Henderson Secretarial Services Limited

Corporate
BRITISH

Current Appointments
339

H3 Global Advisors Limited

secretary · Since 13/06/2014

Gartmore Pension Trustees Limited

secretary · Since 21/02/2014

Gft Dealing Limited

secretary · Since 31/08/2011

Engandscot Limited

secretary · Since 18/07/2011

Asset Management Holdings

secretary · Since 04/04/2011

Oxford Acquisition Vi

secretary · Since 04/04/2011

Gartmore Nominees Limited

secretary · Since 04/04/2011

Gartmore Investment Services Limited

secretary · Since 04/04/2011

Oxford Acquisition Ix Limited

secretary · Since 04/04/2011

Gartmore Capital Management Limited

secretary · Since 04/04/2011

Gartmore Securities Limited

secretary · Since 04/04/2011

Oxford Acquisition Ii Limited

secretary · Since 04/04/2011

Oxford Acquisition V Limited

secretary · Since 04/04/2011

Oxford Acquisition Vii Limited

secretary · Since 04/04/2011

Oxford Acquisition Viii

secretary · Since 04/04/2011

G.I.L. Nominees Limited

secretary · Since 04/04/2011

Oxford Acquisition I Limited

secretary · Since 04/04/2011

Optimum Investment Management Limited

secretary · Since 04/04/2011

Oxford Acquisition Iv Limited

secretary · Since 04/04/2011

Oxford Acquisition X Limited

secretary · Since 04/04/2011

Gartmore Us Limited

secretary · Since 04/04/2011

Damian Securities Limited

secretary · Since 04/04/2011

Oxford Acquisition 0 Limited

secretary · Since 04/04/2011

Oxford Acquisition Iii Limited

secretary · Since 04/04/2011

Henderson Uk Finance Limited

secretary · Since 09/02/2011

Clof Ii Uk Limited

secretary · Since 16/04/2010

Verticalband Limited

secretary · Since 08/02/2010

Ff Bull Ring (Lp) Limited

secretary · Since 18/09/2009

New Star Administration Services Limited

secretary · Since 06/04/2009

New Star Property Asset Management Limited

secretary · Since 06/04/2009

New Star Nominees (3) Limited

secretary · Since 06/04/2009

New Star Nominees (2) Limited

secretary · Since 06/04/2009

New Star Nominees (1) Limited

secretary · Since 06/04/2009

New Star Nominees (4) Limited

secretary · Since 06/04/2009

Henderson Nominees Limited

secretary · Since 26/02/2009

Hgi Omp Uk Limited

secretary · Since 02/07/2008

Hep Infrastructure (Gp) Limited

secretary · Since 10/12/2007

Hep Projects (Gp) Limited

secretary · Since 10/12/2007

Henderson Portfolio Managers Limited

secretary · Since 03/10/2007

Ukls Investor 3 Limited

secretary · Since 03/10/2007

New Star Asset Management Holdings Limited

secretary · Since 03/10/2007

Linejust Limited

secretary · Since 22/03/2007

Hgi Property (No.3) Limited

secretary · Since 24/11/2006

Ukfp Offshore Services Limited

secretary · Since 03/05/2006

Ukfp Nominees Limited

secretary · Since 03/05/2006

Bookey Isaacs & Co. Limited

secretary · Since 03/05/2006

Tisdale Life Consultants Limited

secretary · Since 03/05/2006

Advizas Limited

secretary · Since 03/05/2006

Ukfp Mortgage Services Limited

secretary · Since 03/05/2006

Pacemaker Limited

secretary · Since 03/05/2006

Ukfp Investment Management Limited

secretary · Since 03/05/2006

Guthrie Herrington & Company Limited

secretary · Since 03/05/2006

Ukfp Fraser Smith Limited

secretary · Since 03/05/2006

Uppercrest Limited

secretary · Since 03/05/2006

Henderson Finances.

