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Overview

Summary

Contact details

Officers63

Events1

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 1983 (41 years ago)

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Summary

NameHENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01721385
LEI Code
  • 213800XLGYORS9X3RW48
Incorporation Date09 May 1983 (41 years ago) / 109 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 201 BISHOPSGATE, EC2M 3AE

Officers

individual

IndividualUnited Kingdom

Janus Henderson Group Plc

Person with significant control


Appointed on01 Jul 2021

individual

IndividualUnited Kingdom

Janus Henderson Uk (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2021

individual

IndividualUnited Kingdom

Formica, Andrew James

Director


Appointed on02 Jan 2009

Resigned on31 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Garrood, Shirley Jill

Director


Appointed on01 Sep 2009

Resigned on26 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Janus Henderson Secretarial Services Uk Limited

Corporate Secretary


Appointed on29 Oct 1999

individual

IndividualUnited Kingdom

Phythian Adams, Mark Vevers

Secretary


Appointed on31 Mar 1995

Resigned on29 Oct 1999

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Events

Old value

07 Nov 2000

Name changeHENDERSON PLC

Documents

DateNameTypeDocument
17 Aug 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type fullAAView
07 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Aug 2024
    due by 26 Aug 2024
  • Last statement dated12 Aug 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800XLGYORS9X3RW48
  • Legal nameHENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
  • Registration date09 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Dec 2021
  • Next renewal09 Dec 2021

Related companies by officers

Frequently asked questions

Where is HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED's headquarters?

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED's headquarters is located at LONDON, 201 BISHOPSGATE, EC2M 3AE

What is HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED's industry?

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED started?

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED was started in 1983

What is the LEI number of HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LEI number is 213800XLGYORS9X3RW48

Sources: Companies House