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HENDERSON GLOBAL TRUST PLC
Kings Orchard,
1 Queen Street,
Bristol,
BS2 0HQ
-
active
Voluntary Liquidation - Age: 91 Year(s)
- Directors: 0
- Company No: 00237017
- Edit Company
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HENDERSON GLOBAL 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 GLOBAL TRUST PLC
Public limited with Share Capital
Voluntary Liquidation
08 February 1929
64301 Activities of investment trusts - A group engaged as an investment trust company. T/O = Total income.
Available to 31 Jan 2015. Next accounts due by 31 Oct 2016
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 |
|---|---|---|---|---|
| Mr Aidan Charles Lisser | Director | |||
| Mr Richard Oliver Bernays | Director | |||
| HENDERSON SECRETARIAL SERVICES LIMITED | Company Secretary | |||
| Mr John Mcdonald Green-Armytage | Director | |||
| The Rt Hon Lord Tryo Anthony George Merrick | Director | |||
| Mr Nigel Edward Melville | Director | |||
| Mr Lance Stuart Moir | Director | |||
| Mr Michael Gerald Wyatt | Director | |||
| Mr Roderick David Kent | Director | |||
| Mr Anthony George Merrik Tyron | Director | |||
| Mr Richard John Hills | Director | |||
| Mr Peter Neville Buckley | Director | |||
| Miss Miriam Valerie Greenwood | Director | |||
| Mr Randle Joseph Feilden | Director | |||
| The Honourable George Edward Adeane Cvo | Director | |||
| Mr Richard Anthony Stone | Director | |||
| Mrs Victoria Katherine Hastings | Director | |||
| Lord Paul Myners | Director | |||
| HENDERSON SECRETARIAL SERVICES LIMITED | Company Secretary |
Mortgages and Charges
Total Outstanding
4
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| The Prudential Assurance Company Limited | OUTSTANDING | |||
| The Prudential Assurance Company Limited | OUTSTANDING | |||
| Hsbc Bank PLC; | OUTSTANDING | |||
| Charge Agreement | Hsbc Bank PLC; | SATISFIED | ||
| Third Supplemental Trust Deed | The Prudential Assurance Company Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,787,000.00 | £7,692,000.00 | £7,040,000.00 | £2,188,000.00 | £2,086,000.00 |
| Net Worth | £150,009,000.00 | £140,153,000.00 | £150,098,000.00 | £152,993,000.00 | £166,086,000.00 |
| Total Current Liabilities | £259,000.00 | £506,000.00 | £1,045,000.00 | £484,000.00 | £747,000.00 |
| Total Current Assets | £9,130,000.00 | £8,471,000.00 | £7,535,000.00 | £2,361,000.00 | £2,257,000.00 |