1
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (39 parents, 3 offsprings)
Officer
2017-09-27 ~ 2019-06-20
IIF 8 - Director → ME
2021-04-30 ~ now
IIF 1 - Director → ME
2
HELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2017-08-02 ~ now
IIF 20 - Director → ME
3
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2019-04-16 ~ dissolved
IIF 16 - Director → ME
4
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 11 - Director → ME
5
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2019-05-02 ~ dissolved
IIF 13 - Director → ME
6
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
NEW STAR AM PLC - 2005-11-03
SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 28 - Director → ME
7
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2018-09-21 ~ dissolved
IIF 25 - Director → ME
8
HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2019-08-08 ~ dissolved
IIF 17 - Director → ME
9
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
2024-05-15 ~ now
IIF 5 - Director → ME
10
70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 29 - Director → ME
11
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
- now 01721385HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
2019-08-01 ~ now
IIF 4 - Director → ME
12
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2019-06-26 ~ now
IIF 6 - Director → ME
13
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
09162991 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2019-06-26 ~ dissolved
IIF 26 - Director → ME
14
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-07-30 ~ dissolved
IIF 22 - Director → ME
15
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-26 ~ dissolved
IIF 31 - Director → ME
16
HENDERSON HOLDINGS LIMITED
- now 01394018HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2019-05-02 ~ now
IIF 2 - Director → ME
17
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2017-09-27 ~ dissolved
IIF 30 - Director → ME
18
HENDERSON GROUP LIMITED - 2014-01-06
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2017-08-02 ~ dissolved
IIF 33 - Director → ME
19
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2017-08-02 ~ now
IIF 34 - Director → ME
20
HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2019-08-08 ~ dissolved
IIF 15 - Director → ME
21
201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2019-08-01 ~ now
IIF 3 - Director → ME
22
HGI ASSET MANAGEMENT GROUP LIMITED
08231932 C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-08-26 ~ dissolved
IIF 24 - Director → ME
23
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents)
Officer
2019-09-26 ~ now
IIF 9 - Director → ME
24
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2017-08-23 ~ dissolved
IIF 23 - Director → ME
25
JANUS HENDERSON ADMINISTRATION UK LIMITED
- now 00290577 201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
2017-08-02 ~ now
IIF 10 - Director → ME
26
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
- now 02678531HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
2020-03-17 ~ 2024-11-13
IIF 27 - Director → ME
2017-09-27 ~ 2019-03-07
IIF 19 - Director → ME
27
JANUS HENDERSON JERSEY (HOLDINGS) LIMITED
FC038122 13 Castle Street, St. Helier, Channel Islands, Jersey
Active Corporate (3 parents)
Officer
2021-03-13 ~ now
IIF 7 - Director → ME
28
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- now 01471624HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
2017-09-13 ~ now
IIF 12 - Director → ME
29
JANUS HENDERSON UK (HOLDINGS) LIMITED
- now 02072534HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2019-08-01 ~ 2021-07-01
IIF 18 - Director → ME
30
JANUS UK HOLDINGS CORPORATION LIMITED
09934225 C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-08-12 ~ dissolved
IIF 14 - Director → ME
31
NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 21 - Director → ME
32
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2019-04-23 ~ dissolved
IIF 32 - Director → ME