HPC NOMINEES LIMITED

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

This company is commonly known as Hpc Nominees Limited. The company was founded 66 years ago and was given the registration number 00607057. 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	:	HPC NOMINEES LIMITED
Company Number	:	00607057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1958
End of financial year	:	31 December 2022
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	01 September 1998	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	23 August 2017	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	21 June 2018	Active
41 Finland Street, Surrey Quays, London, SE16 1TP	Secretary	23 February 1996	Active
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, HP14 3NQ	Secretary	11 June 1998	Active
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, HP14 3NQ	Secretary	-	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	20 March 2012	Active
67 Carlton Hill, London, NW8 0EN	Director	01 May 2001	Active
15 Oakwood Road, West Wimbledon, London, SW20 0PL	Director	01 May 2001	Active
290 Thorpe Road, Longthorpe, Peterborough, PE3 6LX	Director	-	Active
1 Oakhill Gardens, Oakhil Road, Sevenoaks, TN13 1NY	Director	19 January 1996	Active
10, Southvale Road, London, SE3 0TP	Director	16 July 2009	Active
7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS	Director	28 April 2000	Active
7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS	Director	03 May 1996	Active
35 Grimwade Avenue, Croydon, CR0 5DJ	Director	-	Active
201, Bishopsgate, London, EC2M 3AE	Director	31 January 2003	Active
49 Burlington Avenue, Kew, TW9 4DG	Director	01 September 1998	Active
Rectory Manor 32 Shillington Road, Pirton, Hitchin, SG5 3QL	Director	24 September 1999	Active
Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, HP23 5RS	Director	15 January 1993	Active
15 Willowbank Gardens, Tadworth, KT20 5DS	Director	03 May 1996	Active
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, HP14 3NQ	Director	19 January 1996	Active
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, HP14 3NQ	Director	19 January 1996	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	30 October 2015	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Director	01 September 1998	Active
Southbourne Court, Polecat Lane, Copsale, RH13 9DJ	Director	17 January 1994	Active
10 Ryders, Langton Green, Tunbridge Wells, TN3 0DX	Director	11 September 2000	Active
51 Bycullah Road, Enfield, EN2 8PH	Director	-	Active
Wootten House, Iffley, Oxford, OX4 4DS	Director	01 September 1998	Active
201, Bishopsgate, London, EC2M 3AE	Director	07 September 2006	Active
22 Ollards Grove, Loughton, IG10 4DW	Director	-	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	30 October 2015	Active
Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ	Director	-	Active
19 Peartree Lane, Wapping, London, E1 9SR	Director	11 September 1992	Active
201, Bishopsgate, London, EC2M 3AE	Director	07 September 2006	Active

People with Significant Control

Janus Henderson Uk (Holdings) Limited
Notified on	:	01 July 2021
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 Global Investors (Holdings) 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

HPC NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement