# Janus Henderson Group Pension Trustees Limited

## Details

- **Company number:** [05319300](https://find-and-update.company-information.service.gov.uk/company/05319300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2004
- **Registered office:** 201 BISHOPSGATE, LONDON, EC2M 3AE
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Janus Henderson UK (Holdings) Limited](/group/18067) (9 companies)


## Previous names

- Rbco 389 Limited (until 5 Jan 2005)
- Henderson Group Pension Trustees Limited (until 15 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SINCLAIR, Liza | secretary | 1 Jun 2023 | 1 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janus Henderson Administration Uk Limited | right-to-appoint-and-remove-directors | 1 Jul 2021 |  |
| Janus Henderson Uk (Holdings) Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jul 2021 |




## Owned by

Janus Henderson Group Pension Trustees Limited → [Janus Henderson Administration UK Limited](/company/00290577) → [Janus Henderson UK (Holdings) Limited](/company/02072534)




## Directors' other companies

- [ADAMS, Nicholas James](/person/7113005) - director at [Duncan Terrace (No. 46) Limited](/company/02845851)



## 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)