Janus Henderson Group Pension Trustees Limited
- Company number
- 05319300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2004
- Nature of business
- Pension funding
- Corporate group
- Janus Henderson UK (Holdings) Limited (9 companies)
Registered office
Previous names
- Rbco 389 Limited (until 5 Jan 2005)
- Henderson Group Pension Trustees Limited (until 15 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Liza | Secretary | 1 Jun 2023 | 1 Mar 2026 |
| ADAMS, Nicholas James | Director | 14 Oct 2025 | |
| HARMAN, Roderick | Director | 15 Jul 2025 | |
| RANDALL-COLES, Kate | Director | 3 Oct 2023 | |
| SIBLEY, Natasha | Director | 7 Mar 2023 | |
| GROCOTT, David | Director | 22 May 2018 | |
| ADAMS, Kevin Paul | Director | 1 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Jul 2021 |
| Janus Henderson Administration Uk Limited | Right To Appoint And Remove Directors | 1 Jul 2021 |
Accounts
Connections
Owned by
Janus Henderson Group Pension Trustees Limited → Janus Henderson Administration UK Limited → Janus Henderson UK (Holdings) Limited
Directors’ other companies
- ADAMS, Nicholas James - Director at Duncan Terrace (No. 46) 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)