OpenCompanies

Henderson Private Equity Investment Trust PLC

Company number
00159836
Status
Liquidation
Type
Public Limited Company
Incorporated
21 Oct 1919
Nature of business
Financial intermediation not elsewhere classified

Registered office

Kings Orchard
Queen Street
Bristol
BS2 0HQ

Previous names

  • Kleinwort Capital Trust PLC (until 11 May 2006)
  • Kleinwort Development Fund PLC (until 30 Oct 2001)
  • August Equity Trust PLC (until 2 Jul 2007)
  • New Star Private Equity Investment Trust PLC (until 19 Jun 2009)

Officers

NameRoleAppointedResigned
ROCKLEY, James Hugh Cecil, Lord Director - 21 Jun 1993
LAWRENCE, Donald Arthur Campbell Director - 1 Jul 1993
LONGCROFT, Peter Leonard Secretary - 21 Dec 1993
MAITLAND, Stanley Alexander Director - 16 Feb 1995
HOLLAND-BOSWORTH, Timothy Hugh Director - 16 Feb 1995
FROST, Leonora Marian Secretary - 21 May 1996
HOUGHTON, Claire Elizabeth Secretary 4 Dec 1995 10 Jun 1996
ASCHAM, Kathleen Rose Secretary 21 Jun 1993 10 Jun 1996
EAST, Ronald Joseph Director - 7 Dec 1998
BROOKS, Robert Anthony Director - 6 Dec 1999
DEAN, Barry Malcolm Director 4 Aug 1993 6 Dec 1999
KLEINWORT BENSON LIMITED Corporate-Secretary 10 Jun 1996 20 Mar 2000
ABSALOM, Gerard Secretary 20 Mar 2000 8 Oct 2002
SALT, Kirsten June Secretary 20 Mar 2000 1 Nov 2003
GREEN, Richard James Director 6 Dec 1999 25 Nov 2003
TODHUNTER, Michael John Benjamin Director - 31 Mar 2005
SHEPARD, Giles Richard Carless Director - 31 Mar 2005
SIDDONS, Benjamin Charles Reid Director 1 Jul 1993 11 May 2006
HOLLIDGE, Ronald Director 7 Dec 1998 11 Aug 2006
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Nov 2003 1 Sep 2007
ANAND, Ravinder Singh, Mr. Director 21 Aug 2007 29 Aug 2008
COVINGTON, Howard John Director 29 Aug 2008 30 Apr 2009
DUFFIELD, John Lincoln Director 2 Jul 2007 30 Apr 2009
NEW STAR ASSET MANAGEMENT LIMITED Corporate-Secretary 1 Sep 2007 27 Jan 2010
MACKIE, John David Director 1 Jan 2006 27 Jun 2013
ORROCK, Ian Jackson Director 5 Nov 2004 27 Jun 2013
CONNOR, Terence Michael Director 1 Nov 2004 27 Jun 2013
DEAN, Barry Malcolm Director 19 May 2000 27 Jun 2013
HENDERSON SECRERTARIAL SERVICES LIMITED Corporate-Secretary 27 Jan 2010

Accounts

Year ended
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978
31 Dec 1977
31 Dec 1976

Data