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Henderson Global Investors (Holdings) Limited

01721385

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 09/05/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Janus Henderson Secretarial Services Uk Limited

secretary · Since 29/10/1999

BRITISH

Ms Rhiannon Willow Chaudhuri

director · Since 01/08/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Ian Bassford

director · Since 07/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Janus Henderson Group Plc

75–100% shares
75–100% votes

13, Castle Street, Jersey, JE1 1ES

Reg: 101484 · Jersey Financial Services Commission · Public Limited Company

Notified 01/07/2021

Former PSCs

Janus Henderson Uk (Holdings) Limited

Ceased 01/07/2021

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2013Registered 19/11/2013Satisfied 19/05/2026
Charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH THE LONDON BRANCH

Created 02/08/2013Registered 08/08/2013Satisfied 17/03/2021
Charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH THE LONDON BRANCH

Created 02/08/2013Registered 08/08/2013Satisfied 17/03/2021
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 21/09/2012Registered 02/10/2012Satisfied 17/03/2021