secretary · Since 30/11/2005

Lf Nominees Limited

secretary · Since 12/09/2005

Chartprize Limited

secretary · Since 06/09/2005

Borehamwood Nominees (No 1) Limited

secretary · Since 06/09/2005

Borehamwood Nominees (No 2) Limited

secretary · Since 06/09/2005

Hhg (Vh) Limited

secretary · Since 13/04/2005

Oyster Holding Company Ltd.

secretary · Since 13/04/2005

Henderson Entity Two Limited

secretary · Since 13/04/2005

Hhg International Holdings Limited

secretary · Since 13/04/2005

Ukls Investment Services Limited

secretary · Since 13/04/2005

Npi Finances Limited

secretary · Since 13/04/2005

Hhg European Holdings Limited

secretary · Since 13/04/2005

Henderson Investors Limited

secretary · Since 13/04/2005

Ukls Financial Planning Limited

secretary · Since 13/04/2005

Hhg New Ventures Limited

secretary · Since 13/04/2005

Ukls Investor 2 Limited

secretary · Since 13/04/2005

Oyster Overseas Ltd.

secretary · Since 13/04/2005

Hhg Finance Services Limited

secretary · Since 13/04/2005

Ukls Investor 4 Limited

secretary · Since 13/04/2005

Hhg Invest Plc

secretary · Since 13/04/2005

Ukls Investment Services 2 Limited

secretary · Since 13/04/2005

Ukls Investor 1 Limited

secretary · Since 13/04/2005

Henderson International Finance Limited

secretary · Since 19/11/2003

Numberformat Limited

secretary · Since 04/07/2003

Clarendon Road Gp Limited

secretary · Since 01/04/2003

Hukpf Purley Estates (One) Limited

director · Since 31/03/2003

Hgp4 Limited

secretary · Since 11/12/2002

Hgp3 Limited

secretary · Since 11/12/2002

Hgp5 Limited

secretary · Since 11/12/2002

Henderson Brlp1 Limited

secretary · Since 20/09/2002

Henderson Brlp2 Limited

secretary · Since 20/09/2002

Crescent Centre Bristol (No.1) Limited

secretary · Since 27/08/2002

Crescent Centre Bristol (No.2) Limited

secretary · Since 27/08/2002

Pearl (Five Ways) Limited

secretary · Since 10/07/2002

Henderson (Potteries) Limited

secretary · Since 04/07/2002

Npi (Maylands 2) Limited

secretary · Since 24/06/2002

Npi (Maylands 1) Limited

secretary · Since 24/06/2002

London Life (Norton Folgate) Limited

secretary · Since 28/02/2002

Npi (28/29 Southampton Street) Limited

secretary · Since 08/02/2002

Npi (10 Henrietta Street) Limited

secretary · Since 08/02/2002

London Life (Caxton Court) Limited

secretary · Since 08/02/2002

London Life (11 Henrietta Street) Limited

secretary · Since 08/02/2002

London Life (40/41 Maiden Lane) Limited

secretary · Since 08/02/2002

London Life (30 Maiden Lane) Limited

secretary · Since 08/02/2002

Npi (4-6 Commercial Street, Leeds) Limited

secretary · Since 08/02/2002

Npi (17/18 Henrietta Street) Limited

secretary · Since 08/02/2002

Npi (7/8 Henrietta Street) Limited

secretary · Since 08/02/2002

Npi (9 Henrietta Street) Limited

secretary · Since 08/02/2002

London Life (No 1) Limited

secretary · Since 08/02/2002

London Life (7/8 Henrietta Street) Limited

secretary · Since 08/02/2002

London Life (10 Henrietta Street) Limited

secretary · Since 08/02/2002

Npi (40/41 Maiden Lane) Limited

secretary · Since 08/02/2002

Npi (3 Henrietta Street) Limited

secretary · Since 08/02/2002

Npi (30 Maiden Lane) Limited

secretary · Since 08/02/2002

Npi (4 Henrietta Street) Limited

secretary · Since 08/02/2002

