Henderson Global Investors Asset Management Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115872401People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpJanus Henderson Secretarial Services UK LimitedCurrent secretary
Appointed 2005-04-13 · 21 yrs
Show 29 historical appointments
AK
Anna KurzonResigned director
Resigned 2015-07-31 · 4 yrs · Chartered Kingdom
RT
Roger ThompsonResigned director
Resigned 2013-07-22 · 6 yrs · Company Director
AE
Adam EadesResigned director
Resigned 2010-09-02 · None
RM
Richard McnamaraResigned director
Resigned 2010-09-02 · 4 yrs · Head Of Group Finance
SG
Shirley GarroodResigned director
Resigned 2009-09-01 · 3 yrs · Director
NH
Nicholas HiscockResigned director
Resigned 2005-04-13 · 4 yrs · Chartered Accountant
SO
Resigned 2005-04-13 · 5 yrs · Solicitor
JM
Jonathan MossResigned director
Resigned 2004-04-30 · Actuary
IL
Ian LaughlinResigned director
Resigned 2003-01-28 · 2 yrs · Managing Director
IA
Ian AckerleyResigned director
Resigned 2002-07-18 · Director Of Direct Distributio
PM
Peter MullinsResigned director
Resigned 2002-04-08 · 2 yrs · Director Customer Services
GW
Resigned 2001-12-01 · Chartered Secretary
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 2 yrs · Financial Director
TT
Trevor ThompsonResigned director
Resigned 2001-08-24 · Actuary
TF
Thomas FraserResigned director
Resigned 2001-08-24 · 1 yr · Managing Director
SC
Susan ColsonResigned secretary
Resigned 2000-06-23 · 1 yr
JO
John O ShaughnessyResigned director
Resigned 2000-03-29 · 1 yr · Business Manager
PM
Philip MooreResigned director
Resigned 1998-12-14 · 1 yr · Actuary
LE
Laurence EdmansResigned director
Resigned 1997-09-08 · 2 yrs · Insurance Company Director
KJ
Keith JonesResigned director
Resigned 1997-08-08 · 1 yr · Investment Management
PH
Paul HarrisResigned director
Resigned 1994-08-10 · 3 yrs · Manager
GB
Gordon BayleyResigned director
Resigned 1993-05-02 · 1 yr · Actuary
CH
Christopher HolmesResigned director
Resigned 1993-05-02 · 2 yrs · Manager
KM
Kevin McbrienResigned director
Resigned 1993-05-02 · 4 yrs · Actuary
BB
Bernard BrindleyResigned director
Resigned 1993-05-02 · 5 yrs · Actuary
JR
James RemnantResigned director
Resigned 1993-05-02 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active