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HENDERSON PENSION FUND MANAGEMENT LIMITED

Learn more about HENDERSON PENSION FUND MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FINSBURY AVE, LONDON, EC2M 2PA

HENDERSON PENSION FUND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00762065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.24
dissolution date: 2000.05.09
last member list: 1999.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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S252 DISP LAYING ACC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98
Form type: ORES10
Date: 1998.04.28
£2.95
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AUDITOR'S REMUNERATION 23/01/98
Form type: ORES13
Date: 1998.04.28
£2.95
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S80A AUTH TO ALLOT SEC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S366A DISP HOLDING AGM 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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ADOPT MEM AND ARTS 15/03/96
Form type: SRES01
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.01 - 2000.05.09
3 FINSBURY AVENUE , LONDON
EC2M 2PA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03 - 2000.05.09
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 2000.05.09
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1992.08.15 - 1993.03.26
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
JAMES RICHARD RUSSELL (dissolve)
Secretary, 1993.03.26 - 1994.09.01
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
NICHOLAS CHARLES BAULCH (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.09.30
SQUIRRELS HOLLOW WOODHOUSE EAVES , NORTHWOOD
HA6 3NF, MIDDLESEX
GEORGE IAN BUCKLEY (dissolve)
Director, GROUP INVESTMENT DIRECTOR, 1992.09.30 - 1995.02.10
THE COTTAGE CALDBEC HILL , BATTLE
TN33 0JS, EAST SUSSEX
JEREMY PAUL JERMYN CLEGG (dissolve)
Director, MARKETING DIRECTOR, 1992.08.15 - 1993.09.30
THE MOORINGS BOWLING ALLEY CRONDALL , FARNHAM
GU10 5RN, SURREY
COLIN NORMAN DAY (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1995.02.10
BENTFIELD HOUSE , STANSTED
CM24 8TJ, ESSEX
ROBIN CHARLES HINDLE FISHER (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1992.09.30
11 ST MAUR ROAD , LONDON
SW6 4DR
GUY ANTHONY WAUTHIER HAYES (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.03.12
49 CHURCHBURY LANE , ENFIELD
EN1 3UN, MIDDLESEX
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
SALLY CHRISTINE MARSHALL (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.09.30
4 PUTNEY COMMON , LONDON
SW1X 1DX
JOHN CHRISTOPHER OVINGTON METCALFE (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.09.30
130A DRAYCOTT AVENUE , LONDON
SW3 3AH
JOHN WALLACE MURRAY (dissolve)
Director, INVESTMENT MANAGER, 1993.03.03 - 1993.09.30
1 LARKS WAY KNAPHILL , WOKING
GU21 2LB, SURREY
HUGH MICHAEL PRIESTLEY (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.03.31
52 STANFORD ROAD , LONDON
W8 5PZ
JAMES PEYTON ROBINSON (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.09.30
MANOR FARM HOUSE NORTH WALTHAM , BASINGSTOKE
RG25 2BS, HAMPSHIRE
CHARLES EDWARD THOMAS SIMKINS (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.08.15
BARLINGS STONE HILL EGERTON , ASHFORD
TN27 9DU, KENT
DAVID ERNEST TAYLOR (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1995.02.10
7 WENTWORTH CLOSE CHALKY BANK , GRAVESEND
DA11 7NL, KENT
DAVID CHRISTOPHER THORNTON (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.09.30
62 SILVER BIRCH AVENUE STOTFOLD , HITCHIN
SG5 4BB, HERTFORDSHIRE
RICHARD ALAN WYATT (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.09.30
HILLSTONE 11 COLLEGE HILL , HASLEMERE
GU27 2JH, SURREY

Companies near to HENDERSON PENSION FUND MANAGEMENT ltd.

Information about the Private Limited Company HENDERSON PENSION FUND MANAGEMENT LIMITED 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: 2016.06.03. Reload the data