HF

HENDERSON FUND MANAGEMENT LIMITED

Dissolved

Company number 02607112

Birmingham · Incorporated 2 May 1991

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2009

Company history

Previous company names

A.M.P. ASSET MANAGEMENT P.L.C. · 2 May 1991 – 26 February 1999

HENDERSON FUND MANAGEMENT PLC · 26 February 1999 – 28 October 2010

Company overview

HENDERSON FUND MANAGEMENT LIMITED was a private limited company incorporated on 2 May 1991 and registered in England and Wales and dissolved on 25 June 2022. It has changed its name 2 times, most recently from HENDERSON FUND MANAGEMENT PLC on 26 February 1999. Its registered office is at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Henderson Global Investors (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is THOMPSON, Roger Martin James (appointed 21 August 2013). HENDERSON SECRETARIAL SERVICES LIMITED acts as corporate secretary. 37 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 9 July 2019. Companies House holds 198 filings for this company, most recently a gazette filing on 25 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMPSON, Roger Martin James
Director
21 August 2013
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 June 1998
HA
HARDGRAVE, Alan
Director · Resigned
3 December 2009
JD
JACOB, David Joseph
Director · Resigned
24 February 2005
FA
FORMICA, Andrew James
Director · Resigned
29 October 2004
BA
BOORMAN, Andrew John
Director · Resigned
30 June 2004
GS
GARROOD, Shirley Jill
Director · Resigned
16 September 2002
RA
REIN, Anne Elizabeth
Director · Resigned
15 March 2002
DJ
DARKINS, James Nicholas Barnard
Director · Resigned
24 August 2001
NJ
NESTOR, John Martin
Director · Resigned
2 March 2001
HP
HODGETT, Peter Maurice
Director · Resigned
1 October 1999
YR
YATES, Roger Philip
Director · Resigned
1 October 1999
EP
EDMONDSON, Paul Christopher
Director · Resigned
17 September 1999
BL
BARNETT, Lee-Ann Churcher
Director · Resigned
8 October 1998
JC
JAGO, Christian Rachel Mary
Director · Resigned
3 July 1998
HN
HISCOCK, Nicholas Toby
Director · Resigned
3 July 1998
ED
EADIE, Dugald Mcmillan
Director · Resigned
1 June 1998
PA
PHYTHIAN ADAMS, Mark Vevers
Director · Resigned
1 June 1998
SA
SOLWAY, Anthony Christopher John
Director · Resigned
1 June 1998
LM
LUND, Mark Joseph
Director · Resigned
1 June 1998
RM
ROBINSON, Michael Howard
Director · Resigned
1 June 1998
HJ
HUNT, James Roger Cooper
Director · Resigned
1 June 1998
PJ
PARTRIDGE, John Leonard
Director · Resigned
1 June 1998
CI
CLARK, Iain Campbell
Director · Resigned
1 June 1998
CR
CARNEGIE, Rupert Alexander
Director · Resigned
1 June 1998
BG
BUCKLEY, George Ian
Director · Resigned
1 June 1998
CM
CLARE, Michael Gerard
Director · Resigned
1 June 1998
SB
SHAW, Brian Piers, Sir
Director · Resigned
22 May 1997
WA
WATSON, Anthony
Director · Resigned
6 February 1996
HD
HORNBY, Derek Peter, Sir
Director · Resigned
12 May 1994
TA
THREADGOLD, Andrew Richard
Director · Resigned
10 February 1993
TE
THE EARL OF LIMERICK, Patrick Edmund
Director · Resigned
10 June 1992
HT
HUTCHISON, Thomas Oliver
Director · Resigned
7 October 1991
HB
HODGSON, Beverley
Director · Resigned
29 May 1991
GR
GREENSHIELDS, Raymond
Director · Resigned
29 May 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 May 1991
LE
LYALL, Eric
Director · Resigned
2 May 1991
SJ
SADLER, John Stephen
Director · Resigned
2 May 1991
KN
KINGON, Neil Bernard
Secretary · Resigned
2 May 1991

Persons with significant control

PS
Henderson Global Investors (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2020 View
Resolution
Resolution
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Resolution
Resolution
16 March 2020 View
Legacy
Insolvency
16 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2020 View
Legacy
Capital
16 March 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Auditors Resignation Company
Auditors
13 May 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Termination Director Company With Name
Officers
16 June 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Resolution
Resolution
19 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2010 View
Legacy
Insolvency
19 November 2010 View
Legacy
Capital
19 November 2010 View
Reregistration Public To Private Company
Change Of Name
28 October 2010 View
Resolution
Resolution
28 October 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 October 2010 View
Re Registration Memorandum Articles
Incorporation
28 October 2010 View
Statement Of Companys Objects
Change Of Constitution
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Resolution
Resolution
7 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Accounts With Accounts Type Interim
Accounts
22 December 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Officers
26 April 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Address
2 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
21 May 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Address
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
29 May 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Officers
26 March 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Annual Return
18 May 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Capital
16 October 1991 View
Application To Commence Business
Incorporation
16 August 1991 View
Legacy
Capital
16 August 1991 View
Resolution
Resolution
16 August 1991 View
Resolution
Resolution
16 August 1991 View
Memorandum Articles
Incorporation
16 August 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Capital
12 August 1991 View
Legacy
Accounts
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
15 May 1991 View
Incorporation Company
Incorporation
2 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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