Janus Henderson Investors UK Limited
Company 00906355 Active
Company details
| Number | 00906355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1967 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (2)
- Janus Henderson Uk (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Henderson Global Investors Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (111)
- DE LA Maza Borrego, Ignacio Maria Director · appointed 2026
- Fogo, Georgina Louise Director · appointed 2024
- Klein, Lucas Matthew Director · appointed 2024
- Seymour-Jackson, Angela Charlotte Director · appointed 2019
- Gillbanks, Timothy Nicholas Director · appointed 2019
- Groneman, John Richard Former Director · appointed 2023 · resigned 2024
- Crooke, Alexander Arthur Former Director · appointed 2022 · resigned 2024
- Weil, Richard Former Director · appointed 2019 · resigned 2022
- Jones, Gregory Oliver Former Director · appointed 2019 · resigned 2019
- Chang, Enrique De Jesus Former Director · appointed 2019 · resigned 2022
- Hughes, Brennan Allen Former Director · appointed 2018 · resigned 2019
- Skinner, Martin Robert Former Director · appointed 2015 · resigned 2017
- Mcnamara, Richard Patrick, Mr. Former Director · appointed 2014 · resigned 2015
- Thompson, Roger Martin James Former Director · appointed 2013 · resigned 2025
- Hardgrave, Alan Former Director · appointed 2009 · resigned 2011
- Jacob, David Joseph Former Director · appointed 2005 · resigned 2012
- Formica, Andrew James Former Director · appointed 2004 · resigned 2018
- Boorman, Andrew John Former Director · appointed 2004 · resigned 2013
- Garrood, Shirley Jill Former Director · appointed 2002 · resigned 2013
- Darkins, James Nicholas Barnard Former Director · appointed 2001 · resigned 2014
- Nestor, John Martin Former Director · appointed 2001 · resigned 2001
- Rein, Anne Elizabeth Former Director · appointed 2000 · resigned 2004
- Yates, Roger Philip Former Director · appointed 1999 · resigned 2008
- Hodgett, Peter Maurice Former Director · appointed 1999 · resigned 2001
- Edmondson, Paul Christopher Former Director · appointed 1999 · resigned 2000
- Barnett, Lee-Ann Churcher Former Director · appointed 1998 · resigned 1999
- Sobczak, Andrzej Wiktor Former Director · appointed 1998 · resigned 1999
- Jago, Christian Rachel Mary Former Director · appointed 1998 · resigned 2001
- Hunt, James Roger Cooper Former Director · appointed 1998 · resigned 2000
- Clare, Michael Gerard Former Director · appointed 1998 · resigned 2006
- Turner, Christopher Montagu Former Director · appointed 1998 · resigned 2001
- Stephens, Angela Former Director · appointed 1998 · resigned 1999
- Partridge, John Leonard Former Director · appointed 1998 · resigned 2001
- Hooper, Michael David Former Director · appointed 1997 · resigned 1999
- Findlay-Shirras, Alasdair Robert Former Director · appointed 1997 · resigned 2001
- Baum, Andrew Ellis Former Director · appointed 1997 · resigned 1999
- Taylor, David Ernest Former Director · appointed 1997 · resigned 2001
- Chalmers, Stewart Anthony Former Director · appointed 1997 · resigned 1998
- Moule, Michael Bruce Former Director · appointed 1997 · resigned 2001
- Watt, Michael John Former Director · appointed 1997 · resigned 2001
- Peak, Stephen Victor Former Director · appointed 1997 · resigned 2001
- Swanston, John Bertram Hanway Former Director · appointed 1997 · resigned 1999
- Bray, Michael Charles Former Director · appointed 1997 · resigned 1999
- Millar, Roland Ralph William Former Director · appointed 1997 · resigned 1998
- Clarke, Christopher George Former Director · appointed 1997 · resigned 2001
- Sharman, Norman John Former Director · appointed 1997 · resigned 2001
- Firth Mcguckin, Lindsay Peta Former Director · appointed 1997 · resigned 1997
- Carlyle, Richard Thomas Former Director · appointed 1997 · resigned 2001
