HENDERSON UNIT TRUSTS LTD

Company summary

Company number: 00958262
Status: ACTIVE
Incorporated / age: 15 July 196957 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Bishopsgate, London, EC2M 3AE
Nature of business
Non-trading company
Previous company names
PEARL UNIT TRUSTS LIMITED
PEARL TRUST MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary	13 Apr 2005				201, Bishopsgate, London, EC2M 3AE
BASSFORD, Ian ACTIVE	Director	02 Jul 2020		United Kingdom	August 1976	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAUDHRI, Rhiannon Willow ACTIVE	Director	02 Aug 2017		United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
GOLDSMITH, Keith Thomas RESIGNED	Secretary		31 Jan 1994			The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED
MOWATT, Brian Michael RESIGNED	Secretary	01 Feb 1994	02 May 1996			65 Beverstone, Orton Brimbles, Peterborough, PE2 5YN
WATSON, Gerald Alistair RESIGNED	Secretary	03 May 1996	13 Apr 2005			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
ACKERLEY, Ian RESIGNED	Director	18 Jul 2002	24 Jan 2003		April 1963	Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
BOWLES, Godfrey Edward RESIGNED	Director		31 Aug 1994		December 1935	Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
CARR, Peter Stafford RESIGNED	Director	15 May 2000	04 Apr 2001		January 1947	Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL
COOK, Rodney Malcolm RESIGNED	Director	08 Jul 1999	02 Jul 2001		March 1957	Apartment P 66 Saint John Street, London, EC1M 4DT
DAVIES, David Wyndham RESIGNED	Director	08 Sep 1994	31 Mar 1997	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DELANY, Geoffrey RESIGNED	Director	01 Dec 1994	15 Jan 2001		July 1947	Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
DIVERS, James RESIGNED	Director	27 Feb 1997	26 Feb 1999		April 1949	Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE
EADES, Adam RESIGNED	Director	02 Sep 2010	02 Apr 2011	United Kingdom	August 1962	201, Bishopsgate, London, EC2M 3AE
FRASER, Thomas Aird RESIGNED	Director	15 Jan 2001	02 Nov 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GAROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	26 Jun 2013	United Kingdom	December 1957	201, Bishopsgate, London, EC2M 3AE
GORDON, David Michael RESIGNED	Director		27 Dec 1994		December 1940	12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
HISCOCK, Nicholas Toby RESIGNED	Director	13 Apr 2005	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODGKINSON, William Malcolm RESIGNED	Director		30 Jun 1995		October 1938	The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW
JOHNSON, Peter Thomas RESIGNED	Director	19 Apr 1999	26 Apr 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LAUGHLIN, Ian William RESIGNED	Director	28 Jan 2003	13 Apr 2005		February 1951	Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	02 Sep 2010	31 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	01 Oct 2001	31 Mar 2004	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MULLINS, Peter James RESIGNED	Director	18 Feb 2002	15 Jun 2004		March 1956	29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
O'BRIEN, Steven John RESIGNED	Director	13 Apr 2005	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
SHRIMPTON, Terence George RESIGNED	Director	02 Oct 1995	15 Dec 2000	United Kingdom	October 1942	Park Cottage, Braughing, Hertfordshire, SG11 2PN
SIMMONS, Philip Richard RESIGNED	Director	01 Dec 1994	01 Nov 1996		June 1949	Stonecroft 7a Fenbridge Road, Werrington, Peterborough, Cambridgeshire, PE4 6RD
SKINNER, Martin Robert RESIGNED	Director	31 Jul 2015	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SMITH, John Simon Bertie RESIGNED	Director	15 Jun 2004	13 Apr 2005	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
SURFACE, Richard Charles RESIGNED	Director	24 Feb 1995	23 Jun 1999		June 1948	52 Ovington Street, London, SW3 2JB
THOMPSON, Roger Martin James RESIGNED	Director	22 Jul 2013	02 Jul 2020	England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
THOMPSON, Trevor James RESIGNED	Director	26 Jun 2001	31 Dec 2001		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
WORNER, Ian Claude RESIGNED	Director		02 Dec 1994		November 1937	259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2005
Address: 201, Bishopsgate, London, EC2M 3AE

BASSFORD, Ian ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHAUDHRI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

GOLDSMITH, Keith Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED

MOWATT, Brian Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 02 May 1996
Address: 65 Beverstone, Orton Brimbles, Peterborough, PE2 5YN

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 13 Apr 2005
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

ACKERLEY, Ian RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 24 Jan 2003
Date of birth: April 1963
Address: Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ

BOWLES, Godfrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1935
Address: Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD

CARR, Peter Stafford RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 04 Apr 2001
Date of birth: January 1947
Address: Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 02 Jul 2001
Date of birth: March 1957
Address: Apartment P 66 Saint John Street, London, EC1M 4DT

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DELANY, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 15 Jan 2001
Date of birth: July 1947
Address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE

DIVERS, James RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 26 Feb 1999
Date of birth: April 1949
Address: Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE

EADES, Adam RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 02 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 201, Bishopsgate, London, EC2M 3AE

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 02 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

GAROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

GORDON, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1994
Date of birth: December 1940
Address: 12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HODGKINSON, William Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1938
Address: The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LAUGHLIN, Ian William RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 13 Apr 2005
Date of birth: February 1951
Address: Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MULLINS, Peter James RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 15 Jun 2004
Date of birth: March 1956
Address: 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

SHRIMPTON, Terence George RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Park Cottage, Braughing, Hertfordshire, SG11 2PN

SIMMONS, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Nov 1996
Date of birth: June 1949
Address: Stonecroft 7a Fenbridge Road, Werrington, Peterborough, Cambridgeshire, PE4 6RD

SKINNER, Martin Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom