HENDERSON ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03984621

Incorporation date

03/05/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

22/04/2024

Final Gazette dissolved following liquidation

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22/01/2024

Return of final meeting in a members' voluntary winding up

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19/05/2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

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01/05/2023

Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE

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01/05/2023

Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

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04/04/2023

Resolutions

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04/04/2023

Appointment of a voluntary liquidator

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04/04/2023

Declaration of solvency

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04/04/2023

Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-04-04

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (2 pages)

26/10/2022

Solvency Statement dated 25/10/22

View PDF (1 pages)

26/10/2022

Statement by Directors

View PDF (1 pages)

26/10/2022

Statement of capital on 2022-10-26

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Alan Jonathan Richard	Director	08/02/2001 - 05/02/2007	12
Ruvigny, Rupert Francis James Henry	Director	13/10/2000 - 06/04/2009	30
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate Secretary	06/04/2009 - Present	20
Smith, Martin, Sir	Director	13/10/2000 - 29/08/2008	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2000 - 03/05/2000	99600

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON ASSET MANAGEMENT LIMITED

HENDERSON ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON ASSET MANAGEMENT LIMITED?

HENDERSON ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 22/04/2024.

Where is HENDERSON ASSET MANAGEMENT LIMITED located?

HENDERSON ASSET MANAGEMENT LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does HENDERSON ASSET MANAGEMENT LIMITED do?

HENDERSON ASSET MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HENDERSON ASSET MANAGEMENT LIMITED?

The latest filing was on 22/04/2024: Final Gazette dissolved following liquidation.