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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chaudhri, Rhiannon Willow
    Born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bassford, Ian
    Born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    D & A 1786 LIMITED - 1988-05-11
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    NPI MORTGAGES LIMITED - 1991-01-09
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Carr, Peter Stafford
    Chief Actuary born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2001-04-04
    OF - Director → CIF 0
  • 3
    Eades, Adam
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 4
    Simmons, Philip Richard
    Actuary born in June 1949
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 6
    Gordon, David Michael
    Actuary born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-27
    OF - Director → CIF 0
  • 7
    Shrimpton, Terence George
    Insurance Company Official born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Divers, James
    Director & Chief Finan Off born in April 1949
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Surface, Richard Charles
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1999-06-23
    OF - Director → CIF 0
  • 11
    Goldsmith, Keith Thomas
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 12
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Watson, Gerald Alistair
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 15
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Chartered Accounant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 22
    Delany, Geoffrey
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 23
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Mowatt, Brian Michael
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 25
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 26
    Garood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 27
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Mcnamara, Richard Patrick
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Hodgkinson, William Malcolm
    Insurance Company Official born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Bowles, Godfrey Edward
    Insurance Company Official born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON UNIT TRUSTS LTD

Previous names
PEARL TRUST MANAGERS LIMITED - 1989-02-01
PEARL UNIT TRUSTS LIMITED - 2005-04-15
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON UNIT TRUSTS LTD
    Info
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    PEARL UNIT TRUSTS LIMITED - 1989-02-01
    Registered number 00958262
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1969-07-15 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.