• UK
  • HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - 201 Bishopsgate, London, EC2M 3AE, United Kingdom

Company Information

Company registration number
01721385
Company Status
LIVE
Country
United Kingdom
Registered Address
201 Bishopsgate
London
EC2M 3AE
201 Bishopsgate, London, EC2M 3AE UK

Management

Managing Directors
CHAUDHURI, Rhiannon Willow
BASSFORD, Ian
Company secretaries
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Company Details

Type of Business
ltd
Incorporated
1983-05-09
Age Of Company
1983-05-09 41 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hgi Group Limited
Janus Henderson Group Plc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
Legal Entity Identifier (LEI)
213800XLGYORS9X3RW48
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-07-17
Annual Return
Due Date: 2023-08-26
Last Date: 2022-08-12

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Company Description

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01721385. Its current trading status is "live". It was registered 1983-05-09. It was previously called HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-17.It can be contacted at 201 Bishopsgate .
More information

Get HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Global Investors (Holdings) Limited - 201 Bishopsgate, London, EC2M 3AE, United Kingdom

1983-05-09 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-03) - AA

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • change-corporate-secretary-company-with-change-date (2022-04-05) - CH04

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  • accounts-with-accounts-type-full (2022-07-27) - AA

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  • change-person-director-company-with-change-date (2021-08-25) - CH01

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • notification-of-a-person-with-significant-control (2021-07-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-07-01) - PSC07

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  • mortgage-satisfy-charge-full (2021-03-17) - MR04

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  • change-to-a-person-with-significant-control (2021-06-24) - PSC05

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  • resolution (2021-06-04) - RESOLUTIONS

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  • memorandum-articles (2021-06-04) - MA

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  • resolution (2021-05-27) - RESOLUTIONS

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  • legacy (2021-05-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19

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  • legacy (2021-05-27) - SH20

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • change-person-director-company-with-change-date (2020-11-17) - CH01

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-23) - TM01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • confirmation-statement-with-updates (2018-07-26) - CS01

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  • confirmation-statement-with-updates (2017-09-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • accounts-with-accounts-type-full (2016-05-31) - AA

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  • appoint-person-director-company-with-name-date (2015-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • change-person-director-company-with-change-date (2015-02-21) - CH01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2014-06-12) - MR05

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  • auditors-resignation-company (2014-05-13) - AUD

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  • legacy (2013-12-18) - SH20

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • accounts-with-accounts-type-full (2013-05-22) - AA

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • resolution (2013-12-24) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01

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  • resolution (2013-12-18) - RESOLUTIONS

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  • legacy (2013-12-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • legacy (2012-10-02) - MG01

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  • change-person-director-company-with-change-date (2012-10-17) - CH01

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  • accounts-with-accounts-type-full (2012-06-08) - AA

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  • accounts-with-accounts-type-full (2011-05-11) - AA

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  • resolution (2011-11-30) - RESOLUTIONS

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  • capital-allotment-shares (2011-11-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • legacy (2011-11-30) - CAP-SS

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  • legacy (2011-11-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-11-30) - SH19

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  • re-registration-memorandum-articles (2010-07-15) - MAR

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • accounts-with-accounts-type-full (2010-06-10) - AA

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  • reregistration-public-to-private-company (2010-07-15) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2010-07-15) - CERT10

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  • resolution (2010-07-15) - RESOLUTIONS

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  • legacy (2010-11-26) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • capital-allotment-shares (2010-11-26) - SH01

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  • resolution (2010-11-26) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2010-11-26) - SH19

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  • legacy (2010-11-26) - SH20

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  • statement-of-companys-objects (2010-07-15) - CC04

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  • legacy (2009-09-11) - 288a

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  • legacy (2009-09-11) - 288b

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • legacy (2009-07-20) - 363a

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  • legacy (2009-02-02) - 288a

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  • accounts-with-accounts-type-full (2008-06-04) - AA

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  • legacy (2008-07-28) - 363a

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  • legacy (2008-12-18) - 288b

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  • legacy (2008-11-18) - 288c

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  • legacy (2008-11-18) - 287

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  • legacy (2007-08-02) - 363a

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  • legacy (2007-08-01) - 288b

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  • accounts-with-accounts-type-full (2007-07-25) - AA

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  • accounts-with-accounts-type-interim (2007-01-12) - AA

