Company Information for

HENDERSON ASSET MANAGEMENT LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

03984621

Private Limited Company

Liquidation

About Henderson Asset Management Ltd

HENDERSON ASSET MANAGEMENT LIMITED was founded on 2000-05-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Henderson Asset Management Limited is a Private 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 ASSET MANAGEMENT LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in EC2M
Previous Names
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
16/10/2012
NEW STAR ASSET MANAGEMENT GROUP LIMITED
03/11/2005

Filing Information

Company Number03984621
Date formed2000-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 00:55:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 2009-04-06
Andrew James Formica Director CHIEF EXECUTIVE 2009-04-06 UNITED KINGDOM
Anna Nicole Kurzon Director CHARTERED ACCOUNTANT 2015-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Patrick Mcnamara Director 2013-02-20 2015-07-31
Andrew John Boorman Director 2009-04-22 2013-04-08
Shirley Jill Garrood Director 2009-04-06 2013-02-20
Dudley Mark Hewitt Skinner Director 2002-04-19 2012-07-09
Richard Peter Pease Director 2001-07-12 2012-06-28
Steven John O'brien Director 2009-04-06 2010-07-30
Nicholas Toby Hiscock Director 2009-04-06 2009-09-01
New Star Administration Services Limited Company Secretary 2003-11-13 2009-04-06
Michael Ramon Langhorne Astor Director 2001-02-18 2009-04-06
Howard John Covington Director 2000-08-01 2009-04-06
John Lincoln Duffield Director 2000-08-01 2009-04-06
John Philip Bromberg Jay Director 2001-01-11 2009-04-06
Rupert Francis James Henry Ruvigny Director 2000-10-13 2009-04-06
Martin Smith Director 2000-10-13 2008-08-29
Simon George Fendall Burgess Director 2001-10-12 2007-11-20
Philip Alan Butt Director 2001-01-11 2007-10-31
Alan Jonathan Richard Miller Director 2001-02-08 2007-02-05
New Star Asset Management Limited Company Secretary 2001-10-24 2003-11-13
Rupert Francis James Henry Ruvigny Company Secretary 2000-10-13 2001-10-24
Howard John Covington Company Secretary 2000-08-01 2000-10-13
Office Organization & Services Limited Company Secretary 2000-05-03 2000-08-01
Peregrine Secretarial Services Limited Director 2000-05-03 2000-08-01
Swift Incorporations Limited Nominated Secretary 2000-05-03 2000-05-03

