HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - LONDON

Company Profile

Overview

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED was incorporated 41 years ago on 09/05/1983 and has the registered number: 01721385. The accounts status is FULL and accounts are next due on 30/09/2024.

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

201 BISHOPSGATE

LONDON

EC2M 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
12/08/2023	26/08/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED			Corporate Secretary	1999-10-29	CURRENT
RHIANNON WILLOW CHAUDHURI	Jan 1978	British	Director	2019-08-01	CURRENT
IAN BASSFORD	Aug 1976	British	Director	2022-07-07	CURRENT
MR PAUL VICTOR FALZON SANT MANDUCA	Nov 1951	British,Maltese	Director	1992-12-22 UNTIL 1994-04-27	RESIGNED
MR. RICHARD PATRICK MCNAMARA	Dec 1968	British	Director	2012-05-14 UNTIL 2015-07-31	RESIGNED
ANDREW MAX MOHL	Oct 1955	Australian	Director	2002-10-31 UNTIL 2003-12-20	RESIGNED
DIRECTOR MARK JOSEPH LUND	Jul 1957	British	Director	1995-04-30 UNTIL 1998-04-03	RESIGNED
PAUL DONALD LEAMING	Sep 1954	Australian	Director	2002-10-31 UNTIL 2003-09-22	RESIGNED
ANNA NICOLE KURZON	Mar 1978	British	Director	2017-08-02 UNTIL 2019-08-23	RESIGNED
THE LORD VICTOR MILES GEORGE ALDOUS KILLEARN	Sep 1941	British	Director	2000-06-20 UNTIL 2005-03-31	RESIGNED
MR PETER THOMAS JOHNSON	May 1954	British	Director		RESIGNED
MR DAVID JOSEPH JACOB	Jun 1964	American,British	Director	2012-05-14 UNTIL 2012-12-13	RESIGNED
JOHN ARTHUR HUGHES	Feb 1945	British	Director		RESIGNED
MR ANTHONY CHARLES HOTSON	Dec 1953	British	Director	2004-06-07 UNTIL 2005-05-18	RESIGNED
ROBERT GEORGE HOLLAND MARTIN	Jul 1939	British	Director		RESIGNED
MR. ANDREW JAMES FORMICA	Apr 1971	Australian,British	Director	2009-01-02 UNTIL 2018-07-31	RESIGNED
MR PHILIP WYNFORD MOORE	Jan 1960	British	Director	2000-10-18 UNTIL 2003-06-30	RESIGNED
MR MICHAEL HOWARD ROBINSON	Mar 1947	British	Director	1995-04-30 UNTIL 1998-04-03	RESIGNED
MR JAMES RICHARD RUSSELL	Oct 1953	British	Secretary	1992-12-29 UNTIL 1995-07-17	RESIGNED
MARK VEVERS PHYTHIAN ADAMS	Feb 1944	British	Secretary	1995-03-31 UNTIL 1999-10-29	RESIGNED
HAVILLAND JAMES DE SAUSMAREZ	Dec 1958	British	Director	1995-04-30 UNTIL 1997-10-01	RESIGNED
CRAIG WILLIAM DUNN	Oct 1963	British	Director	2002-05-15 UNTIL 2002-10-21	RESIGNED
DUGALD MCMILLAN EADIE	Oct 1944	British	Director	1995-04-30 UNTIL 1999-09-30	RESIGNED
JEREMY JOHN CARY EDWARDS	Jan 1937	British	Director		RESIGNED
LORD CHARLES MICHAEL FARINGDON	Jul 1937	English	Director		RESIGNED
ROBIN CHARLES HINDLE HINDLE FISHER	Sep 1959	British	Director		RESIGNED
IAIN CAMPBELL CLARK	Oct 1950	British	Director		RESIGNED
COLIN NORMAN DAY	Jun 1947	British	Director		RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS	Mar 1957	British	Director	2012-05-14 UNTIL 2014-04-01	RESIGNED
CHRISTOPHER GEORGE CLARKE	Sep 1944	British	Director		RESIGNED
RUPERT ALEXANDER CARNEGIE	Aug 1959	British	Director	1996-10-07 UNTIL 1998-04-03	RESIGNED
MR GEORGE IAN BUCKLEY	Nov 1948	British	Director		RESIGNED
MR ANDREW JOHN BOORMAN	Mar 1969	British	Director	2012-05-14 UNTIL 2013-04-08	RESIGNED
ROBIN KEITH BERRILL	Dec 1958	British	Director		RESIGNED
SIR MALCOLM ROWLAND BATES	Sep 1934	British	Director	1998-04-08 UNTIL 1999-02-02	RESIGNED
PAUL JOHN BATCHELOR	Sep 1950	Australian	Director	1999-09-21 UNTIL 2002-10-21	RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE	Aug 1933	British	Director		RESIGNED
DAVID MILES BACKHOUSE	Jan 1939	British	Director		RESIGNED
NICHOLAS TOBY HISCOCK	Jan 1960	British	Director	2004-02-10 UNTIL 2009-09-01	RESIGNED
RICHARD IAN HENDERSON	Sep 1945	British	Director		RESIGNED
MRS SHIRLEY JILL GARROOD	Dec 1957	British	Director	2009-09-01 UNTIL 2013-06-26	RESIGNED
