HENDERSON INVESTMENT MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01795354
Status: DISSOLVED
Incorporated / age: 28 February 198436 years
Registered office: 15 Canada Square, London, E14 5GL
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 23 September 2026 at 23:47 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
15 Canada Square, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TOUCHE REMNANT INTERNATIONAL LIMITED
TRONICTILE 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
31 January 2019
Dissolved on
27 July 2020
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  31 January 2019
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  31 January 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary					201, Bishopsgate, London, EC2M 3AE
AYRES, Alexander John ACTIVE	Director	18 Dec 2018		United Kingdom	December 1980	15, Canada Square, London, E14 5GL
CHAUDHURI, Rhiannon Willow ACTIVE	Director	27 Sep 2017		United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		09 Apr 1993			3 Finsbury Avenue, London, EC2M 2PA
ASHFORD-RUSSELL, Brian Jonathan David RESIGNED	Director		30 Apr 1998	United Kingdom	January 1959	5, Lonsdale Road, London, W11 2BY
BARNETT, Lee-Ann Churcher RESIGNED	Director	08 Oct 1998	13 Aug 1999		June 1956	3/2 Marloes Road, Kensington, London, W8 5LL
BOORMAN, Andrew John RESIGNED	Director	30 Jun 2004	08 Apr 2013	England	March 1969	201, Bishopsgate, London, EC2M 3AE
BUCKLEY, George Ian RESIGNED	Director	30 Apr 1998	19 Oct 2004		November 1948	The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
BURROWES, David William RESIGNED	Director	26 Oct 2015	26 Jul 2017	United Kingdom	January 1965	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CARNEGIE, Rupert Alexander RESIGNED	Director	12 Oct 1998	25 Sep 2002		August 1959	151 Ashley Gardens, Thirleby Road, London, SW1P 1HW
CHALONER, Christopher Benjamin RESIGNED	Director	02 Apr 2014	28 Sep 2018	United Kingdom	April 1958	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CLARE, Michael Gerard RESIGNED	Director	24 Aug 1998	10 Nov 2006		January 1956	1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
CLARK, Iain Campbell RESIGNED	Director	30 Apr 1998	11 Jan 2002		October 1950	28 Alleyn Road, Dulwich, London, SE21 8AL
DARKINS, James Nicholas Barnard RESIGNED	Director	24 Aug 2001	13 Dec 2013	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE
DAY, Colin Norman RESIGNED	Director	22 Dec 1992	23 Apr 1998		June 1947	Bentfield House, Stansted, Essex, CM24 8TJ
DE NEMESKERI-KISS, George RESIGNED	Director		29 Jan 1993		April 1949	8 Ormonde Gate, London, SW3 4EU
EADIE, Dugald Mcmillan RESIGNED	Director	08 May 1998	30 Sep 1999		October 1944	Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
EDMONDSON, Paul Christopher RESIGNED	Director	05 Nov 1999	08 Sep 2000		March 1952	7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
EDWARDS, Jeremy John Cary RESIGNED	Director	22 Dec 1992	31 Dec 1995		January 1937	37 Oakley Gardens, London, SW3
FORMICA, Andrew James RESIGNED	Director	29 Oct 2004	11 Aug 2011	England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill RESIGNED	Director	16 Sep 2002	06 Jun 2005	England	December 1957	Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH
HAMMOND, Mark Watkin RESIGNED	Director		07 Oct 1992		October 1959	54 Foyle Road, Blackheath, London, SE3 7RH
HISCOCK, Nicholas Toby RESIGNED	Director	03 Jul 1998	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODGETT, Peter Maurice RESIGNED	Director	01 Oct 1999	23 Feb 2001		October 1954	Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
HUNT, James Roger Cooper RESIGNED	Director	18 Aug 1998	31 Oct 2000	United Kingdom	October 1940	Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
JACOB, David Joseph RESIGNED	Director	24 Feb 2005	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
JAGO, Christian Rachel Mary RESIGNED	Director	04 Aug 1998	17 Oct 2001		February 1963	15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
JOHNSON, Peter Thomas RESIGNED	Director	22 Dec 1992	08 Jul 1998	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LUND, Mark Joseph RESIGNED	Director	30 Apr 1998	28 Jan 2000	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MANDUCA, Paul Victor Sant RESIGNED	Director		06 May 1994		November 1951	54 Brompton Square, London, SW3 2AG
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	27 Apr 2012	04 Aug 2015	United Kingdom	December 1968	201, Bishopgate, London, EC2M 3AE, United Kingdom
NESTOR, John Martin RESIGNED	Director	02 Mar 2001	16 Aug 2002	England	April 1962	Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD
O'BRIEN, James Gerard RESIGNED	Director	30 Mar 2015	31 Dec 2017	United States	May 1960	Suite 1700 737, North Michigan Avenue, Chicago Illinois, 60611, United Kingdom
PARTRIDGE, John Leonard RESIGNED	Director	08 Sep 1998	21 Sep 2001	England	February 1956	Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
PEAK, Stephen Victor RESIGNED	Director		30 Apr 1998		February 1957	The Paddock House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU
PHYTHIAN ADAMS, Mark Vevers RESIGNED	Director	30 Apr 1998	29 Oct 1999		February 1944	Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
REIN, Anne Elizabeth RESIGNED	Director	15 Mar 2002	30 Jun 2004		December 1952	58 Christchurch Street, Chelsea, London, SW3 4AR
ROBINSON, Michael Howard RESIGNED	Director	30 Apr 1998	31 May 2000	England	March 1947	10 Cambria Street, London, SW6 2EE
SOLWAY, Anthony Christopher John RESIGNED	Director	30 Apr 1998	24 Nov 1999	United Kingdom	June 1959	20 Clapham Common Northside, London, SW4 0RQ
VINCENT BT, William Percy Maxwell, Sir RESIGNED	Director		30 Nov 1992		February 1945	Whistlers South Lane, Buriton, Petersfield, Hampshire, GU31 5RU
WATT, Michael John RESIGNED	Director		01 May 1998		February 1947	Walsingham House 2 Roxwell Avenue, Chelmsford, Essex, CM1 2NR
WOLF, Peter Giles Dudley RESIGNED	Director		31 Mar 1993	United Kingdom	February 1948	3 Clarelawn Avenue, London, SW14 8BH
YATES, Roger Philip RESIGNED	Director	01 Oct 1999	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

