JANUS HENDERSON GROUP PLC
Overview
| Company Name | JANUS HENDERSON GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031677 |
| External Registration Number | 101484 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is JANUS HENDERSON GROUP PLC located?
| Registered Office Address | 13 Castle Street JE1 1ES St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANUS HENDERSON GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| HENDERSON GROUP PLC | Dec 20, 2013 | Dec 20, 2013 |
What are the latest accounts for JANUS HENDERSON GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
JANUS HENDERSON GROUP PLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | Ultimate Holding Company Of The Janus Henderson Group, Listed On The Nyse |
| Legal Form | Public Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 101484 |
What are the latest filings for JANUS HENDERSON GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 107 pages | AA | ||
Details changed for an overseas company - Change in Objects 06/12/23 Ultimate Holding Company of the Janus Henderson Group. Listed on the Nyse and As | 4 pages | OSCH02 | ||
Appointment of Joshua David Frank as a director on Jun 09, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Edward Garden as a director on Jun 09, 2023 | 2 pages | OSTM01 | ||
Appointment of Leslie French Seidman as a director on Jun 01, 2023 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Objects 30/05/17 Ultimate Holding Company of the Henderson Group. Listed on the Lse and Asx | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 129 pages | AA | ||
Termination of appointment of Alison Davis as a director on Mar 24, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Kevin Claude Dolan on Feb 15, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Richard Dunnell Gillingwater as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Appointment of Brian Baldwin as a director on Nov 15, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Nelson Peltz as a director on Nov 15, 2022 | 2 pages | OSTM01 | ||
Appointment of Alison Quirk as a director on Nov 03, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Jeffrey Diermeier as a director on Nov 03, 2022 | 2 pages | OSTM01 | ||
Appointment of Anne Sheehan as a director on Nov 03, 2022 | 3 pages | OSAP01 | ||
Appointment of John Michael Cassaday as a director on Nov 03, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Lawrence Kochard as a director on Nov 03, 2022 | 2 pages | OSTM01 | ||
Appointment of Ali Dibadj as a director on Jun 21, 2022 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 151 pages | AA | ||
Termination of appointment of Glen Schafer as a director on May 04, 2022 | 2 pages | OSTM01 | ||
Change of details for Janus Henderson Secretarial Services Uk Limited of 201 Bishopsgate, London, EC2M 3AE, United Kingdom as a person authorised to represent UK establishment BR016747 on Mar 14, 2022 | 3 pages | OSCH07 | ||
Termination of appointment of Richard Weil as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||
Change of details for Janus Henderson Secretarial Services Uk Limited as a person authorised to accept service for UK establishment BR016747 on Mar 14, 2022 | 3 pages | OSCH09 | ||
Director's details changed for Kalpana Desai on Jun 22, 2020 | 3 pages | OSCH03 | ||
Appointment of Edward Garden as a director on Feb 01, 2022 | 3 pages | OSAP01 | ||
Who are the officers of JANUS HENDERSON GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBERG, Michelle Rose | Secretary | Bishopsgate EC2M 3AE London 201 | 252716690001 | |||||||
| BALDWIN, Brian Michael | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | American | Non-Executive Director | 247342620001 | ||||
| CASSADAY, John Michael | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | Canada | Canadian | Non-Executive Director | 302315310001 | ||||
| DESAI, Kalpana | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Company Director | 201975240003 | ||||
| DIBADJ, Ali | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | American | Chief Executive Officer And Executive Director | 297965170001 | ||||
| DOLAN, Kevin Claude | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | American,Irish | Director | 183805410002 | ||||
| FLOOD JR, Eugene | Director | Bishopsgate EC2M 3AE London 201 England | United States | American | None | 252981650001 | ||||
| FRANK, Joshua David | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | American | Independent Non-Executive Director | 310694170001 | ||||
| QUIRK, Alison | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | American | Non-Executive Director | 302331960001 | ||||
| SEIDMAN, Leslie French | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | American | Independent Non-Executive Director | 310347680001 | ||||
| SEYMOUR-JACKSON, Angela Charlotte | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | Scotland | British | Company Director | 158471120001 | ||||
| SHEEHAN, Anne | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | American | Non-Executive Director | 302331690001 | ||||
| FOWLER, Jeremy | Secretary | Bishopsgate EC2M 3AE London 201 | 252716500001 | |||||||
| IRVINE, Jacqui Alexander | Secretary | Bishopsgate EC2M 3AE London 201 | 183805380001 | |||||||
| ARKLE, Sarah Fiona | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Director | 14155730002 | ||||
| DAVIS, Alison | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | British,American | Non-Executive | 282309580001 | ||||
| DIERMEIER, Jeffrey | Director | Bishopsgate EC2M 3AE London 201 England | United States | American | None | 252981820001 | ||||
| FERGUSON, Duncan George Robin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Director | 144264940001 | ||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | Director | 101294310003 | ||||
| GARDEN, Edward | Director | Bishopsgate EC3M 3AE London 201 United Kingdom | United States | American | Non-Executive Director | 292556220001 | ||||
| GILLINGWATER, Richard Dunnell | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chairman | 176070760001 | ||||
| HOW, Timothy Francis | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 29121950 | 174532560001 | ||||
| JEENS, Robert Charles Hubert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Accountant | 33252290005 | ||||
| KOCHARD, Lawrence | Director | Bishopsgate EC2M 3AE London 201 England | United States | American | None | 252981450001 | ||||
| PELTZ, Nelson | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United States | Citizen Of Usa | Non-Executive Director | 298235830001 | ||||
| SCHAFER, Glen | Director | Bishopsgate EC2M 3AE London 201 England | United States | American | None | 252981950002 | ||||
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Director | 180059190001 | ||||
| WEIL, Richard | Director | Bishopsgate EC2M 3AE London 201 England | England | American | None | 252982100002 | ||||
| YAMAMOTO, Tatsusaburo | Director | Bishopsgate EC2M 3AE London 201 England | United States | Japanese | None | 252981270002 |
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