PETER MAURICE HODGETT	Oct 1954	British And Australian	Director	2000-06-20 UNTIL 2001-02-23	RESIGNED
MR JAMES PEYTON ROBINSON	Jul 1953	British	Director	1996-10-07 UNTIL 1998-04-03	RESIGNED
JACK HOWARD RITCH	Dec 1941	Australian	Director	2000-06-20 UNTIL 2003-10-08	RESIGNED
HUGH MICHAEL PRIESTLEY	Aug 1942	British	Director		RESIGNED
MARK VEVERS PHYTHIAN ADAMS	Feb 1944	British	Director	1997-10-29 UNTIL 1998-04-03	RESIGNED
STEPHEN VICTOR PEAK	Feb 1957	British	Director	1996-10-07 UNTIL 1998-04-03	RESIGNED
IAIN JOHN GRANT NAPIER	Apr 1949	British	Director	1996-11-15 UNTIL 1998-03-31	RESIGNED
MICHAEL BRUCE MOULE	May 1946	British	Director	1996-10-07 UNTIL 1998-04-03	RESIGNED
MARC JOSEPH DE CURE	May 1958	Australian	Director	2000-06-20 UNTIL 2003-09-25	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Janus Henderson Group Plc	2021-07-01		Jersey	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Janus Henderson Uk (Holdings) Limited	2016-04-06 - 2021-07-01		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
PHOENIX LIFE ASSURANCE LIMITED	BIRMINGHAM	Active	FULL	65110 - Life insurance
JANUS HENDERSON INVESTORS UK LIMITED	LONDON	Active	FULL	66120 - Security and commodity contracts dealing activities
ROLFE & NOLAN LIMITED	LONDON	Dissolved...	FULL	63110 - Data processing, hosting and related activities
HENDERSON HOLDINGS LIMITED	LONDON	Active	FULL	64205 - Activities of financial services holding companies
HENDERSON INVESTMENT MANAGEMENT LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
HENDERSON FINANCES.	LONDON	Dissolved...	FULL	64191 - Banks
JANUS HENDERSON UK (HOLDINGS) LIMITED	LONDON	Active	FULL	64205 - Activities of financial services holding companies
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ASSET MANAGEMENT HOLDINGS	LONDON	Dissolved...	DORMANT	70100 - Activities of head offices
ANGLIA RUSKIN DEVELOPMENT LTD	ESSEX	Active	SMALL	68100 - Buying and selling of own real estate
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PEARL ASSURANCE GROUP HOLDINGS LIMITED	BIRMINGHAM	Active	AUDIT EXEMPTION SUBSI	64205 - Activities of financial services holding companies
ROLFE & NOLAN SYSTEMS LIMITED	LONDON ENGLAND	Active	FULL	63110 - Data processing, hosting and related activities
WALBERSWICK CAR PARKS LIMITED	HALESWORTH UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
AMP (UK) FINANCE SERVICES PLC	LONDON	Dissolved...	FULL	74990 - Non-trading company
ANGLIA DISTANCE LEARNING LIMITED	SKELMERSDALE	Dissolved...	SMALL	85320 - Technical and vocational secondary education
WWF-UK	WOKING	Active	GROUP	58190 - Other publishing activities
AMP BANK LIMITED	AUSTRAILIA NSW 2000 AUSTRALIA	Dissolved...	FULL	None Supplied

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED	LONDON	Active	FULL	70100 - Activities of head offices
LOWLAND INVESTMENT COMPANY P L C	LONDON	Active	FULL	64301 - Activities of investment trusts
JANUS HENDERSON INVESTORS UK LIMITED	LONDON	Active	FULL	66120 - Security and commodity contracts dealing activities
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
JANUS HENDERSON UK (HOLDINGS) LIMITED	LONDON	Active	FULL	64205 - Activities of financial services holding companies
JANUS HENDERSON FUND MANAGEMENT UK LIMITED	LONDON	Active	FULL	64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED	LONDON ENGLAND	Active	FULL	66300 - Fund management activities
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED	LONDON	Active	DORMANT	65300 - Pension funding
HGI (INVESTMENTS) LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
KYEONG JUN SPORT TRADE LTD	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	47910 - Retail sale via mail order houses or via Internet