Henderson Unit Trusts Ltd

Active00958262 Private limited company
Incorporated
15 July 1969 (57 years)
Industry
Non-trading company (74990)
Directors
Rhiannon Willow Chaudhri
Owned by
Accounts type
Full
Region
Greater London
Address
201 Bishopsgate
London
EC2M 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2020
Also at Gartmore Investment Management Limited, Henderson Global Investors (Holdings) Limited, Henderson Global Investors Asset Management Limited · more companies
British
Born August 1976 (50)
Chaudhri, Rhiannon Willow
Director · Appointed 2 August 2017
British
Born January 1978 (48)
Corporate Secretary · Appointed 13 April 2005
Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies
Officer history (30 former)
2 July 2020
Appointed Bassford, Ian as Director
2 July 2020
Resigned Thompson, Roger Martin James as Director
2 August 2017
Appointed Chaudhri, Rhiannon Willow as Director
29 June 2017
Resigned Skinner, Martin Robert as Director
31 July 2015
Appointed Skinner, Martin Robert as Director
31 July 2015
Resigned Mcnamara, Richard Patrick, Mr. as Director
22 July 2013
Appointed Thompson, Roger Martin James as Director
26 June 2013
Resigned Garood, Shirley Jill as Director
2 April 2011
Resigned Eades, Adam as Director
2 September 2010
Appointed Eades, Adam as Director
2 September 2010
Appointed Mcnamara, Richard Patrick, Mr. as Director
30 July 2010
Resigned O'Brien, Steven John as Director
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
1 September 2009
Appointed Garood, Shirley Jill as Director
13 April 2005
Resigned Watson, Gerald Alistair as Secretary
13 April 2005
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
13 April 2005
Appointed O'Brien, Steven John as Director
13 April 2005
Resigned Smith, John Simon Bertie as Director
13 April 2005
Resigned Laughlin, Ian William as Director
13 April 2005
Appointed Hiscock, Nicholas Toby as Director
15 June 2004
Appointed Smith, John Simon Bertie as Director
15 June 2004
Resigned Mullins, Peter James as Director
31 March 2004
Resigned Meehan, Brendan Joseph as Director
28 January 2003
Appointed Laughlin, Ian William as Director
24 January 2003
Resigned Ackerley, Ian as Director
2 November 2002
Resigned Fraser, Thomas Aird as Director
18 July 2002
Appointed Ackerley, Ian as Director
18 February 2002
Appointed Mullins, Peter James as Director
31 December 2001
Resigned Thompson, Trevor James as Director
1 October 2001
Appointed Meehan, Brendan Joseph as Director
2 July 2001
Resigned Cook, Rodney Malcolm as Director
26 June 2001
Appointed Thompson, Trevor James as Director
4 April 2001
Resigned Carr, Peter Stafford as Director
15 January 2001
Resigned Delany, Geoffrey as Director
15 January 2001
Appointed Fraser, Thomas Aird as Director
15 December 2000
Resigned Shrimpton, Terence George as Director
15 May 2000
Appointed Carr, Peter Stafford as Director
26 April 2000
Resigned Johnson, Peter Thomas as Director
8 July 1999
Appointed Cook, Rodney Malcolm as Director
23 June 1999
Resigned Surface, Richard Charles as Director
19 April 1999
Appointed Johnson, Peter Thomas as Director
26 February 1999
Resigned Divers, James as Director
31 March 1997
Resigned Davies, David Wyndham as Director
27 February 1997
Appointed Divers, James as Director
1 November 1996
Resigned Simmons, Philip Richard as Director
3 May 1996
Appointed Watson, Gerald Alistair as Secretary
2 May 1996
Resigned Mowatt, Brian Michael as Secretary
2 October 1995
Appointed Shrimpton, Terence George as Director
30 June 1995
Resigned Hodgkinson, William Malcolm as Director
24 February 1995
Appointed Surface, Richard Charles as Director
27 December 1994
Resigned Gordon, David Michael as Director
2 December 1994
Resigned Worner, Ian Claude as Director
1 December 1994
Appointed Delany, Geoffrey as Director
1 December 1994
Appointed Simmons, Philip Richard as Director
8 September 1994
Appointed Davies, David Wyndham as Director
31 August 1994
Resigned Bowles, Godfrey Edward as Director
1 February 1994
Appointed Mowatt, Brian Michael as Secretary
31 January 1994
Resigned Goldsmith, Keith Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02238069

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Henderson Global Investors (Holdings) Limited
Alphagen Capital Limited DissolvedOwns 75–100% of shares
Henderson Global Investors Asset Management Limited Owns 75–100% of shares
Gartmore Investment Management Limited Owns 75–100% of shares
Henderson Unit Trusts Ltd This company Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
17 August 2026Memorandum and Articles of Association
17 August 2026Confirmation statement with no updates31 July 2026
24 July 2026Resolutions
1 July 2026Registration of a charge
5 June 2026Full accounts31 December 2025
Show all 219 filings

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