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 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
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 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 |