HENDERSON NOMINEES LIMITED

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

This company is commonly known as Henderson Nominees Limited. The company was founded 15 years ago and was given the registration number 06831243. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HENDERSON NOMINEES LIMITED
Company Number	:	06831243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2009
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	26 February 2009	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	16 April 2020	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	02 August 2017	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	11 March 2019	Active
201, Bishopsgate, London, EC2M 3AE	Director	09 July 2009	Active
201, Bishopsgate, London, EC2M 3AE	Director	01 September 2009	Active
49 Burlington Avenue, Kew, TW9 4DG	Director	26 February 2009	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	20 February 2013	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	26 June 2019	Active

People with Significant Control

Henderson Administration 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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)