# Janus Henderson Secretarial Services UK Limited

## Details

- **Company number:** [01471624](https://find-and-update.company-information.service.gov.uk/company/01471624)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 1980
- **Registered office:** 201 BISHOPSGATE, LONDON, EC2M 3AE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Janus Henderson UK (Holdings) Limited](/group/18067) (9 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLEY, Gordon Paul | director | 1 Jul 2025 |  |
| CROSS, Gemma | director | 1 Apr 2019 |  |
| CHAUDHURI, Rhiannon Willow | director | 13 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Janus Henderson Secretarial Services UK Limited → [Janus Henderson Administration UK Limited](/company/00290577) → [Janus Henderson UK (Holdings) Limited](/company/02072534)




## Directors' other companies

- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Henderson Equity Partners Limited](/company/02606646)
- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Hgp2 Limited](/company/SC239661)
- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Gartmore Investment Management Limited](/company/00953703)
- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Henderson Global Investors (Holdings) Limited](/company/01721385)
- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Henderson Global Investors Asset Management Limited](/company/02238069)
- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Alphagen Capital Limited](/company/00962757)
- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Janus Henderson Administration UK Limited](/company/00290577)



## Companies at the same address

- [City Of London Finance Company Limited(the)](/company/01354104) (01354104)
- [City Of London Investments Limited](/company/01613784) (01613784)
- [Clof Ii No 1 LP](/company/LP014012) (LP014012)
- [Clof Ii No 2 LP](/company/LP014013) (LP014013)
- [Clof Ii No 3 LP](/company/LP014485) (LP014485)
- [Comtex Limited](/company/12709222) (12709222)
- [Edinburgh St James Aparthotel Limited Partnership](/company/LP017428) (LP017428)
- [Gartmore Investment Management Limited](/company/00953703) (00953703)
- [Henderson Equity Partners Limited](/company/02606646) (02606646)
- [Henderson Global Investors (Holdings) Limited](/company/01721385) (01721385)