Menna Overview
Here’s a quick overview of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2004.
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05319300
- Age21 years 7 months Incorporated 22 December 2004
- Officers7
Address
201 Bishopsgate, London, EC2M 3AE
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED is an active company incorporated on 22 December 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Second Filing Of Director Termination With Name
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINCLAIR, Liza | secretary | 01 Jun 2023 | |
| ADAMS, Kevin Paul | director | Apr 1962 | 01 Nov 2017 |
| ADAMS, Nicholas James | director | Jan 1973 | 14 Oct 2025 |
| GROCOTT, David | director | Mar 1977 | 22 May 2018 |
| HARMAN, Roderick | director | Oct 1959 | 15 Jul 2025 |
| RANDALL-COLES, Kate | director | Dec 1975 | 03 Oct 2023 |
| SIBLEY, Natasha | director | Jun 1987 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janus Henderson Administration Uk Limited | 01 Jul 2021 | |
| Janus Henderson Uk (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2004.