Henderson Private Equity Investment Trust PLC

In liquidationAccounts overdue Confirmation statement overdue 00159836 Public limited company
Incorporated
21 October 1919 (107 years)
Previously known as
New Star Private Equity Investment Trust PLC (until 19 June 2009)
August Equity Trust PLC (until 2 July 2007)
Kleinwort Capital Trust PLC (until 11 May 2006)
Earlier: Kleinwort Development Fund PLC
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South West
Address
Kings Orchard
Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 June 2014 (overdue)
Last accounts
31 December 2012
Conf. stmt due
4 January 2017 (overdue)

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Henderson Secrertarial Services Limited
Corporate Secretary · Appointed 27 January 2010
Officer history (28 former)
27 June 2013
Resigned Orrock, Ian Jackson as Director
27 June 2013
Resigned Dean, Barry Malcolm as Director
27 June 2013
Resigned Mackie, John David as Director
27 June 2013
Resigned Connor, Terence Michael as Director
27 January 2010
Resigned New Star Asset Management Limited as Corporate Secretary
27 January 2010
Appointed Henderson Secrertarial Services Limited as Corporate Secretary
30 April 2009
Resigned Covington, Howard John as Director
30 April 2009
Resigned Duffield, John Lincoln as Director
29 August 2008
Appointed Covington, Howard John as Director
29 August 2008
Resigned Anand, Ravinder Singh, Mr. as Director
1 September 2007
Appointed New Star Asset Management Limited as Corporate Secretary
1 September 2007
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
21 August 2007
Appointed Anand, Ravinder Singh, Mr. as Director
2 July 2007
Appointed Duffield, John Lincoln as Director
11 August 2006
Resigned Hollidge, Ronald as Director
11 May 2006
Resigned Siddons, Benjamin Charles Reid as Director
1 January 2006
Appointed Mackie, John David as Director
31 March 2005
Resigned Shepard, Giles Richard Carless as Director
31 March 2005
5 November 2004
Appointed Orrock, Ian Jackson as Director
1 November 2004
Appointed Connor, Terence Michael as Director
25 November 2003
Resigned Green, Richard James as Director
1 November 2003
Resigned Salt, Kirsten June as Secretary
1 November 2003
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
8 October 2002
Resigned Absalom, Gerard as Secretary
19 May 2000
Appointed Dean, Barry Malcolm as Director
20 March 2000
Appointed Salt, Kirsten June as Secretary
20 March 2000
Appointed Absalom, Gerard as Secretary
20 March 2000
Resigned Kleinwort Benson Limited as Corporate Secretary
6 December 1999
Resigned Brooks, Robert Anthony as Director
6 December 1999
Resigned Dean, Barry Malcolm as Director
6 December 1999
Appointed Green, Richard James as Director
7 December 1998
Appointed Hollidge, Ronald as Director
7 December 1998
Resigned East, Ronald Joseph as Director
10 June 1996
Resigned Houghton, Claire Elizabeth as Secretary
10 June 1996
Appointed Kleinwort Benson Limited as Corporate Secretary
10 June 1996
Resigned Ascham, Kathleen Rose as Secretary
21 May 1996
Resigned Frost, Leonora Marian as Secretary
4 December 1995
Appointed Houghton, Claire Elizabeth as Secretary
16 February 1995
Resigned Holland-Bosworth, Timothy Hugh as Director
16 February 1995
Resigned Maitland, Stanley Alexander as Director
21 December 1993
Resigned Longcroft, Peter Leonard as Secretary
4 August 1993
Appointed Dean, Barry Malcolm as Director
1 July 1993
Resigned Lawrence, Donald Arthur Campbell as Director
1 July 1993
Appointed Siddons, Benjamin Charles Reid as Director
21 June 1993
Resigned Rockley, James Hugh Cecil, Lord as Director
21 June 1993
Appointed Ascham, Kathleen Rose as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

Bevan Brittan LLP

Other companies in this industry

London
London
London
London
Ipswich

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?