JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Non-Trading
General Information
NAME
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
COMPANY NUMBER
01471624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/01/1980
(44 years and 11 months old)
WEBSITE
www.janushenderson.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1993
14/03/2022
HENDERSON SECRETARIAL SERVICES LIMITED
View all previous names
LONDON
EC2M 3AE
Telephone: 02076385757
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 76385757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| HENDERSON SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/10/1992 - 28/04/1998 (5 years and 6 months) Secretary: 09/04/1992 - 22/02/1993 (10 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
09/04/1992 - 12/04/1994 (2years) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/10/2022 | Jane Hamilton (917832821) has left the board |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Larissa Wilson (929493693) Appointed |
| 28/01/2022 | Denette Botchway (925404629) has left the board |
| 10/01/2022 | New Board Member Jane Hamilton (917832821) Appointed |
| 09/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Michelle Vassall (926547119) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Gemma Cross (925703467) Appointed |
| 01/04/2019 | Marion Susanthie Ameresekere (913570575) has left the board |
| 22/03/2019 | New Accounts filed |
| 23/01/2019 | Grace Elizabeth Adebamike Vaughan (924555302) has left the board |
| 23/01/2019 | Grace Vaughan (924062270) has left the board |
| 10/01/2019 | New Board Member Denette Botchway (925404629) Appointed |
| 31/10/2018 | New Board Member Marion Susanthe Ameresekere (913570575) Appointed |
| 16/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | Matthew James Purkis (913662853) has left the board |
| 24/04/2018 | New Company Secretary Grace Elizabeth Adebamike Vaughan (924555302) Appointed |
| 30/11/2017 | Matthew James Purkis (915400829) has left the board |
| 30/11/2017 | New Board Member Grace Vaughan (924062270) Appointed |
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | Rebecca Elizabeth Soul (919663928) has left the board |
| 06/10/2017 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 28/07/2017 | Martin Robert Skinner (917624673) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Board Member Rebecca Elizabeth Wild (919663928) Appointed |
| 26/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 05/03/2013 | Shirley Jill Garood (914074505) has left the board |
| 05/03/2013 | Change in Reg. Office |
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