Henderson Global Investors (Holdings) Limited

Active01721385 Private limited company

Incorporated: 9 May 1983 (43 years)
Industry: Activities of financial services holding companies (64205)
Directors: Ian Bassford
Rhiannon Willow Chaudhuri
Controlled by: Nelson Peltz
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: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Bassford, Ian

Director · Appointed 7 July 2022

Also at Gartmore Investment Management Limited, Henderson Global Investors Asset Management Limited, Henderson Unit Trusts Ltd · more companies

British

Born August 1976 (50)

Chaudhuri, Rhiannon Willow

Director · Appointed 1 August 2019

Also at Gartmore Investment Management Limited, Janus Henderson Secretarial Services UK Limited, Henderson Global Investors Asset Management Limited · more companies

British

Born January 1978 (48)

Janus Henderson Secretarial Services UK Limited

Corporate Secretary · Appointed 29 October 1999

Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies

Officer history (58 former)

7 July 2022

Resigned Thompson, Roger Martin James as Director

7 July 2022

Appointed Bassford, Ian as Director

23 August 2019

Resigned Kurzon, Anna Nicole as Director

1 August 2019

Appointed Chaudhuri, Rhiannon Willow as Director

31 July 2018

Resigned Formica, Andrew James as Director

2 August 2017

Appointed Kurzon, Anna Nicole 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

