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Name	Henderson Global Investors (Holdings) Limited
Address	201 Bishopsgate London EC2M 3AE
VAT ID	no VAT ID available
Company No.	01721385 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Janus Henderson Group Plc Status: Active Notified: 01/07/2021 Companies House Number: 00101484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Janus Henderson Uk (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02072534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bassford, Ian London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaudhuri, Rhiannon Willow London Status: Active Notified: 01/08/2019 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 29/10/1999 Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB Alphagen Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 00962757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gartmore Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01508030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02607112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Global Investors Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01795354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optimum Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01137353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HPC Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 00607057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Equity Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02606646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Janus Henderson Fund Management UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02678531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Janus Henderson Investors UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 00906355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Henderson Global Investors (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)