JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
05319300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
22/12/2004
(20years old)
WEBSITE
janushenderson.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2005
15/09/2017
HENDERSON GROUP PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC2M 3AE
Telephone: 02078181818
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 78181818
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Kate Randall-Coles (931817955) Appointed |
Credit Risk Overview
Want to learn more about JANUS HENDERSON GROUP PENSION TRUSTEES 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 GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANUS HENDERSON GROUP PENSION TRUSTEES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2007 - Present (17 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
30/05/2012 - Present (12 years and 6 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 79 |
View Report |
|
01/11/2017 - 10/03/2017 (7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Kate Randall-Coles (931817955) Appointed |
| 18/08/2023 | Roderick Harman (911951027) has left the board |
| 18/08/2023 | Andrew Munro (924725665) has left the board |
| 18/08/2023 | New Company Secretary Liza Sinclair (931249948) Appointed |
| 09/04/2023 | New Accounts filed |
| 27/03/2023 | John Nicholas Griffiths (918000224) has left the board |
| 27/03/2023 | New Board Member Natasha Sibley (930709040) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | Donal Kinsella (923352947) has left the board |
| 13/06/2018 | New Board Member Andrew Munro (924725665) Appointed |
| 13/06/2018 | New Board Member David Grocott (924725647) Appointed |
| 11/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | Kevon Paul Adams (924068320) has left the board |
| 06/12/2017 | New Board Member Kevin Paul Adams (916760968) Appointed |
| 01/12/2017 | Ross Alexander Worby (918692210) has left the board |
| 01/12/2017 | New Board Member Kevon Paul Adams (924068320) Appointed |
| 13/09/2017 | New Accounts filed |
| 26/07/2017 | Jennifer Mary Ockwell (918907723) has left the board |
| 16/06/2017 | New Board Member Donal Kinsella (923352947) Appointed |
| 04/05/2017 | Kevin Paul Adams (916760968) has left the board |
| 15/02/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 07/07/2014 | New Board Member Jennifer Mary Ockwell (918907723) Appointed |
| 22/05/2014 | Benjamin William James Gadd (914057966) has left the board |
| 30/04/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Ross Alexander Worby (918692210) Appointed |
| 15/01/2014 | New Annual Return filed |
| 17/09/2013 | Christian Terence Moore (918000238) has left the board |
| 25/07/2013 | Jeremy Phillip Mindell (913107943) has left the board |
| 25/07/2013 | New Board Member John Nicholas Griffiths (918000224) Appointed |
| 06/03/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 19/10/2012 | New Board Member Sarah Louise Ticehurst (917292177) Appointed |
| 11/10/2012 | Robert George Holland Martin (905168415) has left the board |
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