Janus Henderson Secretarial Services Uk Limited (reg no 01471624) is a private limited company incorporated on 1980-01-08. This firm has its registered office at 201 Bishopsgate, London EC2M 3AE. Having undergone a change in 2022-03-14, the previous name the enterprise utilized was Henderson Secretarial Services Limited. Janus Henderson Secretarial Services Uk Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Janus Henderson Secretarial Services Uk Limited
Number 01471624
Date of Incorporation: Tuesday 8th January 1980
End of financial year: 31 December
Address: 201 Bishopsgate, London, EC2M 3AE
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned business, we can name: Larissa W. (appointed on 19 April 2022), Gemma C. (appointment date: 01 April 2019), Rhiannon C. (appointed on 13 September 2017). The Companies House lists 1 person of significant control - Janus Henderson Administration Uk Limited, a business that can be found at Bishopsgate, EC2M 3AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Janus Henderson Administration Uk Limited
6 April 2016
Address 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 290577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 2nd, February 2024 | accounts
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