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Name

Henderson Nominees Limited

Address
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 06831243 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 February 2009
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)74990 - Non-trading company
Previous Names
  • Henderson Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Henderson Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00290577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bassford, Ian London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 01/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson Secretarial Services Limited, London Status: Active Notified: 26/02/2009 Role: Secretary Nationality: British