JANUS HENDERSON INVESTORS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
JANUS HENDERSON INVESTORS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
JANUS HENDERSON INVESTORS UK LIMITED was incorporated 57 years ago on 17/05/1967 and has the registered number: 00906355. The accounts status is FULL and accounts are next due on 30/09/2024.
JANUS HENDERSON INVESTORS UK LIMITED was incorporated 57 years ago on 17/05/1967 and has the registered number: 00906355. The accounts status is FULL and accounts are next due on 30/09/2024.
JANUS HENDERSON INVESTORS UK LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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 GLOBAL INVESTORS LIMITED (until 15/03/2022)
HENDERSON GLOBAL INVESTORS LIMITED (until 15/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1995-03-31 | CURRENT | ||
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2019-10-09 | CURRENT |
MR JOHN RICHARD GRONEMAN | Aug 1981 | American | Director | 2023-03-22 | CURRENT |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2019-10-10 | CURRENT |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2013-08-08 | CURRENT |
MR ALEXANDER ARTHUR CROOKE | Mar 1969 | British | Director | 2022-07-12 | CURRENT |
DUGALD MCMILLAN EADIE | Oct 1944 | British | Director | 1994-11-01 UNTIL 1999-09-30 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2004-10-29 UNTIL 2018-07-31 | RESIGNED |
LINDSAY PETA FIRTH MCGUCKIN | Nov 1955 | British | Director | 1997-03-17 UNTIL 1997-10-03 | RESIGNED |
ALASDAIR ROBERT FINDLAY-SHIRRAS | Feb 1949 | British | Director | 1997-11-14 UNTIL 2001-11-16 | RESIGNED |
RICHARD ANDREW FELLOWS | Jul 1960 | British | Director | RESIGNED | |
MR SIMON CHARLES ELLIS | Jun 1959 | British | Director | 1997-02-10 UNTIL 2001-11-16 | RESIGNED |
IAIN CAMPBELL CLARK | Oct 1950 | British | Director | 1996-12-20 UNTIL 2001-11-16 | RESIGNED |
PAUL CHRISTOPHER EDMONDSON | Mar 1952 | Australia | Director | 1999-09-17 UNTIL 2000-09-08 | RESIGNED |
JEREMY JOHN CARY EDWARDS | Jan 1937 | British | Director | 1992-10-16 UNTIL 1995-05-05 | RESIGNED |
CHRISTOPHER GEORGE CLARKE | Sep 1944 | British | Director | 1997-03-17 UNTIL 2001-11-16 | RESIGNED |
SEAN DRANFIELD | Apr 1966 | Canadian | Director | 1997-02-19 UNTIL 2001-11-16 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 1993-07-12 UNTIL 1997-10-01 | RESIGNED |
COLIN NORMAN DAY | Jun 1947 | British | Director | 1993-03-31 UNTIL 1995-05-31 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2001-08-24 UNTIL 2014-04-01 | RESIGNED |
JOB SEBASTIAN CURTIS | Jun 1961 | British | Director | 1997-01-24 UNTIL 2001-11-16 | RESIGNED |
MICHAEL EDWARD CLAYTON | Oct 1939 | British | Director | RESIGNED | |
DAVID ANTHONY COLLINGWOOD | Mar 1943 | British | Director | 1997-02-14 UNTIL 2001-11-16 | RESIGNED |
DAVID ANTHONY COLLINGWOOD | Mar 1943 | British | Director | RESIGNED | |
RICHARD JOHN DRAKE EATS | Sep 1945 | British | Director | 1993-07-12 UNTIL 1995-05-31 | RESIGNED |
WILLIAM PETER GARNETT | Oct 1963 | British | Director | 1997-01-28 UNTIL 2001-11-16 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | RESIGNED | |
FRANCIS JOSEPH CONWAY | Dec 1947 | British | Secretary | RESIGNED | |
ROBIN KEITH BERRILL | Dec 1958 | British | Director | RESIGNED | |
MR STEWART ANTHONY CHALMERS | Jun 1945 | British | Director | 1997-07-10 UNTIL 1998-07-03 | RESIGNED |
RUPERT ALEXANDER CARNEGIE | Aug 1959 | British | Director | 1997-01-24 UNTIL 2001-12-17 | RESIGNED |
RICHARD THOMAS CARLYLE | Dec 1960 | British | Director | 1997-02-28 UNTIL 2001-11-16 | RESIGNED |
MALCOLM DAVID CALLAGHAN | Mar 1947 | British | Director | 1997-01-24 UNTIL 1998-07-31 | RESIGNED |
ALISTAIR CAMPBELL CALDER | Apr 1946 | British | Director | RESIGNED | |
MR GEORGE IAN BUCKLEY | Nov 1948 | British | Director | 1993-03-31 UNTIL 2004-10-19 | RESIGNED |
JOHNSTONE EDWARDS BROWN | Sep 1942 | British | Director | RESIGNED | |
MICHAEL CHARLES BRAY | Dec 1952 | British | Director | 1997-03-17 UNTIL 1999-05-19 | RESIGNED |
JOHN DAVID BRASINGTON | Sep 1946 | British | Director | 1992-08-28 UNTIL 1993-07-12 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2004-06-30 UNTIL 2013-04-08 | RESIGNED |
ALAN GADD | Jan 1960 | British | Director | RESIGNED | |
MR PETER JOHN BASSETT | Oct 1955 | British | Director | 1997-01-24 UNTIL 2000-09-26 | RESIGNED |
JOHN CHARLES BARON | Jun 1959 | British | Director | RESIGNED | |
LEE-ANN CHURCHER BARNETT | Jun 1956 | Australian | Director | 1998-11-23 UNTIL 1999-08-13 | RESIGNED |
MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL | Jan 1959 | British | Director | 1997-02-14 UNTIL 2000-09-22 | RESIGNED |
JOHN RANDLE ALEXANDER | Nov 1958 | British | Director | 1997-01-24 UNTIL 2001-11-16 | RESIGNED |
PROFESSOR ANDREW ELLIS BAUM | Jul 1953 | British | Director | 1997-11-06 UNTIL 1999-07-01 | RESIGNED |
MICHAEL GERARD CLARE | Jan 1956 | Australian | Director | 1998-06-19 UNTIL 2006-11-10 | RESIGNED |
MR ENRIQUE DE JESUS CHANG | Oct 1962 | American | Director | 2019-05-13 UNTIL 2022-04-01 | RESIGNED |
ESTHER GARDYN | Mar 1959 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN GALLEYMORE | Jul 1948 | British | Director | 1997-01-24 UNTIL 2001-11-16 | 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 |