JANUS HENDERSON UK (HOLDINGS) LIMITED
Overview
| Company Name | JANUS HENDERSON UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02072534 |
| 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 UK (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JANUS HENDERSON UK (HOLDINGS) LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANUS HENDERSON UK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGI GROUP LIMITED | Oct 31, 2008 | Oct 31, 2008 |
| HHG PLC | Oct 10, 2003 | Oct 10, 2003 |
| A.M.P. (U.K.) PUBLIC LIMITED COMPANY | May 27, 1987 | May 27, 1987 |
| FRONTDEAL PUBLIC LIMITED COMPANY | Nov 10, 1986 | Nov 10, 1986 |
What are the latest accounts for JANUS HENDERSON UK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JANUS HENDERSON UK (HOLDINGS) 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 UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roger Martin James Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Ignacio Maria De La Maza Borrego as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Director's details changed for Georgina Louise Fogo on Nov 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020725340002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Registration of charge 020725340002, created on Jan 27, 2025 | 40 pages | MR01 | ||
Appointment of Georgina Louise Fogo as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Richard Groneman as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Appointment of Mr Lucas Matthew Klein as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Arthur Crooke as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr John Richard Groneman as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Arthur Crooke as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Termination of appointment of Richard Weil as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 07, 2021 with updates | 5 pages | CS01 | ||
Appointment of Roger Martin James Thompson as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Bassford as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Who are the officers of JANUS HENDERSON UK (HOLDINGS) 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 |
| 6118210038 | ||||||||||
| DE LA MAZA BORREGO, Ignacio Maria | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | Spanish | 342762980001 | |||||||||
| FOGO, Georgina Louise | Director | Bishopsgate EC2M 3AE London 201 | England | British | 255251350002 | |||||||||
| GILLBANKS, Timothy Nicholas | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 103964930001 | |||||||||
| KLEIN, Lucas Matthew | Director | Bishopsgate EC2M 3AE London 201 | England | American | 319891880001 | |||||||||
| SEYMOUR-JACKSON, Angela Charlotte | Director | Bishopsgate EC2M 3AE London 201 | Scotland | British | 158471120001 | |||||||||
| DELANY, Geoffrey | Secretary | Camden House Main Street Glapthorn PE8 5BE Peterborough | British | 36430080001 | ||||||||||
| GOLDSMITH, Keith Thomas | Secretary | The Old Railway Station Thorpe Waterville NN14 3ED Kettering Northants | British | 8578810001 | ||||||||||
| O'BRIEN, Steven John | Secretary | 3 The Bennetts Culberden Down TN4 9RX Tunbridge Wells | British | 9964050002 | ||||||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||||||
| AHERNE, Gerald Paul | Director | 95 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BL London | United Kingdom | British | 33969610004 | |||||||||
| BAROFKA, David | Director | Orchard End Gilham Lane RH18 5AH Forest Row East Sussex | British | 28111890001 | ||||||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 268954530001 | |||||||||
| BATCHELOR, Paul John | Director | Flat H 9 Eaton Square SW1W 9DB London | Australian | 64778980003 | ||||||||||
| BATES, Malcolm Rowland, Sir | Director | Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire | British | 13829970002 | ||||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 237305730002 | |||||||||
| COSTAIN, Peter John | Director | Heronden Smallhythe Road TN30 7LN Tenterden Kent | England | British | 45321580001 | |||||||||
| CROOKE, Alexander Arthur | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 141809240001 | |||||||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||||||
| DE CURE, Marc Joseph | Director | 22 East Crescent Street Mcmahons Point Nsw 2060 Australia | Australian | 68734050002 | ||||||||||
| DE CURE, Marc Joseph | Director | 22 East Crescent Street Mcmahons Point Nsw 2060 Australia | Australian | 68734050002 | ||||||||||
| DRABBLE, John Alexander | Director | 7 Altenburg Gardens Battersea SW11 1JH London | British Australian | 88349990002 | ||||||||||
| DUNN, Craig William | Director | 52 Douglas Street 2076 St Ives New South Wales Australia | Australia | British | 198499280001 | |||||||||
| EADES, Adam | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 154040770001 | |||||||||
| FERGUSON, Duncan George Robin | Director | Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire | United Kingdom | British | 144264940001 | |||||||||
| FITZJOHN, Marianne | Director | 91 Thorpe Road PE3 6JQ Peterborough Cambridgeshire | Danish | 77119200003 | ||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | 101294310010 | |||||||||
| FRASER, Thomas Aird | Director | 40 Elmbourne Road Tooting SW17 8JR London | United Kingdom | Australian | 74112910001 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| GREENSHIELDS, Raymond | Director | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | Australian | 73619250001 | ||||||||||
| GRONEMAN, John Richard | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | American | 306273050001 | |||||||||
| HANDLEY, Roger Patrick | Director | 413 Whale Beach Road Palm Beach Nsw 2108 Australia | Australian | 90881880001 | ||||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||||||
| HOTSON, Anthony Charles | Director | Church Street Wadenhoe PE8 5ST Peterborough Aubrey House Cambridgeshire Uk | British | 30112390003 | ||||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 |
Who are the persons with significant control of JANUS HENDERSON UK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Group Holdings Asset Management Limited | Jul 01, 2021 | Bishopsgate EC2M 3AE London 201 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hgi Asset Management Group Limited | Jul 01, 2021 | Bishopsgate EC2M 3AE London 201 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Janus Henderson Group Plc | Jul 01, 2021 | Castle Street JE1 1ES Jersey 13 Jersey | No | ||||||||||
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Natures of Control
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| Henderson Holdings Group 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