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

AYRES, Alexander John ACTIVE
Role: Director
Appointed on: 18 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 15, Canada Square, London, E14 5GL

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

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1993
Address: 3 Finsbury Avenue, London, EC2M 2PA

ASHFORD-RUSSELL, Brian Jonathan David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 5, Lonsdale Road, London, W11 2BY

BARNETT, Lee-Ann Churcher RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 13 Aug 1999
Date of birth: June 1956
Address: 3/2 Marloes Road, Kensington, London, W8 5LL

BOORMAN, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE

BUCKLEY, George Ian RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 19 Oct 2004
Date of birth: November 1948
Address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS

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

CARNEGIE, Rupert Alexander RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 25 Sep 2002
Date of birth: August 1959
Address: 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW

CHALONER, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CLARE, Michael Gerard RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 10 Nov 2006
Date of birth: January 1956
Address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY

CLARK, Iain Campbell RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 11 Jan 2002
Date of birth: October 1950
Address: 28 Alleyn Road, Dulwich, London, SE21 8AL

DARKINS, James Nicholas Barnard RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 201, Bishopsgate, London, EC2M 3AE

DAY, Colin Norman RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 23 Apr 1998
Date of birth: June 1947
Address: Bentfield House, Stansted, Essex, CM24 8TJ

DE NEMESKERI-KISS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: April 1949
Address: 8 Ormonde Gate, London, SW3 4EU

EADIE, Dugald Mcmillan RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 30 Sep 1999
Date of birth: October 1944
Address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP

EDMONDSON, Paul Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 08 Sep 2000
Date of birth: March 1952
Address: 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS

EDWARDS, Jeremy John Cary RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Dec 1995
Date of birth: January 1937
Address: 37 Oakley Gardens, London, SW3

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 11 Aug 2011
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 06 Jun 2005
Country of Residence: England
Date of birth: December 1957
Address: Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH

HAMMOND, Mark Watkin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: October 1959
Address: 54 Foyle Road, Blackheath, London, SE3 7RH

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 03 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: 01 Oct 1999
Resigned on: 23 Feb 2001
Date of birth: October 1954
Address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL

HUNT, James Roger Cooper RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 201, Bishopsgate, London, EC2M 3AE

JAGO, Christian Rachel Mary RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 17 Oct 2001
Date of birth: February 1963
Address: 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: July 1957
Address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 04 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopgate, London, EC2M 3AE, United Kingdom

NESTOR, John Martin RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: April 1962
Address: Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD

O'BRIEN, James Gerard RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 31 Dec 2017
Country of Residence: United States
Date of birth: May 1960
Address: Suite 1700 737, North Michigan Avenue, Chicago Illinois, 60611, United Kingdom

PARTRIDGE, John Leonard RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: February 1956
Address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF

PEAK, Stephen Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1957
Address: The Paddock House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU

PHYTHIAN ADAMS, Mark Vevers RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 29 Oct 1999
Date of birth: February 1944
Address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS

REIN, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 30 Jun 2004
Date of birth: December 1952
Address: 58 Christchurch Street, Chelsea, London, SW3 4AR

ROBINSON, Michael Howard RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1947
Address: 10 Cambria Street, London, SW6 2EE

SOLWAY, Anthony Christopher John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 20 Clapham Common Northside, London, SW4 0RQ

VINCENT BT, William Percy Maxwell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1945
Address: Whistlers South Lane, Buriton, Petersfield, Hampshire, GU31 5RU

WATT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: February 1947
Address: Walsingham House 2 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

WOLF, Peter Giles Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 3 Clarelawn Avenue, London, SW14 8BH

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1999
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

Created	Status	Filings
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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