JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319300. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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 GROUP PENSION TRUSTEES LIMITED (until 15/09/2017)
RBCO 389 LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LIZA SINCLAIR Secretary 2023-06-01 CURRENT
DAVID GROCOTT Mar 1977 British Director 2018-05-22 CURRENT
STEVEN JOHN O'BRIEN Apr 1955 British Director 2012-05-30 CURRENT
NATASHA SIBLEY Jun 1987 British Director 2023-03-07 CURRENT
MICHAEL GERARD CLARE Jan 1956 Australian Director 2007-06-04 CURRENT
KEVIN PAUL ADAMS Apr 1962 British Director 2017-11-01 CURRENT
DONAL KINSELLA Sep 1987 Irish Director 2017-06-06 UNTIL 2018-05-22 RESIGNED
MR KEITH JONES Jul 1956 British Director 2005-01-12 UNTIL 2008-06-04 RESIGNED
MR JEREMY PHILLIP MINDELL Feb 1962 British Director 2008-06-04 UNTIL 2013-02-08 RESIGNED
MR CHRISTIAN TERENCE MOORE Nov 1970 British Director 2013-05-29 UNTIL 2013-09-04 RESIGNED
PETER JOHNSTON MOORE Jun 1958 British Director 2005-09-14 UNTIL 2007-12-31 RESIGNED
ANDREW MUNRO May 1967 British Director 2018-05-22 UNTIL 2023-05-09 RESIGNED
JENNIFER MARY OCKWELL Oct 1975 British Director 2014-05-20 UNTIL 2017-07-11 RESIGNED
BRIAN DAVID ROWE May 1966 British Director 2008-06-04 UNTIL 2012-05-30 RESIGNED
SARAH LOUISE TICEHURST Aug 1983 British Director 2012-09-27 UNTIL 2013-03-14 RESIGNED
ROSS ALEXANDER WORBY Jan 1979 British Director 2014-03-20 UNTIL 2017-09-30 RESIGNED
ROBERT GEORGE HOLLAND MARTIN Jul 1939 British Director 2005-01-12 UNTIL 2012-09-27 RESIGNED
MS LESLEY ANNE WILLIAMS Apr 1964 British Secretary 2005-01-12 UNTIL 2007-03-01 RESIGNED
MR ASHLEIGH MARTIN KEWNEY Oct 1966 British Director 2006-02-09 UNTIL 2008-02-16 RESIGNED
RODERICK HARMAN British Secretary 2007-03-01 UNTIL 2023-05-31 RESIGNED
MR MALCOLM VAUGHAN JONES May 1966 British Director 2005-01-12 UNTIL 2005-05-31 RESIGNED
JOHN NICHOLAS GRIFFITHS Feb 1966 British Director 2013-05-29 UNTIL 2023-03-07 RESIGNED
MR BENJAMIN WILLIAM JAMES GADD Nov 1966 British Director 2007-01-08 UNTIL 2014-04-08 RESIGNED
MR FRANCIS DAVID HOFFMAN Sep 1952 British Director 2008-03-05 UNTIL 2010-12-17 RESIGNED
ADAM EADES Aug 1962 British Director 2010-12-17 UNTIL 2011-03-14 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2005-01-12 UNTIL 2006-11-14 RESIGNED
MR ANTHONY CHRISTOPHER COYTE Feb 1958 Uk Director 2005-09-14 UNTIL 2006-06-13 RESIGNED
RICHARD MARTIN BLACKBURN Nov 1965 British Director 2005-06-15 UNTIL 2006-01-19 RESIGNED
KEVIN PAUL ADAMS Apr 1962 British Director 2012-02-23 UNTIL 2017-03-10 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2004-12-22 UNTIL 2005-01-12 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2004-12-22 UNTIL 2005-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janus Henderson Administration Uk Limited 2021-07-01 London   Right to appoint and remove directors
Janus Henderson Uk (Holdings) Limited 2016-04-06 - 2021-07-01 London   Right to appoint and remove directors

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JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
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JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
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HENDERSON HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON UK (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON EQUITY PARTNERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HENDERSON ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
MASTSCREEN LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HENDERSON HOLDINGS GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HGI (INVESTMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied

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