HENDERSON NOMINEES LIMITED
Company is dissolved
General Information
NAME
HENDERSON NOMINEES LIMITED
COMPANY NUMBER
06831243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/2009
(15 years and 9 months old)
WEBSITE
www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/02/2009
06/01/2014
HENDERSON GROUP LIMITED
LONDON
EC4M 7RB
Telephone: 02078181818
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 78181818
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| HENDERSON NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 108 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 24/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 27/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 23/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 24/04/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 19/01/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 09/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 20/04/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 20/04/2020 | Roger Martin James Thompson (918005919) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | Roger Martin James Thompson (926006429) has left the board |
| 11/07/2019 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 04/07/2019 | New Board Member Roger Martin James Thompson (926006429) Appointed |
| 27/06/2019 | Alexander John Ayres (923692272) has left the board |
| 22/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Alexander John Ayres (923692272) Appointed |
| 30/09/2018 | New Accounts filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 28/07/2017 | Martin Robert Skinner (917624673) has left the board |
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