JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - LONDON
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - LONDON
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Overview
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a company officer from London. This company officer is, or was, associated with at least 380 company roles.
Their most recent appointment, in our records, was to JANUS UK HOLDINGS CORPORATION LIMITED on 2018-04-16.
Address
201, Bishopsgate
London
EC2M 3AE
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JANUS UK HOLDINGS CORPORATION LIMITED | Liquidation | Corporate Secretary | 2018-04-16 | CURRENT | |
| JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2017-05-30 | CURRENT | |
| HENDERSON DIVERSIFIED INCOME TRUST PLC | Liquidation | Corporate Secretary | 2017-02-23 | CURRENT | |
| HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-05 | CURRENT | |
| HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Liquidation | Corporate Secretary | 2013-04-01 until 2020-11-30 | RESIGNED | |
| HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2012-09-27 | CURRENT | |
| HGI ASSET MANAGEMENT GROUP LIMITED | Liquidation | Corporate Secretary | 2012-09-27 | CURRENT | |
| CLOF II (NO 1 NOMINEE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-03 until 2014-04-01 | RESIGNED | |
| BREWERY ROMFORD (NO.1) LIMITED | Active | Corporate Secretary | 2011-10-03 until 2014-04-01 | RESIGNED | £1 equity |
| BREWERY ROMFORD (NO.2) LIMITED | Active | Corporate Secretary | 2011-10-03 until 2014-04-01 | RESIGNED | £1 equity |
| HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Active | Corporate Secretary | 2011-09-26 until 2014-04-01 | RESIGNED | |
| HENDERSON GLOBAL TRUST PLC | Liquidation | Corporate Secretary | 2011-07-18 until 2016-05-24 | RESIGNED | |
| HENDERSON EUROPEAN FOCUS TRUST PLC | Active | Corporate Secretary | 2011-07-15 | CURRENT | |
| CLOF II (NO 3 GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-05-24 until 2014-04-01 | RESIGNED | |
| GARTMORE INVESTMENT LIMITED | Liquidation | Corporate Secretary | 2011-04-04 | CURRENT | |
| GARTMORE INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2011-04-04 | CURRENT | |
| GARTMORE INVESTMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-04 | CURRENT | |
| HENDERSON INTERNATIONAL INCOME TRUST PLC | Active | Corporate Secretary | 2011-03-09 | CURRENT | |
| CLOF II (NO 1 GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-07-07 until 2014-04-01 | RESIGNED | |
| CLOF II (NO 2 GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-07-07 until 2014-04-01 | RESIGNED | |
| CLOF II (GP) LIMITED | Active | Corporate Secretary | 2010-04-16 until 2014-04-01 | RESIGNED | |
| VERTICALBAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-08 | CURRENT | |
| MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2009-11-28 until 2014-04-01 | RESIGNED | |
| MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Active | Corporate Secretary | 2009-11-24 until 2014-04-01 | RESIGNED | |
| MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Active | Corporate Secretary | 2009-11-24 until 2014-04-01 | RESIGNED | |
| WORLDINVEST MANAGEMENT LTD. | Active | Corporate Secretary | 2009-08-17 until 2011-07-01 | RESIGNED | |
| HENDERSON ASSET MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2009-04-06 | CURRENT | |
| NUVEEN MANAGEMENT AIFM LIMITED | Active | Corporate Secretary | 2009-04-06 until 2014-04-01 | RESIGNED | |
| NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Active | Corporate Secretary | 2009-04-06 until 2014-04-01 | RESIGNED | |
| INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-04-06 until 2013-05-07 | RESIGNED | |
| HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Liquidation | Corporate Secretary | 2009-04-06 | CURRENT | |
| NEW STAR ASSET MANAGEMENT GROUP LIMITED | Liquidation | Corporate Secretary | 2009-04-06 | CURRENT | |
| NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-04-06 | CURRENT | |
| NS PARTNERS LTD | Active | Corporate Secretary | 2009-04-06 until 2011-07-01 | RESIGNED | |
