OpenCompanies

Alphagen Capital Limited

Company number
00962757
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Sep 1969
Dissolved
12 Aug 2026
Nature of business
Dormant Company
Corporate group
Henderson Global Investors (Holdings) Limited (4 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • Henderson Alternative Investment Advisor Limited (until 28 Aug 2015)
  • Henderson Financial Services Ltd (until 3 Oct 2005)
  • NPI Investment Managers Limited (until 15 Apr 2005)
  • National Provident Investment Managers Limited (until 1 Dec 1994)

Officers

NameRoleAppointedResigned
BAYLEY, Gordon Vernon Director - 18 May 1994
REMNANT, James Wogan, The Lord Director - 10 Aug 1994
HOLMES, Christopher John Director - 22 Jul 1995
MCBRIEN, Kevin Harry Director - 27 Jun 1997
HARRIS, Paul Bryant Director 28 Jul 1995 6 Mar 1998
BRINDLEY, Bernard James Director - 31 Dec 1998
JONES, Keith Director 14 May 1996 15 Jun 1999
EDMANS, Laurence Michael Director 30 Sep 1997 11 Apr 2000
O'BRIEN, Steven John Secretary - 23 Jun 2000
MOORE, Philip Wynford Director 14 Dec 1998 17 Nov 2000
MOSS, Jonathan Stephen Director 17 Nov 2000 18 Jul 2001
O'SHAUGHNESSY, John Anthony Director 29 Mar 2000 18 Jul 2001
COLSON, Susan Jane Secretary 23 Jun 2000 30 Nov 2001
THOMPSON, Trevor James Director 18 Jul 2001 31 Dec 2001
FRASER, Thomas Aird Director 18 Jul 2001 2 Nov 2002
ACKERLEY, Ian Director 18 Jul 2002 24 Jan 2003
MEEHAN, Brendan Joseph Director 1 Oct 2001 31 Mar 2004
MULLINS, Peter James Director 18 Feb 2002 7 May 2004
MOSS, Jonathan Stephen Director 30 Apr 2004 13 Apr 2005
LAUGHLIN, Ian William Director 28 Jan 2003 13 Apr 2005
WATSON, Gerald Alistair Secretary 1 Dec 2001 13 Apr 2005
O'BRIEN, Steven John Director 13 Apr 2005 28 Sep 2005
O'NEILL, Katherine Lucy Director 28 Sep 2005 31 May 2008
HISCOCK, Nicholas Toby Director 13 Apr 2005 1 Sep 2009
FORMICA, Andrew James Director 1 Mar 2007 11 Aug 2011
KITTS, Arno Director 11 Aug 2011 30 Mar 2012
JACOB, David Joseph Director 1 Mar 2007 13 Dec 2012
MCNAMARA, Richard Patrick, Mr. Director 11 Aug 2011 13 Aug 2015
CAIRNEY, Lesley Elaine Director 18 Jun 2013 18 Feb 2016
SKINNER, Martin Robert Director 24 Sep 2015 29 Jun 2017
CHALONER, Christopher Benjamin Director 11 Feb 2014 28 Sep 2018
GRAHAM, Paul James Director 23 Jan 2013 30 Sep 2018
ELMS, David John Director 21 Jun 2013 22 Jan 2019
CHAUDHURI, Rhiannon Willow Director 27 Sep 2017 20 Jun 2019
HO, Michael Director 12 Jun 2019 14 Feb 2020
GREENWOOD, Paul Bruce Director 19 Mar 2019 30 Apr 2021
DE SAUSMAREZ, Havilland James Director 12 Mar 2019 30 Apr 2021
FOGGIN, John Graham Director 5 Oct 2016 30 Apr 2021
CHAUDHURI, Rhiannon Willow Director 30 Apr 2021
BASSFORD, Ian Director 30 Apr 2021
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate-Secretary 13 Apr 2005

Control

NameNature of controlNotifiedCeased
Henderson Global Investors (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
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 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Alphagen Capital Limited → Henderson Global Investors (Holdings) Limited

Directors’ other companies

Companies at the same address

Data