JANUS HENDERSON ADMINISTRATION UK LIMITED
Overview
| Company Name | JANUS HENDERSON ADMINISTRATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00290577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANUS HENDERSON ADMINISTRATION UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JANUS HENDERSON ADMINISTRATION UK LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANUS HENDERSON ADMINISTRATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON ADMINISTRATION LIMITED | Jul 26, 1934 | Jul 26, 1934 |
What are the latest accounts for JANUS HENDERSON ADMINISTRATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JANUS HENDERSON ADMINISTRATION UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for JANUS HENDERSON ADMINISTRATION UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 07, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mats Mikael Boman as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roger Martin James Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||||||
Certificate of change of name Company name changed henderson administration LIMITED\certificate issued on 06/04/22 | 2 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Statement of capital on Nov 08, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of JANUS HENDERSON ADMINISTRATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210039 | ||||||||||
| BOMAN, Mats Mikael | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 345501230001 | |||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 237305730003 | |||||||||
| CONWAY, Francis Joseph | Secretary | Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire | British | 137700320001 | ||||||||||
| RUSSELL, James Richard | Secretary | The Jays New Road Easton-On-The-Hill PE9 3NN Stamford Lincolnshire | British | 904390001 | ||||||||||
| SALT, Kirsten June | Secretary | 29c Montague Street WC1B 5BH London | British | 38993290001 | ||||||||||
| BARNETT, Lee-Ann Churcher | Director | 3/2 Marloes Road Kensington W8 5LL London | Australian | 60830310001 | ||||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 98886190002 | |||||||||
| BUCKLEY, George Ian | Director | The Cottage Caldbec Hill TN33 0JS Battle East Sussex | British | 26375700001 | ||||||||||
| CARNEGIE, Rupert Alexander | Director | 151 Ashley Gardens Thirleby Road SW1P 1HW London | British | 95223200001 | ||||||||||
| CLARE, Michael Gerard | Director | 1 Oakhill Gardens Oakhil Road TN13 1NY Sevenoaks Kent | Australian | 59935980001 | ||||||||||
| CLARK, Iain Campbell | Director | 28 Alleyn Road Dulwich SE21 8AL London | British | 6842880001 | ||||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 80442590005 | |||||||||
| DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | 26264700001 | ||||||||||
| EADIE, Dugald Mcmillan | Director | Millfield 7 Spylaw Park EH13 0LP Edinburgh | British | 36574880001 | ||||||||||
| EDMONDSON, Paul Christopher | Director | 7 Wildcroft Manor Wildcroft Road SW15 3TS London | Australia | 66507040001 | ||||||||||
| EDWARDS, Jeremy John Cary | Director | 37 Oakley Gardens SW3 London | British | 34597610001 | ||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | 101294310010 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| GIBSON, David Horsburgh | Director | Paprills Farm CM3 8BW East Hanningfield Essex | British | 6775950001 | ||||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 90336380001 | |||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||||||
| HODGETT, Peter Maurice | Director | Rectory Manor 32 Shillington Road Pirton SG5 3QL Hitchin Hertfordshire | British And Australian | 66550970001 | ||||||||||
| HOLLAND MARTIN, Robert George | Director | 18 Tite Street SW3 4HZ London | United Kingdom | British | 51684150001 | |||||||||
| HUNT, James Roger Cooper | Director | Ashgarth Cottage Church Cottages Station Road Aldbury HP23 5RS Tring Hertfordshire | United Kingdom | British | 59836530001 | |||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | American,British | 84523150001 | |||||||||
| JAGO, Christian Rachel Mary | Director | 15 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 37810170002 | ||||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| LUND, Mark Joseph | Director | Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex | England | British | 74519810001 | |||||||||
| MANDUCA, Paul Victor Sant | Director | 54 Brompton Square SW3 2AG London | British | 7212170003 | ||||||||||
| NESTOR, John Martin | Director | Quarry House 14 Lynwood Road KT17 4LD Epsom Surrey | England | British | 75171590001 | |||||||||
| PARTRIDGE, John Leonard | Director | Camelot 64 Camden Park Road BR7 5HF Chislehurst Kent | England | British | 59254370001 | |||||||||
| PHYTHIAN ADAMS, Mark Vevers | Director | Wootten House Iffley OX4 4DS Oxford Oxfordshire | British | 43962680001 | ||||||||||
| REIN, Anne Elizabeth | Director | 58 Christchurch Street Chelsea SW3 4AR London | Australian | 81061850001 | ||||||||||
| ROBINSON, Michael Howard | Director | 10 Cambria Street SW6 2EE London | England | British | 85741270001 |
Who are the persons with significant control of JANUS HENDERSON ADMINISTRATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Jul 01, 2021 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
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Natures of Control
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| Henderson Global Investors (Holdings) Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0