JANUS HENDERSON UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JANUS HENDERSON UK (HOLDINGS) LIMITED
COMPANY NUMBER
02072534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/11/1986
(38years old)
WEBSITE
http://janushenderson.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/2005
01/06/2021
HGI GROUP LIMITED
View all previous names
LONDON
EC2M 3AE
Telephone: 02078181818
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 78181818
Lynch Wood The Pearl Centre
Peterborough
Cambridgeshire
PE2 6FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON HOLDINGS GROUP LIMITED | Company is dissolved | View Report |
| JANUS HENDERSON UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | John Richard Groneman (930627305) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JANUS HENDERSON UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JANUS HENDERSON UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANUS HENDERSON UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 31 Past: 608 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
20/02/2024 - Present (8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | John Richard Groneman (930627305) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Lucas Matthew Klein (931989188) Appointed |
| 21/02/2024 | Alexander Arthur Crooke (914180924) has left the board |
| 14/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member John Richard Groneman (930627305) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Alexander Arthur Crooke (914180924) Appointed |
| 29/06/2022 | New Accounts filed |
| 07/04/2022 | Richard Weil (925298210) has left the board |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Roger Martin James Thompson (918005919) has left the board |
| 13/11/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 19/08/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 28/07/2017 | Martin Robert Skinner (917624673) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 20/08/2013 | Roger Martin James Thompson (918048193) has left the board |
| 13/08/2013 | New Board Member Roger Martin James Thompson (918048193) Appointed |
| 05/07/2013 | Shirley Jill Garrood (903131697) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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