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 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
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)
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 |