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Henderson European Trust Plc

Henderson European Trust Plc is a liquidation company incorporated on 20 January 1947 with the registered office located in Bristol, Bristol. Henderson European Trust Plc was registered 78 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
00427958
Public limited company
Age
78 years
Incorporated 20 January 1947
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Interim
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 6 Oct 2025 (16 days ago)
Previous address was 201 Bishopsgate London EC2M 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in Jan 1966
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Dec 1963
Director • Entrepreneur • Dutch • Lives in Netherlands • Born in Sep 1958
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Shires Income Plc
Robert Archibald is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.11M
Decreased by £12.74M (-80%)
Turnover
£12.07M
Increased by £643K (+6%)
Employees
8
Increased by 3 (+60%)
Total Assets
£708.64M
Increased by £296.79M (+72%)
Total Liabilities
-£45.11M
Increased by £12.25M (+37%)
Net Assets
£663.53M
Increased by £284.54M (+75%)
Debt Ratio (%)
6%
Decreased by 1.61% (-20%)
Latest Activity
Registered Address Changed
16 Days Ago on 6 Oct 2025
Declaration of Solvency
16 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
16 Days Ago on 6 Oct 2025
Janus Henderson Secretarial Services Uk Limited Resigned
26 Days Ago on 26 Sep 2025
Victoria Katherine Hastings Resigned
26 Days Ago on 26 Sep 2025
Stephen Daryl King Resigned
26 Days Ago on 26 Sep 2025
Rutger Koopmans Resigned
26 Days Ago on 26 Sep 2025
Melanie Blake Resigned
26 Days Ago on 26 Sep 2025
Marco Maria Bianconi Resigned
26 Days Ago on 26 Sep 2025
Interim Accounts Submitted
3 Months Ago on 8 Jul 2025
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Documents
Resolutions
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 6 Oct 2025
Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 6 October 2025
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Termination of appointment of Marco Maria Bianconi as a director on 26 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Melanie Blake as a director on 26 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Rutger Koopmans as a director on 26 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Stephen Daryl King as a director on 26 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Victoria Katherine Hastings as a director on 26 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Janus Henderson Secretarial Services Uk Limited as a secretary on 26 September 2025
Submitted on 5 Oct 2025
Repayment History
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