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HENDERSON GLOBAL TRUST PLC

Learn more about HENDERSON GLOBAL TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

HENDERSON GLOBAL TRUST PLC on the map

Company type: Public Limited Company
Company number: 00237017
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.08
last member list: 2011.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
- Outstanding on 1989.07.28
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1993.08.31
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1997.11.14
HSBC BANK PLC
- Outstanding on 2014.08.07

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES, 05/01/16 TREASURY CAPITAL GBP 1030283.75
Form type: SH03
Date: 2016.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/12/15 TREASURY CAPITAL GBP 1034658.75
Form type: SH03
Date: 2016.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/01/16 TREASURY CAPITAL GBP 1015531.75
Form type: SH03
Date: 2016.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/01/16 TREASURY CAPITAL GBP 1027397.5
Form type: SH03
Date: 2016.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/12/15 TREASURY CAPITAL GBP 988275.5
Form type: SH03
Date: 2016.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/11/15 TREASURY CAPITAL GBP 976633.25
Form type: SH03
Date: 2016.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/11/15 TREASURY CAPITAL GBP 964958.25
Form type: SH03
Date: 2016.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/11/15 TREASURY CAPITAL GBP 944683
Form type: SH03
Date: 2016.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/11/15 TREASURY CAPITAL GBP 942086
Form type: SH03
Date: 2015.12.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/10/15 TREASURY CAPITAL GBP 900294.75
Form type: SH03
Date: 2015.11.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/10/15 TREASURY CAPITAL GBP 931727.5
Form type: SH03
Date: 2015.11.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/10/15 TREASURY CAPITAL GBP 891182
Form type: SH03
Date: 2015.11.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/10/15 TREASURY CAPITAL GBP 865434.5
Form type: SH03
Date: 2015.11.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/06/15 TREASURY CAPITAL GBP 816451.75
Form type: SH03
Date: 2015.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/06/15 TREASURY CAPITAL GBP 826357
Form type: SH03
Date: 2015.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/08/15 TREASURY CAPITAL GBP 828490.75
Form type: SH03
Date: 2015.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/08/15 TREASURY CAPITAL GBP 830839.75
Form type: SH03
Date: 2015.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/08/15 TREASURY CAPITAL GBP 836205
Form type: SH03
Date: 2015.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/09/15 TREASURY CAPITAL GBP 838552.5
Form type: SH03
Date: 2015.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/09/15 TREASURY CAPITAL GBP 842738.5
Form type: SH03
Date: 2015.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/07/15 TREASURY CAPITAL GBP 777451.75
Form type: SH03
Date: 2015.09.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/08/15 TREASURY CAPITAL GBP 803951.75
Form type: SH03
Date: 2015.09.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/06/15 TREASURY CAPITAL GBP 774886
Form type: SH03
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILLS / 01/01/2015
Form type: CH01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
Form type: TM01
Date: 2015.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.15
Form type: RES13
Document description: SECTION 701 OF CA 2006 03/06/2015
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/04/15 TREASURY CAPITAL GBP 773201
Form type: SH03
Date: 2015.06.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/04/15 TREASURY CAPITAL GBP 770879.75
Form type: SH03
Date: 2015.06.02
£2.95
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.30
Form type: LATEST SOC
Document description: 30/05/15 STATEMENT OF CAPITAL;GBP 11389290.75
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RETURN OF PURCHASE OF OWN SHARES, 31/03/15 TREASURY CAPITAL GBP 721010.5
Form type: SH03
Date: 2015.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/03/15 TREASURY CAPITAL GBP 716223.25
Form type: SH03
Date: 2015.04.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/03/15 TREASURY CAPITAL GBP 705481.75
Form type: SH03
Date: 2015.04.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/03/15 TREASURY CAPITAL GBP 700738
Form type: SH03
Date: 2015.04.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/02/15 TREASURY CAPITAL GBP 690738
Form type: SH03
Date: 2015.03.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/02/15 TREASURY CAPITAL GBP 681113
Form type: SH03
Date: 2015.03.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/10/14 TREASURY CAPITAL GBP 676201
Form type: SH03
Date: 2015.03.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/12/14 TREASURY CAPITAL GBP 662630.5
Form type: SH03
Date: 2015.03.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/01/14 TREASURY CAPITAL GBP 652055.5
Form type: SH03
Date: 2015.03.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/02/14 TREASURY CAPITAL GBP 614862.75
Form type: SH03
Date: 2015.03.09
£2.95
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DIRECTOR APPOINTED AIDAN CHARLES LISSER
Form type: AP01
Date: 2015.01.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.07
£2.95
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SEC 519
Form type: MISC
Date: 2014.12.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/09/14 TREASURY CAPITAL GBP 567942.75
Form type: SH03
Date: 2014.11.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/08/14 TREASURY CAPITAL GBP 579765.5
Form type: SH03
Date: 2014.11.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/09/14 TREASURY CAPITAL GBP 589098
Form type: SH03
Date: 2014.11.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/09/14 TREASURY CAPITAL GBP 600180.5
Form type: SH03
Date: 2014.11.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/08/14 TREASURY CAPITAL GBP 556571.75
Form type: SH03
Date: 2014.10.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/07/14 TREASURY CAPITAL GBP 544071.75
Form type: SH03
Date: 2014.09.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/08/14 TREASURY CAPITAL GBP 536221.75
Form type: SH03
Date: 2014.09.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/07/14 TREASURY CAPITAL GBP 494774.5
Form type: SH03
Date: 2014.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/07/14 TREASURY CAPITAL GBP 498721.75
Form type: SH03
Date: 2014.08.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002370170012
Form type: MR01
Date: 2014.08.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/06/14 TREASURY CAPITAL GBP 459780.25
Form type: SH03
Date: 2014.07.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/06/14 TREASURY CAPITAL GBP 481476.25
Form type: SH03
Date: 2014.07.22

