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Company Information for

HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC024019
Other company type
Active

Company Overview

About Henderson Global Investors (international Holdings) B.v.
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. was founded on 2002-06-14 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Henderson Global Investors (international Holdings) B.v. is a Other company type registered in NETHERLANDS 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 (INTERNATIONAL HOLDINGS) B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC024019
Company ID Number FC024019
Date formed 2002-06-14
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-06-07 02:39:13
Primary Source:Companies House

Company Officers of HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.

Current Directors
Officer Role Date Appointed
ANDREW JAMES FORMICA
Director 2008-12-29
ANNA NICOLE KURZON
Director 2018-02-21
ROGER MARTIN JAMES THOMPSON
Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS BARNARD DARKINS
Director 2008-12-29 2014-04-01
NICHOLAS TOBY HISCOCK
Director 2002-07-31 2009-09-01
ROGER PHILIP YATES
Director 2002-07-31 2008-11-05
MICHAEL GERARD CLARE
Director 2002-07-31 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FORMICA HENDERSON GLOBAL GROUP LIMITED Director 2014-01-21 CURRENT 2012-12-28 Active
ANDREW JAMES FORMICA HENDERSON GROUP PLC Director 2013-12-20 CURRENT 2012-12-12 Active
ANDREW JAMES FORMICA THE INVESTMENT ASSOCIATION Director 2012-03-29 CURRENT 2001-12-20 Active
ANDREW JAMES FORMICA DAMIAN SECURITIES LIMITED Director 2011-04-04 CURRENT 1972-05-11 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION V LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION VII LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION I LIMITED Director 2011-04-04 CURRENT 2006-07-20 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION 0 LIMITED Director 2011-04-04 CURRENT 2006-05-17 Dissolved 2013-12-25
ANDREW JAMES FORMICA ASSET MANAGEMENT HOLDINGS Director 2011-04-04 CURRENT 1990-03-01 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE SECURITIES LIMITED Director 2011-04-04 CURRENT 1966-02-17 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE US LIMITED Director 2011-04-04 CURRENT 1994-06-10 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE CAPITAL MANAGEMENT LIMITED Director 2011-04-04 CURRENT 1984-05-11 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE GROUP LIMITED Director 2011-04-04 CURRENT 2007-03-23 Active
ANDREW JAMES FORMICA NEW STAR ADMINISTRATION SERVICES LIMITED Director 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
ANDREW JAMES FORMICA NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Director 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
ANNA NICOLE KURZON HENDERSON HOLDINGS GROUP LIMITED Director 2017-08-02 CURRENT 2008-11-06 Active
ANNA NICOLE KURZON GARTMORE INVESTMENT SERVICES LIMITED Director 2017-08-02 CURRENT 1969-05-06 Active
ANNA NICOLE KURZON HENDERSON HOLDINGS LIMITED Director 2017-08-02 CURRENT 1978-10-13 Active
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Director 2017-08-02 CURRENT 1983-05-09 Active
ANNA NICOLE KURZON HGI GROUP LIMITED Director 2017-08-02 CURRENT 1986-11-10 Active
ANNA NICOLE KURZON HGI (INVESTMENTS) LIMITED Director 2017-07-24 CURRENT 2008-11-10 Active
ANNA NICOLE KURZON HENDERSON EQUITY PARTNERS (GP) LIMITED Director 2015-10-30 CURRENT 2000-12-19 Active
ANNA NICOLE KURZON HGP5 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HGP3 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HGP2 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Active
ANNA NICOLE KURZON HGP4 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HPC NOMINEES LIMITED Director 2015-10-30 CURRENT 1958-06-26 Active
ANNA NICOLE KURZON HEP (GP) LIMITED Director 2015-10-30 CURRENT 1999-12-02 Active
ANNA NICOLE KURZON ADVIZAS LIMITED Director 2015-07-31 CURRENT 1973-07-31 Dissolved 2017-08-30
ANNA NICOLE KURZON HGI OMP UK LIMITED Director 2015-07-31 CURRENT 2008-05-29 Liquidation
ANNA NICOLE KURZON CLOF II UK LIMITED Director 2015-07-31 CURRENT 2010-04-16 Dissolved 2018-05-07
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Director 2015-07-31 CURRENT 1988-03-31 Active
ANNA NICOLE KURZON HENDERSON ASSET MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2000-05-03 Active
ANNA NICOLE KURZON HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Director 2015-07-31 CURRENT 2005-03-10 Active
ANNA NICOLE KURZON NEW STAR ASSET MANAGEMENT GROUP LIMITED Director 2015-07-31 CURRENT 2007-01-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL GROUP LIMITED Director 2014-01-21 CURRENT 2012-12-28 Active
ROGER MARTIN JAMES THOMPSON 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 GARTMORE INVESTMENT LIMITED Director 2013-08-21 CURRENT 1980-07-16 Active
ROGER MARTIN JAMES THOMPSON HENDERSON FUND MANAGEMENT LIMITED Director 2013-08-21 CURRENT 1991-05-02 Active
ROGER MARTIN JAMES THOMPSON HENDERSON ADMINISTRATION LIMITED Director 2013-08-08 CURRENT 1934-07-26 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS 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 HOLDINGS GROUP LIMITED Director 2013-07-22 CURRENT 2008-11-06 Active
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 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 HGI GROUP LIMITED Director 2013-07-22 CURRENT 1986-11-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1988-03-31 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2012-09-27 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
2018-03-26OSAP01DIRECTOR APPOINTED ANNA NICOLE KURZON
2018-03-26OSAP01DIRECTOR APPOINTED ANNA NICOLE KURZON
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-04OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS
2013-08-30OSAP01DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
2013-08-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ROGER YATES
2013-08-29OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HISCOCK
2013-08-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE
2013-08-29OSAP01DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS
2013-08-29OSAP01DIRECTOR APPOINTED ANDREW JAMES FORMICA
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15BR6BR006664 PA TERMINATED 08/07/03 CLARE MICHAEL GERRARD
2003-07-15BR6BR006664 PA APPOINTED 08/07/03 HENDERSON SECRETARIAL SERVICES 4 BROADGATE LONDON EC2M 2DA
2003-07-15BR6BR006664 PA TERMINATED 08/07/03 YATES ROGER PHILIP
2003-04-16BR2ALTN CONSTITUTIONAL DOC 070303
2002-07-31BR1INITIAL BRANCH REGISTRATION
2002-07-31BR1-BCHBR006664 REGISTERED
2002-07-31BR1-PARBR006664 PAR APPOINTED CLARE MICHAEL GERARD 1 OAKHILL GARDENS OAKHILL ROAD SEVENOAKS KENT TW13 1NY
2002-07-31BR1-PARBR006664 PAR APPOINTED YATES ROGER PHILIP 10 NEVILLE STREET LONDON SW7 3AR
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. 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 GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
Intangible Assets
Patents
We have not found any records of HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
Trademarks
We have not found any records of HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.. 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 (None Supplied) as HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. 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 GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. 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 (INTERNATIONAL HOLDINGS) B.V. any grants or awards.
Ownership
    We could not find any group structure information
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