HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
00159836 · Liquidation · Plc · 106 yrs · Bristol
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 4457 days (deadline was 30 Jun 2014). Their confirmation statement is overdue (was due 4 Jan 2017).
Next accounts
30 Jun 2014
Next confirmation
4 Jan 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HENDERSON SECRERTARIAL SERVICES LIMITED
Corporate Secretary
ABSALOM, Gerard
Secretary · Resigned 2002-10-08
ASCHAM, Kathleen Rose
Secretary · Resigned 1996-06-10
FROST, Leonora Marian
Secretary · Resigned 1996-05-21
HOUGHTON, Claire Elizabeth
Secretary · Resigned 1996-06-10
LONGCROFT, Peter Leonard
Secretary · Resigned 1993-12-21
Keep exploring
Back to researchExpress Interest
Companies House dossier
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
00159836Liquidation· Plc· England Wales· 1919-10-21Incorporated 1919-10-21Health 0/100 · Risk
Free account required · takes 10 seconds
People intelligence
Active directors
0
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONNOR, Terence Michael· DirectorResigned 2013-06-27
- DEAN, Barry Malcolm· DirectorResigned 2013-06-27
- MACKIE, John David· DirectorResigned 2013-06-27
- ORROCK, Ian Jackson· DirectorResigned 2013-06-27
HENDERSON SECRERTARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-01-27
See every company they're a director of →
ABSALOM, Gerard
Secretary
- Appointed
- 2000-03-20
- Resigned
- 2002-10-08
- Nationality
- British
See every company they're a director of →
ASCHAM, Kathleen Rose
Secretary
- Appointed
- 1993-06-21
- Resigned
- 1996-06-10
- Nationality
- British
See every company they're a director of →
FROST, Leonora Marian
Secretary
- Appointed
- —
- Resigned
- 1996-05-21
- Nationality
- British
See every company they're a director of →
HOUGHTON, Claire Elizabeth
Secretary
- Appointed
- 1995-12-04
- Resigned
- 1996-06-10
- Nationality
- British
See every company they're a director of →
LONGCROFT, Peter Leonard
Secretary
- Appointed
- —
- Resigned
- 1993-12-21
- Nationality
- British
See every company they're a director of →
SALT, Kirsten June
Secretary
- Appointed
- 2000-03-20
- Resigned
- 2003-11-01
- Nationality
- British
See every company they're a director of →
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-11-01
- Resigned
- 2007-09-01
See every company they're a director of →
KLEINWORT BENSON LIMITED
Corporate Secretary
- Appointed
- 1996-06-10
- Resigned
- 2000-03-20
See every company they're a director of →
NEW STAR ASSET MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2007-09-01
- Resigned
- 2010-01-27
See every company they're a director of →
ANAND, Ravinder Singh, Mr.
Director
- Appointed
- 2007-08-21
- Resigned
- 2008-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
See every company they're a director of →
BROOKS, Robert Anthony
Director
- Appointed
- —
- Resigned
- 1999-12-06
- Nationality
- British
- Born
- 04/1931
See every company they're a director of →
CONNOR, Terence Michael
Director
- Appointed
- 2004-11-01
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
See every company they're a director of →
COVINGTON, Howard John
Director
- Appointed
- 2008-08-29
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1953
See every company they're a director of →
DEAN, Barry Malcolm
Director
- Appointed
- 2000-05-19
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
See every company they're a director of →
DEAN, Barry Malcolm
Director
- Appointed
- 1993-08-04
- Resigned
- 1999-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
See every company they're a director of →
DUFFIELD, John Lincoln
Director
- Appointed
- 2007-07-02
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1939
See every company they're a director of →
EAST, Ronald Joseph
Director
- Appointed
- —
- Resigned
- 1998-12-07
- Nationality
- British
- Born
- 12/1931
See every company they're a director of →
GREEN, Richard James
Director
- Appointed
- 1999-12-06
- Resigned
- 2003-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
See every company they're a director of →
HOLLAND-BOSWORTH, Timothy Hugh
Director
- Appointed
- —
- Resigned
- 1995-02-16
- Nationality
- British
- Born
- 05/1938
See every company they're a director of →
HOLLIDGE, Ronald
Director
- Appointed
- 1998-12-07
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 01/1944
See every company they're a director of →
LAWRENCE, Donald Arthur Campbell
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Born
- 05/1940
See every company they're a director of →
MACKIE, John David
Director
- Appointed
- 2006-01-01
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
See every company they're a director of →
MAITLAND, Stanley Alexander
Director
- Appointed
- —
- Resigned
- 1995-02-16
- Nationality
- British
- Born
- 02/1925
See every company they're a director of →
ORROCK, Ian Jackson
Director
- Appointed
- 2004-11-05
- Resigned
- 2013-06-27
- Nationality
- British
- Born
- 10/1946
See every company they're a director of →
ROCKLEY, James Hugh Cecil, Lord
Director
- Appointed
- —
- Resigned
- 1993-06-21
- Nationality
- British
- Residence
- England
- Born
- 04/1934
See every company they're a director of →
SHEPARD, Giles Richard Carless
Director
- Appointed
- —
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 04/1937
See every company they're a director of →
SIDDONS, Benjamin Charles Reid
Director
- Appointed
- 1993-07-01
- Resigned
- 2006-05-11
- Nationality
- British
- Born
- 05/1945
See every company they're a director of →
TODHUNTER, Michael John Benjamin
Director
- Appointed
- —
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 03/1935
See every company they're a director of →