| HENDERSON NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-26 | CURRENT | |
| HGI (INVESTMENTS) LIMITED | Active | Corporate Secretary | 2008-11-10 | CURRENT | |
| HENDERSON HOLDINGS GROUP LIMITED | Liquidation | Corporate Secretary | 2008-11-06 | CURRENT | |
| JANUS HENDERSON UK (HOLDINGS) LIMITED | Active | Corporate Secretary | 2008-11-05 | CURRENT | |
| OMP (GP) LIMITED | Active | Corporate Secretary | 2008-07-22 until 2014-04-01 | RESIGNED | |
| UK OM (LP1) (GP) LIMITED | Active | Corporate Secretary | 2008-07-02 until 2014-04-01 | RESIGNED | |
| UK OM (LP1) LIMITED | Active | Corporate Secretary | 2008-07-02 until 2014-04-01 | RESIGNED | |
| UK OM (LP2) (GP) LIMITED | Active | Corporate Secretary | 2008-07-02 until 2014-04-01 | RESIGNED | |
| UK OM (LP2) LIMITED | Active | Corporate Secretary | 2008-07-02 until 2014-04-01 | RESIGNED | |
| UK OM (LP3) (GP) LIMITED | Active | Corporate Secretary | 2008-07-02 until 2014-04-01 | RESIGNED | |
| UK OM (LP3) LIMITED | Active | Corporate Secretary | 2008-07-02 until 2014-04-01 | RESIGNED | |
| NUVEEN REAL ESTATE NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-10 until 2014-04-01 | RESIGNED | |
| ROMFORD BREWERY (NO.2) LIMITED | Active | Corporate Secretary | 2007-01-30 until 2014-04-01 | RESIGNED | |
| JOHN LAING GROUP LIMITED | Active | Corporate Secretary | 2006-10-23 until 2015-01-16 | RESIGNED | |
| CLOF VICTORIA NOMINEE 1 LIMITED | Active | Corporate Secretary | 2006-10-17 until 2011-02-23 | RESIGNED | £2 equity |
| CLOF VICTORIA NOMINEE 2 LIMITED | Active | Corporate Secretary | 2006-10-17 until 2011-02-23 | RESIGNED | £2 equity |
| MASTSCREEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2007-07-31 | RESIGNED | |
| JOHN LAING HOLDCO LIMITED | Active | Corporate Secretary | 2006-09-14 until 2015-01-16 | RESIGNED | |
| ADVIZAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-03 | CURRENT | |
| HENDERSON FINANCES. | Dissolved - no longer trading | Corporate Secretary | 2005-11-30 | CURRENT | |
| HPF BRETBY (GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-12 until 2014-04-01 | RESIGNED | |
| HENDERSON BRETBY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-12 until 2014-04-01 | RESIGNED | |
| BRETBY BUSINESS PARK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-07-27 until 2014-04-01 | RESIGNED | |
| BRETBY CONFERENCE CENTRE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-07-27 until 2014-04-01 | RESIGNED | |
| ALPHAGEN CAPITAL LIMITED | Active | Corporate Secretary | 2005-04-13 | CURRENT | |
| HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2005-04-13 | CURRENT | |
| HENDERSON INVESTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-13 | CURRENT | |
| HENDERSON UNIT TRUSTS LTD | Active | Corporate Secretary | 2005-04-13 | CURRENT | |
| UKLS FINANCIAL PLANNING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-13 | CURRENT | |
| WITAN INVESTMENT SERVICES LIMITED | Active | Corporate Secretary | 2005-03-18 until 2011-02-21 | RESIGNED | |
| BRLP ROTUNDA LIMITED | Active | Corporate Secretary | 2004-12-01 until 2014-04-01 | RESIGNED | £1 equity |
| HUKPF PURLEY ESTATES (TWO) LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2003-03-31 until 2014-04-01 | RESIGNED | |
| HUKPF PURLEY ESTATES (ONE) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-03-31 until 2014-04-01 | RESIGNED | |
| HUKPF PURLEY ESTATES (ONE) LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2003-03-31 | CURRENT | |
| HUKPF PURLEY ESTATES (TWO) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-03-31 until 2014-04-01 | RESIGNED | |
| HUKPF (LEICESTER NO.2) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-03-28 until 2014-04-01 | RESIGNED | |
| HUKPF (LEICESTER) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-03-24 until 2014-04-01 | RESIGNED | |
| HGP2 LIMITED | Active | Corporate Secretary | 2002-12-11 | CURRENT | |
| HGP3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-11 | CURRENT | |
| HGP4 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-11 | CURRENT | |
