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Janus Henderson Uk (Holdings) Limited

02072534

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 10/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 05/11/2008

BRITISH

Mr Timothy Nicholas Gillbanks

director · Since 01/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mrs Angela Charlotte Seymour-Jackson

director · Since 01/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Lucas Matthew Klein

director · Since 20/02/2024

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 50

Also on 1 other board

Georgina Louise Fogo

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ignacio Maria De La Maza Borrego

director · Since 06/11/2025

SPANISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Janus Henderson Group Plc

75–100% shares
75–100% votes
Appoint directors

13, Castle Street, Jersey, JE1 1ES

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

Notified 01/07/2021

Former PSCs

Henderson Holdings Group Limited

Ceased 01/07/2021

Henderson Group Holdings Asset Management Limited

Ceased 01/07/2021

Hgi Asset Management Group Limited

Ceased 01/07/2021

Charges0 outstanding

Charge
satisfied

CITIGROUP GLOBAL MARKETS LIMITED

Created 27/01/2025Registered 28/01/2025Satisfied 10/07/2025
charge
satisfied

CAROLINE FRANCES SCOTT

Created 17/04/2000Registered 19/04/2000Satisfied 27/02/2004