Janus Henderson Secretarial Services Uk Limited

01471624

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

201 BISHOPSGATE, LONDON, EC2M 3AE

Incorporated 08/01/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990

Non-trading company

Officers

Ms Rhiannon Willow Chaudhuri

director · Since 13/09/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Gemma Cross

director · Since 01/04/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Mr Gordon Paul Langley

director · Since 01/07/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Janus Henderson Administration Uk Limited

75–100% shares

75–100% votes

Appoint directors

201, Bishopsgate, London, EC2M 3AE

Reg: 290577 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/1992Registered 15/05/1992Satisfied 22/01/1993