1
22 Rutland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-24 ~ now
IIF 1 - Director → ME
2
BNP PARIBAS FUND SERVICES UK LIMITED - now
HENDERSON INVESTMENT SERVICES LIMITED
- 1999-04-19
03299966HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-10-19 ~ 1999-09-30
IIF 8 - Director → ME
3
12 Cambria Street, London
Active Corporate (10 parents)
Equity (Company account)
11,109 GBP2024-08-31
Officer
2008-07-15 ~ 2020-05-03
IIF 4 - Director → ME
2020-05-08 ~ 2022-06-11
IIF 19 - Director → ME
2008-07-15 ~ 2022-06-11
IIF 20 - Secretary → ME
Person with significant control
2016-06-29 ~ 2022-09-01
IIF 23 - Has significant influence or control → OE
4
CHANDLERS REACH RESIDENTS LIMITED
03765609 Mizzen Top Itchenor Road, Itchenor, Chichester, West Sussex
Active Corporate (19 parents)
Equity (Company account)
19,085 GBP2024-03-31
Officer
1999-05-06 ~ 2004-11-23
IIF 9 - Director → ME
5
Mariners Cottage Court Barn Lane, Birdham, Chichester, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2021-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
6
HENDERSON FUND MANAGEMENT LIMITED - now
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1998-06-01 ~ 2000-05-31
IIF 5 - Director → ME
7
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1995-04-30 ~ 1998-04-03
IIF 15 - Director → ME
8
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
1998-04-30 ~ 2000-05-31
IIF 6 - Director → ME
9
Itchenor, Chichester, West Sussex
Active Corporate (141 parents)
Equity (Company account)
1,321,786 GBP2024-10-31
Officer
2013-10-19 ~ 2016-10-22
IIF 2 - Director → ME
10
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
~ 2000-05-31
IIF 16 - Director → ME
11
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1996-03-22 ~ 2000-05-31
IIF 17 - Director → ME
12
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1995-06-02 ~ 2000-05-31
IIF 7 - Director → ME
13
MAN GROUP OPERATIONS LIMITED - now
E.D. & F. MAN LIMITED - 1999-03-24
E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
2009-04-30 ~ 2013-06-30
IIF 14 - Director → ME
14
E D & F MAN SERVICES LIMITED - 2001-11-01
E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
BERKELEYS LIMITED - 1976-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (30 parents)
Officer
2003-09-18 ~ 2013-06-30
IIF 13 - Director → ME
15
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2005-10-18 ~ 2013-06-30
IIF 12 - Director → ME
16
Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2010-11-01 ~ 2013-06-30
IIF 11 - Director → ME
17
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
2009-12-15 ~ 2025-06-26
IIF 10 - Director → ME
18
THE ROBINSON PARTNERSHIP LIMITED
08808548 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,332 GBP2019-03-31
Officer
2013-12-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE