Henderson Global Investors (Holdings) Limited
- Company number
- 01721385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1983
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Henderson Global Investors (Holdings) PLC (until 15 Jul 2010)
- Henderson PLC (until 7 Nov 2000)
- Henderson Administration Group PLC (until 1 Nov 1996)
- Churchwalks Limited (until 15 Jun 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSFORD, Ian | Director | 7 Jul 2022 | |
| CHAUDHURI, Rhiannon Willow | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nelson Peltz | Significant Influence Or Control | 30 Jun 2026 | |
| Janus Henderson Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2021 | 30 Jun 2026 |
| Janus Henderson Uk (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2021 |
Accounts
Connections
Controls
- Alphagen Capital Limited (00962757)
- Henderson Global Investors Asset Management Limited (02238069)
Directors’ other companies
- BASSFORD, Ian - Director at Gartmore Investment Management Limited
- BASSFORD, Ian - Director at Henderson Global Investors Asset Management Limited
- BASSFORD, Ian - Director at Alphagen Capital Limited
- BASSFORD, Ian - Director at Henderson Unit Trusts Ltd
- CHAUDHURI, Rhiannon Willow - Director at Henderson Global Investors Asset Management Limited
- CHAUDHURI, Rhiannon Willow - Director at Henderson Equity Partners Limited
- CHAUDHURI, Rhiannon Willow - Director at Janus Henderson Administration UK Limited
- CHAUDHURI, Rhiannon Willow - Director at Alphagen Capital Limited
- CHAUDHURI, Rhiannon Willow - Director at Hgp2 Limited
- CHAUDHURI, Rhiannon Willow - Director at Gartmore Investment Management Limited
Companies at the same address
- City Of London Finance Company Limited(the) (01354104)
- City Of London Investments Limited (01613784)
- Clof Ii No 1 LP (LP014012)
- Clof Ii No 2 LP (LP014013)
- Clof Ii No 3 LP (LP014485)
- Comtex Limited (12709222)
- Edinburgh St James Aparthotel Limited Partnership (LP017428)
- Gartmore Investment Management Limited (00953703)
- Henderson Equity Partners Limited (02606646)
- Henderson Global Investors Asset Management Limited (02238069)