1 April 2014

Resigned Darkins, James Nicholas Barnard as Director

22 July 2013

Appointed Thompson, Roger Martin James as Director

26 June 2013

Resigned Garrood, Shirley Jill as Director

8 April 2013

Resigned Boorman, Andrew John as Director

13 December 2012

Resigned Jacob, David Joseph as Director

14 May 2012

Appointed Jacob, David Joseph as Director

14 May 2012

Appointed Darkins, James Nicholas Barnard as Director

14 May 2012

Appointed Boorman, Andrew John as Director

14 May 2012

Appointed Mcnamara, Richard Patrick, Mr. as Director

1 September 2009

Appointed Garrood, Shirley Jill as Director

1 September 2009

Resigned Hiscock, Nicholas Toby as Director

2 January 2009

Appointed Formica, Andrew James as Director

5 November 2008

Resigned Yates, Roger Philip as Director

18 May 2005

Resigned Roques, David John Seymour as Director

18 May 2005

Resigned Hotson, Anthony Charles as Director

31 March 2005

Resigned Baillie, Robin Alexander Macdonald as Director

31 March 2005

Resigned Wrey, Benjamin Harold Bourchier as Director

31 March 2005

Resigned Killearn, Victor Miles George Aldous, The Lord as Director

19 October 2004

Resigned Buckley, George Ian as Director

7 June 2004

Appointed Roques, David John Seymour as Director

7 June 2004

Appointed Hotson, Anthony Charles as Director

10 February 2004

Appointed Hiscock, Nicholas Toby as Director

20 December 2003

Resigned Mohl, Andrew Max as Director

8 October 2003

Resigned Ritch, Jack Howard as Director

25 September 2003

Resigned De Cure, Marc Joseph as Director

22 September 2003

Resigned Leaming, Paul Donald as Director

30 June 2003

Resigned Moore, Philip Wynford as Director

31 October 2002

Appointed Leaming, Paul Donald as Director

31 October 2002

Appointed Mohl, Andrew Max as Director

21 October 2002

Resigned Dunn, Craig William as Director

21 October 2002

Resigned Batchelor, Paul John as Director

15 May 2002

Appointed Dunn, Craig William as Director

23 February 2001

Resigned Hodgett, Peter Maurice as Director

18 October 2000

Appointed Moore, Philip Wynford as Director

20 June 2000

Appointed Ritch, Jack Howard as Director

20 June 2000

Appointed De Cure, Marc Joseph as Director

20 June 2000

Appointed Killearn, Victor Miles George Aldous, The Lord as Director

20 June 2000

Appointed Hodgett, Peter Maurice as Director

9 June 2000

Resigned The Earl Of Limerick, Patrick Edmund as Director

9 June 2000

Resigned Shaw, Brian Piers, Sir as Director

29 October 1999

Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary

29 October 1999

Appointed Yates, Roger Philip as Director

29 October 1999

Resigned Phythian Adams, Mark Vevers as Secretary

30 September 1999

Resigned Eadie, Dugald Mcmillan as Director

24 September 1999

Resigned Trumbull Iii, George Rea as Director

21 September 1999

Appointed Batchelor, Paul John as Director

2 February 1999

Resigned Bates, Malcolm Rowland, Sir as Director

13 April 1998

Resigned Clark, Iain Campbell as Director

8 April 1998

Appointed Trumbull Iii, George Rea as Director

8 April 1998

Appointed Shaw, Brian Piers, Sir as Director

8 April 1998

Appointed Bates, Malcolm Rowland, Sir as Director

8 April 1998

Appointed The Earl Of Limerick, Patrick Edmund as Director

3 April 1998

Resigned Robinson, James Peyton as Director

3 April 1998

Resigned Robinson, Michael Howard as Director

3 April 1998

Resigned Carnegie, Rupert Alexander as Director

3 April 1998

Resigned Peak, Stephen Victor as Director

3 April 1998

Resigned Solway, Anthony Christopher John as Director

3 April 1998

Resigned Phythian Adams, Mark Vevers as Director

3 April 1998

Resigned Smith, Richard Walker as Director

3 April 1998

Resigned Moule, Michael Bruce as Director

3 April 1998

Resigned Johnson, Peter Thomas as Director

3 April 1998

Resigned Lund, Mark Joseph as Director

3 April 1998

Resigned Clarke, Christopher George as Director

31 March 1998

Resigned Napier, Iain John Grant as Director

31 March 1998

Resigned Yassukovich, Stanislas Michael as Director

31 March 1998

Resigned Holland Martin, Robert George as Director

29 October 1997

Appointed Phythian Adams, Mark Vevers as Director

1 October 1997

Resigned De Sausmarez, Havilland James as Director

9 July 1997

Resigned Faringdon, Charles Michael, Lord as Director

15 November 1996

Appointed Napier, Iain John Grant as Director

7 October 1996

Appointed Carnegie, Rupert Alexander as Director

7 October 1996

Appointed Moule, Michael Bruce as Director

7 October 1996

Appointed Peak, Stephen Victor as Director

7 October 1996

Appointed Robinson, James Peyton as Director

31 March 1996

Resigned Day, Colin Norman as Director

31 December 1995

Resigned Edwards, Jeremy John Cary as Director

17 July 1995

Resigned Russell, James Richard as Secretary

30 June 1995

Resigned Henderson, Richard Ian as Director

30 April 1995

Appointed Lund, Mark Joseph as Director

30 April 1995

Appointed Eadie, Dugald Mcmillan as Director

30 April 1995

Appointed Solway, Anthony Christopher John as Director

30 April 1995

Appointed Robinson, Michael Howard as Director

30 April 1995

Appointed De Sausmarez, Havilland James as Director

31 March 1995

Appointed Phythian Adams, Mark Vevers as Secretary

27 April 1994

Resigned Manduca, Paul Victor Sant as Director

28 July 1993

Resigned Hughes, John Arthur as Director

31 March 1993

Resigned Priestley, Hugh Michael as Director

29 December 1992

Appointed Russell, James Richard as Secretary

22 December 1992

Appointed Manduca, Paul Victor Sant as Director

25 November 1992

Resigned Backhouse, David Miles as Director

16 October 1992

Resigned Berrill, Robin Keith as Director

30 September 1992

Resigned Fisher, Robin Charles Hindle as Director

Ownership 1 active

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

Nelson Peltz

Individual · Notified 30 June 2026

Has significant influence or control

American

Born June 1942 (84)

Former controllers (2)

30 June 2026

Ceased Janus Henderson Group PLC — Owns 75–100% of shares

1 July 2021

Ceased Janus Henderson UK (Holdings) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Henderson Global Investors (Holdings) Limited This company

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 Owns 75–100% of shares

Filings 641

Date	Description	Made Up To
11 August 2026	Cessation of a person with significant control
11 August 2026	Confirmation statement with no updates	31 July 2026
10 August 2026	Notification of a person with significant control
24 July 2026	Memorandum and Articles of Association
24 July 2026	Resolutions