JANUS HENDERSON UK (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JANUS HENDERSON UK (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JANUS HENDERSON UK (HOLDINGS) LIMITED was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072534. The accounts status is FULL and accounts are next due on 30/09/2024.
JANUS HENDERSON UK (HOLDINGS) LIMITED was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072534. The accounts status is FULL and accounts are next due on 30/09/2024.
JANUS HENDERSON UK (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
HGI GROUP LIMITED (until 01/06/2021)
HGI GROUP LIMITED (until 01/06/2021)
HHG PLC (until 22/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER ARTHUR CROOKE | Mar 1969 | British | Director | 2022-09-23 | CURRENT |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2008-11-05 | CURRENT | ||
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2021-07-01 | CURRENT |
MR JOHN RICHARD GRONEMAN | Aug 1981 | American | Director | 2023-02-22 | CURRENT |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2021-07-01 | CURRENT |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2021-07-01 | CURRENT |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Director | 2008-11-05 UNTIL 2010-07-30 | RESIGNED |
GEOFFREY DELANY | Jul 1947 | British | Secretary | 1994-02-01 UNTIL 2000-10-17 | RESIGNED |
RUPERT LASCELLES PENNANT-REA | Jan 1948 | British | Director | 2004-10-01 UNTIL 2008-11-05 | RESIGNED |
PETER WILLIAM LLOYD MORGAN | May 1936 | British | Director | 2000-02-17 UNTIL 2000-12-31 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2001-07-23 UNTIL 2001-10-10 | RESIGNED |
MR HUGH SALISBURY MELLOR | Mar 1936 | British | Director | RESIGNED | |
RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | RESIGNED | |
MR. RICHARD PATRICK MCNAMARA | Dec 1968 | British | Director | 2010-09-02 UNTIL 2015-07-31 | RESIGNED |
ANDREW MAX MOHL | Oct 1955 | Australian | Director | 2002-10-17 UNTIL 2004-02-02 | RESIGNED |
MR ERIC LYALL | May 1924 | British | Director | RESIGNED | |
MR COLIN DAVID LEVER | Sep 1938 | British | Director | 1997-05-19 UNTIL 2003-07-31 | RESIGNED |
PAUL DONALD LEAMING | Sep 1954 | Australian | Director | 2002-10-17 UNTIL 2003-08-31 | RESIGNED |
IAN WILLIAM LAUGHLIN | Feb 1951 | Australian | Director | 2003-01-28 UNTIL 2005-04-13 | RESIGNED |
ANNA NICOLE KURZON | Mar 1978 | British | Director | 2017-08-02 UNTIL 2019-08-23 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1998-07-28 UNTIL 2000-04-26 | RESIGNED |
MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2002-11-29 UNTIL 2008-11-05 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2003-08-11 UNTIL 2009-09-01 | RESIGNED |
MR COLIN STEWART SINCLAIR LYON | Nov 1926 | British | Director | 1994-05-12 UNTIL 1997-05-19 | RESIGNED |
JOHN STEPHEN SADLER | May 1930 | British | Director | RESIGNED | |
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2000-10-17 UNTIL 2005-04-18 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Secretary | 2005-04-18 UNTIL 2008-11-05 | RESIGNED |
KEITH THOMAS GOLDSMITH | Secretary | RESIGNED | |||
SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | 1996-03-12 UNTIL 2005-02-28 | RESIGNED |
MARIANNE FITZJOHN | Sep 1966 | Danish | Director | 2001-07-23 UNTIL 2001-10-09 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2004-07-01 UNTIL 2008-11-05 | RESIGNED |
ADAM EADES | Aug 1962 | British | Director | 2010-09-02 UNTIL 2011-04-02 | RESIGNED |
CRAIG WILLIAM DUNN | Oct 1963 | British | Director | 2002-07-18 UNTIL 2002-09-24 | RESIGNED |
JOHN ALEXANDER DRABBLE | Apr 1959 | British Australian | Director | 2003-01-28 UNTIL 2003-09-17 | RESIGNED |
MARC JOSEPH DE CURE | May 1958 | Australian | Director | 2000-02-17 UNTIL 2002-10-15 | RESIGNED |
MARC JOSEPH DE CURE | May 1958 | Australian | Director | 2003-02-14 UNTIL 2003-08-31 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 1996-11-12 UNTIL 1998-01-30 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-01-15 UNTIL 2002-10-23 | RESIGNED |
MR PETER JOHN COSTAIN | Apr 1938 | British | Director | 1994-05-12 UNTIL 2005-02-28 | RESIGNED |
WILLIAM KERRY ROBERTS | Jun 1937 | Australian | Director | RESIGNED | |
PAUL JOHN BATCHELOR | Sep 1950 | Australian | Director | 1998-07-28 UNTIL 2002-09-24 | RESIGNED |
IAN BASSFORD | Aug 1976 | British | Director | 2020-11-11 UNTIL 2021-07-01 | RESIGNED |
MR DAVID BAROFKA | Jun 1933 | British | Director | RESIGNED | |
MR GERALD PAUL AHERNE | Jan 1946 | British | Director | 2004-10-01 UNTIL 2008-11-05 | RESIGNED |
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2019-08-01 UNTIL 2021-07-01 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2009-09-01 UNTIL 2013-06-26 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2008-11-05 UNTIL 2018-07-31 | RESIGNED |
ROGER PATRICK HANDLEY | Feb 1945 | Australian | Director | 2003-06-16 UNTIL 2004-05-21 | RESIGNED |
DAVID JOHN MARLING ROBERTS | Feb 1943 | British | Director | 2000-02-17 UNTIL 2000-12-31 | RESIGNED |
DAVID JOHN SEYMOUR ROQUES | Oct 1938 | British | Director | 2004-01-14 UNTIL 2008-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgi Asset Management Group Limited | 2021-07-01 - 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Henderson Group Holdings Asset Management Limited | 2021-07-01 - 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Janus Henderson Group Plc | 2021-07-01 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Henderson Holdings Group 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 |