Janus Henderson UK (Holdings) Limited
- Company number
- 02072534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1986
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- HGI Group PLC (until 31 Oct 2008)
- Henderson Group PLC (until 31 Oct 2008)
- HHG PLC (until 22 Apr 2005)
- A.M.P. (U.K.) Public Limited Company (until 10 Oct 2003)
- Frontdeal Public Limited Company (until 27 May 1987)
- HGI Group Limited (until 1 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGO, Georgina Louise | Director | 12 Nov 2024 | |
| KLEIN, Lucas Matthew | Director | 20 Feb 2024 | |
| GILLBANKS, Timothy Nicholas | Director | 1 Jul 2021 | |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 1 Jul 2021 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nelson Peltz | Significant Influence Or Control | 30 Jun 2026 | |
| Janus Henderson Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 30 Jun 2026 |
| Henderson Group Holdings Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 1 Jul 2021 |
| Hgi Asset Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 1 Jul 2021 |
| Henderson Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2021 |
Accounts
Connections
Controls
- Henderson Equity Partners Limited (02606646)
- HGI (Investments) Limited (06745182)
- Janus Henderson Administration UK Limited (00290577)
- Janus Henderson Fund Management UK Limited (02678531)
- Janus Henderson Investors UK Limited (00906355)
- Tabula Investment Management Limited (11286661)
Directors’ other companies
- FOGO, Georgina Louise - Director at Janus Henderson Investors UK Limited
- GILLBANKS, Timothy Nicholas - Director at Janus Henderson Investors UK Limited
- GILLBANKS, Timothy Nicholas - Director at TR Property Investment Trust PLC
- KLEIN, Lucas Matthew - Director at Janus Henderson Investors UK Limited
Companies at the same address
- City Of London Finance Company Limited(the) (01354104)
- City Of London Investments Limited (01613784)
- Clof Ii No 1 LP (LP014012)
- Clof Ii No 2 LP (LP014013)
- Clof Ii No 3 LP (LP014485)
- Comtex Limited (12709222)
- Edinburgh St James Aparthotel Limited Partnership (LP017428)
- Gartmore Investment Management Limited (00953703)
- Henderson Equity Partners Limited (02606646)
- Henderson Global Investors (Holdings) Limited (01721385)