Npi (55 Temple Row, Birmingham) Limited

secretary · Since 08/02/2002

Npi (42/43 Maiden Lane) Limited

secretary · Since 08/02/2002

London Life (9 Henrietta Street) Limited

secretary · Since 08/02/2002

Hgi Property Limited

secretary · Since 04/01/2002

Henderson Technology Ventures Limited

secretary · Since 21/12/2001

Indexfinal Limited

secretary · Since 15/11/2001

Npi (Aspen) Limited

secretary · Since 24/10/2001

Npi (Aztec West) Limited

secretary · Since 24/08/2001

Npi (Clarendon Road) Limited

secretary · Since 19/07/2001

Npi (Phase 9 Gbp) Limited

secretary · Since 19/07/2001

Npi (Phase 21 Gbp) Limited

secretary · Since 19/07/2001

Npi (Phase 20 Gbp) Limited

secretary · Since 19/07/2001

Pearl (Alder Castle) Limited

secretary · Since 31/05/2001

London Life (Solihull) Limited

secretary · Since 11/05/2001

London Life (Oxford Sp) Limited

secretary · Since 20/04/2001

Npi (Piercy House) Limited

secretary · Since 05/04/2001

Henderson Enhanced Index (Uk Gp) Limited

secretary · Since 27/03/2001

Henderson Invest Limited

secretary · Since 29/01/2001

Heg Limited

secretary · Since 29/01/2001

Npi (Stonecutter, Bristol) No.2 Limited

secretary · Since 15/01/2001

Pearl (Bridge St) Limited

secretary · Since 13/12/2000

Pearl (Tavistock Road) Limited

secretary · Since 13/12/2000

London Life (High Road, Whetstone) Limited

secretary · Since 22/11/2000

Pearl (Park Place, Leeds) Limited

secretary · Since 16/10/2000

Pearl (High Wycombe) Limited

secretary · Since 06/10/2000

Pearl (High Street, Exeter) Limited

secretary · Since 06/10/2000

Pearl (40 Marsh Wall) Limited

secretary · Since 13/09/2000

Npi (Stonecutter, Bristol) No.1 Limited

secretary · Since 13/09/2000

Henderson European Micro Trust Plc

secretary · Since 22/08/2000

Npi (It, Maidenhead) Limited

secretary · Since 02/08/2000

V.V. General Partner Limited

director · Since 24/07/2000

V.V. Nominees Limited

director · Since 24/07/2000

V.V. Glasgow (No. 1) G.P. Limited

director · Since 24/07/2000

V.V. Epsom G.P. Limited

director · Since 24/07/2000

V.V. Redhill G.P. Limited

director · Since 24/07/2000

V.V. Edinburgh R.W. G.P. Limited

director · Since 24/07/2000

V.V. Reading G.P. Limited

director · Since 24/07/2000

V.V. Watford G.P. Limited

director · Since 24/07/2000

V.V. Slough G.P. Limited

director · Since 24/07/2000

V.V. Milton Keynes G.P. Limited

director · Since 24/07/2000

V.V. Soho G.P. Limited

director · Since 24/07/2000

V.V. Northampton G.P. Limited

director · Since 24/07/2000

V.V. Glasgow G.P. Limited

director · Since 24/07/2000

V.V. Northampton (No.2) G.P. Limited

director · Since 24/07/2000

V.V. Stockton G.P. Limited

director · Since 24/07/2000

V.V. Real Property G.P. Limited

director · Since 24/07/2000

V.V Real Property Nominees Limited

director · Since 24/07/2000

Npi (St Catherines) Limited

secretary · Since 30/06/2000

Henderson High Income Trust Securities Plc

secretary · Since 14/06/2000

Npi (Acton Lane) Limited

secretary · Since 05/06/2000

Henderson Br Birmingham Limited

secretary · Since 22/05/2000

Npi (Cbx) Limited

secretary · Since 16/05/2000

Pearl (Turkey) Limited

secretary · Since 26/04/2000

V.V. Milton Keynes G.P. Limited

secretary · Since 18/04/2000

V.V. Slough G.P. Limited

secretary · Since 18/04/2000

