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 - LONDON

This company is listed in the following categories:
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)

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

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NEW STAR ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
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