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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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PYRFORD INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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IDPP CONSULTING LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
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LDC (MANAGERS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AQUILA HOLDINGS LIMITED CROYDON Dissolved... FULL 78300 - Human resources provision and management of human resources funct
SPACESEEKER LIMITED BRIGHTON Active MICRO ENTITY 99999 - Dormant Company

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