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HENDERSON INTERNATIONAL FINANCE LIMITED

Company summary

Company number: 04970100
Status: DISSOLVED
Incorporated / age: 19 November 20039 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:07 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
Non-trading company

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Nov 2003				201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James ACTIVE	Director	27 Nov 2008		England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill ACTIVE	Director	01 Sep 2009		England	December 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CLARE, Michael Gerard RESIGNED	Director	19 Nov 2003	10 Nov 2006		January 1956	1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
HISCOCK, Nicholas Toby RESIGNED	Director	19 Nov 2003	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
YATES, Roger Philip RESIGNED	Director	19 Nov 2003	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Nov 2003
Address: 201, Bishopsgate, London, EC2M 3AE

FORMICA, Andrew James ACTIVE
Role: Director
Appointed on: 27 Nov 2008
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CLARE, Michael Gerard RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 10 Nov 2006
Date of birth: January 1956
Address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: April 1957
Address: 10 Neville Street, South Kensington, London, SW7 3AR