HENDERSON UNIT TRUSTS LTD
00958262 · Active · Ltd · 57 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HENDERSON UNIT TRUSTS LTD
00958262Active· Ltd· England Wales· 1969-07-15Incorporated 1969-07-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BASSFORD, Ian· DirectorAppointed 2020-07-02
- THOMPSON, Roger Martin James· DirectorResigned 2020-07-02
- CHAUDHRI, Rhiannon Willow· DirectorAppointed 2017-08-02
- SKINNER, Martin Robert· DirectorResigned 2017-06-29
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Corporate Secretary
- Appointed
- 2005-04-13
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BASSFORD, Ian
Director
- Appointed
- 2020-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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CHAUDHRI, Rhiannon Willow
Director
- Appointed
- 2017-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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GOLDSMITH, Keith Thomas
Secretary
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
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MOWATT, Brian Michael
Secretary
- Appointed
- 1994-02-01
- Resigned
- 1996-05-02
- Nationality
- British
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WATSON, Gerald Alistair
Secretary
- Appointed
- 1996-05-03
- Resigned
- 2005-04-13
- Nationality
- British
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ACKERLEY, Ian
Director
- Appointed
- 2002-07-18
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 04/1963
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BOWLES, Godfrey Edward
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 12/1935
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CARR, Peter Stafford
Director
- Appointed
- 2000-05-15
- Resigned
- 2001-04-04
- Nationality
- British
- Born
- 01/1947
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COOK, Rodney Malcolm
Director
- Appointed
- 1999-07-08
- Resigned
- 2001-07-02
- Nationality
- Australian British
- Born
- 03/1957
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DAVIES, David Wyndham
Director
- Appointed
- 1994-09-08
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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DELANY, Geoffrey
Director
- Appointed
- 1994-12-01
- Resigned
- 2001-01-15
- Nationality
- British
- Born
- 07/1947
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DIVERS, James
Director
- Appointed
- 1997-02-27
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 04/1949
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EADES, Adam
Director
- Appointed
- 2010-09-02
- Resigned
- 2011-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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FRASER, Thomas Aird
Director
- Appointed
- 2001-01-15
- Resigned
- 2002-11-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1959
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GAROOD, Shirley Jill
Director
- Appointed
- 2009-09-01
- Resigned
- 2013-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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GORDON, David Michael
Director
- Appointed
- —
- Resigned
- 1994-12-27
- Nationality
- British
- Born
- 12/1940
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HISCOCK, Nicholas Toby
Director
- Appointed
- 2005-04-13
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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HODGKINSON, William Malcolm
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- Australian/British
- Born
- 10/1938
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JOHNSON, Peter Thomas
Director
- Appointed
- 1999-04-19
- Resigned
- 2000-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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LAUGHLIN, Ian William
Director
- Appointed
- 2003-01-28
- Resigned
- 2005-04-13
- Nationality
- Australian
- Born
- 02/1951
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MCNAMARA, Richard Patrick, Mr.
Director
- Appointed
- 2010-09-02
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MEEHAN, Brendan Joseph
Director
- Appointed
- 2001-10-01
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MULLINS, Peter James
Director
- Appointed
- 2002-02-18
- Resigned
- 2004-06-15
- Nationality
- Australian
- Born
- 03/1956
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O'BRIEN, Steven John
Director
- Appointed
- 2005-04-13
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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SHRIMPTON, Terence George
Director
- Appointed
- 1995-10-02
- Resigned
- 2000-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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SIMMONS, Philip Richard
Director
- Appointed
- 1994-12-01
- Resigned
- 1996-11-01
- Nationality
- British/Can/Austln
- Born
- 06/1949
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SKINNER, Martin Robert
Director
- Appointed
- 2015-07-31
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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SMITH, John Simon Bertie
Director
- Appointed
- 2004-06-15
- Resigned
- 2005-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SURFACE, Richard Charles
Director
- Appointed
- 1995-02-24
- Resigned
- 1999-06-23
- Nationality
- American
- Born
- 06/1948
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THOMPSON, Roger Martin James
Director
- Appointed
- 2013-07-22
- Resigned
- 2020-07-02
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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THOMPSON, Trevor James
Director
- Appointed
- 2001-06-26
- Resigned
- 2001-12-31
- Nationality
- Australian
- Born
- 09/1945
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WORNER, Ian Claude
Director
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- Australian
- Born
- 11/1937
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