JANUS HENDERSON UK (HOLDINGS) LIMITED

JANUS HENDERSON UK (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 November 1986. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. JANUS HENDERSON UK (HOLDINGS) LIMITED has two previous names, the most recent of which was HGI GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02072534
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 3AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 01/06/2021 onwards:
JANUS HENDERSON UK (HOLDINGS) LIMITED
From 22/04/2005 to 01/06/2021:
HGI GROUP LIMITED
Prior to 22/04/2005:
HHG PLC

Directors

(The company's officers)
MR TIMOTHY NICHOLAS GILLBANKS
(~57 year old British national)
201 BISHOPSGATE, LONDON, EC2M 3AE
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR JOHN RICHARD GRONEMAN
(~42 year old American national)
201 BISHOPSGATE, LONDON, EC2M 3AE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2023
MR LUCAS MATTHEW KLEIN
(~48 year old American national)
201 BISHOPSGATE, LONDON, EC2M 3AE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2024
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON
(~57 year old British national)
201 BISHOPSGATE, LONDON, EC2M 3AE
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2021
ROGER MARTIN JAMES THOMPSON
(~56 year old British national)
201 BISHOPSGATE, LONDON, EC2M 3AE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
(British national)
201 BISHOPSGATE, LONDON, EC2M 3AE
  • Current Secretary
Appointed on 05/11/2008

Connections

(Shared officers)
27 FARM STREET MANAGEMENT COMPANY LIMITED
  • HENDERSON SECRETARIAL SERVICES LIMITED
  • JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
  • HENDERSON SECRETARIAL SERVICES LIMITED
  • HENDERSON SECRETARIAL SERVICES LIMITED
BRLP ROTUNDA LIMITED
  • HENDERSON SECRETARIAL SERVICES LIMITED
BROWN SHIPLEY & CO. LIMITED
  • MR TIMOTHY NICHOLAS GILLBANKS
BULL RING (GP) LIMITED
  • HENDERSON SECRETARIAL SERVICES LIMITED
BULL RING NO. 1 LIMITED
  • HENDERSON SECRETARIAL SERVICES LIMITED
BULL RING NO. 2 LIMITED
  • HENDERSON SECRETARIAL SERVICES LIMITED
  • JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JANUS HENDERSON UK (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 3AE.

Map of JANUS HENDERSON UK (HOLDINGS) LIMITED at local scale
Map of JANUS HENDERSON UK (HOLDINGS) LIMITED at local scale
Map of JANUS HENDERSON UK (HOLDINGS) LIMITED at district scale
Map of JANUS HENDERSON UK (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 3AE

Other companies with registered offices in EC2M 3AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)