EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Janus Henderson Secretarial Services UK Limited

Address
201 Bishopsgate
London
EC2M 3AE
VAT ID no VAT ID available
Company No. 01471624 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Henderson Secretarial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Janus Henderson Administration Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00290577 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: 13/09/2017 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Gemma London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Larissa London Status: Active Notified: 19/04/2022 Date of Birth: 09/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Treg Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02587815 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%