Menna Overview
Here’s a quick overview of JANUS HENDERSON ADMINISTRATION UK LIMITED 👀 — a London based business that started in 1934.
JANUS HENDERSON ADMINISTRATION UK LIMITED
- Company statusactive
- Company No00290577
- Age92 years Incorporated 26 July 1934
- Officers3
Address
201 Bishopsgate, London, EC2M 3AE
JANUS HENDERSON ADMINISTRATION UK LIMITED is an active company incorporated on 26 July 1934 and based in London. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 07 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Resolution
1 Month Ago on 07 Jun 2026
Capital Allotment Shares
2 Months Ago on 22 May 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 06 Apr 2022
Resolution
4 Years Ago on 24 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Nov 2021
Legacy
4 Years Ago on 08 Nov 2021
Legacy
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | corporate secretary | 27 Apr 1995 | |
| CHAUDHURI, Rhiannon Willow | director | Jan 1978 | 02 Aug 2017 |
| THOMPSON, Roger Martin James | director | Oct 1967 | 08 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janus Henderson Uk (Holdings) Limited | 01 Jul 2021 | |
| Henderson Global Investors (Holdings) Limited | 06 Apr 2016 |
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JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, CHAUDHURI, Rhiannon Willow, THOMPSON, Roger Martin James, BOORMAN, Andrew John, HARDGRAVE, Alan, JACOB, David Joseph are mutual persons.
CHAUDHURI, Rhiannon Willow, THOMPSON, Roger Martin James, CLARE, Michael Gerard, EDMONDSON, Paul Christopher, GARROOD, Shirley Jill, HUNT, James Roger Cooper, JAGO, Christian Rachel Mary, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
CHAUDHURI, Rhiannon Willow, JACOB, David Joseph are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow, THOMPSON, Roger Martin James, HISCOCK, Nicholas Toby are mutual persons.
CHAUDHURI, Rhiannon Willow, THOMPSON, Roger Martin James, BOORMAN, Andrew John, BUCKLEY, George Ian, CARNEGIE, Rupert Alexander, CLARK, Iain Campbell, DE SAUSMAREZ, Havilland James, EADIE, Dugald Mcmillan, EDWARDS, Jeremy John Cary, HODGETT, Peter Maurice, HOLLAND MARTIN, Robert George, JACOB, David Joseph, PHYTHIAN ADAMS, Mark Vevers, ROBINSON, Michael Howard are mutual persons.
CHAUDHURI, Rhiannon Willow, THOMPSON, Roger Martin James are mutual persons.
CHAUDHURI, Rhiannon Willow, CONWAY, Francis Joseph, CLARE, Michael Gerard, HODGETT, Peter Maurice, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
CHAUDHURI, Rhiannon Willow, SALT, Kirsten June, DE SAUSMAREZ, Havilland James, HODGETT, Peter Maurice, PHYTHIAN ADAMS, Mark Vevers are mutual persons.
CHAUDHURI, Rhiannon Willow, THOMPSON, Roger Martin James, CONWAY, Francis Joseph, BARNETT, Lee-Ann Churcher, BUCKLEY, George Ian, CARNEGIE, Rupert Alexander, CLARE, Michael Gerard, CLARK, Iain Campbell, DE SAUSMAREZ, Havilland James, EADIE, Dugald Mcmillan, EDMONDSON, Paul Christopher, EDWARDS, Jeremy John Cary, HARDGRAVE, Alan, HODGETT, Peter Maurice, HUNT, James Roger Cooper, JACOB, David Joseph, JAGO, Christian Rachel Mary, NESTOR, John Martin, PARTRIDGE, John Leonard, PHYTHIAN ADAMS, Mark Vevers, REIN, Anne Elizabeth, ROBINSON, Michael Howard are mutual persons.
CHAUDHURI, Rhiannon Willow, THOMPSON, Roger Martin James are mutual persons.
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THOMPSON, Roger Martin James are mutual persons.
CONWAY, Francis Joseph are mutual persons.
CONWAY, Francis Joseph are mutual persons.
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SALT, Kirsten June are mutual persons.
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BOORMAN, Andrew John are mutual persons.
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BUCKLEY, George Ian are mutual persons.
CLARE, Michael Gerard, HOLLAND MARTIN, Robert George are mutual persons.
DARKINS, James Nicholas Barnard are mutual persons.
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DARKINS, James Nicholas Barnard are mutual persons.
DARKINS, James Nicholas Barnard are mutual persons.
DARKINS, James Nicholas Barnard are mutual persons.
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DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
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MANDUCA, Paul Victor Sant are mutual persons.
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MANDUCA, Paul Victor Sant are mutual persons.
MANDUCA, Paul Victor Sant are mutual persons.
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Here’s a quick overview of JANUS HENDERSON ADMINISTRATION UK LIMITED 👀 — a London based business that started in 1934.