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HENDERSON UNIT TRUSTS LTD

Company number 00958262

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Officers: 33 officers / 30 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Secretary
Appointed on
13 April 2005

BASSFORD, Ian

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
August 1976
Appointed on
2 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAUDHRI, Rhiannon Willow

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
January 1978
Appointed on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOLDSMITH, Keith Thomas

Correspondence address
The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED
Role Resigned
Secretary
Appointed before
17 May 1992
Resigned on
31 January 1994
Nationality
British

MOWATT, Brian Michael

Correspondence address
65 Beverstone, Orton Brimbles, Peterborough, PE2 5YN
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
2 May 1996
Nationality
British
Occupation
Company Secretary

WATSON, Gerald Alistair

Correspondence address
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Role Resigned
Secretary
Appointed on
3 May 1996
Resigned on
13 April 2005
Nationality
British
Occupation
Chartered Secretary

ACKERLEY, Ian

Correspondence address
Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 July 2002
Resigned on
24 January 2003
Nationality
British
Occupation
Director Of Direct Distributio

BOWLES, Godfrey Edward

Correspondence address
Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
Role Resigned
Director
Date of birth
December 1935
Appointed before
17 May 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Insurance Company Official

CARR, Peter Stafford

Correspondence address
Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 May 2000
Resigned on
4 April 2001
Nationality
British
Occupation
Chief Actuary

COOK, Rodney Malcolm

Correspondence address
Apartment P 66 Saint John Street, London, EC1M 4DT
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 July 1999
Resigned on
2 July 2001
Nationality
Australian British
Occupation
Managing Director

DAVIES, David Wyndham

Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Date of birth
September 1947
Appointed on
8 September 1994
Resigned on
31 March 1997
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

DELANY, Geoffrey

Correspondence address
Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 December 1994
Resigned on
15 January 2001
Nationality
British
Occupation
Solicitor

DIVERS, James

Correspondence address
Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 February 1997
Resigned on
26 February 1999
Nationality
British
Occupation
Director & Chief Finan Off

EADES, Adam

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 September 2010
Resigned on
2 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FRASER, Thomas Aird

Correspondence address
40 Elmbourne Road, Tooting, London, SW17 8JR
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 January 2001
Resigned on
2 November 2002
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

GAROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 2009
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, David Michael

Correspondence address
12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
Role Resigned
Director
Date of birth
December 1940
Appointed before
17 May 1992
Resigned on
27 December 1994
Nationality
British
Occupation
Actuary

HISCOCK, Nicholas Toby

Correspondence address
49 Burlington Avenue, Kew, Surrey, TW9 4DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 April 2005
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODGKINSON, William Malcolm

Correspondence address
The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW
Role Resigned
Director
Date of birth
October 1938
Appointed before
17 May 1992
Resigned on
30 June 1995
Nationality
Australian/British
Occupation
Insurance Company Official

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 April 1999
Resigned on
26 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAUGHLIN, Ian William

Correspondence address
Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 January 2003
Resigned on
13 April 2005
Nationality
Australian
Occupation
Managing Director

MCNAMARA, Richard Patrick, Mr.

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 September 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Finance

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MULLINS, Peter James

Correspondence address
29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 February 2002
Resigned on
15 June 2004
Nationality
Australian
Occupation
Director Customer Services

O'BRIEN, Steven John

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 April 2005
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

SHRIMPTON, Terence George

Correspondence address
Park Cottage, Braughing, Hertfordshire, SG11 2PN
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 October 1995
Resigned on
15 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

SIMMONS, Philip Richard

Correspondence address
Stonecroft 7a Fenbridge Road, Werrington, Peterborough, Cambridgeshire, PE4 6RD
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 1994
Resigned on
1 November 1996
Nationality
British/Can/Austln
Occupation
Actuary

SKINNER, Martin Robert

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 July 2015
Resigned on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, John Simon Bertie

Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 June 2004
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accounant

SURFACE, Richard Charles

Correspondence address
52 Ovington Street, London, SW3 2JB
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 February 1995
Resigned on
23 June 1999
Nationality
American
Occupation
Managing Director

THOMPSON, Roger Martin James

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 July 2013
Resigned on
2 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Trevor James

Correspondence address
Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
26 June 2001
Resigned on
31 December 2001
Nationality
Australian
Occupation
Sales Director

WORNER, Ian Claude

Correspondence address
259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR
Role Resigned
Director
Date of birth
November 1937
Appointed before
17 May 1992
Resigned on
2 December 1994
Nationality
Australian
Occupation
Insurance Company Official