JANUS HENDERSON ADMINISTRATION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
JANUS HENDERSON ADMINISTRATION UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
JANUS HENDERSON ADMINISTRATION UK LIMITED was incorporated 89 years ago on 26/07/1934 and has the registered number: 00290577. The accounts status is FULL and accounts are next due on 30/09/2024.
JANUS HENDERSON ADMINISTRATION UK LIMITED was incorporated 89 years ago on 26/07/1934 and has the registered number: 00290577. The accounts status is FULL and accounts are next due on 30/09/2024.
JANUS HENDERSON ADMINISTRATION UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON ADMINISTRATION LIMITED (until 06/04/2022)
HENDERSON ADMINISTRATION LIMITED (until 06/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2017-08-02 | CURRENT |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1995-04-27 | CURRENT | ||
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2013-08-08 | CURRENT |
ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 1993-07-12 UNTIL 2002-04-12 | RESIGNED |
FRANCIS JOSEPH CONWAY | Dec 1947 | British | Secretary | RESIGNED | |
MARTIN ROBERT SKINNER | Jan 1970 | British | Director | 2015-11-27 UNTIL 2017-06-29 | RESIGNED |
MR MICHAEL HOWARD ROBINSON | Mar 1947 | British | Director | RESIGNED | |
ANNE ELIZABETH REIN | Dec 1952 | Australian | Director | 2002-03-15 UNTIL 2004-06-30 | RESIGNED |
PETER MAURICE HODGETT | Oct 1954 | British And Australian | Director | 1999-10-01 UNTIL 2001-02-23 | RESIGNED |
MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 1998-09-08 UNTIL 2001-09-21 | RESIGNED |
MARK VEVERS PHYTHIAN ADAMS | Feb 1944 | British | Director | 1995-04-27 UNTIL 1999-10-29 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1993-07-12 UNTIL 1994-05-06 | RESIGNED |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 1995-06-02 UNTIL 2000-01-28 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1993-07-27 UNTIL 1998-07-08 | RESIGNED |
CHRISTIAN RACHEL MARY JAGO | Feb 1963 | British | Director | 1998-09-11 UNTIL 2001-10-17 | RESIGNED |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2005-02-24 UNTIL 2012-12-13 | RESIGNED |
JAMES ROGER COOPER HUNT | Oct 1940 | British | Director | 1998-06-19 UNTIL 2000-10-31 | RESIGNED |
MR JOHN MARTIN NESTOR | Apr 1962 | British | Director | 2001-03-02 UNTIL 2002-08-16 | RESIGNED |
ROGER PHILIP YATES | Apr 1957 | British | Director | 1999-10-01 UNTIL 2008-11-05 | RESIGNED |
KIRSTEN JUNE SALT | Jun 1962 | Secretary | 1994-05-26 UNTIL 1995-04-27 | RESIGNED | |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 1993-03-26 UNTIL 1994-05-26 | RESIGNED |
MICHAEL GERARD CLARE | Jan 1956 | Australian | Director | 1998-06-19 UNTIL 2006-11-10 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2002-09-16 UNTIL 2013-06-26 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2004-10-29 UNTIL 2018-07-31 | RESIGNED |
JEREMY JOHN CARY EDWARDS | Jan 1937 | British | Director | RESIGNED | |
PAUL CHRISTOPHER EDMONDSON | Mar 1952 | Australia | Director | 1999-09-17 UNTIL 2000-09-08 | RESIGNED |
DUGALD MCMILLAN EADIE | Oct 1944 | British | Director | 1995-06-02 UNTIL 1999-09-30 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 1995-06-02 UNTIL 1997-10-01 | RESIGNED |
MR ALAN HARDGRAVE | Nov 1963 | British | Director | 2009-12-03 UNTIL 2011-06-10 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2001-08-24 UNTIL 2014-04-01 | RESIGNED |
BENJAMIN HAROLD BOURCHIER WREY | May 1940 | British | Director | RESIGNED | |
RUPERT ALEXANDER CARNEGIE | Aug 1959 | British | Director | 1998-06-19 UNTIL 2002-09-25 | RESIGNED |
MR GEORGE IAN BUCKLEY | Nov 1948 | British | Director | 1995-06-02 UNTIL 2004-10-19 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2004-06-30 UNTIL 2013-04-08 | RESIGNED |
LEE-ANN CHURCHER BARNETT | Jun 1956 | Australian | Director | 1998-10-08 UNTIL 1999-08-13 | RESIGNED |
IAIN CAMPBELL CLARK | Oct 1950 | British | Director | 1998-08-04 UNTIL 2002-01-11 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 1998-08-06 UNTIL 2009-09-01 | RESIGNED |
DAVID HORSBURGH GIBSON | Jun 1937 | British | Director | RESIGNED | |
ROBERT GEORGE HOLLAND MARTIN | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janus Henderson Uk (Holdings) Limited | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Henderson Global Investors (Holdings) Limited | 2016-04-06 - 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |