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Hpc Nominees Limited (Companies House Registration Number 00607057) is a private limited company founded on 1958-06-26. This business can be found at 201 Bishopsgate, London EC2M 3AE. Having undergone a change in 2002-05-15, the previous name the firm used was Amp Nominees Limited. Hpc Nominees Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Hpc Nominees Limited
Number 00607057
Date of Incorporation: June 26, 1958
End of financial year: 31 December
Address: 201 Bishopsgate, London, EC2M 3AE
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in this firm, we can name: James W. (appointed on 21 June 2018), Rhiannon C. (appointment date: 23 August 2017). The official register indexes 2 persons of significant control, namely: Janus Henderson Uk (Holdings) Limited is located at Bishopsgate, EC2M 3AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Henderson Global Investors (Holdings) Limited is located at Bishopsgate, EC2M 3AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Janus Henderson Uk (Holdings) Limited
1 July 2021
Address 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02072534
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Henderson Global Investors (Holdings) Limited
6 April 2016 - 1 July 2021
Address 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1721385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 31st, March 2023 | accounts 		Free Download (8 pages)

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