This company is commonly known as Janus Henderson Group Pension Trustees Limited. The company was founded 19 years ago and was given the registration number 05319300. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05319300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Bishopsgate, London, EC2M 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Bishopsgate, London, EC2M 3AE | Secretary | 01 June 2023 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 01 November 2017 | Active |
| 1 Oakhill Gardens, Oakhil Road, Sevenoaks, TN13 1NY | Director | 04 June 2007 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 22 May 2018 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 30 May 2012 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 03 October 2023 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 07 March 2023 | Active |
| The Harmony Hive, Station Road, Rotherfield, TN6 3HT | Secretary | 01 March 2007 | Active |
| Bluegate Farm, Heath Road, Great Brickhill, MK17 9AL | Secretary | 12 January 2005 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 22 December 2004 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 23 February 2012 | Active |
| Redroofs, Gorse Close Wrecclesham, Farnham, GU10 4SE | Director | 15 June 2005 | Active |
| Oldbury House, Knottocks Drive, Beaconsfield, HP9 2AH | Director | 14 September 2005 | Active |
| Flat 49 The Cloisters, 145 Commercial Street, London, E1 6EB | Director | 12 January 2005 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 17 December 2010 | Active |
| Tile House Farm, Birds Green, Willingale, Ongar, CM5 0PN | Director | 08 January 2007 | Active |
| 201, Bishopsgate, London, England, EC2M 3AE | Director | 29 May 2013 | Active |
| 13, Woodlands Walk, Mannings Heath, RH13 6JG | Director | 05 March 2008 | Active |
| 18 Tite Street, London, SW3 4HZ | Director | 12 January 2005 | Active |
| 27 Chestnut Grove, Great Stukeley, Huntingdon, PE28 4AT | Director | 12 January 2005 | Active |
| 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP | Director | 12 January 2005 | Active |
| The Old Dairy Home Farm, Leicester Road Thornhaugh, Peterborough, PE8 6NL | Director | 09 February 2006 | Active |
| 6, Landells Road, London, United Kingdom, SE22 9PG | Director | 06 June 2017 | Active |
| Longacre, 36 Holly Park, Finchley, N3 3JD | Director | 04 June 2008 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 29 May 2013 | Active |
| 36 Gerrard Road, London, N1 8BA | Director | 14 September 2005 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 22 May 2018 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 20 May 2014 | Active |
| 61, Park Hill Road, Croydon, CR0 5NG | Director | 04 June 2008 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 27 September 2012 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 20 March 2014 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 22 December 2004 | Active |
| Janus Henderson Administration Uk Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 201, Bishopsgate, London, United Kingdom, EC2M 3AE |
| Nature of control | : |
|
| Janus Henderson Uk (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 201, Bishopsgate, London, United Kingdom, EC2M 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
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