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Company Information for

HENDERSON DIVERSIFIED INCOME TRUST PLC

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
10635799
Public Limited Company
Active

Company Overview

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 "Active". Henderson Diversified Income Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
HENDERSON DIVERSIFIED INCOME TRUST PLC
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
 
Filing Information
Company Number 10635799
Company ID Number 10635799
Date formed 2017-02-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 23/08/2018
Latest return 
Return next due 23/03/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-04-07 08:31:56
Primary Source:Companies House

Company Officers of HENDERSON DIVERSIFIED INCOME TRUST PLC

Current Directors
Officer Role Date Appointed
RODERICK DAVIDSON
Director 2017-02-23
DENISE HADGILL
Director 2017-02-23
RUPERT ANGUS MACPHERSON
Director 2017-02-23
STEWART WOOD
Director 2017-02-23
IAN WRIGHT
Director 2017-02-23
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 2017-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT ANGUS MACPHERSON PACIFIC HORIZON INVESTMENT TRUST PLC Director 2017-02-28 CURRENT 1989-02-01 Active
RUPERT ANGUS MACPHERSON BELHAVEN HILL SCHOOL TRUST LIMITED Director 2015-03-06 CURRENT 1964-09-28 Active
RUPERT ANGUS MACPHERSON NOBLE & COMPANY (UK) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
STEWART WOOD UNITED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND Director 2016-06-25 CURRENT 1994-01-07 Active
STEWART WOOD UNITED NATIONS ASSOCIATION - UK Director 2016-06-25 CURRENT 2011-10-26 Active
STEWART WOOD ENGLISH STAGE COMPANY LIMITED(THE) Director 2007-05-15 CURRENT 1954-10-16 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS CAPITAL INTERNATIONAL LIMITED Company Secretary 2017-05-30 CURRENT 1998-07-06 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
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 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGI ASSET MANAGEMENT GROUP LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT LIMITED Company Secretary 2011-04-04 CURRENT 1980-07-16 Active
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 Active
HENDERSON SECRETARIAL SERVICES LIMITED OPTIMUM INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1973-10-02 Active
HENDERSON SECRETARIAL SERVICES LIMITED G.I.L. NOMINEES LIMITED Company Secretary 2011-04-04 CURRENT 1988-02-04 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 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED VERTICALBAND LIMITED Company Secretary 2010-02-08 CURRENT 2000-03-23 Active

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
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1896182.4
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-01-05AAINTERIM ACCOUNTS MADE UP TO 31/10/17
2017-09-25AAINTERIM ACCOUNTS MADE UP TO 22/08/17
2017-09-20LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1896182.4
2017-09-20SH190000
2017-09-20CERT21REDUCTION OF SHARE PREMIUM
2017-09-20OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-08-22SH0103/08/17 STATEMENT OF CAPITAL GBP 1896182.4
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1885682.4
2017-08-09SH0125/07/17 STATEMENT OF CAPITAL GBP 1885682.4
2017-08-03SH0121/07/17 STATEMENT OF CAPITAL GBP 1881682.40
2017-08-01SH0119/07/17 STATEMENT OF CAPITAL GBP 1879182.4
2017-07-17SH0130/06/17 STATEMENT OF CAPITAL GBP 1874182.4
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1868432.4
2017-07-11SH0127/06/17 STATEMENT OF CAPITAL GBP 1868432.4
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1855932.4
2017-06-18SH0131/05/17 STATEMENT OF CAPITAL GBP 1855932.40
2017-06-17SH0126/05/17 STATEMENT OF CAPITAL GBP 1855932.4
2017-06-07SH0119/05/17 STATEMENT OF CAPITAL GBP 1852932.4
2017-06-06SH0116/05/17 STATEMENT OF CAPITAL GBP 1849432.4
2017-06-06SH0626/04/17 STATEMENT OF CAPITAL GBP 1821932.40
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 106357990001
2017-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-13SH0101/03/17 STATEMENT OF CAPITAL GBP 50100.00
2017-04-07IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-07RES01ADOPT ARTICLES 02/03/2017
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-04-04AD02SAIL ADDRESS CREATED
2017-03-13AA01CURREXT FROM 28/02/2018 TO 30/04/2018
2017-03-01CERT8ACOMMENCE BUSINESS AND BORROW
2017-03-01SH50APPLICATION COMMENCE BUSINESS
2017-03-01SH50APPLICATION COMMENCE BUSINESS
2017-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HENDERSON DIVERSIFIED INCOME TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON DIVERSIFIED INCOME TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENDERSON DIVERSIFIED INCOME TRUST PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HENDERSON DIVERSIFIED INCOME TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON DIVERSIFIED INCOME TRUST PLC
Trademarks
We have not found any records of HENDERSON DIVERSIFIED INCOME TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON DIVERSIFIED INCOME TRUST PLC. 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 (64301 - Activities of investment trusts) as HENDERSON DIVERSIFIED INCOME TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON DIVERSIFIED INCOME TRUST PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON DIVERSIFIED INCOME TRUST PLC 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 DIVERSIFIED INCOME TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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