Company Information for

HENDERSON BRLP1 LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

04541359

Private Limited Company

Dissolved

About Henderson Brlp1 Ltd

HENDERSON BRLP1 LIMITED was founded on 2002-09-20 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2015-08-21 and is no longer trading or active.

Key Data

Company Name

HENDERSON BRLP1 LIMITED

Legal Registered Office

15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y

Previous Names

PEARL (KINGSLEY HOUSE 1) LIMITED

21/01/2005

Filing Information

Company Number	04541359
Date formed	2002-09-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-08-21
Type of accounts	DORMANT

Last Datalog update:

2015-09-22 08:33:13

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-08-21

Officer	Role	Occupation	Date Appointed	Country
Henderson Secretarial Services Limited	Company Secretary		2002-09-20
Richard Patrick Mcnamara	Director	HEAD OF GROUP FINANCE	2014-04-01	UNITED KINGDOM
Martin Robert Skinner	Director	CHARTERED ACCOUNTANT	2014-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Ian Bartram	Director	2013-03-28	2014-04-01
Colin Edward Palmer	Director	2005-01-31	2014-04-01
Myles Bernard White	Director	2005-01-31	2014-04-01
William Wallace Anderson	Director	2009-05-19	2013-03-28
Neil Clive Varnham	Director	2005-01-31	2009-02-10
Henderson Administration Services Limited	Director	2002-09-20	2005-01-31

Related Directorships for Henderson Secretarial Services Limited

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 INVESTORS LIMITED	Company Secretary	2005-04-13	CURRENT	1999-08-13	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 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

Related Directorships for Richard Patrick Mcnamara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Patrick Mcnamara	HENDERSON BRLP3 LIMITED	Director	2014-04-01	CURRENT	2000-03-06	Dissolved 2015-08-21
Richard Patrick Mcnamara	HENDERSON BR BIRMINGHAM LIMITED	Director	2014-04-01	CURRENT	2000-05-22	Dissolved 2015-08-21
Richard Patrick Mcnamara	HENDERSON BRLP2 LIMITED	Director	2014-04-01	CURRENT	2002-09-20	Dissolved 2015-08-21
Richard Patrick Mcnamara	GARTMORE PENSION TRUSTEES LIMITED	Director	2014-02-11	CURRENT	1969-09-18	Dissolved 2015-08-21
Richard Patrick Mcnamara	HHG (VH) LIMITED	Director	2010-09-02	CURRENT	1997-07-30	Dissolved 2013-12-25

Related Directorships for Martin Robert Skinner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Robert Skinner	HENDERSON BRLP3 LIMITED	Director	2014-04-01	CURRENT	2000-03-06	Dissolved 2015-08-21
Martin Robert Skinner	HENDERSON BR BIRMINGHAM LIMITED	Director	2014-04-01	CURRENT	2000-05-22	Dissolved 2015-08-21
Martin Robert Skinner	HENDERSON BRLP2 LIMITED	Director	2014-04-01	CURRENT	2002-09-20	Dissolved 2015-08-21
Martin Robert Skinner	HENDERSON (BULL RING) LIMITED	Director	2014-04-01	CURRENT	1999-05-17	Dissolved 2016-07-03
Martin Robert Skinner	GARTMORE PENSION TRUSTEES LIMITED	Director	2014-02-11	CURRENT	1969-09-18	Dissolved 2015-08-21
Martin Robert Skinner	UKLS FINANCIAL PLANNING LIMITED	Director	2013-12-17	CURRENT	2001-05-18	Dissolved 2016-07-03
Martin Robert Skinner	ASSET MANAGEMENT HOLDINGS	Director	2013-02-20	CURRENT	1990-03-01	Dissolved 2016-07-03
Martin Robert Skinner	GARTMORE SECURITIES LIMITED	Director	2013-02-20	CURRENT	1966-02-17	Dissolved 2016-07-03
Martin Robert Skinner	GARTMORE US LIMITED	Director	2013-02-20	CURRENT	1994-06-10	Dissolved 2016-07-03
Martin Robert Skinner	GARTMORE CAPITAL MANAGEMENT LIMITED	Director	2013-02-20	CURRENT	1984-05-11	Dissolved 2016-07-03
Martin Robert Skinner	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Director	2013-02-20	CURRENT	1987-04-15	Dissolved 2016-07-03
Martin Robert Skinner	GARTMORE GROUP LIMITED	Director	2013-02-20	CURRENT	2007-03-23	Active