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  • accounts-with-accounts-type-full (2006-05-16) - AA

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  • legacy (2006-08-11) - 363a

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  • legacy (2005-06-09) - 88(2)R

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  • accounts-with-accounts-type-full (2005-03-29) - AA

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  • legacy (2005-04-06) - 288b

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  • legacy (2005-08-08) - 363a

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  • legacy (2005-05-26) - 288b

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  • legacy (2005-05-27) - 288b

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  • resolution (2005-06-09) - RESOLUTIONS

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  • memorandum-articles (2005-06-09) - MEM/ARTS

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  • legacy (2005-06-09) - 123

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  • legacy (2004-01-14) - 288b

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2004-02-24) - 288a

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  • legacy (2004-06-21) - 288a

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  • legacy (2004-10-27) - 288b

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  • legacy (2004-08-06) - 363a

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  • legacy (2004-12-10) - 88(2)R

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  • legacy (2004-06-23) - 288a

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  • legacy (2003-12-24) - 88(2)R

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  • legacy (2003-11-25) - 88(2)R

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  • resolution (2003-11-25) - RESOLUTIONS

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  • legacy (2003-10-31) - 288b

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  • legacy (2003-10-17) - 288b

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  • legacy (2003-10-02) - 288b

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  • legacy (2003-07-28) - 363a

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • legacy (2003-03-27) - 288a

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  • accounts-with-accounts-type-full (2002-04-03) - AA

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  • legacy (2002-06-15) - 288a

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  • legacy (2002-08-06) - 288c

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  • legacy (2002-08-06) - 363a

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  • legacy (2002-10-28) - 288b

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  • legacy (2002-11-15) - 288a

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  • legacy (2002-11-30) - 288a

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  • legacy (2001-08-23) - 363a

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  • legacy (2001-08-23) - 288c

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  • legacy (2001-02-27) - 288b

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  • accounts-with-accounts-type-full (2001-02-26) - AA

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  • legacy (2001-01-03) - 288c

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  • legacy (2000-06-29) - 288a

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  • accounts-with-accounts-type-full (2000-02-28) - AA

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  • legacy (2000-03-06) - 288c

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-06-29) - 288b

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  • legacy (2000-08-10) - 288c

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  • certificate-change-of-name-company (2000-11-07) - CERTNM

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  • legacy (2000-08-15) - 363a

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  • legacy (2000-10-25) - 287

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  • legacy (2000-11-01) - 288a

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  • legacy (1999-01-07) - 353

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  • accounts-with-accounts-type-full (1999-02-25) - AA

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  • legacy (1999-08-12) - 363a

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  • legacy (1999-09-24) - 288a

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  • legacy (1999-02-10) - 288b

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  • legacy (1999-10-12) - 288b

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  • legacy (1999-11-21) - 288a

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  • legacy (1999-11-21) - 288b

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  • legacy (1999-11-25) - 288a

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  • legacy (1999-10-04) - 288b

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  • legacy (1998-04-21) - 288b

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  • legacy (1998-01-07) - 88(2)R

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  • legacy (1998-09-02) - 363a

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  • legacy (1998-08-20) - 288b

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  • accounts-with-accounts-type-full-group (1998-06-24) - AA

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  • legacy (1998-05-14) - 288a

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  • legacy (1998-07-17) - 225

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  • legacy (1998-04-28) - 353a

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  • legacy (1997-02-25) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-06-24) - AA

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  • legacy (1997-04-21) - 88(2)R

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  • legacy (1997-03-20) - 88(2)R

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  • resolution (1997-07-18) - RESOLUTIONS

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  • legacy (1997-01-06) - 88(2)R

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  • legacy (1997-07-25) - 88(2)R

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  • legacy (1997-11-10) - 288a

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  • legacy (1997-07-25) - 288b

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  • legacy (1997-11-10) - 88(2)R

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  • legacy (1997-09-19) - 363a

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  • legacy (1997-09-18) - 88(2)R

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  • legacy (1997-08-18) - 288c

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  • legacy (1996-04-19) - 288

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  • legacy (1996-02-29) - 88(2)R

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  • legacy (1996-03-27) - 88(2)R

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  • legacy (1996-04-11) - 353a

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  • legacy (1996-04-19) - 353

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  • legacy (1996-04-22) - 88(2)R

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  • legacy (1996-06-26) - 88(2)R

