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Summary

Contact details

Officers40

Insolvencies2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Mar 30, 2024

HENDERSON FUND MANAGEMENT LIMITED

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is inactive

Private limited company

United Kingdom 02 May 1991 (33 years ago)

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Summary

NameHENDERSON FUND MANAGEMENT LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02607112
LEI Code
  • 213800ZDM6RI77ZDQ891
Incorporation Date02 May 1991 (33 years ago) / 92 companies with the same date
Date dissolved25 Jun 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, B3 3HN

Officers

individual

IndividualUnited Kingdom

Henderson Global Investors (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barnett, Lee-ann Churcher

Director


Appointed on08 Oct 1998

Resigned on13 Aug 1999

individual

IndividualUnited Kingdom

Boorman, Andrew John

Director


Appointed on30 Jun 2004

Resigned on08 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson Secretarial Services Limited

Corporate Secretary


Appointed on01 Jun 1998

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on02 May 1991

Resigned on02 May 1991

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Insolvencies

Document numberTypeFromPublish date
02607112-1members-voluntary-liquidation12 Nov 2020-
1members-voluntary-liquidation-12 Nov 2020

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Documents

DateNameTypeDocument
25 Jun 2022Gazette dissolved liquidationGAZ2View
25 Mar 2022Liquidation voluntary members return of final meetingLIQ13View
16 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date27 May 2021
    due by 10 Jun 2021
  • Last statement dated27 May 2020
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800ZDM6RI77ZDQ891
  • Legal nameHENDERSON FUND MANAGEMENT LIMITED
  • Registration date13 Dec 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2021
  • Next renewal13 Dec 2019

Related companies by officers

Frequently asked questions

Where is HENDERSON FUND MANAGEMENT LIMITED's headquarters?

HENDERSON FUND MANAGEMENT LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, B3 3HN

What is HENDERSON FUND MANAGEMENT LIMITED's industry?

HENDERSON FUND MANAGEMENT LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was HENDERSON FUND MANAGEMENT LIMITED started?

HENDERSON FUND MANAGEMENT LIMITED was started in 1991

What is the LEI number of HENDERSON FUND MANAGEMENT LIMITED?

HENDERSON FUND MANAGEMENT LIMITED LEI number is 213800ZDM6RI77ZDQ891

Sources: Companies House