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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

UK Flag Kings Orchard Queen Street, Bristol, BS2 0HQ


HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Public limited with Share Capital

Voluntary Liquidation

21 October 1919

64999 Financial intermediation not elsewhere classified - To coduct an orderly realisation. T/O = Income.

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
HENDERSON SECRERTARIAL SERVICES LIMITED Company Secretary -
Ms Kirsten June Salt Company Secretary
Mr Ian Jackson Orrock Director
Mr Donald Arthur Campbell Lawrence Director
Mr Gerard Absalom Company Secretary
Mr Terence Michael Connor Director
Mr Frederick Leonard Garner Director
Mr Benjamin Charles Reid Siddons Director
BNP PARIBAS SECRETARIAL SERVICES LIMITED Company Secretary
Mr John Lincoln Duffield Director
Mr Timothy Hugh Holland-Bosworth Director
Mr Howard John Covington Director
Lord James Hugh Cecil Rockley Director
Mr Robert Anthony Brooks Director
Mr Michael John Benjamin Todhunter Director
NEW STAR ASSET MANAGEMENT LIMITED Company Secretary
Mr John David MacKie Director
DRESDNER KLEINWORT WASSERSTEIN LIMITED Company Secretary
Mr Ronald Hollidge Director
Mr Patrick Henry Douglas Crichton Director
Mr Barry Malcolm Dean Director
Mr Giles Richard Carless Shepard Director
Ms Kathleen Rose Ascham Company Secretary
Ms Claire Elizabeth Houghton Company Secretary
Mr Peter Leonard Longcroft Company Secretary
Mr Ronald Joseph East Director
Mr Stanley Alexander Maitland Director
Mr Ravinder Singh Anand Director
Mr Richard James Green Director
Ms Leonora Marian Frost Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Third Party Charge Over Shares Granted By The Company (The Chargor) In Favour Of The Governor And Company Of The Bank Of Scotland (The Security Trustee) As Agent And Trustee For The Secured Parties (As Defined) The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Accounts
Cash £137,000.00 £5,051,000.00 £2,752,000.00
Net Worth £62,279,000.00 £62,513,000.00 £14,158,000.00
Total Current Liabilities £603,000.00 £318,000.00 £1,111,000.00
Total Current Assets £176,000.00 £5,388,000.00 £2,757,000.00
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