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.07.18
201 BISHOPSGATE , LONDON
EC2M 3AE
VICTORIA KATHERINE HASTINGS (current)
Director, NONE, 2012.09.01
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD JOHN HILLS (current)
Director, INVESTMENT MANAGER, 2004.07.07
201 BISHOPSGATE , LONDON
EC2M 3AE
AIDAN CHARLES LISSER (current)
Director, CHIEF MARKETING OFFICER, 2015.01.05
201 BISHOPSGATE , LONDON
EC2M 3AE
LANCE STUART MOIR (current)
Director, NON EXECUTIVE DIRECTOR, 2007.01.30
201 BISHOPSGATE , LONDON
EC2M 3AE
HENDERSON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.04.25 - 2011.07.18
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
GEORGE EDWARD ADEANE (resigned)
Director, 1991.04.25 - 2004.05.18
B4 ALBANY PICCADILLY , LONDON
W1J 0AN
RICHARD OLIVER BERNAYS (resigned)
Director, 2001.05.29 - 2012.05.23
201 BISHOPSGATE , LONDON
EC2M 3AE
PETER NEVILLE BUCKLEY (resigned)
Director, 1991.04.25 - 2002.03.26
6 ALBERT PLACE , LONDON
W8 5PD
JOHN MCDONALD GREEN ARMYTAGE (resigned)
Director, 1991.04.25 - 1995.01.31
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
MIRIAM VALERIE GREENWOOD (resigned)
Director, INVESTMENT BANKER, 2004.02.04 - 2014.05.13
201 BISHOPSGATE , LONDON
EC2M 3AE
RODERICK DAVID KENT (resigned)
Director, 1991.04.25 - 1998.04.16
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
NIGEL EDWARD MELVILLE (resigned)
Director, COMPANY DIRECTOR, 1998.03.12 - 2002.03.26
35 KENSINGTON PLACE , LONDON
W8 7PR
ANTHONY GEORGE MERRICK (resigned)
Director, 1991.04.25 - 2004.05.18
FORDIE LODGE COMRIE , CRIEFF
PH6 2LT, PERTHSHIRE
PAUL MYNERS (resigned)
Director, 1991.04.25 - 2007.05.09
23 ROYAL AVENUE CHELSEA , LONDON
SW3 4QE
RICHARD ANTHONY STONE (resigned)
Director, 2002.03.26 - 2015.06.03
201 BISHOPSGATE , LONDON
EC2M 3AE
MICHAEL GERALD WYATT (resigned)
Director, 1991.04.25 - 2002.03.26
PIPPIN PARK LIDGATE , NEWMARKET
CB8 9PP, SUFFOLK

Companies near to HENDERSON GLOBAL TRUST PLC

Information about the Public Limited Company HENDERSON GLOBAL TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data