Janus Henderson Group Pension Trustees Limited

General information

Name:

Janus Henderson Group Pension Trustees Ltd

Office Address:

201 Bishopsgate EC2M 3AE London

Number: 05319300

Incorporation date: 2004-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Janus Henderson Group Pension Trustees Limited 's been on the local market for 20 years. Registered with number 05319300 in 2004, it have office at 201 Bishopsgate, London EC2M 3AE. It has been already seven years from the moment This company's registered name is Janus Henderson Group Pension Trustees Limited, but until 2017 the business name was Henderson Group Pension Trustees and before that, up till 2005-01-05 this firm was known as Rbco 389. It means this company used three different names. The company's SIC and NACE codes are 65300 - Pension funding. Janus Henderson Group Pension Trustees Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-01-17.

Because of the firm's growing number of employees, it became vital to find more company leaders, to name just a few: Kate R., Natasha S., David G. who have been assisting each other since 2023-10-03 to exercise independent judgement of the business. Additionally, the managing director's tasks are constantly supported by a secretary - Liza S., who was selected by the business in June 2023.

  • Previous company's names
  • Janus Henderson Group Pension Trustees Limited 2017-09-15
  • Henderson Group Pension Trustees Limited 2005-01-05
  • Rbco 389 Limited 2004-12-22

Company staff

Kate R.

Role: Director

Appointed: 03 October 2023

Latest update: 11 February 2024

Liza S.

Role: Secretary

Appointed: 01 June 2023

Latest update: 11 February 2024

Natasha S.

Role: Director

Appointed: 07 March 2023

Latest update: 11 February 2024

David G.

Role: Director

Appointed: 22 May 2018

Latest update: 11 February 2024

Kevin A.

Role: Director

Appointed: 01 November 2017

Latest update: 11 February 2024

Steven O.

Role: Director

Appointed: 30 May 2012

Latest update: 11 February 2024

Michael C.

Role: Director

Appointed: 04 June 2007

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Janus Henderson Administration Uk Limited. This business can be reached in London at Bishopsgate, EC2M 3AE and was registered as a PSC under the reg no 00290577.

Janus Henderson Administration Uk Limited
Address: 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00290577
Notified on 1 July 2021
Nature of control:
right to manage directors
Janus Henderson Uk (Holdings) Limited
Address: 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2072534
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
19
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