V.V. Redhill G.P. Limited

secretary · Since 18/04/2000

V.V. Watford G.P. Limited

secretary · Since 18/04/2000

V.V. Reading G.P. Limited

secretary · Since 18/04/2000

V.V. Edinburgh R.W. G.P. Limited

secretary · Since 18/04/2000

V.V. Nominees Limited

secretary · Since 18/04/2000

V.V Real Property Nominees Limited

secretary · Since 18/04/2000

V.V. General Partner Limited

secretary · Since 18/04/2000

V.V. Glasgow (No. 1) G.P. Limited

secretary · Since 18/04/2000

V.V. Stockton G.P. Limited

secretary · Since 18/04/2000

V.V. Northampton (No.2) G.P. Limited

secretary · Since 18/04/2000

V.V. Glasgow G.P. Limited

secretary · Since 18/04/2000

V.V. Northampton G.P. Limited

secretary · Since 18/04/2000

V.V. Soho G.P. Limited

secretary · Since 18/04/2000

V.V. Real Property G.P. Limited

secretary · Since 18/04/2000

V.V. Epsom G.P. Limited

secretary · Since 18/04/2000

Npi (226 Sauchiehall) Limited

secretary · Since 04/04/2000

Npi (Crossways) Limited

secretary · Since 29/03/2000

Pearl (Potteries) Limited

secretary · Since 14/03/2000

Npi (Poplar) Limited

secretary · Since 14/03/2000

Npi (201 High Street Cheltenham) Limited

secretary · Since 14/03/2000

Npi (Mile End) Limited

secretary · Since 14/03/2000

Npi (Broadway) Limited

secretary · Since 14/03/2000

Pearl (Buchanan Galleries) Limited

secretary · Since 14/03/2000

Npi (Hendon) Limited

secretary · Since 09/03/2000

London Life (Lochside Court) Limited

secretary · Since 09/03/2000

Npi (Long Acre) Limited

secretary · Since 09/03/2000

London Life (Oldham Broadway) Limited

secretary · Since 06/03/2000

Pearl (21 South Gyle Crescent) Limited

secretary · Since 06/03/2000

London Life (Picketts Lock) Limited

secretary · Since 06/03/2000

London Life (Stretford) Limited

secretary · Since 06/03/2000

Henderson Brlp3 Limited

secretary · Since 06/03/2000

London Life (Union Park) Limited

secretary · Since 06/03/2000

Pearl (Parkway Bridge) Limited

secretary · Since 06/03/2000

Pearl (Commonwealth House) Limited

secretary · Since 06/03/2000

Pearl (St Georges St, Canterbury) Limited

secretary · Since 06/03/2000

Pearl (Brighton Marina 2) Limited

secretary · Since 06/03/2000

London Life (Wincheap) Limited

secretary · Since 06/03/2000

London Life (Hambridge) Limited

secretary · Since 06/03/2000

London Life (Wharf) Limited

secretary · Since 06/03/2000

London Life (Rivergate) Limited

secretary · Since 06/03/2000

London Life (Marsh Barton) Limited

secretary · Since 06/03/2000

London Life (Four Pools) Limited

secretary · Since 06/03/2000

Npi (Kimpton) Limited

secretary · Since 03/03/2000

Pearl (Orbital Park) Limited

secretary · Since 03/03/2000

Pearl (Blythswood Square) Limited

secretary · Since 03/03/2000

Pearl (Great Minster East) Limited

secretary · Since 03/03/2000

Pearl (Castle Street/George Street) Limited

secretary · Since 03/03/2000

Npi (Temple Row) Limited

secretary · Since 03/03/2000

Npi (St Martins Place) Limited

secretary · Since 03/03/2000

Npi (St Vincent Street) Limited

secretary · Since 03/03/2000

Npi (Belford) Limited

secretary · Since 03/03/2000

Npi (Marlow) Limited

secretary · Since 03/03/2000

Npi (Princes Road) Limited

secretary · Since 03/03/2000

Npi (Rutland Court) Limited

secretary · Since 03/03/2000

