	Active
ROGER MARTIN JAMES THOMPSON	JANUS HENDERSON INVESTORS UK LIMITED	Director	2013-08-08	CURRENT	1967-05-17	Active
ROGER MARTIN JAMES THOMPSON	UKLS FINANCIAL PLANNING LIMITED	Director	2013-07-22	CURRENT	2001-05-18	Dissolved 2016-07-03
ROGER MARTIN JAMES THOMPSON	ADVIZAS LIMITED	Director	2013-07-22	CURRENT	1973-07-31	Dissolved 2017-08-30
ROGER MARTIN JAMES THOMPSON	HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.	Director	2013-07-22	CURRENT	2002-06-14	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON HOLDINGS GROUP LIMITED	Director	2013-07-22	CURRENT	2008-11-06	Liquidation
ROGER MARTIN JAMES THOMPSON	HGI (INVESTMENTS) LIMITED	Director	2013-07-22	CURRENT	2008-11-10	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON UK FINANCE LIMITED	Director	2013-07-22	CURRENT	2011-02-09	Liquidation
ROGER MARTIN JAMES THOMPSON	HGI ASSET MANAGEMENT GROUP LIMITED	Director	2013-07-22	CURRENT	2012-09-27	Liquidation
ROGER MARTIN JAMES THOMPSON	HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Director	2013-07-22	CURRENT	1988-03-31	Active
ROGER MARTIN JAMES THOMPSON	JANUS HENDERSON UK (HOLDINGS) LIMITED	Director	2013-07-22	CURRENT	1986-11-10	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON UNIT TRUSTS LTD	Director	2013-07-22	CURRENT	1969-07-15	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Director	2013-07-22	CURRENT	1983-05-09	Active
ROGER MARTIN JAMES THOMPSON	HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED	Director	2013-06-26	CURRENT	2012-09-27	Liquidation

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.

Date	Document Type	Document Description
2016-07-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA
2015-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-08-22	4.70	DECLARATION OF SOLVENCY
2014-08-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-05	SH20	STATEMENT BY DIRECTORS
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 17389.8804
2014-08-05	SH19	05/08/14 STATEMENT OF CAPITAL GBP 17389.8804
2014-08-05	RES06	REDUCE ISSUED CAPITAL 04/08/2014
2014-08-05	CAP-SS	SOLVENCY STATEMENT DATED 04/08/14
2014-08-05	RES13	CANCEL SHARE PREMIUM ACCOUNT AND CAP ITAL RESERVE. 04/08/2014
2014-05-13	AUD	AUDITOR'S RESIGNATION
2014-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-16	AR01	13/08/13 FULL LIST
2013-08-09	AP01	DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2013-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012
2012-10-12	RES15	CHANGE OF NAME 08/10/2012
2012-10-12	CERTNM	COMPANY NAME CHANGED UKLS INVESTOR 3 LIMITED CERTIFICATE ISSUED ON 12/10/12
2012-10-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-15	AR01	13/08/12 FULL LIST
2012-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-15	AR01	13/08/11 FULL LIST
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM EADES
2010-09-17	AR01	13/08/10 FULL LIST
2010-09-13	AP01	DIRECTOR APPOINTED ADAM EADES
2010-09-10	AP01	DIRECTOR APPOINTED RICHARD MCNAMARA
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
2009-09-11	288a	DIRECTOR APPOINTED SHIRLEY JILL GARROOD
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
2009-09-08	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18	288c	SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-09-10	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/05 FROM: THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY
2005-04-29	288b	DIRECTOR RESIGNED
2005-04-29	288b	SECRETARY RESIGNED
2005-04-29	288a	NEW SECRETARY APPOINTED
2005-04-29	288a	NEW DIRECTOR APPOINTED
2005-04-29	288b	DIRECTOR RESIGNED
2005-04-29	288a	NEW DIRECTOR APPOINTED
2004-08-24	353	LOCATION OF REGISTER OF MEMBERS
2004-08-24	363a	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	288b	DIRECTOR RESIGNED
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 142 HOLBORN LONDON EC1N 2NQ

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HENDERSON INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-08-15
Resolutions for Winding-up	2014-08-15
Appointment of Liquidators	2014-08-15

Fines / Sanctions

No fines or sanctions have been issued against HENDERSON INVESTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENDERSON INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 INVESTORS LIMITED

Intangible Assets

Patents

We have not found any records of HENDERSON INVESTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENDERSON INVESTORS LIMITED

Trademarks

We have not found any records of HENDERSON INVESTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENDERSON INVESTORS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as HENDERSON INVESTORS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HENDERSON INVESTORS LIMITED 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
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Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type	Notices to Creditors
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2014-08-11
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 September 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 5 August 2014. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, E-mail: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2014-08-05
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 05 August 2014 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Becky Hewett, E-mail: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HENDERSON INVESTORS LIMITED	Event Date	2014-08-05
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Becky Hewett, E-mail: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENDERSON INVESTORS LIMITED 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 INVESTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-19 08:21:19
Primary Source:	Companies House

Company Overview

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