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 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
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)
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 |