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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  • Credit limit£
  • CCJs
    0

  • 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


Monitor

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

NameRoleDate of BirthAppointed
CHAUDHURI, Rhiannon Willowdirector Jan 197813 Sept 2017
CROSS, Gemmadirector Jun 198101 Apr 2019
LANGLEY, Gordon Pauldirector Jan 198201 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Janus Henderson Administration Uk Limited 06 Apr 2016

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