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
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
| 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, HENDERSON SECRETARIAL SERVICES LIMITED are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow, HENDERSON SECRETARIAL SERVICES LIMITED are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
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CHAUDHURI, Rhiannon Willow, HENDERSON SECRETARIAL SERVICES LIMITED are mutual persons.
CHAUDHURI, Rhiannon Willow, HENDERSON SECRETARIAL SERVICES LIMITED are mutual persons.
CHAUDHURI, Rhiannon Willow, HISCOCK, Nicholas Toby are mutual persons.
CHAUDHURI, Rhiannon Willow, HISCOCK, Nicholas Toby are mutual persons.
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