Skip to main content

HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.

Company summary

Company number: FC024019
Status: CONVERTED / CLOSED
Incorporated / age: 14 June 200222 years
Registered office: 1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 09:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Roger Martin James ACTIVE	Director	22 Jul 2013		England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CLARE, Michael Gerard RESIGNED	Director	31 Jul 2002	10 Nov 2006		January 1956	1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
DARKINS, James Nicholas Barnard RESIGNED	Director	29 Dec 2008	01 Apr 2014	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
FORMICA, Andrew James RESIGNED	Director	29 Dec 2008	01 Aug 2018	England	April 1971	201, Bishopsgate, London, EC2M 3AE, United Kingdom
HISCOCK, Nicholas Toby RESIGNED	Director	31 Jul 2002	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
KURZON, Anna Nicole RESIGNED	Director	02 Aug 2017	23 Aug 2019	England	March 1978	201, Bishopsgate, London, EC2M 3AE
YATES, Roger Philip RESIGNED	Director	31 Jul 2002	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

CLARE, Michael Gerard RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 10 Nov 2006
Date of birth: January 1956
Address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY

DARKINS, James Nicholas Barnard RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 31 Jul 2002
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: 31 Jul 2002
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: April 1957
Address: 10 Neville Street, South Kensington, London, SW7 3AR