Alphagen Capital Limited

Dissolved 12 Aug 202600962757 Private limited company
Incorporated
25 September 1969
Previously known as
Henderson Alternative Investment Advisor Limited (until 28 August 2015)
Henderson Financial Services Ltd (until 3 October 2005)
Npi Investment Managers Limited (until 15 April 2005)
Earlier: National Provident Investment Managers Limited
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
Also at Gartmore Investment Management Limited, Janus Henderson Secretarial Services UK Limited, Henderson Global Investors (Holdings) Limited · more companies
British
Born January 1978 (48)
Director · Appointed 30 April 2021
Also at Gartmore Investment Management Limited, Henderson Global Investors (Holdings) Limited, Henderson Global Investors Asset Management Limited · more companies
British
Born August 1976 (50)
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 (38 former)
30 April 2021
Resigned Foggin, John Graham as Director
30 April 2021
Appointed Bassford, Ian as Director
30 April 2021
Appointed Chaudhuri, Rhiannon Willow as Director
30 April 2021
Resigned Greenwood, Paul Bruce as Director
30 April 2021
Resigned De Sausmarez, Havilland James as Director
14 February 2020
Resigned Ho, Michael as Director
20 June 2019
Resigned Chaudhuri, Rhiannon Willow as Director
12 June 2019
Appointed Ho, Michael as Director
19 March 2019
Appointed Greenwood, Paul Bruce as Director
12 March 2019
Appointed De Sausmarez, Havilland James as Director
22 January 2019
Resigned Elms, David John as Director
30 September 2018
Resigned Graham, Paul James as Director
28 September 2018
Resigned Chaloner, Christopher Benjamin as Director
27 September 2017
Appointed Chaudhuri, Rhiannon Willow as Director
29 June 2017
Resigned Skinner, Martin Robert as Director
5 October 2016
Appointed Foggin, John Graham as Director
18 February 2016
Resigned Cairney, Lesley Elaine as Director
24 September 2015
Appointed Skinner, Martin Robert as Director
13 August 2015
Resigned Mcnamara, Richard Patrick, Mr. as Director
11 February 2014
Appointed Chaloner, Christopher Benjamin as Director
21 June 2013
Appointed Elms, David John as Director
18 June 2013
Appointed Cairney, Lesley Elaine as Director
23 January 2013
Appointed Graham, Paul James as Director
13 December 2012
Resigned Jacob, David Joseph as Director
30 March 2012
Resigned Kitts, Arno as Director
11 August 2011
Appointed Kitts, Arno as Director
11 August 2011
Appointed Mcnamara, Richard Patrick, Mr. as Director
11 August 2011
Resigned Formica, Andrew James as Director
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
31 May 2008
Resigned O'Neill, Katherine Lucy as Director
1 March 2007
Appointed Formica, Andrew James as Director
1 March 2007
Appointed Jacob, David Joseph as Director
28 September 2005
Resigned O'Brien, Steven John as Director
28 September 2005
Appointed O'Neill, Katherine Lucy as Director
13 April 2005
Appointed Hiscock, Nicholas Toby as Director
13 April 2005
Resigned Laughlin, Ian William as Director
13 April 2005
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
13 April 2005
Resigned Watson, Gerald Alistair as Secretary
13 April 2005
Resigned Moss, Jonathan Stephen as Director
13 April 2005
Appointed O'Brien, Steven John as Director
7 May 2004
Resigned Mullins, Peter James as Director
30 April 2004
Appointed Moss, Jonathan Stephen 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 December 2001
Appointed Watson, Gerald Alistair as Secretary
30 November 2001
Resigned Colson, Susan Jane as Secretary
1 October 2001
Appointed Meehan, Brendan Joseph as Director
18 July 2001
Appointed Thompson, Trevor James as Director
18 July 2001
Appointed Fraser, Thomas Aird as Director
18 July 2001
Resigned Moss, Jonathan Stephen as Director
18 July 2001
Resigned O'Shaughnessy, John Anthony as Director
17 November 2000
Appointed Moss, Jonathan Stephen as Director
17 November 2000
Resigned Moore, Philip Wynford as Director
23 June 2000
Appointed Colson, Susan Jane as Secretary
23 June 2000
Resigned O'Brien, Steven John as Secretary
11 April 2000
Resigned Edmans, Laurence Michael as Director
29 March 2000
Appointed O'Shaughnessy, John Anthony as Director
15 June 1999
Resigned Jones, Keith as Director
31 December 1998
Resigned Brindley, Bernard James as Director
14 December 1998
Appointed Moore, Philip Wynford as Director
6 March 1998
Resigned Harris, Paul Bryant as Director
30 September 1997
Appointed Edmans, Laurence Michael as Director
27 June 1997
Resigned Mcbrien, Kevin Harry as Director
14 May 1996
Appointed Jones, Keith as Director
28 July 1995
Appointed Harris, Paul Bryant as Director
22 July 1995
Resigned Holmes, Christopher John as Director
10 August 1994
Resigned Remnant, James Wogan, The Lord as Director
18 May 1994
Resigned Bayley, Gordon Vernon as Director

Ownership 1 at dissolution

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. 1721385

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Henderson Global Investors (Holdings) Limited
Alphagen Capital Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Final Gazette dissolved following liquidation

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