Henderson Asset Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 182935314People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpJanus Henderson Secretarial Services UK LimitedCurrent secretary
Appointed 2009-04-06 · 17 yrs
Show 25 historical appointments
AK
Anna KurzonResigned director
Resigned 2015-07-31 · 4 yrs · Chartered Accountant
RM
Richard McnamaraResigned director
Resigned 2013-02-20 · 2 yrs · Head Of Group Finanace
AB
Andrew BoormanResigned director
Resigned 2009-04-22 · 3 yrs · Company Director
AF
Andrew FormicaResigned director
Resigned 2009-04-06 · 9 yrs · Chief Executive
NH
Nicholas HiscockResigned director
Resigned 2009-04-06 · Chartered Accountant
SG
Shirley GarroodResigned director
Resigned 2009-04-06 · 3 yrs · Director
SO
Steven O BrienResigned director
Resigned 2009-04-06 · 1 yr · Solicitor
CorpNew Star Administration Services LimitedResigned secretary
Resigned 2003-11-13 · 5 yrs
DS
Dudley SkinnerResigned director
Resigned 2002-04-19 · 10 yrs · Company Director
CorpNew Star Asset Management LimitedResigned secretary
Resigned 2001-10-24 · 2 yrs
SB
Simon BurgessResigned director
Resigned 2001-10-12 · 6 yrs · Legal Affairs Director
RP
Richard PeaseResigned director
Resigned 2001-07-12 · 10 yrs · Investment Manager
MA
Michael AstorResigned director
Resigned 2001-02-18 · 8 yrs · Company Director
AM
Alan MillerResigned director
Resigned 2001-02-08 · 5 yrs · Fund Manager
JJ
John JayResigned director
Resigned 2001-01-11 · 8 yrs · Director
PB
Philip ButtResigned director
Resigned 2001-01-11 · 6 yrs · Company Director
RR
Resigned 2000-10-13 · 8 yrs · Chief Operating Officer
MS
Martin SmithResigned director
Resigned 2000-10-13 · 7 yrs · Company Director
HC
Resigned 2000-08-01 · 8 yrs · Managing Director
JD
John DuffieldResigned director
Resigned 2000-08-01 · 8 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-03
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-05-03 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-05-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active