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Company number
00237017

HENDERSON GLOBAL TRUST PLC

Officer · HENDERSON SECRETARIAL SERVICES LIMITED and 16 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2016.
4 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENDERSON GLOBAL TRUST PLC
Company number
00237017
Registered office
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ · 46 other companies at this postcode
Company type
Public Limited Company
Incorporated on
8 February 1929
Status
InLiquidation
Age
97 years
Previous names
GARTMORE GLOBAL TRUST PLC (to 19 Sept 2011)
Nature of business (SIC)
64301 — Activities of investment trusts
Accounts — next due
31 Jul 2016
Accounts — last made up to
31 Jan 2015
Confirmation statement — next due
15 May 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2016 Corporate-secretary resigned HENDERSON SECRETARIAL SERVICES LIMITED
23/05/2016 Director resigned MOIR, Lance Stuart
23/05/2016 Director resigned LISSER, Aidan Charles
23/05/2016 Director resigned HILLS, Richard John
23/05/2016 Director resigned HASTINGS, Victoria Katherine
03/06/2015 Director resigned STONE, Richard Anthony
05/01/2015 Director appointed LISSER, Aidan Charles
18/07/2014 Charge registered A registered charge
13/05/2014 Director resigned GREENWOOD, Miriam Valerie
01/09/2012 Director appointed HASTINGS, Victoria Katherine
23/05/2012 Director resigned BERNAYS, Richard Oliver
19/09/2011 Registered name changed GARTMORE GLOBAL TRUST PLC HENDERSON GLOBAL TRUST PLC
18/07/2011 Corporate-secretary resigned HENDERSON SECRETARIAL SERVICES LIMITED
18/07/2011 Corporate-secretary appointed HENDERSON SECRETARIAL SERVICES LIMITED
03/05/2011 Charge registered Charge agreement
09/05/2007 Director resigned MYNERS, Paul
30/01/2007 Director appointed MOIR, Lance Stuart
07/07/2004 Director appointed HILLS, Richard John
18/05/2004 Director resigned MERRICK, Anthony George, The Rt Hon Lord Tryon
18/05/2004 Director resigned ADEANE, George Edward, The Honourable

Documents for HENDERSON GLOBAL TRUST PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
4.70 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital

Charges

4 outstanding · 8 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Charge agreement — persons entitled: Hsbc Bank PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Prudential Assurance Company Limited
outstanding
Supplemental trust deed — persons entitled: The Prudential Assurance Company Limited
outstanding
Series of debentures — persons entitled: The Prudential Assurance Company Limited
outstanding
A registered charge
fully-satisfied
A registered charge
fully-satisfied
A registered charge
fully-satisfied
A registered charge
fully-satisfied
A registered charge
fully-satisfied
A registered charge
fully-satisfied
A registered charge
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HENDERSON GLOBAL TRUST PLC?
According to the official registry, the company number of HENDERSON GLOBAL TRUST PLC is 00237017.
Where is HENDERSON GLOBAL TRUST PLC registered?
The registered office is KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ.
Who runs HENDERSON GLOBAL TRUST PLC?
HENDERSON SECRETARIAL SERVICES LIMITED is listed among the officers of HENDERSON GLOBAL TRUST PLC.
What is the SIC code of HENDERSON GLOBAL TRUST PLC?
The nature of business is recorded under SIC code 64301 — Activities of investment trusts.
When are the next accounts of HENDERSON GLOBAL TRUST PLC due?
The next annual accounts are due by 31 July 2016, and the last accounts were made up to 31 January 2015.
Does HENDERSON GLOBAL TRUST PLC have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 8 already satisfied.

About HENDERSON GLOBAL TRUST PLC (00237017)

HENDERSON GLOBAL TRUST PLC is a public limited company incorporated on 8 February 1929 and registered in the United Kingdom under company number 00237017. Its registered office is at KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently inliquidation , with statutory accounts last made up to 31 January 2015. 17 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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