| HGP5 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-11 | CURRENT | |
| HENDERSON BRLP1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-09-20 | CURRENT | |
| HENDERSON BRLP2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-09-20 | CURRENT | |
| POTTERIES (NOMINEE NO.1) LIMITED | Active | Corporate Secretary | 2002-08-13 until 2004-12-16 | RESIGNED | |
| POTTERIES (NOMINEE NO.2) LIMITED | Active | Corporate Secretary | 2002-08-13 until 2004-12-16 | RESIGNED | |
| HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-24 until 2014-04-01 | RESIGNED | |
| POTTERIES (GP) LIMITED | Active | Corporate Secretary | 2002-07-11 until 2004-12-16 | RESIGNED | |
| ROMFORD BREWERY (NO.1) LIMITED | Active | Corporate Secretary | 2002-04-15 until 2014-04-01 | RESIGNED | |
| PEARL CUSTOMER CARE LIMITED | Active | Corporate Secretary | 2002-04-12 until 2006-09-29 | RESIGNED | |
| HRWF (GLASGOW 1) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HRWF (GLASGOW 2) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HRWF (LEEDS 1) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HRWF (LEEDS 2) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-21 until 2014-04-01 | RESIGNED | |
| HGI PROPERTY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-01-04 | CURRENT | |
| HRWF (CRAIGLEITH) LIMITED | Active | Corporate Secretary | 2001-12-18 until 2014-04-01 | RESIGNED | |
| INDEXFINAL LIMITED | Dissolved - no longer trading or on registry | SEC | 2001-11-15 | CURRENT | |
| PEARL (MOOR HOUSE) LIMITED | Active | Corporate Secretary | 2001-05-01 until 2005-04-13 | RESIGNED | |
| MOOR HOUSE GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-04-30 until 2001-05-02 | RESIGNED | |
| HRWF (NORWICH) LIMITED | Active | Corporate Secretary | 2001-03-29 until 2014-04-01 | RESIGNED | |
| PEARL (COVENT GARDEN) LIMITED | Active | Corporate Secretary | 2001-02-01 until 2006-09-29 | RESIGNED | |
| HENDERSON EQUITY PARTNERS (GP) LIMITED | Liquidation | Corporate Secretary | 2001-01-12 | CURRENT | |
| HENDERSON BR BIRMINGHAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-05-22 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | London | 421 | |
| MRS MARIE LOUISE BURROWS | Retired | London | 4 |
| MR JONATHAN MARTIN ROBERTS | Architect | Lincoln, United Kingdom | 15 |
| MR PHILIP EDWARD YEA | Non-Executive Director | Weybridge, United Kingdom | 43 |
| ERNEST PETER COUPE | Surveyor | Edinburgh, Scotland | 18 |
| NICOLA JANE SARGENT | Manager | London | 12 |
| FREDERICK GEORGE SAYER | Retired | London | 1 |
| MR STEPHEN WILSON | Actuary | East Linton | 4 |
| SHAMIRA MOHAMMED | Chartered Accountant | Birmingham, England | 68 |
| MR MICHAEL JOHN MERRICK | Actuary | Birmingham, England | 110 |
| MR JAMES ROBERT ANDREW BURY | Company Director | London, England | 5 |
| MR GRAHAM STUART FELSTON | Financial Consultant | London, United Kingdom | 32 |
| MR JONATHAN STEPHEN MOSS | Consultant | London | 75 |
| PAUL JAMES SCOTT | Chartered Surveyor | Amersham | 4 |
| JOHN SIMON BERTIE SMITH | Company Director | Cambridge | 66 |
| MR NEIL CLIVE VARNHAM | Property | Sevenoaks, United Kingdom | 55 |
| MR MICHAEL JOHN KIRKLAND | Company Director | London, England | 13 |
| ANDREW MOSS | Accountant | Birmingham, England | 125 |
| MR RIZWAN SHERIFF | Accountant | Telford Centre, United Kingdom | 69 |
| JULIA KIRKHAM | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| FRANCESCA KATHERINE SMITH | Director | London | 3 |
| MR KEVIN MICHAEL CROWLEY | Chartered Surveyor | London, England | 9 |
| MR WILLIAM WALLACE ANDERSON | Director | London | 126 |
| MR TIMOTHY NICHOLAS GILLBANKS | Non-Executive Director | London | 54 |
| ROGER MARTIN JAMES THOMPSON | Company Director | London | 28 |
| MRS SHIRLEY JILL GARROOD | Director | London | 70 |
| JEAN CLAUDE BANON | Director | London, United Kingdom | 40 |
| SIR LAURENCE HENRY PHILIP MAGNUS | Director / Charity Trustee | London | 27 |
| HAVILLAND JAMES DE SAUSMAREZ | Director | London | 19 |
| DAVID WILLIAM BURROWES | Chartered Accountants | London, United Kingdom | 109 |