Company Information for

HENDERSON DIVERSIFIED INCOME TRUST PLC

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

10635799

Public Limited Company

Liquidation

About Henderson Diversified Income Trust Plc

HENDERSON DIVERSIFIED INCOME TRUST PLC was founded on 2017-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Henderson Diversified Income Trust Plc is a Public 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 DIVERSIFIED INCOME TRUST PLC
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF

Filing Information

Company Number10635799
Date formed2017-02-23
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts30/04/2023
Account next due31/10/2024
Filing return next due23/03/2018
Type of accountsFULL
Last Datalog update:
2024-03-06 06:45:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 2017-02-23
Denise Hadgill Director DIRECTOR 2017-02-23 UNITED KINGDOM
Rupert Angus Macpherson Director COMPANY DIRECTOR 2017-02-23 UNITED KINGDOM
Stewart Wood Director POLITICIAN 2017-02-23 UNITED KINGDOM
Ian Wright Director DIRECTOR 2017-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roderick Davidson Director 2017-02-23 2018-04-30

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited JANUS UK HOLDINGS CORPORATION LIMITEDCompany Secretary 2018-04-16 CURRENT 2016-01-04 Liquidation
Henderson Secretarial Services Limited JANUS HENDERSON INVESTORS INTERNATIONAL LIMITEDCompany Secretary 2017-05-30 CURRENT 1998-07-06 Active
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-08-05 Liquidation
Henderson Secretarial Services Limited H3 GLOBAL ADVISORS LIMITEDCompany Secretary 2014-06-13 CURRENT 2010-09-02 Liquidation
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE STRATEGIES TRUST PLCCompany Secretary 2013-04-01 CURRENT 1930-04-02 Liquidation
Henderson Secretarial Services Limited HGI ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
Henderson Secretarial Services Limited HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITEDCompany Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
Henderson Secretarial Services Limited GARTMORE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1969-05-07 Active
Henderson Secretarial Services Limited GARTMORE INVESTMENT SERVICES LIMITEDCompany Secretary 2011-04-04 CURRENT 1969-05-06 Liquidation
Henderson Secretarial Services Limited G.I.L. NOMINEES LIMITEDCompany Secretary 2011-04-04 CURRENT 1988-02-04 Liquidation
Henderson Secretarial Services Limited OPTIMUM INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1973-10-02 Liquidation
Henderson Secretarial Services Limited GARTMORE INVESTMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1980-07-16 Liquidation
Henderson Secretarial Services Limited OXFORD ACQUISITION III LIMITEDCompany Secretary 2011-04-04 CURRENT 2006-05-17 Liquidation
Henderson Secretarial Services Limited HENDERSON UK FINANCE LIMITEDCompany Secretary 2011-02-09 CURRENT 2011-02-09 Liquidation
Henderson Secretarial Services Limited CLOF II UK LIMITEDCompany Secretary 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-05-07
Henderson Secretarial Services Limited VERTICALBAND LIMITEDCompany Secretary 2010-02-08 CURRENT 2000-03-23 Liquidation

Related Directorships for Rupert Angus Macpherson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Angus Macpherson SOUTHERN PENTLAND SHOOTING CLUB LIMITEDDirector 2018-05-23 CURRENT 2017-06-28 Active - Proposal to Strike off
Rupert Angus Macpherson GLENGABER LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
Rupert Angus Macpherson PACIFIC HORIZON INVESTMENT TRUST PLCDirector 2017-02-28 CURRENT 1989-02-01 Active
Rupert Angus Macpherson NOBLE & COMPANY (UK) LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active

Related Directorships for Stewart Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Wood UNITED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELANDDirector 2016-06-25 CURRENT 1994-01-07 Active - Proposal to Strike off
Stewart Wood UNITED NATIONS ASSOCIATION - UKDirector 2016-06-25 CURRENT 2011-10-26 Active
Stewart Wood ENGLISH STAGE COMPANY LIMITED(THE)Director 2007-05-15 CURRENT 1954-10-16 Active