Npi (Queen Annes Gate) Limited

secretary · Since 03/03/2000

Npi (Heathfield Road) Limited

secretary · Since 29/02/2000

Npi (Linkmel) Limited

secretary · Since 29/02/2000

Npi (Victoria Square) Limited

secretary · Since 29/02/2000

Npi (Fleet) Limited

secretary · Since 29/02/2000

Npi (Mount Pleasant) Limited

secretary · Since 29/02/2000

Npi (5010 Middlemarch) Limited

secretary · Since 29/02/2000

Npi (Old Jewry) Limited

secretary · Since 29/02/2000

Npi (3210 Magna Park) Limited

secretary · Since 29/02/2000

Npi (12 Eastgate) Limited

secretary · Since 29/02/2000

Npi (Troy Court) Limited

secretary · Since 29/02/2000

Npi (Lexicon) Limited

secretary · Since 29/02/2000

Npi (31 Cornmarket) Limited

secretary · Since 29/02/2000

Npi (103 Broad Street) Limited

secretary · Since 29/02/2000

Npi (118 High Street Winchester) Limited

secretary · Since 29/02/2000

Pearl (1/9 Friar Lane) Limited

secretary · Since 28/02/2000

Pearl (New Bridge Street West) Limited

secretary · Since 28/02/2000

Pearl (Key West, Slough) Limited

secretary · Since 28/02/2000

Npi (Petty Cury) Limited

secretary · Since 28/02/2000

Pearl (Quadrant) Limited

secretary · Since 28/02/2000

Pearl (Wexham Springs) Limited

secretary · Since 28/02/2000

Pearl (Silwood Park) Limited

secretary · Since 28/02/2000

Npi (Stratford) Limited

secretary · Since 28/02/2000

Pearl (Winter'S Building) Limited

secretary · Since 28/02/2000

Pearl (Grand Island) Limited

secretary · Since 28/02/2000

Pearl (Holbrook House) Limited

secretary · Since 28/02/2000

Pearl (Ellerman House) Limited

secretary · Since 28/02/2000

Npi (Lister Road) Limited

secretary · Since 28/02/2000

Npi (41 Kingsway) Limited

secretary · Since 28/02/2000

Npi (67/68 Long Acre) Limited

secretary · Since 28/02/2000

Npi (10 Gt Newport) Limited

secretary · Since 28/02/2000

Npi (Corinthian House) Limited

secretary · Since 28/02/2000

Pearl (29/30 Commercial Street) Limited

secretary · Since 28/02/2000

Pearl (12/18 St Stephens Street) Limited

secretary · Since 28/02/2000

Pearl (Bampton Way) Limited

secretary · Since 28/02/2000

Npi (Merlin Place) Limited

secretary · Since 25/02/2000

Pearl (Hounds Hill) Limited

secretary · Since 25/02/2000

Npi (Ranger House) Limited

secretary · Since 25/02/2000

Pearl (Stockingswater Lane) Limited

secretary · Since 25/02/2000

Npi (Sitel House) Limited

secretary · Since 25/02/2000

Npi (County Oak) Limited

secretary · Since 25/02/2000

Npi (Hook) Limited

secretary · Since 25/02/2000

Npi (Crossweys Guildford) Limited

secretary · Since 25/02/2000

Pearl (Midway Mk) Limited

secretary · Since 25/02/2000

Npi (Interplex 16) Limited

secretary · Since 25/02/2000

Npi (Brandon Road) Limited

secretary · Since 25/02/2000

Npi (Cribbs Causeway) Limited

secretary · Since 25/02/2000

Pearl (Waverley House) Limited

secretary · Since 25/02/2000

Pearl (Factory Lane, Croydon) Limited

secretary · Since 25/02/2000

Pearl (Farnborough Gate) Limited

secretary · Since 25/02/2000

Pearl (55 Bishopsgate) Limited

secretary · Since 12/01/2000

Cinema Entrust Limited

secretary · Since 17/12/1999

Moorgate Investment Trust Plc

secretary · Since 01/07/1999

Henderson (Bull Ring) Limited

secretary · Since 17/05/1999

Henderson Investment Services Limited

secretary · Since 15/04/1999

