HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED

Company summary

Company number: 02238069
Status: ACTIVE
Incorporated / age: 31 March 198838 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 8 September 2026 at 13:31 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
Activities of financial services holding companies
Previous company names
HENDERSON PORTFOLIO MANAGERS LTD
NPI PORTFOLIO MANAGERS LIMITED
AMP PORTFOLIO MANAGERS LIMITED
NPI PORTFOLIO MANAGERS LIMITED
NPI ASSET MANAGEMENT LIMITED
NPI MORTGAGES LIMITED
D & A 1786 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	10 Jul 2020		United Kingdom	August 1976	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAUDHURI, Rhiannon Willow ACTIVE	Director	26 Jun 2019		United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
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
EADES, Adam RESIGNED	Director	02 Sep 2010	02 Apr 2011	United Kingdom	August 1962	201, Bishopsgate, London, EC2M 3AE
EDMANS, Laurence Michael RESIGNED	Director	08 Sep 1997	11 Apr 2000	England	February 1948	Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
FRASER, Thomas Aird RESIGNED	Director	24 Aug 2001	02 Nov 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GARROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	26 Jun 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HARRIS, Paul Bryant RESIGNED	Director	10 Aug 1994	08 Sep 1997		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
HOLMES, Christopher John RESIGNED	Director		22 Jul 1995		May 1947	106 Boundary Road, Wallington, Surrey, SM5 4AB
JONES, Keith RESIGNED	Director	08 Aug 1997	15 Jun 1999		November 1952	20 Southwood Lane, Highgate Village, London, N6 5EE
KURZON, Anna Nicole RESIGNED	Director	31 Jul 2015	23 Aug 2019	England	March 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
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	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
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	24 Aug 2001	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
MULLINS, Peter James RESIGNED	Director	08 Apr 2002	07 May 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
O'SHAUGHNESSY, John Anthony RESIGNED	Director	29 Mar 2000	24 Aug 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
THOMPSON, Roger Martin James RESIGNED	Director	22 Jul 2013	10 Jul 2020	England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
THOMPSON, Trevor James RESIGNED	Director	24 Aug 2001	31 Dec 2001		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
WATSON, Gerald Alistair RESIGNED	Director	01 Dec 2001	01 Dec 2001	United Kingdom	July 1962	43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

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: 10 Jul 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: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

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

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

EDMANS, Laurence Michael RESIGNED
Role: Director
Appointed on: 08 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

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 02 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

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

HARRIS, Paul Bryant RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 08 Sep 1997
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

HOLMES, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1995
Date of birth: May 1947
Address: 106 Boundary Road, Wallington, Surrey, SM5 4AB

JONES, Keith RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 15 Jun 1999
Date of birth: November 1952
Address: 20 Southwood Lane, Highgate Village, London, N6 5EE

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

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: 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

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: 24 Aug 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: 08 Apr 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: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

O'SHAUGHNESSY, John Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 24 Aug 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

THOMPSON, Roger Martin James RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 31 Dec 2001
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

WATSON, Gerald Alistair RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (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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