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Summary

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Officers67

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

JANUS HENDERSON UK (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 1986 (38 years ago)

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Summary

NameJANUS HENDERSON UK (HOLDINGS) LIMITED
Historical names
  • HGI GROUP LIMITED
  • HHG PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02072534
LEI Code
  • 2138007P7H4WWZFA3Z44
Incorporation Date10 Nov 1986 (38 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JANUS*******************************

ActiveUnited Kingdom

JANUS*************************************

ActiveUnited Kingdom

JANUS************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 201 BISHOPSGATE, EC2M 3AE

Officers

individual

IndividualUnited Kingdom

Henderson Holdings Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2021

individual

IndividualUnited Kingdom

Janus Henderson Group Plc

Person with significant control


Appointed on01 Jul 2021

individual

IndividualUnited Kingdom

Kurzon, Anna Nicole

Director


Appointed on02 Aug 2017

Resigned on23 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

O'brien, Steven John

Director


Appointed on05 Nov 2008

Resigned on30 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Janus Henderson Secretarial Services Uk Limited

Corporate Secretary


Appointed on05 Nov 2008

individual

IndividualUnited Kingdom

Delany, Geoffrey

Secretary


Appointed on01 Feb 1994

Resigned on17 Oct 2000

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Events

Old value

01 Jun 2021

Name changeHGI GROUP LIMITED

22 Apr 2005

Name changeHHG PLC

10 Oct 2003

Name changeA.M.P. (U.K.) PUBLIC LIMITED COMPANY

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Documents

DateNameTypeDocument
23 Sep 2022Appoint person director company with name dateAP01View
08 Jul 2022Confirmation statement with no updatesCS01View
23 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138007P7H4WWZFA3Z44
  • Legal nameJANUS HENDERSON UK (HOLDINGS) LIMITED
  • Registration date13 Dec 2013
  • StatusActiveIssued
  • Other namesHGI GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Oct 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is JANUS HENDERSON UK (HOLDINGS) LIMITED's headquarters?

JANUS HENDERSON UK (HOLDINGS) LIMITED's headquarters is located at LONDON, 201 BISHOPSGATE, EC2M 3AE

What is JANUS HENDERSON UK (HOLDINGS) LIMITED's industry?

JANUS HENDERSON UK (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was JANUS HENDERSON UK (HOLDINGS) LIMITED started?

JANUS HENDERSON UK (HOLDINGS) LIMITED was started in 1986

What is the LEI number of JANUS HENDERSON UK (HOLDINGS) LIMITED?

JANUS HENDERSON UK (HOLDINGS) LIMITED LEI number is 2138007P7H4WWZFA3Z44

Sources: Companies House