- Thompson, Rupert Mark Former Director · appointed 1997 · resigned 2001
- Wolfe, Anthony James Garnham Former Director · appointed 1997 · resigned 1999
- Dranfield, Sean Former Director · appointed 1997 · resigned 2001
- Mehta, Nitin Mohanlal Former Director · appointed 1997 · resigned 2001
- Ashford-Russell, Brian Jonathan David Former Director · appointed 1997 · resigned 2000
- Collingwood, David Anthony Former Director · appointed 1997 · resigned 2001
- Ellis, Simon Charles Former Director · appointed 1997 · resigned 2001
- Kinahan, Frederick Martin Former Director · appointed 1997 · resigned 2001
- Smith, Richard Walker Former Director · appointed 1997 · resigned 2001
- Hiscock, Nicholas Toby Former Director · appointed 1997 · resigned 2009
- Tsuchiya, Hironori Former Director · appointed 1997 · resigned 1999
- Ozinga, Fokke Jan Former Director · appointed 1997 · resigned 1999
- Turner, Brian Cyril Former Director · appointed 1997 · resigned 2001
- Garnett, William Peter Former Director · appointed 1997 · resigned 2001
- Stevenson, Timothy Peter Former Director · appointed 1997 · resigned 2001
- Galleymore, Christopher John Former Director · appointed 1997 · resigned 2001
- Curtis, Job Sebastian Former Director · appointed 1997 · resigned 2001
- Pemberton, Christopher Brian Former Director · appointed 1997 · resigned 1999
- Callaghan, Malcolm David Former Director · appointed 1997 · resigned 1998
- Alexander, John Randle Former Director · appointed 1997 · resigned 2001
- Stainsby, Howard Sidney Former Director · appointed 1997 · resigned 1998
- Carnegie, Rupert Alexander Former Director · appointed 1997 · resigned 2001
- Manners, Heather Caroline Seton Former Director · appointed 1997 · resigned 2001
- Henderson, Alexander Jonathan Former Director · appointed 1997 · resigned 2001
- Wrey, Benjamin Harold Bourchier Former Director · appointed 1997 · resigned 2004
- Bassett, Peter John Former Director · appointed 1997 · resigned 2000
- Robinson, James Peyton Former Director · appointed 1996 · resigned 2001
- Clark, Iain Campbell Former Director · appointed 1996 · resigned 2001
- Thornton, David Christopher Former Director · appointed 1996 · resigned 2001
- Green, Matthew Gilbert Former Director · appointed 1996 · resigned 1999
- Maclean, Lachlan Roderick Former Director · appointed 1996 · resigned 2001
- Solway, Anthony Christopher John Former Director · appointed 1995 · resigned 2001
- Johnson, Peter Thomas Former Director · appointed 1995 · resigned 1998
- Robinson, Michael Howard Former Director · appointed 1995 · resigned 2000
- Phythian Adams, Mark Vevers Former Director · appointed 1995 · resigned 1999
- Eadie, Dugald Mcmillan Former Director · appointed 1994 · resigned 1999
- Eats, Richard John Drake Former Director · appointed 1993 · resigned 1995
- DE Sausmarez, Havilland James Former Director · appointed 1993 · resigned 1997
- Lund, Mark Joseph Former Director · appointed 1993 · resigned 2000
- Hughes, John Arthur Former Director · appointed 1993 · resigned 1993
- DAY, Colin Norman Former Director · appointed 1993 · resigned 1995
- Manduca, Paul Victor Sant Former Director · appointed 1993 · resigned 1994
- Buckley, George Ian Former Director · appointed 1993 · resigned 2004
- Edwards, Jeremy John Cary Former Director · appointed 1992 · resigned 1995
- Brasington, John David Former Director · appointed 1992 · resigned 1993
- Fellows, Richard Andrew Former Director · resigned 1993
- Goodwin, Alan John Former Director · resigned 1993
- Norman-Butler, Giles Bertram Former Director · resigned 1993
- Gardyn, Esther N/A Former Director · resigned 1993
- Calder, Alistair Campbell Former Director · resigned 1993
- Clayton, Michael Edward Former Director · resigned 1993
- Russell, James Richard Former Secretary · resigned 1995
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