Company Information for

HENDERSON NOMINEES LIMITED

10 Fleet Place, London, EC4M 7RB,

Company Registration Number

06831243

Private Limited Company

Liquidation

About Henderson Nominees Ltd

HENDERSON NOMINEES LIMITED was founded on 2009-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Henderson Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HENDERSON NOMINEES LIMITED
Legal Registered Office
10 Fleet Place
London
EC4M 7RB
Other companies in EC2M
Previous Names
HENDERSON GROUP LIMITED
06/01/2014

Filing Information

Company Number06831243
Date formed2009-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due2022-09-30
Latest filing return2021-03-18
Filing return next due2022-04-01
Type of accountsDORMANT
Last Datalog update:
2023-02-15 14:32:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 2009-02-26
Rhiannon Willow Chaudhuri Director NONE 2017-08-02 UNITED KINGDOM
Andrew James Formica Director CHIEF EXECUTIVE 2009-07-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Robert Skinner Director 2013-02-20 2017-06-29
Shirley Jill Garood Director 2009-09-01 2013-02-20
Nicholas Toby Hiscock Director 2009-02-26 2009-09-01

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 ASSET MANAGEMENT LIMITEDCompany Secretary 2009-04-06 CURRENT 2000-05-03 Liquidation
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-03-10 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 Rhiannon Willow Chaudhuri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rhiannon Willow Chaudhuri HENDERSON INVESTMENT MANAGEMENT LIMITEDDirector 2017-09-27 CURRENT 1984-02-28 Liquidation
Rhiannon Willow Chaudhuri JANUS HENDERSON FUND MANAGEMENT UK LIMITEDDirector 2017-09-27 CURRENT 1992-01-17 Active
Rhiannon Willow Chaudhuri ALPHAGEN CAPITAL LIMITEDDirector 2017-09-27 CURRENT 1969-09-25 Active
Rhiannon Willow Chaudhuri JANUS HENDERSON SECRETARIAL SERVICES UK LIMITEDDirector 2017-09-13 CURRENT 1980-01-08 Active
Rhiannon Willow Chaudhuri HPC NOMINEES LIMITEDDirector 2017-08-23 CURRENT 1958-06-26 Liquidation
Rhiannon Willow Chaudhuri GARTMORE INVESTMENT MANAGEMENT LIMITEDDirector 2017-08-02 CURRENT 1969-05-07 Active
Rhiannon Willow Chaudhuri JANUS HENDERSON ADMINISTRATION UK LIMITEDDirector 2017-08-02 CURRENT 1934-07-26 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 NEW STAR ASSET MANAGEMENT GROUP LIMITEDDirector 2009-04-06 CURRENT 2007-01-10 Liquidation
Andrew James Formica HENDERSON ASSET MANAGEMENT LIMITEDDirector 2009-04-06 CURRENT 2000-05-03 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