Menna Overview
Here’s a quick overview of JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED 👀 — a London based business that started in 1980.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- Company statusactive
- Company No01471624
- Age45 years 6 months Incorporated 8 January 1980
- Officers3
Address
201 Bishopsgate, London, EC2M 3AE
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is an active company incorporated on 8 January 1980 and based in London. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2025
Accounts With Accounts Type Dormant
6 Months Ago on 15 Jan 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Resolution
3 Years Ago on 19 May 2022
Memorandum Articles
3 Years Ago on 19 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 May 2022
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2022
Certificate Change Of Name Company
3 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Memorandum Articles
3 Years Ago on 06 Dec 2021
Resolution
3 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUDHURI, Rhiannon Willow | director | Jan 1978 | 13 Sept 2017 |
| CROSS, Gemma | director | Jun 1981 | 01 Apr 2019 |
| LANGLEY, Gordon Paul | director | Jan 1982 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janus Henderson Administration Uk Limited | 06 Apr 2016 |
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CHAUDHURI, Rhiannon Willow, MARSHALL, James William are mutual persons.
CHAUDHURI, Rhiannon Willow, HENDERSON SECRETARIAL SERVICES LIMITED are mutual persons.
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CHAUDHURI, Rhiannon Willow, DE SAUSMAREZ, Havilland James, HODGETT, Peter Maurice are mutual persons.
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CHAUDHURI, Rhiannon Willow, MARSHALL, James William, HODGETT, Peter Maurice are mutual persons.
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CHAUDHURI, Rhiannon Willow, HENDERSON SECRETARIAL SERVICES LIMITED are mutual persons.
CHAUDHURI, Rhiannon Willow, HISCOCK, Nicholas Toby are mutual persons.
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CHAUDHURI, Rhiannon Willow, DE SAUSMAREZ, Havilland James, HODGETT, Peter Maurice are mutual persons.
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Menna Overview
Here’s a quick overview of JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED 👀 — a London based business that started in 1980.