HU

HENDERSON UNIT TRUSTS LTD

Active

Company number 00958262

London · Incorporated 15 July 1969

201 Bishopsgate, London, EC2M 3AE

Last updated on 5 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARL TRUST MANAGERS LIMITED · 15 July 1969 – 1 February 1989

PEARL UNIT TRUSTS LIMITED · 1 February 1989 – 15 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henderson Global Investors Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Resolution
Resolution
24 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2022 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Legacy
Capital
16 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2020 View
Legacy
Insolvency
16 March 2020 View
Resolution
Resolution
16 March 2020 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Small
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Small
Accounts
10 May 2017 View
Resolution
Resolution
6 April 2017 View
Change Of Name Notice
Change Of Name
6 April 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Change Person Director Company With Change Date
Officers
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Auditors Resignation Company
Auditors
13 May 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
12 June 2007 View
Legacy
Address
12 June 2007 View
Legacy
Address
3 June 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Address
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Certificate Change Of Name Company
Change Of Name
15 April 2005 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Address
18 December 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Address
4 December 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Legacy
Annual Return
29 May 2001 View
Resolution
Resolution
16 May 2001 View
Legacy
Officers
12 April 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
17 April 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
10 November 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Accounts Type Full
Accounts
19 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Annual Return
30 May 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
25 May 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
30 April 1993 View
Resolution
Resolution
2 April 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Address
31 March 1992 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
19 June 1991 View
Resolution
Resolution
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
25 July 1990 View
Auditors Resignation Company
Auditors
20 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Address
10 April 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Address
15 November 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
7 February 1989 View
Certificate Change Of Name Company
Change Of Name
31 January 1989 View
Legacy
Annual Return
9 June 1988 View
Accounts With Accounts Type Full
Accounts
9 June 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
5 November 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 July 1986 View
Legacy
Officers
27 June 1986 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Legacy
Annual Return
8 May 1986 View
Miscellaneous
Miscellaneous
15 August 1975 View
Incorporation Company
Incorporation
15 July 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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