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  • legacy (1996-07-10) - 88(2)R

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  • legacy (1996-01-09) - 288

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  • legacy (1996-02-18) - 288

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  • legacy (1996-02-20) - 88(2)R

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  • legacy (1996-10-21) - 288a

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  • legacy (1996-07-17) - 88(2)R

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  • legacy (1996-09-18) - 88(2)R

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  • legacy (1996-10-17) - 88(2)R

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  • legacy (1996-09-17) - 88(2)R

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  • certificate-change-of-name-company (1996-11-01) - CERTNM

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  • legacy (1996-12-24) - 88(2)R

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  • legacy (1996-09-11) - 88(2)R

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  • legacy (1996-12-02) - 288a

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  • legacy (1996-09-03) - 88(2)R

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  • legacy (1996-09-10) - 88(2)R

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  • resolution (1996-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1996-07-21) - AA

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  • resolution (1996-08-04) - RESOLUTIONS

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  • legacy (1996-08-09) - 363a

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  • legacy (1995-07-13) - 88(2)R

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  • legacy (1995-08-10) - 88(2)R

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  • legacy (1995-08-01) - 88(2)R

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  • resolution (1995-07-18) - RESOLUTIONS

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  • legacy (1995-07-19) - 288

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  • legacy (1995-11-28) - 88(2)R

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  • legacy (1995-08-11) - 363x

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  • legacy (1995-08-18) - 88(2)R

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  • legacy (1995-08-21) - 88(2)R

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  • legacy (1995-12-14) - 88(2)R

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  • accounts-with-accounts-type-full-group (1995-07-04) - AA

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  • legacy (1995-05-23) - 288

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  • legacy (1995-06-29) - 88(2)R

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  • legacy (1995-04-23) - 288

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  • legacy (1995-03-24) - 88(2)R

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  • legacy (1995-01-25) - 288

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  • legacy (1995-01-19) - 88(2)

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  • legacy (1995-04-26) - 88(2)R

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  • legacy (1995-01-17) - 88(2)

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  • legacy (1995-01-13) - 88(2)R

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  • legacy (1995-01-17) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-15) - 88(2)R

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  • legacy (1995-05-30) - 88(2)R

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  • legacy (1994-02-16) - 88(2)

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  • legacy (1994-02-06) - 288

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  • legacy (1994-10-03) - 88(2)

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  • legacy (1994-11-14) - 88(2)

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  • legacy (1994-11-24) - 88(2)

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  • legacy (1994-12-02) - 88(2)

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  • legacy (1994-12-19) - 288

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  • legacy (1994-12-22) - 88(2)

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  • legacy (1994-11-15) - 88(2)

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  • legacy (1994-03-17) - 288

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  • legacy (1994-05-05) - 288

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  • resolution (1994-05-20) - RESOLUTIONS

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  • legacy (1994-06-10) - 288

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  • resolution (1994-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1994-07-27) - AA

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  • legacy (1994-08-15) - 88(2)

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  • legacy (1994-09-03) - 363x

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  • legacy (1993-01-18) - 88(2)R

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  • legacy (1993-01-19) - 288

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  • legacy (1993-01-27) - 88(2)

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  • legacy (1993-02-09) - 88(2)R

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  • legacy (1993-02-13) - 288

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  • legacy (1993-02-14) - 88(2)R

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  • legacy (1993-01-07) - 88(2)

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  • legacy (1993-01-07) - 288

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  • legacy (1993-01-10) - 88(2)R

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  • legacy (1993-01-17) - 288

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  • legacy (1993-02-28) - 88(2)R

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  • legacy (1993-02-17) - 288

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  • legacy (1993-08-21) - 88(2)R

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  • legacy (1993-08-23) - 288

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  • legacy (1993-08-29) - 288

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  • legacy (1993-09-20) - 363x

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  • accounts-with-accounts-type-full-group (1993-09-29) - AA

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  • legacy (1993-12-22) - 288

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  • legacy (1993-05-06) - 288

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  • legacy (1993-03-04) - 288

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  • legacy (1993-03-18) - 88(2)R

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  • legacy (1993-03-29) - 88(2)R

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  • legacy (1993-03-30) - 88(2)R

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  • legacy (1993-06-03) - 88(2)R

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  • legacy (1992-06-03) - 288

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  • legacy (1992-05-08) - 288

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  • legacy (1992-04-27) - 288

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