JANUS HENDERSON FUND MANAGEMENT UK LIMITED
Overview
| Company Name | JANUS HENDERSON FUND MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02678531 |
| 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 FUND MANAGEMENT UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JANUS HENDERSON FUND MANAGEMENT UK LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANUS HENDERSON FUND MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON INVESTMENT FUNDS LIMITED | Apr 07, 1997 | Apr 07, 1997 |
| HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED | Jun 01, 1994 | Jun 01, 1994 |
| HENDERSON UNIT TRUST MANAGEMENT LIMITED | Mar 20, 1992 | Mar 20, 1992 |
| SAFESTOCK LIMITED | Jan 17, 1992 | Jan 17, 1992 |
What are the latest accounts for JANUS HENDERSON FUND MANAGEMENT UK 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 FUND MANAGEMENT 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 FUND MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael James Morecroft as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Weallans as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Director's details changed for Alison Walker-James on Mar 27, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Robert Lowry as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Alison Walker-James as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rhiannon Willow Chaudhuri as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georgina Louise Fogo as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Sanderson as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Hillenbrand as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rachel Weallans as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Mr James Robert Lowry as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Graham Foggin as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Havilland James De Sausmarez as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr William George Lucken as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Who are the officers of JANUS HENDERSON FUND MANAGEMENT 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 |
| 6118210034 | ||||||||||
| JAMES, Alison Walker | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 334142010002 | |||||||||
| LUCKEN, William George | Director | Bishopsgate EC2M 3AE London 201 | England | British | 241575680001 | |||||||||
| MORECROFT, Michael James | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 212679470001 | |||||||||
| SANDERSON, Patrick Harold | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 81445480004 | |||||||||
| SHEA, Patrick Joseph | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | American,Irish | 243794040001 | |||||||||
| SMITH, Francesca Katherine | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 95891270003 | |||||||||
| 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 | ||||||||||
| ALEXANDER, John Randle | Director | 22 Princelet Street E1 6QH London | United Kingdom | British | 51449320001 | |||||||||
| BARNETT, Lee-Ann Churcher | Director | 3/2 Marloes Road Kensington W8 5LL London | Australian | 60830310001 | ||||||||||
| BEECH, Guy Evelyn Patrick | Director | 43 Straightsmouth Greenwich SE10 9LB London | British | 52236820001 | ||||||||||
| BEECH, Guy Evelyn Patrick | Director | 43 Straightsmouth Greenwich SE10 9LB London | British | 52236820001 | ||||||||||
| BOND, Alfred James | Director | Woodmancote Church Grove GU51 4LA Fleet Hampshire | British | 107206590001 | ||||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 98886190002 | |||||||||
| BOTHAM, John | Director | 8 Windmill Drive BR2 6BT Keston Kent | British | 47990040001 | ||||||||||
| BRANDT, Nicholas Edward James | Director | The Old Brew House Mortimerld Common RG7 3JL Berkshire | British | 46641170001 | ||||||||||
| BRASINGTON, John David | Director | 3 Hewitts Place Willesborough TN24 0AH Ashford Kent | British | 59320030001 | ||||||||||
| BUCKLEY, George Ian | Director | The Cottage Caldbec Hill TN33 0JS Battle East Sussex | British | 26375700001 | ||||||||||
| CAIRNEY, Lesley Elaine | Director | Bishopsgate EC2M 3AF London 201 United Kingdom | United Kingdom | British | 207556840001 | |||||||||
| CARNEGIE, Rupert Alexander | Director | 151 Ashley Gardens Thirleby Road SW1P 1HW London | British | 95223200001 | ||||||||||
| CAZIER, Stewart | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 61608830004 | |||||||||
| CHALONER, Christopher Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 25854200002 | |||||||||
| CHATFEILD-ROBERTS, John Henry | Director | Sheepwash Harby Hill Harby LE14 4DB Melton Mowbray Leicestershire | England | British | 81643150001 | |||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 237305730003 | |||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 237305730001 | |||||||||
| CHIMES, Ian Michael | Director | 94 Harvesters Mews AL4 9QZ St Albans Hertfordshire | British | 35442700001 | ||||||||||
| 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 | ||||||||||
| CROOKE, Alexander Arthur | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 141809240001 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 80442590005 | |||||||||
| DAY, Brian Charles | Director | Trimsaran Keycol Hill ME9 8NA Sittingbourne Kent | British | 15905750001 | ||||||||||
| DE SAUSMAREZ, Havilland James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 165523530001 | |||||||||
| DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | 26264700001 | ||||||||||
| DICKSON, Ian Charles | Director | 12 Sequoia Gardens BR6 0TZ Orpington Kent | British | 47939450002 |
Who are the persons with significant control of JANUS HENDERSON FUND MANAGEMENT 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