Janus Henderson Uk (holdings) Limited

General information

Name:

Janus Henderson Uk (holdings) Ltd

Office Address:

201 Bishopsgate EC2M 3AE London

Number: 02072534

Incorporation date: 1986-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 201 Bishopsgate, London EC2M 3AE Janus Henderson Uk (holdings) Limited is categorised as a Private Limited Company issued a 02072534 Companies House Reg No. It appeared on 1986-11-10. It 's been three years that The company's business name is Janus Henderson Uk (holdings) Limited, but till 2021 the name was Hgi Group and up to that point, until 2005-04-22 this company was known as Hhg PLC. This means it has used four other names. The firm's registered with SIC code 64205 meaning Activities of financial services holding companies. 2022-12-31 is the last time company accounts were reported.

The corporation's trademark is "JANUS HENDERSON". They submitted a trademark application on 3rd October 2016 and it was registered after two months. The trademark's registration remains valid until 3rd October 2026.

Regarding to the limited company, a variety of director's tasks up till now have been executed by John G., Angela S., Roger T. and Timothy G.. Within the group of these four people, Angela S. has managed limited company the longest, having been a member of officers' team for three years. At least one secretary in this firm is a limited company, specifically Henderson Secretarial Services Limited.

  • Previous company's names
  • Janus Henderson Uk (holdings) Limited 2021-06-01
  • Hgi Group Limited 2005-04-22
  • Hhg Plc 2003-10-10
  • A.m.p. (u.k.) Public Limited Company 1986-11-10

Trade marks

Trademark UK00003188865
Trademark image:-
Trademark name:JANUS HENDERSON
Status:Registered
Filing date:2016-10-03
Date of entry in register:2016-12-30
Renewal date:2026-10-03
Owner name:HGI Group Limited
Owner address:201 Bishopsgate, London, United Kingdom, EC2M 3AE

Company staff

John G.

Role: Director

Appointed: 22 February 2023

Latest update: 23 February 2024

Angela S.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Roger T.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Timothy G.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 05 November 2008

Address: Bishopsgate, London, EC2M 3AE

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Janus Henderson Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Castle Street, JE1 1ES and was registered as a PSC under the reg no 101484.

Janus Henderson Group Plc
Address: 13 Castle Street, Jersey, JE1 1ES, Jersey
Legal authority Jersey
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 101484
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henderson Group Holdings Asset Management 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 08231660
Notified on 1 July 2021
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hgi Asset Management Group 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 08231932
Notified on 1 July 2021
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henderson Holdings Group Limited
Address: 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6743053
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (40 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
37
Company Age

Similar companies nearby

Closest companies