HENDERSON ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Asset Management Limited. The company was founded 24 years ago and was given the registration number 03984621. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HENDERSON ASSET MANAGEMENT LIMITED
Company Number	:	03984621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	201 Bishopsgate, London, EC2M 3AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Bishopsgate, London, EC2M 3AE	Corporate Secretary	06 April 2009	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	10 November 2020	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	21 September 2018	Active
South Lodge Elvaston Place, London, SW7 5NL	Secretary	01 August 2000	Active
1 Knightsbridge Green, London, SW1X 7NE	Secretary	13 November 2003	Active
38 Chartfield Avenue, London, SW15 6HJ	Secretary	13 October 2000	Active
1 Knightsbridge Green, London, SW1X 7NE	Corporate Secretary	24 October 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	03 May 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 May 2000	Active
Hatley Park, Sandy, SG19 3HL	Director	18 February 2001	Active
201, Bishopsgate, London, EC2M 3AE	Director	22 April 2009	Active
2 Lowndes Court, Lowndes Square, London, SW1X 9JJ	Director	12 October 2001	Active
Hazelwood, Waters Green, Brockenhurst, SO42 7RG	Director	11 January 2001	Active
24 Montpelier Square, London, SW7 1JR	Director	01 August 2000	Active
Down End House, Chieveley, Newbury, RG20 8TG	Director	01 August 2000	Active
201, Bishopsgate, London, EC2M 3AE	Director	06 April 2009	Active
201, Bishopsgate, London, EC2M 3AE	Director	06 April 2009	Active
49 Burlington Avenue, Kew, TW9 4DG	Director	06 April 2009	Active
84 Belsize Road, London, NW6 4TG	Director	11 January 2001	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	31 July 2015	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	20 February 2013	Active
6 Durham Place, London, SW3 4ET	Director	08 February 2001	Active
201, Bishopsgate, London, EC2M 3AE	Director	06 April 2009	Active
201, Bishopsgate, London, EC2M 3AE	Director	12 July 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	03 May 2000	Active
38 Chartfield Avenue, London, SW15 6HJ	Director	13 October 2000	Active
201, Bishopsgate, London, EC2M 3AE	Director	19 April 2002	Active
4 Essex Villas, London, W8 7BN	Director	13 October 2000	Active

People with Significant Control

Henderson Alternative Investment Advisor Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	201, Bishopsgate, London, United Kingdom, EC2M 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HENDERSON ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement