JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED was incorporated 44 years ago on 08/01/1980 and has the registered number: 01471624. The accounts status is DORMANT and accounts are next due on 30/09/2025.

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

201 BISHOPSGATE
LONDON
EC2M 3AE

This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON SECRETARIAL SERVICES LIMITED (until 14/03/2022)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEMMA CROSS Jun 1981 British Director 2019-04-01 CURRENT
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2017-09-13 CURRENT
LARISSA WILSON Sep 1988 British Director 2022-04-19 CURRENT
JAMES WILLIAM MARSHALL Jul 1943 British Secretary 1997-10-17 UNTIL 1999-09-30 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director RESIGNED
GEOFFREY STEPHEN RICE Nov 1954 British Director 1992-10-12 UNTIL 1998-04-28 RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Director 1997-06-30 UNTIL 1999-04-01 RESIGNED
SIOBHAN MARY MCCAUSLAND Sep 1964 British Director 1995-02-13 UNTIL 1998-04-21 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1994-05-31 UNTIL 1997-09-30 RESIGNED
MARK VEVERS PHYTHIAN ADAMS Feb 1944 British Director 1995-07-05 UNTIL 1999-10-29 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2000-09-08 UNTIL 2010-07-30 RESIGNED
SONIA JANE WHITESIDE British Secretary 2003-08-22 UNTIL 2006-06-14 RESIGNED
GRACE ELIZABETH ADEBAMIKE VAUGHAN Secretary 2018-04-11 UNTIL 2019-01-17 RESIGNED
GEOFFREY STEPHEN RICE Nov 1954 British Secretary RESIGNED
MATTHEW JAMES PURKIS British Secretary 2009-02-24 UNTIL 2018-04-11 RESIGNED
MATTHEW JAMES PURKIS Oct 1973 British Director 2010-09-02 UNTIL 2017-11-23 RESIGNED
WENDY JANE KING Mar 1963 Secretary 2006-06-14 UNTIL 2009-02-24 RESIGNED
LINDSAY ANNE KESWICK British Secretary 1999-09-30 UNTIL 2003-08-22 RESIGNED
CATHERINE ELSIE ROBERTSON Jun 1957 Secretary 1993-02-22 UNTIL 1997-10-17 RESIGNED
RACHEL ELIZABETH FIELDWICK Apr 1968 British Director 1995-10-24 UNTIL 1998-04-23 RESIGNED
PAUL MARTIN FORSTER Dec 1960 British Director 1993-11-29 UNTIL 1995-10-15 RESIGNED
DAVID SAM DI FRANCESCO Jun 1963 Australian Director 2006-03-01 UNTIL 2009-03-13 RESIGNED
MISS JANE HAMILTON Mar 1982 British Director 2022-01-06 UNTIL 2022-09-30 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 1998-07-17 UNTIL 2009-09-01 RESIGNED
CHARLES EDWARD TIPLADY Aug 1945 British Director RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary RESIGNED
SHIRLEY JILL GAROOD Dec 1957 British Director 2009-09-01 UNTIL 2013-02-20 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Director 1994-10-31 UNTIL 1998-04-21 RESIGNED
PETER MAURICE HODGETT Oct 1954 British And Australian Director 1999-10-29 UNTIL 2001-02-23 RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director RESIGNED
PATRICIA JANE COLLINS British Director 1995-02-27 UNTIL 1997-06-20 RESIGNED
JOHNSTONE EDWARDS BROWN Sep 1942 British Director 1993-02-22 UNTIL 1998-04-23 RESIGNED
DENETTE BOTCHWAY Feb 1991 British Director 2019-01-08 UNTIL 2022-01-26 RESIGNED
JENNIFER ANNE BOOTH Jun 1962 New Zealander Director RESIGNED
MISS MARION SUSANTHE AMERESEKERE Dec 1956 British Director 2018-10-22 UNTIL 2019-03-22 RESIGNED
DEBORAH ADAMS Jun 1968 British Director 1996-01-02 UNTIL 1998-04-24 RESIGNED
GEOFFREY WILLIAM VERNON DAWSON Oct 1933 British Director 1993-02-22 UNTIL 1994-06-30 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1994-05-09 UNTIL 1998-07-08 RESIGNED
ADAM EADES Aug 1962 British Director 2010-09-02 UNTIL 2011-04-02 RESIGNED
KEITH KIRBY LINDSEY Sep 1934 British Director RESIGNED
WENDY JANE KING Mar 1963 Director 1994-02-01 UNTIL 1998-04-23 RESIGNED
MR NEIL PHILIP TAYLOR Aug 1957 British Director 1994-08-08 UNTIL 1998-04-24 RESIGNED
CHRISTOPHER PHILIP STANLEY Oct 1932 British Director RESIGNED
REBECCA ELIZABETH SOUL Sep 1989 British Director 2015-03-23 UNTIL 2017-09-13 RESIGNED
VINEETA BENITA KUMAR Aug 1969 British Director 1997-01-20 UNTIL 2006-03-01 RESIGNED
MARTIN ROBERT SKINNER Jan 1970 British Director 2013-02-20 UNTIL 2017-06-29 RESIGNED
RUTH JUDI FRANCES SAUNDERS British Director RESIGNED
KIRSTEN JUNE SALT Jun 1962 Director 1994-05-09 UNTIL 1996-06-14 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 1992-12-22 UNTIL 1995-03-31 RESIGNED
MARTIN KEITH SLADE Jul 1960 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janus Henderson Administration Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
HGI (INVESTMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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