HENDERSON CROSTHWAITE (OLD) LIMITED
Company Number 02031008
Status
Dissolved
Incorporated
June 24, 1986
Entity Type
Ltd
Registered Office
Greyfriars Court
Oxford
OX1 1BE
6612066300
Previous Names
HENDERSON CROSTHWAITE LIMITED
Ceased on Oct 2, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2012
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HENDERSON CROSTHWAITE (OLD) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02031008, this organization has been active since June 1986. Primarily in the 66120 sector, the business maintains its official headquarters at Greyfriars Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 24, 2015
Officers
Dec 30, 2014
Insolvency
Oct 24, 2014
Address
Dec 30, 2013
Insolvency
Dec 24, 2013
Insolvency
Dec 24, 2013
Resolution
Dec 24, 2013
Annual Return
Sep 2, 2013
Officers
Jul 18, 2013
Officers
Jul 17, 2013
Accounts
Dec 21, 2012
Annual Return
Sep 26, 2012
Officers
Jan 4, 2012
Accounts
Oct 18, 2011
Annual Return
Sep 16, 2011
Accounts
Dec 1, 2010
Annual Return
Sep 28, 2010
Officers
Nov 30, 2009
Officers
Nov 30, 2009
Accounts
Nov 19, 2009
Officers
Nov 19, 2009
Officers
Nov 18, 2009
Annual Return
Sep 2, 2009
Accounts
Jan 22, 2009
Annual Return
Sep 3, 2008
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
9%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
11118397
DIAGONAL NOMINEES LIMITED
LAW, Connie Mei Ling is a secretary
09401092
INVESTEC CAPITAL SOLUTIONS LIMITED
LAW, Connie Mei Ling is a secretary
09401235
INVESTEC CS LIMITED
LAW, Connie Mei Ling is a secretary
11049105
F&K SPF LTD
LAW, Connie Mei Ling is a secretary
10423886
PIF INVESTMENTS LIMITED
LAW, Connie Mei Ling is a secretary
00449681
POLICY PORTFOLIO LIMITED
LAW, Connie Mei Ling is a secretary
05860267
TORTEVAL LM LIMITED
LAW, Connie Mei Ling is a secretary
04567429
INV-GERMAN RETAIL LTD
LAW, Connie Mei Ling is a secretary
03389530
FEDSURE INVESTMENTS (UK) LIMITED
LAW, Connie Mei Ling is a secretary
04898104
TUDORTREE PROPERTIES LIMITED
LAW, Connie Mei Ling is a secretary
03587729
TRADED ENDOWMENT POLICIES LTD
LAW, Connie Mei Ling is a secretary
05643927
MI VEHICLE FINANCE LIMITED
LAW, Connie Mei Ling is a secretary
04391210
THE PERSONAL LOAN COMPANY LIMITED
LAW, Connie Mei Ling is a secretary
06144302
EQUIPMENTFINANCE.COM LIMITED
LAW, Connie Mei Ling is a secretary
04893874
VEHICLES IN PRACTICE LIMITED
LAW, Connie Mei Ling is a secretary
06135150
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED
LAW, Connie Mei Ling is a secretary
02946650
HENDERSON CROSTHWAITE HOLDINGS LIMITED
BARNES, Andrew James is a director
05414774
CF CORPORATE FINANCE LIMITED
LAW, Connie Mei Ling is a secretary
05416739
QUANTUM FUNDING LIMITED
LAW, Connie Mei Ling is a secretary
01132605
GUINNESS MAHON LOAN RECOVERIES LIMITED
LAW, Connie Mei Ling is a secretary
00618646
GMG NOMINEES LIMITED
BARNES, Andrew James is a director
00749938
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
LAW, Connie Mei Ling is a secretary
04217633
INVESTRACK LIMITED
BARNES, Andrew James is a director
02075504
TECHNOLOGY NOMINEES LIMITED
LAW, Connie Mei Ling is a secretary
02287215
QUAY NOMINEES LIMITED
LAW, Connie Mei Ling is a secretary
02179313
INVESTEC ASSET FINANCE PLC
LAW, Connie Mei Ling is a secretary
02155712
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
BARNES, Andrew James is a director
02506045
GUINNESS MAHON LEASING LIMITED
LAW, Connie Mei Ling is a secretary
01880649
INVESTEC BANK (NOMINEES) LIMITED
LAW, Connie Mei Ling is a secretary
05425922
IEC UK INVESTMENT MANAGEMENT LTD
LAW, Connie Mei Ling is a secretary
02029122
LDF OPERATIONS LIMITED
LAW, Connie Mei Ling is a secretary
04893877
LDF FINANCE NO. 1 LIMITED
LAW, Connie Mei Ling is a secretary
05643762
MITHRAS LEASING (NO.1) LTD
LAW, Connie Mei Ling is a secretary
04061756
WDB CAPITAL LIMITED
BARNES, Andrew James is a director
03359425
THE EVOLUTION GROUP LIMITED
BARNES, Andrew James is a director
05949079
CHRISTOWS LIMITED
BARNES, Andrew James is a director
04840002
EVOLUTION BEESON GREGORY LIMITED
BARNES, Andrew James is a director
02316630
EVOLUTION SECURITIES LIMITED
BARNES, Andrew James is a director
02969915
EVOLUTION GROUP SERVICES LIMITED
BARNES, Andrew James is a director
00758924
INVESTEC GRESHAM II LIMITED
BARNES, Andrew James is a director
03703646
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
BARNES, Andrew James is a director
02156143
HEV (HOLDINGS) LIMITED
BARNES, Andrew James is a director
01525039
INVESTEC ENERGY INVESTMENTS LIMITED
BARNES, Andrew James is a director
03811090
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
BARNES, Andrew James is a director
03811082
INVESTEC 2 LIMITED
BARNES, Andrew James is a director
00700004
GUINNESS PEAT (OVERSEAS) LIMITED
BARNES, Andrew James is a director
01459415
GUINNESS MAHON INVESTMENTS LIMITED
BARNES, Andrew James is a director
00723554
GUINNESS MAHON INTERNATIONAL LIMITED
BARNES, Andrew James is a director
00668156
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
BARNES, Andrew James is a director
01086339
GUINNESS MAHON PROPERTY SERVICES LIMITED
BARNES, Andrew James is a director
00220227
GUINNESS MAHON GROUP SERVICES LIMITED
BARNES, Andrew James is a director
03359805
EVOLUTION CAPITAL INVESTMENT LIMITED
BARNES, Andrew James is a director
01627626
GUINNESS MAHON GROUP LIMITED
BARNES, Andrew James is a director
00278224
INVESTEC GROUP INVESTMENTS (UK) LIMITED
BARNES, Andrew James is a director
04279912
GFT HOLDINGS LIMITED
BARNES, Andrew James is a director
00328206
INVESTEC INVESTMENT TRUST PLC
BARNES, Andrew James is a director