Company · London
Janus Henderson Group Pension Trustees Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicholas James AdamsDirector · since 2025
- Kate Randall-ColesDirector · since 2023
- Natasha SibleyDirector · since 2023
- David GrocottDirector · since 2018
- Kevin Paul AdamsDirector · since 2017
- Roderick HarmanDirector · since 2007
- Muse Advisory LimitedCorporate-secretary · since 2026
- Liza SinclairSecretary · since 2023
Previous officers 25
- Andrew Munro 2018-2023 View profile
- Donal Kinsella 2017-2018 View profile
- Jennifer Mary Ockwell 2014-2017 View profile
- Ross Alexander Worby 2014-2017 View profile
- John Nicholas Griffiths 2013-2023 View profile
- Christian Terence Moore 2013-2013 View profile
- Sarah Louise Ticehurst 2012-2013 View profile
- Steven John O'Brien 2012-2025 View profile
- Adam Eades 2010-2011 View profile
- Brian David Rowe 2008-2012 View profile
- Jeremy Philip Mindell 2008-2013 View profile
- Francis David Hoffman 2008-2010 View profile
- Michael Gerard Clare 2007-2025 View profile
- Benjamin William James Gadd 2007-2014 View profile
- Ashleigh Martin Kewney 2006-2008 View profile
- Anthony Christopher Coyte 2005-2006 View profile
- Peter Johnston Moore 2005-2007 View profile
- Richard Martin Blackburn 2005-2006 View profile
- Malcolm Vaughan Jones 2005-2005 View profile
- Keith Jones 2005-2008 View profile
- Robert George Holland Martin 2005-2012 View profile
- James Nicholas Barnard Darkins 2005-2006 View profile
- RB Directors ONE Limited 2004-2005 View profile
- Lesley Anne Williams 2005-2007 View profile
- RB Secretariat Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 22/12/2004
- Registered office
- London
- Previous names
- Henderson Group Pension Trustees Limited (until 15/09/2017)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janus Henderson Administration UK Limited
appoints directors · notified 2021-07-01 - Janus Henderson UK (Holdings) Limited ceased 2021-07-01
appoints directors · notified 2016-04-06
Group
- Janus Henderson Group Pension Trustees Limited
is controlled by Janus Henderson Administration UK Limited
Evidence
active appoints directors · notified 2021-07-01 · source: Companies House PSC register - Janus Henderson Administration UK Limited
is controlled by Janus Henderson UK (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - Janus Henderson UK (Holdings) Limited
is controlled by Janus Henderson Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Janus Henderson Group LTD.
26 other companies in this group
- SC213979
- 09162991
- Optimum Investment Management Limited
- Janus Henderson UK (Holdings) Limited
- Henderson Global Investors (Holdings) Limited
- Henderson Equity Partners Limited
- Janus UK Holdings Corporation Limited
- Gartmore Investment Limited
- Henderson Fund Management Limited
- Janus Henderson Investors UK Limited
- HGP2 Limited
- 03890214
- Henderson Group Holdings Asset Management Limited
- Janus Henderson Administration UK Limited
- Henderson Unit Trusts LTD
- HPC Nominees Limited
- Henderson Global Investors Asset Management Limited
- Henderson Holdings Limited
- Henderson Investment Management Limited
- Alphagen Capital Limited
- HGI (Investments) Limited
- Janus Henderson Investors International Limited
- NEW Star Asset Management Group Limited
- Janus Henderson Secretarial Services UK Limited
- Janus Henderson Fund Management UK Limited
- Janus Henderson Group LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Nicholas James Adams Director · appointed 2025
- Natasha Sibley Director · appointed 2023
- Kate Randall-Coles Director · appointed 2023
- Kevin Paul Adams Director · appointed 2017
- Roderick Harman Director · appointed 2007
- David Grocott Director · appointed 2018
7.2y median 5.8y
average tenure
19.4y
longest tenure
Directors past 6 years
- Kevin Paul Adams Director · appointed 2017
- Roderick Harman Director · appointed 2007
- David Grocott Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Natasha Sibley Director · appointed 2023
- Kate Randall-Coles Director · appointed 2023
- Roderick Harman Director · appointed 2007
- David Grocott Director · appointed 2018
Portfolio (2)
- Nicholas James Adams Director · appointed 2025
- Kevin Paul Adams Director · appointed 2017
1
also govern a charity
Left in the last 12 months
- Michael Gerard Clare Director · appointed 2007 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05319300
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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