# Henderson Private Equity Investment Trust PLC

## Details

- **Company number:** [00159836](https://find-and-update.company-information.service.gov.uk/company/00159836)
- **Status:** Liquidation
- **Type:** Public Limited Company
- **Incorporated:** 21 Oct 1919
- **Registered office:** KINGS ORCHARD, QUEEN STREET, BRISTOL, BS2 0HQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |