HENDERSON FUND MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02607112
Status: DISSOLVED
Incorporated / age: 2 May 199131 years
Registered office: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
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 15 October 2026 at 02:42 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 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HENDERSON FUND MANAGEMENT PLC
A.M.P. ASSET MANAGEMENT P.L.C.

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
12 November 2020
Dissolved on
25 June 2022
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  12 November 2020
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jun 1998				201, Bishopsgate, London, EC2M 3AE
THOMPSON, Roger Martin James ACTIVE	Director	21 Aug 2013		England	October 1967	201, Bishopsgate, London, EC2M 3AE
KINGON, Neil Bernard RESIGNED	Secretary	02 May 1991	01 Jun 1998			Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 May 1991	02 May 1991			26, Church Street, London, NW8 8EP
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	01 Jun 1998	19 Oct 2004		November 1948	The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
CARNEGIE, Rupert Alexander RESIGNED	Director	01 Jun 1998	25 Sep 2002		August 1959	151 Ashley Gardens, Thirleby Road, London, SW1P 1HW
CLARE, Michael Gerard RESIGNED	Director	01 Jun 1998	10 Nov 2006		January 1956	1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
CLARK, Iain Campbell RESIGNED	Director	01 Jun 1998	11 Jan 2002		October 1950	28 Alleyn Road, Dulwich, London, SE21 8AL
DARKINS, James Nicholas Barnard RESIGNED	Director	24 Aug 2001	01 Apr 2014	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE
EADIE, Dugald Mcmillan RESIGNED	Director	01 Jun 1998	30 Sep 1999		October 1944	Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
EDMONDSON, Paul Christopher RESIGNED	Director	17 Sep 1999	08 Sep 2000		March 1952	7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
FORMICA, Andrew James RESIGNED	Director	29 Oct 2004	31 Jul 2018	England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill RESIGNED	Director	16 Sep 2002	26 Jun 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
GREENSHIELDS, Raymond RESIGNED	Director	29 May 1991	06 Feb 1996		June 1947	35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
HARDGRAVE, Alan RESIGNED	Director	03 Dec 2009	10 Jun 2011	United Kingdom	November 1963	201, Bishopsgate, London, EC2M 3AE
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
HODGSON, Beverley RESIGNED	Director	29 May 1991	04 Dec 1992		July 1931	19 Pindari Avenue, Beauty Point 2088, New South Wales, FOREIGN, Australia
HORNBY, Derek Peter, Sir RESIGNED	Director	12 May 1994	01 Jun 1998	England	January 1930	Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
HUNT, James Roger Cooper RESIGNED	Director	01 Jun 1998	31 Oct 2000	United Kingdom	October 1940	Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
HUTCHISON, Thomas Oliver RESIGNED	Director	07 Oct 1991	01 Jun 1998		January 1931	Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
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	03 Jul 1998	17 Oct 2001		February 1963	15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
LUND, Mark Joseph RESIGNED	Director	01 Jun 1998	28 Jan 2000	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
LYALL, Eric RESIGNED	Director	02 May 1991	12 May 1994	United Kingdom	May 1924	Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN
NESTOR, John Martin RESIGNED	Director	02 Mar 2001	16 Aug 2002	England	April 1962	Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD
PARTRIDGE, John Leonard RESIGNED	Director	01 Jun 1998	21 Sep 2001	England	February 1956	Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
PHYTHIAN ADAMS, Mark Vevers RESIGNED	Director	01 Jun 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	01 Jun 1998	31 May 2000	England	March 1947	10 Cambria Street, London, SW6 2EE
SADLER, John Stephen RESIGNED	Director	02 May 1991	01 Mar 1996		May 1930	Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
SHAW, Brian Piers, Sir RESIGNED	Director	22 May 1997	01 Jun 1998	United Kingdom	March 1933	The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
SOLWAY, Anthony Christopher John RESIGNED	Director	01 Jun 1998	24 Nov 1999	United Kingdom	June 1959	20 Clapham Common Northside, London, SW4 0RQ
THE EARL OF LIMERICK, Patrick Edmund RESIGNED	Director	10 Jun 1992	01 Jun 1998		April 1930	30a Victoria Road, London, W8 5RG
THREADGOLD, Andrew Richard RESIGNED	Director	10 Feb 1993	01 Jun 1998		February 1944	C/O Australian Mutual Provident Soci, 24th Floor Amp Building Sydney Cove, Sydney, Nsw 2000, Australia
WATSON, Anthony RESIGNED	Director	06 Feb 1996	30 Jun 1998	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
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: 01 Jun 1998
Address: 201, Bishopsgate, London, EC2M 3AE

THOMPSON, Roger Martin James ACTIVE
Role: Director
Appointed on: 21 Aug 2013
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE

KINGON, Neil Bernard RESIGNED
Role: Secretary
Appointed on: 02 May 1991
Resigned on: 01 Jun 1998
Address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 May 1991
Resigned on: 02 May 1991
Address: 26, Church Street, London, NW8 8EP

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: 01 Jun 1998
Resigned on: 19 Oct 2004
Date of birth: November 1948
Address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS

CARNEGIE, Rupert Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 Sep 2002
Date of birth: August 1959
Address: 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW

CLARE, Michael Gerard RESIGNED
Role: Director
Appointed on: 01 Jun 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: 01 Jun 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: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 201, Bishopsgate, London, EC2M 3AE

EADIE, Dugald Mcmillan RESIGNED
Role: Director
Appointed on: 01 Jun 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: 17 Sep 1999
Resigned on: 08 Sep 2000
Date of birth: March 1952
Address: 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 29 Oct 2004
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: 16 Sep 2002
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 29 May 1991
Resigned on: 06 Feb 1996
Date of birth: June 1947
Address: 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ

HARDGRAVE, Alan RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 201, Bishopsgate, London, EC2M 3AE

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

HODGSON, Beverley RESIGNED
Role: Director
Appointed on: 29 May 1991
Resigned on: 04 Dec 1992
Date of birth: July 1931
Address: 19 Pindari Avenue, Beauty Point 2088, New South Wales, FOREIGN, Australia

HORNBY, Derek Peter, Sir RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: January 1930
Address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

HUNT, James Roger Cooper RESIGNED
Role: Director
Appointed on: 01 Jun 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

HUTCHISON, Thomas Oliver RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 01 Jun 1998
Date of birth: January 1931
Address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT

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: 03 Jul 1998
Resigned on: 17 Oct 2001
Date of birth: February 1963
Address: 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: July 1957
Address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

LYALL, Eric RESIGNED
Role: Director
Appointed on: 02 May 1991
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: May 1924
Address: Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN

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

PARTRIDGE, John Leonard RESIGNED
Role: Director
Appointed on: 01 Jun 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

PHYTHIAN ADAMS, Mark Vevers RESIGNED
Role: Director
Appointed on: 01 Jun 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: 01 Jun 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1947
Address: 10 Cambria Street, London, SW6 2EE

SADLER, John Stephen RESIGNED
Role: Director
Appointed on: 02 May 1991
Resigned on: 01 Mar 1996
Date of birth: May 1930
Address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ

SHAW, Brian Piers, Sir RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: March 1933
Address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ

SOLWAY, Anthony Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 20 Clapham Common Northside, London, SW4 0RQ

THE EARL OF LIMERICK, Patrick Edmund RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 01 Jun 1998
Date of birth: April 1930
Address: 30a Victoria Road, London, W8 5RG

THREADGOLD, Andrew Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 01 Jun 1998
Date of birth: February 1944
Address: C/O Australian Mutual Provident Soci, 24th Floor Amp Building Sydney Cove, Sydney, Nsw 2000, Australia

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

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
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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.

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