HENDERSON UNIT TRUSTS LTD

active Company number 00958262

Private Limited by Shares · Incorporated on 15th Jul 1969

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SIC code: 74990
Registered office: London, EC2M 3AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HENDERSON UNIT TRUSTS LTD is a private limited by shares company based in London. It was incorporated on 15th Jul 1969 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

54 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate secretary	13th Apr 2005	This company	Not recorded	View profile
Ian Bassford	Director	2nd Jul 2020		British	View profile
Rhiannon Chaudhri	Director	2nd Aug 2017	This company	British	View profile
Henderson Global Investors Asset Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
BAKKX LIMITED	15657746	18th Apr 2024	dissolved
BPP LTD	15527941	28th Feb 2024	dissolved
KYEONG JUN SPORT TRADE LTD	15359345	18th Dec 2023	dissolved
TR EUROPEAN GROWTH LIMITED	13672146	11th Oct 2021	dissolved
COMTEX LIMITED	12709222	1st Jul 2020	active

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jul 1969
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jul 1969 Company incorporated
31st Jan 1994 Keith Goldsmith resigned as Secretary
1st Feb 1994 Brian Mowatt appointed as Secretary
31st Aug 1994 Godfrey Bowles resigned as Director
8th Sep 1994 David Davies appointed as Director
1st Dec 1994 Geoffrey Delany appointed as Director
1st Dec 1994 Philip Simmons appointed as Director
2nd Dec 1994 Ian Worner resigned as Director
27th Dec 1994 David Gordon resigned as Director
24th Feb 1995 Richard Surface appointed as Director
30th Jun 1995 William Hodgkinson resigned as Director
2nd Oct 1995 Terence Shrimpton appointed as Director
2nd May 1996 Brian Mowatt resigned as Secretary
3rd May 1996 Gerald Watson appointed as Secretary
1st Nov 1996 Philip Simmons resigned as Director
27th Feb 1997 James Divers appointed as Director
31st Mar 1997 David Davies resigned as Director
26th Feb 1999 James Divers resigned as Director
19th Apr 1999 Peter Johnson appointed as Director
23rd Jun 1999 Richard Surface resigned as Director
8th Jul 1999 Rodney Cook appointed as Director
26th Apr 2000 Peter Johnson resigned as Director
15th May 2000 Peter Carr appointed as Director
15th Dec 2000 Terence Shrimpton resigned as Director
15th Jan 2001 Geoffrey Delany resigned as Director
15th Jan 2001 Thomas Fraser appointed as Director
4th Apr 2001 Peter Carr resigned as Director
26th Jun 2001 Trevor Thompson appointed as Director
2nd Jul 2001 Rodney Cook resigned as Director
1st Oct 2001 Brendan Meehan appointed as Director
31st Dec 2001 Trevor Thompson resigned as Director
18th Feb 2002 Peter Mullins appointed as Director
18th Jul 2002 Ian Ackerley appointed as Director
2nd Nov 2002 Thomas Fraser resigned as Director
24th Jan 2003 Ian Ackerley resigned as Director
28th Jan 2003 Ian Laughlin appointed as Director
31st Mar 2004 Brendan Meehan resigned as Director
15th Jun 2004 Peter Mullins resigned as Director
15th Jun 2004 John Smith appointed as Director
13th Apr 2005 Gerald Watson resigned as Secretary
13th Apr 2005 Nicholas Hiscock appointed as Director
13th Apr 2005 JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED appointed as Corporate secretary
13th Apr 2005 Ian Laughlin resigned as Director
13th Apr 2005 John Smith resigned as Director
13th Apr 2005 Steven O'Brien appointed as Director
1st Sep 2009 Shirley Garood appointed as Director
1st Sep 2009 Nicholas Hiscock resigned as Director
30th Jul 2010 Steven O'Brien resigned as Director
2nd Sep 2010 Richard McNamara appointed as Director
2nd Sep 2010 Adam Eades appointed as Director
2nd Apr 2011 Adam Eades resigned as Director
26th Jun 2013 Shirley Garood resigned as Director
22nd Jul 2013 Roger Thompson appointed as Director
31st Jul 2015 Richard McNamara resigned as Director
31st Jul 2015 Martin Skinner appointed as Director
6th Apr 2016 Henderson Global Investors Asset Management Limited appointed as Corporate PSC
29th Jun 2017 Martin Skinner resigned as Director
2nd Aug 2017 Rhiannon Chaudhri appointed as Director
2nd Jul 2020 Roger Thompson resigned as Director
2nd Jul 2020 Ian Bassford appointed as Director
31st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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