EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Janus Henderson Administrati ON UK Limited

Address
201 Bishopsgate
London
EC2M 3AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Janus Henderson Administration UK Limited
Company No. 00290577 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Henderson Administration Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Janus Henderson Uk (Holdings) Limited Status: Active Notified: 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
  • gb-flag GB Henderson Global Investors (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 04463546 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
    Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 02/08/2017 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: 27/04/1995 Role: Secretary Nationality: British
    Thompson, Roger Martin James London Status: Active Notified: 08/08/2013 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Henderson Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06831243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Janus Henderson Group Pension Trustees Limited Status: Active Notified: 01/07/2021 Companies House Number: 05319300 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Janus Henderson Secretarial Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01471624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Pearl Assurance (Unit Funds) CO LTD252 High Holborn, London, WC1V 7EB