Janus Henderson Administration Uk Limited, London
Janus Henderson Administration Uk Limited is a private limited company. Previously, it was called Henderson Administration Limited (changed on 2022-04-06). Situated at 201 Bishopsgate, London EC2M 3AE, the aforementioned 89 years old firm was incorporated on 1934-07-26 and is categorised as "activities of head offices" (SIC: 70100).2 directors can be found in the enterprise: Rhiannon C. (appointed on 02 August 2017), Roger T. (appointed on 08 August 2013).
| About | |
|---|---|
| Name: Janus Henderson Administration Uk Limited | |
| Number: 00290577 | |
| Incorporation date: 1934-07-26 | |
| End of financial year: 31 December |
| Address: |
201 Bishopsgate London EC2M 3AE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Janus Henderson Uk (Holdings) Limited
1 July 2021
| Address | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02072534 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henderson Global Investors (Holdings) Limited
6 April 2016 - 1 July 2021
| Address | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 04463546 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Janus Henderson Administration Uk Limited confirmation statement filing is 2024-08-06. The previous confirmation statement was submitted on 2023-07-23. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Janus Henderson Uk (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, EC2M 3AE London. Henderson Global Investors (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, EC2M 3AE London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, September 2023 | accounts |
Free Download
(43 pages)
|
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