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Home > England & Wales Companies > HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
Company Information for

HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT,
Company Registration Number
09162991
Private Limited Company
Liquidation

Company Overview

About Henderson Global Investors Geneva Finance Ltd
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED was founded on 2014-08-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Henderson Global Investors Geneva Finance 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 GLOBAL INVESTORS GENEVA FINANCE LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT
Other companies in EC2M
 
Filing Information
Company Number 09162991
Company ID Number 09162991
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
Last Datalog update: 2024-02-06 23:57:18
Primary Source:Companies House
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Company Officers of HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-08-05
ALEXANDER JOHN AYRES
 Director 2017-07-24
ROGER MARTIN JAMES THOMPSON
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES FORMICA
 Director 2014-08-05 2018-07-31
DAVID WILLIAM BURROWES
 Director 2015-07-31 2017-07-26
RICHARD PATRICK MCNAMARA
 Director 2014-08-05 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED JANUS UK HOLDINGS CORPORATION LIMITED Company Secretary 2018-04-16 CURRENT 2016-01-04 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED Company Secretary 2017-05-30 CURRENT 1998-07-06 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON DIVERSIFIED INCOME TRUST PLC Company Secretary 2017-02-23 CURRENT 2017-02-23 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED H3 GLOBAL ADVISORS LIMITED Company Secretary 2014-06-13 CURRENT 2010-09-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Company Secretary 2013-04-01 CURRENT 1930-04-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HGI ASSET MANAGEMENT GROUP LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-07 Active
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT SERVICES LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-06 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED G.I.L. NOMINEES LIMITED Company Secretary 2011-04-04 CURRENT 1988-02-04 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED OPTIMUM INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1973-10-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT LIMITED Company Secretary 2011-04-04 CURRENT 1980-07-16 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED OXFORD ACQUISITION III LIMITED Company Secretary 2011-04-04 CURRENT 2006-05-17 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UK FINANCE LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED CLOF II UK LIMITED Company Secretary 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-05-07
HENDERSON SECRETARIAL SERVICES LIMITED VERTICALBAND LIMITED Company Secretary 2010-02-08 CURRENT 2000-03-23 Liquidation
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL GROUP LIMITED Director 2014-01-21 CURRENT 2012-12-28 Active
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON GROUP PLC Director 2013-12-20 CURRENT 2012-12-12 Active
ROGER MARTIN JAMES THOMPSON HENDERSON FINANCES. Director 2013-10-25 CURRENT 1985-12-31 Liquidation
ROGER MARTIN JAMES THOMPSON HENDERSON EQUITY PARTNERS LIMITED Director 2013-08-28 CURRENT 1991-05-01 Active
ROGER MARTIN JAMES THOMPSON HENDERSON FUND MANAGEMENT LIMITED Director 2013-08-21 CURRENT 1991-05-02 Liquidation
ROGER MARTIN JAMES THOMPSON GARTMORE INVESTMENT LIMITED Director 2013-08-21 CURRENT 1980-07-16 Liquidation
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON ADMINISTRATION UK LIMITED Director 2013-08-08 CURRENT 1934-07-26 Active
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON INVESTORS UK LIMITED Director 2013-08-08 CURRENT 1967-05-17 Active
ROGER MARTIN JAMES THOMPSON UKLS FINANCIAL PLANNING LIMITED Director 2013-07-22 CURRENT 2001-05-18 Dissolved 2016-07-03
ROGER MARTIN JAMES THOMPSON HENDERSON INVESTORS LIMITED Director 2013-07-22 CURRENT 1999-08-13 Dissolved 2016-07-03
ROGER MARTIN JAMES THOMPSON ADVIZAS LIMITED Director 2013-07-22 CURRENT 1973-07-31 Dissolved 2017-08-30
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. Director 2013-07-22 CURRENT 2002-06-14 Active
ROGER MARTIN JAMES THOMPSON HENDERSON HOLDINGS GROUP LIMITED Director 2013-07-22 CURRENT 2008-11-06 Liquidation
ROGER MARTIN JAMES THOMPSON HGI (INVESTMENTS) LIMITED Director 2013-07-22 CURRENT 2008-11-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON UK FINANCE LIMITED Director 2013-07-22 CURRENT 2011-02-09 Liquidation
ROGER MARTIN JAMES THOMPSON HGI ASSET MANAGEMENT GROUP LIMITED Director 2013-07-22 CURRENT 2012-09-27 Liquidation
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1988-03-31 Active
ROGER MARTIN JAMES THOMPSON JANUS HENDERSON UK (HOLDINGS) LIMITED Director 2013-07-22 CURRENT 1986-11-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON UNIT TRUSTS LTD Director 2013-07-22 CURRENT 1969-07-15 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Director 2013-07-22 CURRENT 1983-05-09 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2012-09-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Voluntary liquidation. Notice of members return of final meeting
2023-06-13Register inspection address changed to 201 Bishopsgate London EC2M 3AE
2023-06-13Registers moved to registered inspection location of 201 Bishopsgate London EC2M 3AE
2023-05-31Voluntary liquidation declaration of solvency
2023-05-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-31Appointment of a voluntary liquidator
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 201 Bishopsgate London EC2M 3AE
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2021-08-26CH01Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-17CH01Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN JAMES THOMPSON
2020-07-02AP01DIRECTOR APPOINTED IAN BASSFORD
2019-11-11SH20Statement by Directors
2019-11-11SH19Statement of capital on 2019-11-11 USD 1
2019-11-11CAP-SSSolvency Statement dated 11/11/19
2019-11-11RES13Resolutions passed:
  • Cancellation of share premium account 11/11/2019
  • Resolution of reduction in issued share capital
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01AP01DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN AYRES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;USD 1002
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-17AP01DIRECTOR APPOINTED ALEXANDER JOHN AYRES
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BURROWES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;USD 1002
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01CH01Director's details changed for Mr. Andrew James Formica on 2015-10-26
2015-08-21AP01DIRECTOR APPOINTED DAVID WILLIAM BURROWES
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK MCNAMARA
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;USD 1002
2015-08-20AR0105/08/15 ANNUAL RETURN FULL LIST
2015-02-21CH01Director's details changed for Mr. Richard Patrick Mcnamara on 2014-12-18
2014-09-29AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-09-29SH0122/09/14 STATEMENT OF CAPITAL USD 1002.00
2014-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-26
Appointmen2023-05-26
Resolution2023-05-26
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
Trademarks
We have not found any records of HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDEvent Date2023-05-26
 
Initiating party Event TypeAppointmen
Defending partyHENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDEvent Date2023-05-26
Name of Company: HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Company Number: 09162991 Nature of Business: Activities of financial services holding companies Registered office: 201 Bishopsgate, L…
 
Initiating party Event TypeResolution
Defending partyHENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDEvent Date2023-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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