HENDERSON HOLDINGS LIMITED
- Company statusactive
- Company No01394018
- Age46 years 9 months Incorporated 13 October 1978
- Officers3
Address
201 Bishopsgate, London, EC2M 3AE
HENDERSON HOLDINGS LIMITED is an active company incorporated on 13 October 1978 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Legacy
0 Months Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Resolution
0 Months Ago on 02 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 16 May 2025
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Apr 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2021
Resolution
4 Years Ago on 20 Jun 2021
Memorandum Articles
4 Years Ago on 20 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 23 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 13 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | corporate secretary | 01 Jan 1970 | |
| BASSFORD, Ian | director | Aug 1976 | 26 Aug 2020 |
| CHAUDHURI, Rhiannon Willow | director | Jan 1978 | 02 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henderson Global Investors (Holdings) Limited | 06 Apr 2016 |
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JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, BASSFORD, Ian, CHAUDHURI, Rhiannon Willow are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, BURROWES, David William, MCNAMARA, Richard Patrick, Mr. are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, MCNAMARA, Richard Patrick, Mr. are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, CHAUDHURI, Rhiannon Willow, MCNAMARA, Richard Patrick, Mr. are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, MCNAMARA, Richard Patrick, Mr. are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, BASSFORD, Ian, CHAUDHURI, Rhiannon Willow are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, CHAUDHURI, Rhiannon Willow, KURZON, Anna Nicole are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James are mutual persons.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, DAY, Colin Norman, HODGETT, Peter Maurice, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., PHYTHIAN ADAMS, Mark Vevers, WREY, Benjamin Harold Bourchier, YATES, Roger Philip are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, BURROWES, David William, HISCOCK, Nicholas Toby, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, HISCOCK, Nicholas Toby, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, HISCOCK, Nicholas Toby, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, HISCOCK, Nicholas Toby, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, HISCOCK, Nicholas Toby are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John, YATES, Roger Philip are mutual persons.
CHAUDHURI, Rhiannon Willow, CLARE, Michael Gerard, GARROOD, Shirley Jill, MARSHALL, James William, PHYTHIAN ADAMS, Mark Vevers, YATES, Roger Philip are mutual persons.
CHAUDHURI, Rhiannon Willow, KURZON, Anna Nicole are mutual persons.
CHAUDHURI, Rhiannon Willow, KURZON, Anna Nicole are mutual persons.
CHAUDHURI, Rhiannon Willow, KURZON, Anna Nicole are mutual persons.
CHAUDHURI, Rhiannon Willow, BURROWES, David William, CLARE, Michael Gerard, DAY, Colin Norman, HODGETT, Peter Maurice, MCNAMARA, Richard Patrick, Mr., PHYTHIAN ADAMS, Mark Vevers, YATES, Roger Philip are mutual persons.
CHAUDHURI, Rhiannon Willow, HODGETT, Peter Maurice, MARSHALL, James William, O'BRIEN, Steven John, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
CHAUDHURI, Rhiannon Willow, CLARE, Michael Gerard, HODGETT, Peter Maurice, KURZON, Anna Nicole, MARSHALL, James William, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
CHAUDHURI, Rhiannon Willow, KURZON, Anna Nicole are mutual persons.
CHAUDHURI, Rhiannon Willow, CONWAY, Francis Joseph, CLARE, Michael Gerard, HODGETT, Peter Maurice, PHYTHIAN ADAMS, Mark Vevers, WREY, Benjamin Harold Bourchier, YATES, Roger Philip are mutual persons.
CHAUDHURI, Rhiannon Willow, CONWAY, Francis Joseph, CLARE, Michael Gerard, HODGETT, Peter Maurice, MCNAMARA, Richard Patrick, Mr., PHYTHIAN ADAMS, Mark Vevers, YATES, Roger Philip are mutual persons.
CONWAY, Francis Joseph are mutual persons.
CONWAY, Francis Joseph are mutual persons.
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CONWAY, Francis Joseph, CLARE, Michael Gerard, DAY, Colin Norman, HODGETT, Peter Maurice, MCNAMARA, Richard Patrick, Mr., PHYTHIAN ADAMS, Mark Vevers, WREY, Benjamin Harold Bourchier, YATES, Roger Philip are mutual persons.
CONWAY, Francis Joseph are mutual persons.
CONWAY, Francis Joseph, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
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DAY, Colin Norman are mutual persons.
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FORMICA, Andrew James, GARROOD, Shirley Jill, MCNAMARA, Richard Patrick, Mr. are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, YATES, Roger Philip are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, YATES, Roger Philip are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill, HISCOCK, Nicholas Toby, YATES, Roger Philip are mutual persons.
GARROOD, Shirley Jill, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
HISCOCK, Nicholas Toby, O'BRIEN, Steven John, YATES, Roger Philip are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby, YATES, Roger Philip are mutual persons.
HISCOCK, Nicholas Toby, YATES, Roger Philip are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
HISCOCK, Nicholas Toby, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
HISCOCK, Nicholas Toby, O'BRIEN, Steven John are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HODGETT, Peter Maurice, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
HODGETT, Peter Maurice are mutual persons.
HODGETT, Peter Maurice, MARSHALL, James William, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
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JOHNSON, Peter Thomas are mutual persons.
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JOHNSON, Peter Thomas are mutual persons.
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JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
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JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
KURZON, Anna Nicole are mutual persons.
KURZON, Anna Nicole are mutual persons.
KURZON, Anna Nicole are mutual persons.
KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr. are mutual persons.
KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr. are mutual persons.
KURZON, Anna Nicole, MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
KURZON, Anna Nicole are mutual persons.
KURZON, Anna Nicole are mutual persons.
KURZON, Anna Nicole are mutual persons.
KURZON, Anna Nicole are mutual persons.
KURZON, Anna Nicole are mutual persons.
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KURZON, Anna Nicole are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph, YATES, Roger Philip are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph, YATES, Roger Philip are mutual persons.
LUND, Mark Joseph, YATES, Roger Philip are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MARSHALL, James William are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
MCNAMARA, Richard Patrick, Mr., O'BRIEN, Steven John are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
O'BRIEN, Steven John are mutual persons.
O'BRIEN, Steven John are mutual persons.
O'BRIEN, Steven John are mutual persons.
O'BRIEN, Steven John are mutual persons.
PHYTHIAN ADAMS, Mark Vevers are mutual persons.
PHYTHIAN ADAMS, Mark Vevers are mutual persons.
WREY, Benjamin Harold Bourchier are mutual persons.
WREY, Benjamin Harold Bourchier are mutual persons.
WREY, Benjamin Harold Bourchier are mutual persons.
WREY, Benjamin Harold Bourchier are mutual persons.
WREY, Benjamin Harold Bourchier are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
YATES, Roger Philip are mutual persons.
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