Henderson Global Investors Asset Management Limited

Active02238069 Private limited company

Incorporated: 31 March 1988 (38 years)
Previously known as: Henderson Portfolio Managers Ltd (until 12 October 2012)
Npi Portfolio Managers Limited (until 15 April 2005)
Amp Portfolio Managers Limited (until 15 December 2003)
Earlier: Npi Portfolio Managers Limited, Npi Asset Management Limited, Npi Mortgages Limited, D & A 1786 Limited
Industry: Activities of financial services holding companies (64205)
Directors: Ian Bassford
Rhiannon Willow Chaudhuri
Owned by: Henderson Global Investors (Holdings) Limited
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.

Bassford, Ian

Director · Appointed 10 July 2020

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

British

Born August 1976 (50)

Chaudhuri, Rhiannon Willow

Director · Appointed 26 June 2019

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

British

Born January 1978 (48)

Janus Henderson Secretarial Services UK Limited

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 (29 former)

10 July 2020

Appointed Bassford, Ian as Director

10 July 2020

Resigned Thompson, Roger Martin James as Director

23 August 2019

Resigned Kurzon, Anna Nicole as Director

26 June 2019

Appointed Chaudhuri, Rhiannon Willow as Director

31 July 2015

Appointed Kurzon, Anna Nicole 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 Garrood, 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 Garrood, Shirley Jill as Director

13 April 2005

Appointed Hiscock, Nicholas Toby as Director

13 April 2005

Appointed O'Brien, Steven John as Director

13 April 2005

Resigned Moss, Jonathan Stephen as Director

13 April 2005

Resigned Laughlin, Ian William as Director

13 April 2005

Resigned Watson, Gerald Alistair as Secretary

13 April 2005

Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary

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

8 April 2002

Appointed Mullins, Peter James as Director

31 December 2001

Resigned Thompson, Trevor James as Director

1 December 2001

Resigned Watson, Gerald Alistair as Director

1 December 2001

Appointed Watson, Gerald Alistair as Secretary

1 December 2001

Appointed Watson, Gerald Alistair as Director

30 November 2001

Resigned Colson, Susan Jane as Secretary

1 October 2001

Appointed Meehan, Brendan Joseph as Director

24 August 2001

Appointed Thompson, Trevor James as Director

24 August 2001

Appointed Fraser, Thomas Aird as Director

24 August 2001

Resigned Moss, Jonathan Stephen as Director

24 August 2001

Resigned O'Shaughnessy, John Anthony as Director

17 November 2000

Resigned Moore, Philip Wynford as Director

17 November 2000

Appointed Moss, Jonathan Stephen 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

8 September 1997

Appointed Edmans, Laurence Michael as Director

8 September 1997

Resigned Harris, Paul Bryant as Director

8 August 1997

Appointed Jones, Keith as Director

27 June 1997

Resigned Mcbrien, Kevin Harry as Director

22 July 1995

Resigned Holmes, Christopher John as Director

10 August 1994

Resigned Remnant, James Wogan, The Lord as Director

10 August 1994

Appointed Harris, Paul Bryant as Director

18 May 1994

Resigned Bayley, Gordon Vernon as Director

Ownership 1 active

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

Henderson Global Investors (Holdings) Limited

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 DissolvedOwns 75–100% of shares

Henderson Global Investors Asset Management Limited This company Owns 75–100% of shares

Gartmore Investment Management Limited Owns 75–100% of shares

Henderson Unit Trusts Ltd Owns 75–100% of shares

Filings 233

Date	Description	Made Up To
11 August 2026	Confirmation statement with no updates	31 July 2026
24 July 2026	Memorandum and Articles of Association
24 July 2026	Resolutions
1 July 2026	Registration of a charge
5 June 2026	Full accounts	31 December 2025