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited NEW STAR ADMINISTRATION SERVICES LIMITEDCompany Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITEDCompany Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
Henderson Secretarial Services Limited NEW STAR ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2009-04-06 CURRENT 2007-01-10 Liquidation
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
Henderson Secretarial Services Limited HENDERSON NOMINEES LIMITEDCompany Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
Henderson Secretarial Services Limited HGI (INVESTMENTS) LIMITEDCompany Secretary 2008-11-10 CURRENT 2008-11-10 Active
Henderson Secretarial Services Limited JANUS HENDERSON UK (HOLDINGS) LIMITEDCompany Secretary 2008-11-05 CURRENT 1986-11-10 Active
Henderson Secretarial Services Limited ADVIZAS LIMITEDCompany 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) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited CHARTPRIZE LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 2) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited HHG (VH) LIMITEDCompany Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited UKLS FINANCIAL PLANNING LIMITEDCompany Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON INVESTORS LIMITEDCompany Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDCompany Secretary 2005-04-13 CURRENT 1988-03-31 Active
Henderson Secretarial Services Limited ALPHAGEN CAPITAL LIMITEDCompany Secretary 2005-04-13 CURRENT 1969-09-25 Active
Henderson Secretarial Services Limited HENDERSON UNIT TRUSTS LTDCompany Secretary 2005-04-13 CURRENT 1969-07-15 Active
Henderson Secretarial Services Limited HGP5 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP3 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP4 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP2 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Active
Henderson Secretarial Services Limited HENDERSON BRLP1 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP2 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HGI PROPERTY LIMITEDCompany Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
Henderson Secretarial Services Limited INDEXFINAL LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS (GP) LIMITEDCompany Secretary 2001-01-12 CURRENT 2000-12-19 Liquidation
Henderson Secretarial Services Limited HENDERSON BR BIRMINGHAM LIMITEDCompany Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP3 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
Henderson Secretarial Services Limited HEP (GP) LIMITEDCompany Secretary 1999-12-02 CURRENT 1999-12-02 Liquidation
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDCompany Secretary 1999-10-29 CURRENT 1983-05-09 Active
Henderson Secretarial Services Limited HENDERSON (BULL RING) LIMITEDCompany Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-05-01 Active
Henderson Secretarial Services Limited HPC NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1958-06-26 Liquidation
Henderson Secretarial Services Limited HENDERSON FUND MANAGEMENT LIMITEDCompany Secretary 1998-06-01 CURRENT 1991-05-02 Liquidation
Henderson Secretarial Services Limited JANUS HENDERSON ADMINISTRATION UK LIMITEDCompany Secretary 1995-04-27 CURRENT 1934-07-26 Active
Henderson Secretarial Services Limited JANUS HENDERSON FUND MANAGEMENT UK LIMITEDCompany Secretary 1995-03-31 CURRENT 1992-01-17 Active
Henderson Secretarial Services Limited JANUS HENDERSON INVESTORS UK LIMITEDCompany Secretary 1995-03-31 CURRENT 1967-05-17 Active
Henderson Secretarial Services Limited TREG FINANCE LIMITEDCompany Secretary 1994-03-01 CURRENT 1991-03-01 Liquidation
Henderson Secretarial Services Limited HENDERSON HOLDINGS LIMITEDCompany Secretary 1993-09-01 CURRENT 1978-10-13 Active
Henderson Secretarial Services Limited HENDERSON EUROTRUST PLCCompany Secretary 1993-06-18 CURRENT 1992-05-28 Active - Proposal to Strike off
Henderson Secretarial Services Limited LOWLAND INVESTMENT COMPANY P L CCompany Secretary 1993-06-18 CURRENT 1960-09-20 Active
Henderson Secretarial Services Limited HENDERSON OPPORTUNITIES TRUST PLCCompany Secretary 1993-06-17 CURRENT 1985-08-21 Active
Henderson Secretarial Services Limited HENDERSON INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1993-04-09 CURRENT 1984-02-28 Liquidation
Henderson Secretarial Services Limited DURITAS TRUSTEES LIMITEDCompany 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 LIMITEDCompany Secretary 1992-10-24 CURRENT 1982-02-15 Active
Henderson Secretarial Services Limited THE CITY OF LONDON INVESTMENT TRUST PLCCompany Secretary 1992-10-24 CURRENT 1891-09-26 Active
Henderson Secretarial Services Limited THE CITY OF LONDON EUROPEAN TRUST LIMITEDCompany Secretary 1992-10-24 CURRENT 1899-08-27 Active
Henderson Secretarial Services Limited THE EUROPEAN SMALLER COMPANIES TRUST PLCCompany Secretary 1992-07-10 CURRENT 1990-07-10 Active
Henderson Secretarial Services Limited HENDERSON HIGH INCOME TRUST PLCCompany 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 PLCCompany Secretary 1991-10-10 CURRENT 1887-12-16 Active
Henderson Secretarial Services Limited THE BANKERS INVESTMENT TRUST PLCCompany Secretary 1991-03-06 CURRENT 1888-04-13 Active

