# Alphagen Capital Limited ## Details - **Company number:** [00962757](https://find-and-update.company-information.service.gov.uk/company/00962757) - **Status:** Dissolved - **Type:** Private Limited Company - **Incorporated:** 25 Sep 1969 - **Dissolved:** 12 Aug 2026 - **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT - **Nature of business:** [99999](/sic/99999) Dormant Company - **Corporate group:** [Henderson Global Investors (Holdings) Limited](/group/18069) (4 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | BASSFORD, Ian | director | 30 Apr 2021 | | | CHAUDHURI, Rhiannon Willow | director | 30 Apr 2021 | | | JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | corporate-secretary | 13 Apr 2005 | | | 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 | | HO, Michael | director | 12 Jun 2019 | 14 Feb 2020 | | CHAUDHURI, Rhiannon Willow | director | 27 Sep 2017 | 20 Jun 2019 | | ELMS, David John | director | 21 Jun 2013 | 22 Jan 2019 | | GRAHAM, Paul James | director | 23 Jan 2013 | 30 Sep 2018 | | CHALONER, Christopher Benjamin | director | 11 Feb 2014 | 28 Sep 2018 | | SKINNER, Martin Robert | director | 24 Sep 2015 | 29 Jun 2017 | | CAIRNEY, Lesley Elaine | director | 18 Jun 2013 | 18 Feb 2016 | | MCNAMARA, Richard Patrick, Mr. | director | 11 Aug 2011 | 13 Aug 2015 | | JACOB, David Joseph | director | 1 Mar 2007 | 13 Dec 2012 | | KITTS, Arno | director | 11 Aug 2011 | 30 Mar 2012 | | FORMICA, Andrew James | director | 1 Mar 2007 | 11 Aug 2011 | | HISCOCK, Nicholas Toby | director | 13 Apr 2005 | 1 Sep 2009 | | O'NEILL, Katherine Lucy | director | 28 Sep 2005 | 31 May 2008 | | O'BRIEN, Steven John | director | 13 Apr 2005 | 28 Sep 2005 | | 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 | | MULLINS, Peter James | director | 18 Feb 2002 | 7 May 2004 | | MEEHAN, Brendan Joseph | director | 1 Oct 2001 | 31 Mar 2004 | | ACKERLEY, Ian | director | 18 Jul 2002 | 24 Jan 2003 | | FRASER, Thomas Aird | director | 18 Jul 2001 | 2 Nov 2002 | | THOMPSON, Trevor James | director | 18 Jul 2001 | 31 Dec 2001 | | COLSON, Susan Jane | secretary | 23 Jun 2000 | 30 Nov 2001 | | MOSS, Jonathan Stephen | director | 17 Nov 2000 | 18 Jul 2001 | | O'SHAUGHNESSY, John Anthony | director | 29 Mar 2000 | 18 Jul 2001 | | MOORE, Philip Wynford | director | 14 Dec 1998 | 17 Nov 2000 | | O'BRIEN, Steven John | secretary | - | 23 Jun 2000 | | EDMANS, Laurence Michael | director | 30 Sep 1997 | 11 Apr 2000 | | JONES, Keith | director | 14 May 1996 | 15 Jun 1999 | | BRINDLEY, Bernard James | director | - | 31 Dec 1998 | | HARRIS, Paul Bryant | director | 28 Jul 1995 | 6 Mar 1998 | | MCBRIEN, Kevin Harry | director | - | 27 Jun 1997 | | HOLMES, Christopher John | director | - | 22 Jul 1995 | | REMNANT, James Wogan, The Lord | director | - | 10 Aug 1994 | | BAYLEY, Gordon Vernon | director | - | 18 May 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Alphagen Capital Limited → [Henderson Global Investors (Holdings) Limited](/company/01721385) ## Directors' other companies - [BASSFORD, Ian](/person/7017314) - director at [Henderson Unit Trusts Ltd](/company/00958262) - [BASSFORD, Ian](/person/7017314) - director at [Gartmore Investment Management Limited](/company/00953703) - [BASSFORD, Ian](/person/7017314) - director at [Henderson Global Investors (Holdings) Limited](/company/01721385) - [BASSFORD, Ian](/person/7017314) - director at [Henderson Global Investors Asset Management Limited](/company/02238069) - [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Henderson Global Investors (Holdings) Limited](/company/01721385) - [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Henderson Global Investors Asset Management Limited](/company/02238069) - [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Henderson Equity Partners Limited](/company/02606646) - [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Janus Henderson Administration UK Limited](/company/00290577) - [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Hgp2 Limited](/company/SC239661) - [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Gartmore Investment Management Limited](/company/00953703) ## Companies at the same address - [03983122 Limited](/company/03983122) (03983122) - [Access Commercial Investors 4 PLC](/company/10620505) (10620505) - [Achilles Therapeutics Holdings Limited](/company/13034062) (13034062) - [Achilles Therapeutics PLC](/company/13027460) (13027460) - [Achilles Therapeutics UK Limited](/company/10167668) (10167668) - [AGL Realisations Limited](/company/00237511) (00237511) - [Alti Asset Management Holdings 2 Limited](/company/09111421) (09111421) - [Alti Re Public Markets Limited](/company/14361515) (14361515) - [Angel (London) Limited](/company/03838267) (03838267) - [Angel Estates Limited](/company/03463356) (03463356)