ALPHAGEN CAPITAL LIMITED

Company summary

Insolvency history recorded

Company number: 00962757
Status: DISSOLVED
Incorporated / age: 25 September 196956 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 19:33 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
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Dormant Company
Previous company names
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
HENDERSON FINANCIAL SERVICES LTD
NPI INVESTMENT MANAGERS LIMITED
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 October 2025
Dissolved on
12 August 2026
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  21 October 2025
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  21 October 2025

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	30 Apr 2021		United Kingdom	August 1976	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
CHAUDHURI, Rhiannon Willow ACTIVE	Director	30 Apr 2021		United Kingdom	January 1978	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
COLSON, Susan Jane RESIGNED	Secretary	23 Jun 2000	30 Nov 2001			21 Bounds Oak Way, Bidborough, Tunbridge Wells, Kent, TN4 0TW
O'BRIEN, Steven John RESIGNED	Secretary		23 Jun 2000			10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
WATSON, Gerald Alistair RESIGNED	Secretary	01 Dec 2001	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
BAYLEY, Gordon Vernon RESIGNED	Director		18 May 1994		July 1920	The Old Manor, Witley, Surrey, GU8 5QW
BRINDLEY, Bernard James RESIGNED	Director		31 Dec 1998		February 1944	8 Sydenham Avenue, London, SE26 6UH
CAIRNEY, Lesley Elaine RESIGNED	Director	18 Jun 2013	18 Feb 2016	United Kingdom	October 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHALONER, Christopher Benjamin RESIGNED	Director	11 Feb 2014	28 Sep 2018	United Kingdom	April 1958	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAUDHURI, Rhiannon Willow RESIGNED	Director	27 Sep 2017	20 Jun 2019	United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DE SAUSMAREZ, Havilland James RESIGNED	Director	12 Mar 2019	30 Apr 2021	England	December 1958	201, Bishopsgate, London, EC2M 3AE, United Kingdom
EDMANS, Laurence Michael RESIGNED	Director	30 Sep 1997	11 Apr 2000	England	February 1948	Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
ELMS, David John RESIGNED	Director	21 Jun 2013	22 Jan 2019	United Kingdom	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
FOGGIN, John Graham RESIGNED	Director	05 Oct 2016	30 Apr 2021	United Kingdom	September 1964	201, Bishopsgate, London, EC2M 3AE, United Kingdom
FORMICA, Andrew James RESIGNED	Director	01 Mar 2007	11 Aug 2011	England	April 1971	201, Bishopsgate, London, EC2M 3AE
FRASER, Thomas Aird RESIGNED	Director	18 Jul 2001	02 Nov 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GRAHAM, Paul James RESIGNED	Director	23 Jan 2013	30 Sep 2018	United Kingdom	January 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
GREENWOOD, Paul Bruce RESIGNED	Director	19 Mar 2019	30 Apr 2021	United Kingdom	October 1972	201, Bishopsgate, London, EC2M 3AE, United Kingdom
HARRIS, Paul Bryant RESIGNED	Director	28 Jul 1995	06 Mar 1998		January 1954	10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
HISCOCK, Nicholas Toby RESIGNED	Director	13 Apr 2005	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HO, Michael RESIGNED	Director	12 Jun 2019	14 Feb 2020	United Kingdom	April 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
HOLMES, Christopher John RESIGNED	Director		22 Jul 1995		May 1947	6 Waterer Rise, Wallington, Surrey, SM6 9DN
JACOB, David Joseph RESIGNED	Director	01 Mar 2007	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
JONES, Keith RESIGNED	Director	14 May 1996	15 Jun 1999		November 1952	20 Southwood Lane, Highgate Village, London, N6 5EE
KITTS, Arno RESIGNED	Director	11 Aug 2011	30 Mar 2012	United Kingdom	February 1963	201, Bishopsgate, London, EC2M 3AE
LAUGHLIN, Ian William RESIGNED	Director	28 Jan 2003	13 Apr 2005		February 1951	Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
MCBRIEN, Kevin Harry RESIGNED	Director		27 Jun 1997	England	July 1940	7 Carlton Road, Redhill, Surrey, RH1 2BY
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	11 Aug 2011	13 Aug 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
MOORE, Philip Wynford RESIGNED	Director	14 Dec 1998	17 Nov 2000		January 1960	Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF
MOSS, Jonathan Stephen RESIGNED	Director	30 Apr 2004	13 Apr 2005	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
MOSS, Jonathan Stephen RESIGNED	Director	17 Nov 2000	18 Jul 2001	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
MULLINS, Peter James RESIGNED	Director	18 Feb 2002	07 May 2004		March 1956	29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
O'BRIEN, Steven John RESIGNED	Director	13 Apr 2005	28 Sep 2005		April 1955	10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
O'NEILL, Katherine Lucy RESIGNED	Director	28 Sep 2005	31 May 2008		July 1966	105 Highbury Park, London, N5 8LS
O'SHAUGHNESSY, John Anthony RESIGNED	Director	29 Mar 2000	18 Jul 2001		November 1952	Southernwood, London Road, Westerham, Kent, TN16 1DR
REMNANT, James Wogan, The Lord RESIGNED	Director		10 Aug 1994		October 1930	Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR
SKINNER, Martin Robert RESIGNED	Director	24 Sep 2015	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
THOMPSON, Trevor James RESIGNED	Director	18 Jul 2001	31 Dec 2001		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

