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Nom	Henderson Holdings Group Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06743053 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hgi Asset Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231932 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bassford, Ian London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 06/11/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Janus Henderson UK (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02072534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Henderson Holdings Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)