JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05319300 |
| 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 GROUP PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON GROUP PENSION TRUSTEES LIMITED | Jan 05, 2005 | Jan 05, 2005 |
| RBCO 389 LIMITED | Dec 22, 2004 | Dec 22, 2004 |
What are the latest accounts for JANUS HENDERSON GROUP PENSION TRUSTEES 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 GROUP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||
Confirmation statement made on Jul 31, 2026 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Liza Sinclair as a secretary on Mar 01, 2026 | 2 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||
Appointment of Muse Advisory Limited as a secretary on Mar 01, 2026 | 3 pages | AP04 | ||||||
Termination of appointment of Michael Gerard Clare as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Nicholas James Adams as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Roderick Harman as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Steven John O'brien as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||
Second filing for the termination of Andrew Munro as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 17, 2024 | 4 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Ms Kate Randall-Coles as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Liza Sinclair as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Andrew Munro as a director on May 09, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Roderick Harman as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Termination of appointment of John Nicholas Griffiths as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||
Appointment of Natasha Sibley as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Henderson Administration Limited as a person with significant control on Apr 06, 2022 | 2 pages | PSC05 | ||||||
Who are the officers of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSE ADVISORY LIMITED | Secretary | The Cotterells HP1 1FW Hemel Hempstead Suite 10, Kd Tower Hertfordshire England |
| 256142110001 | ||||||||||
| ADAMS, Kevin Paul | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 167609680001 | |||||||||
| ADAMS, Nicholas James | Director | London EC2M 3AE London 201 Bishopsgate | England | British | 267246330002 | |||||||||
| GROCOTT, David | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 247256470001 | |||||||||
| HARMAN, Roderick | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 338339250001 | |||||||||
| RANDALL-COLES, Kate | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 318179550001 | |||||||||
| SIBLEY, Natasha | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 307090400001 | |||||||||
| HARMAN, Roderick | Secretary | The Harmony Hive Station Road TN6 3HT Rotherfield East Sussex | British | 119510270001 | ||||||||||
| SINCLAIR, Liza | Secretary | Bishopsgate EC2M 3AE London 201 | 312499480001 | |||||||||||
| WILLIAMS, Lesley Anne | Secretary | Bluegate Farm Heath Road MK17 9AL Great Brickhill Buckinghamshire | British | 273012140001 | ||||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||||||
| ADAMS, Kevin Paul | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 167609680001 | |||||||||
| BLACKBURN, Richard Martin | Director | Redroofs Gorse Close Wrecclesham GU10 4SE Farnham Surrey | British | 106069760001 | ||||||||||
| CLARE, Michael Gerard | Director | 1 Oakhill Gardens Oakhil Road TN13 1NY Sevenoaks Kent | Australian | 59935980001 | ||||||||||
| COYTE, Anthony Christopher | Director | Oldbury House Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire | United Kingdom | Uk | 40822400002 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Flat 49 The Cloisters 145 Commercial Street E1 6EB London | British New Zealand | 80442590003 | ||||||||||
| EADES, Adam | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 154040770001 | |||||||||
| GADD, Benjamin William James | Director | Birds Green Willingale CM5 0PN Ongar Tile House Farm Essex | England | British | 140579660001 | |||||||||
| GRIFFITHS, John Nicholas | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | 180002240001 | |||||||||
| HOFFMAN, Francis David | Director | Woodlands Walk RH13 6JG Mannings Heath 13 West Sussex | England | British | 129028650001 | |||||||||
| HOLLAND MARTIN, Robert George | Director | 18 Tite Street SW3 4HZ London | United Kingdom | British | 51684150001 | |||||||||
| JONES, Keith | Director | 27 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | England | British | 78724560001 | |||||||||
| JONES, Malcolm Vaughan | Director | 1 Albany Close Brokers Crescent RH2 9PP Reigate | England | British | 70877650007 | |||||||||
| KEWNEY, Ashleigh Martin | Director | The Old Dairy Home Farm Leicester Road Thornhaugh PE8 6NL Peterborough Cambridgeshire | England | British | 110858490001 | |||||||||
| KINSELLA, Donal | Director | Landells Road SE22 9PG London 6 United Kingdom | United Kingdom | Irish | 233529470001 | |||||||||
| MINDELL, Jeremy Philip | Director | 36 Holly Park N3 3JD Finchley Longacre London | United Kingdom | British | 131079430001 | |||||||||
| MOORE, Christian Terence | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 193492450001 | |||||||||
| MOORE, Peter Johnston | Director | 36 Gerrard Road N1 8BA London | England | British | 107807380001 | |||||||||
| MUNRO, Andrew | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 247256650001 | |||||||||
| O'BRIEN, Steven John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 9964050002 | |||||||||
| OCKWELL, Jennifer Mary | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 189077230001 | |||||||||
| ROWE, Brian David | Director | Park Hill Road CR0 5NG Croydon 61 Surrey | British | 131079540001 | ||||||||||
| TICEHURST, Sarah Louise | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 172921770001 | |||||||||
| WORBY, Ross Alexander | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 186922100001 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Who are the persons with significant control of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Janus Henderson Administration Uk Limited | Jul 01, 2021 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
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Natures of Control
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| Janus Henderson Uk (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