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: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1976
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

COLSON, Susan Jane RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 30 Nov 2001
Address: 21 Bounds Oak Way, Bidborough, Tunbridge Wells, Kent, TN4 0TW

O'BRIEN, Steven John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2000
Address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
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

BAYLEY, Gordon Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: July 1920
Address: The Old Manor, Witley, Surrey, GU8 5QW

BRINDLEY, Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: February 1944
Address: 8 Sydenham Avenue, London, SE26 6UH

CAIRNEY, Lesley Elaine RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHALONER, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHAUDHURI, Rhiannon Willow RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DE SAUSMAREZ, Havilland James RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1958
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

EDMANS, Laurence Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 11 Apr 2000
Country of Residence: England
Date of birth: February 1948
Address: Allens Oast, Old Road, East Peckham, Kent, TN12 5ER

ELMS, David John RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 22 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

FOGGIN, John Graham RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 11 Aug 2011
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 02 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

GRAHAM, Paul James RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

GREENWOOD, Paul Bruce RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

HARRIS, Paul Bryant RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 06 Mar 1998
Date of birth: January 1954
Address: 10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD

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

HO, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

HOLMES, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1995
Date of birth: May 1947
Address: 6 Waterer Rise, Wallington, Surrey, SM6 9DN

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 201, Bishopsgate, London, EC2M 3AE

JONES, Keith RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 15 Jun 1999
Date of birth: November 1952
Address: 20 Southwood Lane, Highgate Village, London, N6 5EE

KITTS, Arno RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 201, Bishopsgate, London, EC2M 3AE

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

MCBRIEN, Kevin Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: July 1940
Address: 7 Carlton Road, Redhill, Surrey, RH1 2BY

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 13 Aug 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

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 17 Nov 2000
Date of birth: January 1960
Address: Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 18 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU

MULLINS, Peter James RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 07 May 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: 28 Sep 2005
Date of birth: April 1955
Address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

O'NEILL, Katherine Lucy RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 May 2008
Date of birth: July 1966
Address: 105 Highbury Park, London, N5 8LS

O'SHAUGHNESSY, John Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 18 Jul 2001
Date of birth: November 1952
Address: Southernwood, London Road, Westerham, Kent, TN16 1DR

REMNANT, James Wogan, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: October 1930
Address: Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR

SKINNER, Martin Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Dec 2001
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

Filing history

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