JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03594615. The accounts status is FULL and accounts are next due on 30/09/2024.

JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JANUS CAPITAL INTERNATIONAL LIMITED (until 11/03/2022)
JANUS INTERNATIONAL LIMITED (until 11/09/2006)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCIE BARBONI Dec 1976 British Director 2023-09-27 CURRENT
MR MICHAEL JAMES MORECROFT Sep 1971 British Director 2019-07-30 CURRENT
MR ALISTAIR SAYER Jun 1969 British Director 2022-07-05 CURRENT
NICHOLAS JAMES ADAMS Jan 1973 British Director 2020-02-17 CURRENT
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2017-05-30 CURRENT
DAVID JOHN SCHOFIELD Feb 1964 British Director 2004-03-01 UNTIL 2022-03-31 RESIGNED
ALEXANDER JONATHAN HENDERSON Jan 1962 British Director 2019-07-16 UNTIL 2019-12-31 RESIGNED
MR BRENNAN ALLEN HUGHES Jan 1976 American Director 2010-09-16 UNTIL 2019-08-01 RESIGNED
MR JACK LIN Nov 1966 Us Citizen Director 2010-04-07 UNTIL 2011-04-27 RESIGNED
MR MATTHEW DAVID NAGELE Mar 1971 British Director 2012-10-29 UNTIL 2013-02-22 RESIGNED
MR PAUL CHRISTOPHER O'DONOVAN Apr 1968 British Director 2012-10-29 UNTIL 2014-11-18 RESIGNED
JILL ANNE PAITCHEL Dec 1958 Usa Director 2004-03-01 UNTIL 2005-01-31 RESIGNED
MR DANIEL SCHERMAN Jul 1961 American Director 2012-10-29 UNTIL 2014-09-02 RESIGNED
HENRIC JOHANNES VAN WEELDEN Sep 1959 Netherlands Director 2007-09-17 UNTIL 2011-06-29 RESIGNED
LOREN MICHAEL STARR Jul 1961 Us Citizen Director 2001-09-03 UNTIL 2004-06-10 RESIGNED
ERICH PAUL GERTH Apr 1963 Us Citizen Director 2004-03-01 UNTIL 2009-06-05 RESIGNED
MR ADRIAN JAMES TYERMAN Jun 1963 British Secretary 2002-01-02 UNTIL 2012-09-28 RESIGNED
STEVE GOODBARN Jun 1957 Usa Director 1998-11-06 UNTIL 2000-09-22 RESIGNED
RICHARD DUDLEY GARLAND Jun 1961 British Director 2002-01-02 UNTIL 2003-11-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-07-06 UNTIL 1998-11-06 RESIGNED
GREGORY ALAN FROST Aug 1970 American Director 2004-06-09 UNTIL 2010-09-16 RESIGNED
THOMAS ALAN EARLY Dec 1955 American Director 2000-11-20 UNTIL 2004-03-11 RESIGNED
MR AUGUSTUS CHEH Aug 1967 Usa Director 2011-06-30 UNTIL 2017-05-30 RESIGNED
MR DANIEL PATRICK CHARLES Jul 1966 American Director 2009-11-02 UNTIL 2010-03-05 RESIGNED
MR ENRIQUE DE JESUS CHANG Oct 1962 American Director 2015-04-01 UNTIL 2019-08-01 RESIGNED
MR NIGEL JOHN AUSTIN Feb 1965 British Director 2010-09-16 UNTIL 2017-11-30 RESIGNED
MARK WHISTON Sep 1961 American Director 1998-11-06 UNTIL 2004-04-20 RESIGNED
MR ADRIAN JAMES TYERMAN Jun 1963 British Director 2004-03-01 UNTIL 2012-09-28 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-06 UNTIL 2002-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janus Henderson Group Plc 2017-05-30 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Janus Capital Group Inc. 2016-04-06 - 2017-05-30 Denver   Colorado Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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