Henderson Fund Management Limited

secretary · Since 01/06/1998

Sceneuser Limited

secretary · Since 09/01/1997

Trt Apool Finance Limited

secretary · Since 13/12/1996

Henderson Dormant Number Two Limited

secretary · Since 01/08/1996

Taemit Finance Limited

secretary · Since 23/05/1996

Henderson American Securities Limited

secretary · Since 06/02/1996

Henderson Administration Trustees Limited

secretary · Since 31/03/1995

Henderson Geared Income & Growth Trust Plc

secretary · Since 16/01/1995

Henderson Pension Fund Management Limited

secretary · Since 01/09/1994

Henderson Entity Three Limited

secretary · Since 09/04/1994

Moorgate Consolidated Securities Limited

secretary · Since 09/03/1994

Treg Finance Limited

secretary · Since 01/03/1994

Real Estate Strategy Limited

secretary · Since 28/01/1994

Nm Smaller Australian Companies Trust Plc

secretary · Since 24/11/1993

Oakmoon Limited

secretary · Since 06/09/1993

Henderson Highland Trust Plc

secretary · Since 21/06/1993

Henderson Greenfriar Investment Trust Plc

secretary · Since 17/06/1993

Recovery Investment Company Limited

secretary · Since 17/06/1993

Touche Remnant Financial Management Limited

secretary · Since 09/04/1993

Touche Remnant Property Co.

secretary · Since 09/04/1993

Touche Remnant (Usa) Limited

secretary · Since 09/04/1993

Henderson Real Estate Strategy Limited

secretary · Since 09/04/1993

Hhg Limited

secretary · Since 09/04/1993

Henderson Investment Management Limited

secretary · Since 09/04/1993

Touche Remnant Portfolio Management Limited

secretary · Since 09/04/1993

Cabot Investment Services Limited

secretary · Since 31/03/1993

Henderson Dormant Number One Limited

secretary · Since 31/03/1993

Henderson I B A Nominees Limited

secretary · Since 31/03/1993

Henderson Financial Management Limited

secretary · Since 26/03/1993

Henderson Investments For Charities Limited

secretary · Since 26/03/1993

Henderson Mortgage Services Limited

secretary · Since 26/03/1993

Touche Remnant Limited

secretary · Since 26/03/1993

Henderson Entity One Limited

secretary · Since 26/03/1993

Duritas Trustees Limited

secretary · Since 03/01/1993

Tra Finance Company Limited

secretary · Since 27/12/1992

New Colegrave Properties Limited

secretary · Since 30/09/1992

Henderson Finance Limited

secretary · Since 27/09/1992

Kogan (Fairford Homes) Limited

secretary · Since 08/05/1992

New England Finance Limited

secretary · Since 08/05/1992

New England Estates Ltd

secretary · Since 08/05/1992

Mikridge Limited

secretary · Since 08/05/1992

Interinvestment Finance Company Limited

secretary · Since 22/04/1992

Henderson Dormant Number Three Limited

secretary · Since 09/04/1992

Tr Technology Plc

secretary · Since 23/03/1992

Henderson Far East Income Trust Plc

secretary · Since 27/12/1991

A.E.G.T.Pension Trust Limited

secretary · Since 12/12/1991

Edifice Trustees Limited

secretary · Since 10/10/1991

Tragen Finance Company Limited

secretary · Since 29/08/1991

Henderson Smaller Companies Finance Limited

secretary · Since 19/04/1991

Caledonian Industrial Properties Plc

secretary · Since 31/08/1989

Summary

Current roles339
Former roles0
NationalityBRITISH
Risk flags None detected

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.