Related Directorships for Andrew James Formica

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Formica HAMMERSON PLCDirector 2015-11-26 CURRENT 1940-04-17 Active
Andrew James Formica HGI ASSET MANAGEMENT GROUP LIMITEDDirector 2012-10-29 CURRENT 2012-09-27 Liquidation
Andrew James Formica GARTMORE INVESTMENT MANAGEMENT LIMITEDDirector 2011-04-04 CURRENT 1969-05-07 Active
Andrew James Formica GARTMORE INVESTMENT SERVICES LIMITEDDirector 2011-04-04 CURRENT 1969-05-06 Liquidation
Andrew James Formica G.I.L. NOMINEES LIMITEDDirector 2011-04-04 CURRENT 1988-02-04 Liquidation
Andrew James Formica OXFORD ACQUISITION III LIMITEDDirector 2011-04-04 CURRENT 2006-05-17 Liquidation
Andrew James Formica HENDERSON UK FINANCE LIMITEDDirector 2011-02-09 CURRENT 2011-02-09 Liquidation
Andrew James Formica HENDERSON NOMINEES LIMITEDDirector 2009-07-09 CURRENT 2009-02-26 Liquidation
Andrew James Formica NEW STAR ASSET MANAGEMENT GROUP LIMITEDDirector 2009-04-06 CURRENT 2007-01-10 Liquidation
Andrew James Formica HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDDirector 2009-04-06 CURRENT 2005-03-10 Liquidation
Andrew James Formica HENDERSON EQUITY PARTNERS LIMITEDDirector 2009-01-02 CURRENT 1991-05-01 Active
Andrew James Formica HENDERSON FINANCES.Director 2009-01-02 CURRENT 1985-12-31 Liquidation
Andrew James Formica HGI (INVESTMENTS) LIMITEDDirector 2008-11-14 CURRENT 2008-11-10 Active
Andrew James Formica HENDERSON HOLDINGS GROUP LIMITEDDirector 2008-11-06 CURRENT 2008-11-06 Liquidation
Andrew James Formica HENDERSON FUND MANAGEMENT LIMITEDDirector 2004-10-29 CURRENT 1991-05-02 Liquidation

Related Directorships for Anna Nicole Kurzon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Nicole Kurzon HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.Director 2018-02-21 CURRENT 2002-06-14 Active
Anna Nicole Kurzon GARTMORE INVESTMENT SERVICES LIMITEDDirector 2017-08-02 CURRENT 1969-05-06 Liquidation
Anna Nicole Kurzon HENDERSON HOLDINGS GROUP LIMITEDDirector 2017-08-02 CURRENT 2008-11-06 Liquidation
Anna Nicole Kurzon HENDERSON HOLDINGS LIMITEDDirector 2017-08-02 CURRENT 1978-10-13 Active
Anna Nicole Kurzon JANUS HENDERSON UK (HOLDINGS) LIMITEDDirector 2017-08-02 CURRENT 1986-11-10 Active
Anna Nicole Kurzon HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDDirector 2017-08-02 CURRENT 1983-05-09 Active
Anna Nicole Kurzon HGI (INVESTMENTS) LIMITEDDirector 2017-07-24 CURRENT 2008-11-10 Active
Anna Nicole Kurzon HGP5 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
Anna Nicole Kurzon HGP3 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
Anna Nicole Kurzon HGP4 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
Anna Nicole Kurzon HENDERSON EQUITY PARTNERS (GP) LIMITEDDirector 2015-10-30 CURRENT 2000-12-19 Liquidation
Anna Nicole Kurzon HGP2 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Active
Anna Nicole Kurzon HEP (GP) LIMITEDDirector 2015-10-30 CURRENT 1999-12-02 Liquidation
Anna Nicole Kurzon HPC NOMINEES LIMITEDDirector 2015-10-30 CURRENT 1958-06-26 Liquidation
Anna Nicole Kurzon ADVIZAS LIMITEDDirector 2015-07-31 CURRENT 1973-07-31 Dissolved 2017-08-30
Anna Nicole Kurzon CLOF II UK LIMITEDDirector 2015-07-31 CURRENT 2010-04-16 Dissolved 2018-05-07
Anna Nicole Kurzon HGI OMP UK LIMITEDDirector 2015-07-31 CURRENT 2008-05-29 Dissolved 2018-05-07
Anna Nicole Kurzon NEW STAR ASSET MANAGEMENT GROUP LIMITEDDirector 2015-07-31 CURRENT 2007-01-10 Liquidation
Anna Nicole Kurzon HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 1988-03-31 Active
Anna Nicole Kurzon HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDDirector 2015-07-31 CURRENT 2005-03-10 Liquidation