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Henderson Eurotrust Plc

Henderson Eurotrust Plc is a liquidation company incorporated on 28 May 1992 with the registered office located in London, Greater London. Henderson Eurotrust Plc was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
02718241
Public limited company
Age
33 years
Incorporated 28 May 1992
Size
Unreported
Confirmation
Submitted
Dated 4 January 2024 (1 year 8 months ago)
Next confirmation dated 4 January 2025
Was due on 18 January 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 July 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 201 Bishopsgate London EC2M 3AE
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1955
Director • Non-Executive Director • British • Lives in England • Born in Sep 1955
Director • Enterpreneur • Dutch • Lives in Netherlands • Born in Sep 1958
Director • British • Lives in UK • Born in Nov 1963
Director • Independent Financial And Business Devel • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited, Ekaterina Thomson, and 1 more are mutual people.
Active
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
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.69M
Increased by £205K (+8%)
Turnover
£8.95M
Decreased by £351K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£363.54M
Increased by £46.47M (+15%)
Total Liabilities
-£21.74M
Increased by £5.68M (+35%)
Net Assets
£341.8M
Increased by £40.79M (+14%)
Debt Ratio (%)
6%
Increased by 0.91% (+18%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 9 Jul 2024
Stephen Frank White Resigned
1 Year 2 Months Ago on 5 Jul 2024
Rutger Koopmans Resigned
1 Year 2 Months Ago on 5 Jul 2024
Ekaterina Thomson Resigned
1 Year 2 Months Ago on 5 Jul 2024
Nicola Thomas Ralston Resigned
1 Year 2 Months Ago on 5 Jul 2024
Stephen Daryl King Resigned
1 Year 2 Months Ago on 5 Jul 2024
Janus Henderson Secretarial Services Uk Limited Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 3 July 2025
Submitted on 1 Sep 2025
Termination of appointment of Rutger Koopmans as a director on 5 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Stephen Frank White as a director on 5 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Ekaterina Thomson as a director on 5 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Nicola Thomas Ralston as a director on 5 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Stephen Daryl King as a director on 5 July 2024
Submitted on 22 Jul 2024
Statement of capital on 28 May 2024
Submitted on 22 Jul 2024
Termination of appointment of Janus Henderson Secretarial Services Uk Limited as a secretary on 5 July 2024
Submitted on 21 Jul 2024
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Repayment History
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