Henderson Group Holdings Asset Management Limited in 20 Colmore Circus Queensway BIRMINGHAM - B4 6AT

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Henderson Group Holdings Asset Management Limited BIRMINGHAM

Henderson Group Holdings Asset Management started in year 2012 as Private Limited Company with registration number 08231660. The Henderson Group Holdings Asset Management company has been functioning successfully for twelve years now and its status is liquidation. The firm's office is based in Birmingham at 2c/o Teneo Financial Advisory Limited The Colmore Building. Postal code: B4 6AT.

Henderson Group Holdings Asset Management Limited Address / Contact

Office Address	2c/o Teneo Financial Advisory Limited The Colmore Building
Office Address2	20 Colmore Circus Queensway
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08231660
Date of Incorporation	Thu, 27th Sep 2012
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Rhiannon C.

Position: Director

Appointed: 30 July 2021

Ian B.

Position: Director

Appointed: 30 July 2021

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 September 2012

Timothy G.

Position: Director

Appointed: 09 October 2019

Resigned: 30 July 2021

Richard W.

Position: Director

Appointed: 29 September 2017

Resigned: 30 July 2021

Philip W.

Position: Director

Appointed: 24 May 2016

Resigned: 30 May 2017

Kalpana D.

Position: Director

Appointed: 05 October 2015

Resigned: 30 May 2017

Angela S.

Position: Director

Appointed: 23 January 2014

Resigned: 30 July 2021

Roger T.

Position: Director

Appointed: 26 June 2013

Resigned: 30 July 2021

Richard G.

Position: Director

Appointed: 06 February 2013

Resigned: 30 May 2017

Kevin D.

Position: Director

Appointed: 12 December 2012

Resigned: 30 May 2017

Sarah A.

Position: Director

Appointed: 12 December 2012

Resigned: 26 February 2019

Duncan F.

Position: Director

Appointed: 12 December 2012

Resigned: 09 December 2013

Timothy H.

Position: Director

Appointed: 12 December 2012

Resigned: 30 May 2017

Robert J.

Position: Director

Appointed: 12 December 2012

Resigned: 30 May 2017

Andrew F.

Position: Director

Appointed: 29 October 2012

Resigned: 31 July 2018

Rupert P.

Position: Director

Appointed: 27 September 2012

Resigned: 01 May 2013

Shirley G.

Position: Director

Appointed: 27 September 2012

Resigned: 26 June 2013

People with significant control

Janus Henderson Group Plc

13 Castle Street, St. Helier, JE1 1ES, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 201 Bishopsgate London EC2M 3AE at an unknown date filed on: 3rd, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 201 Bishopsgate London EC2M 3AE at an unknown date filed on: 3rd, November 2023	address	Free Download (2 pages)
AD01	New registered office address 2C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on 2023-10-19. Company's previous address: 201 Bishopsgate London EC2M 3AE. filed on: 19th, October 2023	address	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (34 pages)
CH04	Secretary's details changed on 2022-03-14 filed on: 4th, April 2022	officers	Free Download (1 page)
CH01	On 2021-08-13 director's details were changed filed on: 25th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-30 filed on: 2nd, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-30 filed on: 2nd, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-30 filed on: 2nd, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-30 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-30 filed on: 30th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-30 filed on: 30th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2021	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2021	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, June 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/05/21 filed on: 1st, June 2021	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2021-06-01: 1.00 GBP filed on: 1st, June 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, June 2021	capital	Free Download (1 page)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 18th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, November 2020	accounts	Free Download (27 pages)
AP01	New director was appointed on 2019-10-09 filed on: 15th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-09-30 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2019-02-26 filed on: 28th, February 2019	officers	Free Download (1 page)
CH01	On 2018-10-31 director's details were changed filed on: 6th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 14th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 2017-09-29 filed on: 9th, October 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-05-24 filed on: 14th, June 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, May 2016	accounts	Free Download (29 pages)
CH01	On 2015-10-26 director's details were changed filed on: 1st, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-10-05 filed on: 9th, November 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 29th, September 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-09-29: 125012.50 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 11th, October 2014	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2014-10-11: 125012.50 GBP	capital
AUD	Auditor's resignation filed on: 13th, May 2014	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 17th, March 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-02-07 filed on: 7th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 25th, October 2013	annual return	Free Download (20 pages)
AP01	New director was appointed on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (3 pages)
SH20	Statement by directors filed on: 9th, July 2013	capital	Free Download (2 pages)
SH19	Statement of Capital on 2013-07-09: 125012.50 GBP filed on: 9th, July 2013	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 26/06/13 filed on: 9th, July 2013	insolvency	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-28 filed on: 28th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-12: 125012.50 GBP filed on: 25th, January 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-20 filed on: 20th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-18 filed on: 18th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-18 filed on: 18th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-18 filed on: 18th, December 2012	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 5th, November 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-11-05 filed on: 5th, November 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, September 2012	incorporation	Free Download (46 pages)

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