HENDERSON HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01394018
Status: DISSOLVED
Incorporated / age: 13 October 197847 years
Registered office: C/O TENEO FINANCIAL ADVISORY LTD, 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 26 September 2026 at 17:23 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 LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Activities of financial services holding companies
Previous company names
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED
HENDERSON ADMINISTRATION (GROUP) LIMITED
TRUSHELFCO (NO. 188) 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
Due to be dissolved
5 April 2026
Wound up
14 August 2025
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  14 August 2025
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  14 August 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary					201, Bishopsgate, London, EC2M 3AE
BASSFORD, Ian ACTIVE	Director	26 Aug 2020		United Kingdom	August 1976	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAUDHURI, Rhiannon Willow ACTIVE	Director	02 May 2019		United Kingdom	January 1978	The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
CONWAY, Francis Joseph RESIGNED	Secretary		01 Sep 1993			40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
BURROWES, David William RESIGNED	Director	31 Jul 2015	26 Jul 2017	United Kingdom	January 1965	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CLARE, Michael Gerard RESIGNED	Director	13 Mar 2003	10 Nov 2006		January 1956	1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
DAY, Colin Norman RESIGNED	Director		31 Dec 1993		June 1947	Bentfield House, Stansted, Essex, CM24 8TJ
FORMICA, Andrew James RESIGNED	Director	02 Jan 2009	31 Jul 2018	England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	20 Feb 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HISCOCK, Nicholas Toby RESIGNED	Director	01 Jul 1998	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODGETT, Peter Maurice RESIGNED	Director	29 Oct 1999	23 Feb 2001		October 1954	Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
JOHNSON, Peter Thomas RESIGNED	Director	31 Mar 1995	01 Jul 1998	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KURZON, Anna Nicole RESIGNED	Director	02 Aug 2017	23 Aug 2019	England	March 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LUND, Mark Joseph RESIGNED	Director		10 Feb 1995	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MARSHALL, James William RESIGNED	Director	01 Jul 1998	01 Apr 1999		July 1943	2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	20 Feb 2013	31 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
O'BRIEN, Steven John RESIGNED	Director	08 Sep 2000	13 Mar 2003		April 1955	10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
PHYTHIAN ADAMS, Mark Vevers RESIGNED	Director	31 Mar 1995	29 Oct 1999		February 1944	Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
WREY, Benjamin Harold Bourchier RESIGNED	Director		10 Feb 1995	United Kingdom	May 1940	8 Somerset Square, Addison Road, London, W14 8EE
YATES, Roger Philip RESIGNED	Director	13 Mar 2003	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

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

BASSFORD, Ian ACTIVE
Role: Director
Appointed on: 26 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

CONWAY, Francis Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS

BURROWES, David William RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CLARE, Michael Gerard RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 10 Nov 2006
Date of birth: January 1956
Address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY

DAY, Colin Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1947
Address: Bentfield House, Stansted, Essex, CM24 8TJ

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HODGETT, Peter Maurice RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 23 Feb 2001
Date of birth: October 1954
Address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Country of Residence: England
Date of birth: July 1957
Address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

MARSHALL, James William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Apr 1999
Date of birth: July 1943
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 13 Mar 2003
Date of birth: April 1955
Address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

PHYTHIAN ADAMS, Mark Vevers RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 29 Oct 1999
Date of birth: February 1944
Address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS

WREY, Benjamin Harold Bourchier RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 8 Somerset Square, Addison Road, London, W14 8EE

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: April 1957
Address: 10 Neville Street, South Kensington, London, SW7 3AR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.