HGI (Investments) Limited
- Company number
- 06745182
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2008
- Nature of business
- Non-trading company
- Corporate group
- Janus Henderson UK (Holdings) Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSFORD, Ian | Director | 11 Nov 2020 | |
| CHAUDHURI, Rhiannon Willow | Director | 1 Aug 2019 | |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate-Secretary | 10 Nov 2008 | |
| THOMPSON, Roger Martin James | Director | 22 Jul 2013 | 11 Nov 2020 |
| KURZON, Anna Nicole | Director | 24 Jul 2017 | 23 Aug 2019 |
| FORMICA, Andrew James | Director | 14 Nov 2008 | 31 Jul 2018 |
| BURROWES, David William | Director | 31 Jul 2015 | 26 Jul 2017 |
| MCNAMARA, Richard Patrick, Mr. | Director | 2 Sep 2010 | 31 Jul 2015 |
| GARROOD, Shirley Jill | Director | 1 Sep 2009 | 26 Jun 2013 |
| EADES, Adam | Director | 2 Sep 2010 | 2 Apr 2011 |
| O'BRIEN, Steven John | Director | 10 Nov 2008 | 30 Jul 2010 |
| HISCOCK, Nicholas Toby | Director | 10 Nov 2008 | 1 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
HGI (Investments) Limited → Janus Henderson UK (Holdings) Limited
Directors’ other companies
- BASSFORD, Ian - Director at Henderson Unit Trusts Ltd
- BASSFORD, Ian - Director at Alphagen Capital Limited
- BASSFORD, Ian - Director at Gartmore Investment Management Limited
- BASSFORD, Ian - Director at Henderson Global Investors (Holdings) Limited
- BASSFORD, Ian - Director at Henderson Global Investors Asset Management Limited
- CHAUDHURI, Rhiannon Willow - Director at Henderson Global Investors Asset Management Limited
- CHAUDHURI, Rhiannon Willow - Director at Alphagen Capital 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 Hgp2 Limited
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