OpenCompanies

Janus Henderson Secretarial Services UK Limited

Company number
01471624
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 1980
Nature of business
Non-trading company
Corporate group
Janus Henderson UK (Holdings) Limited (9 companies)

Registered office

201 Bishopsgate
London
EC2M 3AE

Previous names

  • Touche Remnant Secretarial Services Limited (until 31 Mar 1993)
  • Touche, Remnant Shelf Company Limited (until 13 Jul 1983)
  • Touche, Remnant Unit Trust Management Limited (until 22 Oct 1982)
  • Apedane Limited (until 31 Dec 1980)
  • Henderson Secretarial Services Limited (until 14 Mar 2022)

Officers

NameRoleAppointedResigned
LANGLEY, Gordon Paul Director 1 Jul 2025
CROSS, Gemma Director 1 Apr 2019
CHAUDHURI, Rhiannon Willow Director 13 Sep 2017

Control

NameNature of controlNotifiedCeased
Janus Henderson Administration Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Janus Henderson Secretarial Services UK Limited → Janus Henderson Administration UK Limited → Janus Henderson UK (Holdings) Limited

Directors’ other companies

Companies at the same address

Data