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All Information about:
Name

Janus Henderson Fund Management UK Limited
Address
201 Bishopsgate
London
EC2M 3AE
VAT ID no VAT ID available
Company No. 02678531 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Henderson Investment Funds Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Janus Henderson Uk (Holdings) Limited Status: Active Notified: 01/07/2021 Companies House Number: 02072534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Henderson Global Investors (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 01721385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 31/03/1995 Occupation: Company Secretary Role: Secretary Nationality: British
    Lowry, James Robert London Status: Active Notified: 07/07/2022 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Lucken, William George London Status: Active Notified: 29/06/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Patrick Harold London Status: Active Notified: 12/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shea, Patrick Joseph London, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,Irish
    Smith, Francesca Katherine London Status: Active Notified: 22/03/2019 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weallans, Rachel London Status: Active Notified: 30/09/2022 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cairney, Lesley Elaine London, United Kingdom Status: Ceased Notified: 06/07/2012 Ceased: 15/02/2016 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chaudhuri, Rhiannon Willow London, United Kingdom Status: Ceased Notified: 17/03/2020 Ceased: 13/11/2024 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fogo, Georgina Louise London, United Kingdom Status: Ceased Notified: 04/02/2019 Ceased: 12/11/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hillenbrand, Simon London, United Kingdom Status: Ceased Notified: 04/01/2019 Ceased: 06/11/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British