HENDERSON ASSET MANAGEMENT LIMITED

dissolved Company number 03984621

Private Limited by Shares · Incorporated on 3rd May 2000 · Closed on 22nd Apr 2024

Get report

SIC code: 70100
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

HENDERSON ASSET MANAGEMENT LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 3rd May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

923 Companies at address View all 1055 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate secretary	6th Apr 2009	This company	Not recorded	—
Ian Bassford	Director	10th Nov 2020	This company	British	—
Rhiannon Chaudhuri	Director	21st Sep 2018	This company	British	—

Other companies at this address

View all 922

Company	Number	Incorporated	Status
GORPURI LTD	17453617	11th Sep 2026	active
DKFPM LTD	17220452	14th May 2026	active
VELTRINOXA GLOBAL LIMITED	17181813	27th Apr 2026	active
QUANTUM NRG (SUPPLY) LTD	16863672	18th Nov 2025	active
GALAKTIKOS LIMITED	16554810	1st Jul 2025	receivership

Showing the latest 5 of 922 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd May 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

3rd May 2000 Company incorporated
3rd May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd May 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
3rd May 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Director
1st Aug 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
1st Aug 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Director
1st Aug 2000 Howard Covington appointed as Director
1st Aug 2000 Howard Covington appointed as Secretary
1st Aug 2000 John Duffield appointed as Director
13th Oct 2000 Martin Smith appointed as Director
13th Oct 2000 Rupert Ruvigny appointed as Director
13th Oct 2000 Howard Covington resigned as Secretary
13th Oct 2000 Rupert Ruvigny appointed as Secretary
11th Jan 2001 Philip Butt appointed as Director
11th Jan 2001 John Jay appointed as Director
8th Feb 2001 Alan Miller appointed as Director
18th Feb 2001 Michael Astor appointed as Director
12th Jul 2001 Richard Pease appointed as Director
12th Oct 2001 Simon Burgess appointed as Director
24th Oct 2001 NEW STAR ASSET MANAGEMENT LIMITED appointed as Corporate secretary
24th Oct 2001 Rupert Ruvigny resigned as Secretary
19th Apr 2002 Dudley Skinner appointed as Director
13th Nov 2003 NEW STAR ASSET MANAGEMENT LIMITED resigned as Corporate secretary
13th Nov 2003 NEW STAR ADMINISTRATION SERVICES LIMITED appointed as Secretary
5th Feb 2007 Alan Miller resigned as Director
31st Oct 2007 Philip Butt resigned as Director
20th Nov 2007 Simon Burgess resigned as Director
29th Aug 2008 Martin Smith resigned as Director
6th Apr 2009 JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED appointed as Corporate secretary
6th Apr 2009 Michael Astor resigned as Director
6th Apr 2009 Howard Covington resigned as Director
6th Apr 2009 John Jay resigned as Director
6th Apr 2009 Rupert Ruvigny resigned as Director
6th Apr 2009 Nicholas Hiscock appointed as Director
6th Apr 2009 Steven O'Brien appointed as Director
6th Apr 2009 Shirley Garrood appointed as Director
6th Apr 2009 Andrew Formica appointed as Director
6th Apr 2009 NEW STAR ADMINISTRATION SERVICES LIMITED resigned as Secretary
6th Apr 2009 John Duffield resigned as Director
22nd Apr 2009 Andrew Boorman appointed as Director
1st Sep 2009 Nicholas Hiscock resigned as Director
30th Jul 2010 Steven O'Brien resigned as Director
28th Jun 2012 Richard Pease resigned as Director
9th Jul 2012 Dudley Skinner resigned as Director
20th Feb 2013 Shirley Garrood resigned as Director
20th Feb 2013 Richard McNamara appointed as Director
8th Apr 2013 Andrew Boorman resigned as Director
31st Jul 2015 Richard McNamara resigned as Director
31st Jul 2015 Anna Kurzon appointed as Director
31st Jul 2018 Andrew Formica resigned as Director
21st Sep 2018 Rhiannon Chaudhuri appointed as Director
23rd Aug 2019 Anna Kurzon resigned as Director
10th Nov 2020 Ian Bassford appointed as Director
20th May 2022 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans