Janus Henderson Investors UK Limited

Active00906355 Private limited company
Incorporated
17 May 1967 (59 years)
Previously known as
Henderson Global Investors Limited (until 15 March 2022)
Henderson Investors Limited (until 2 October 2000)
Henderson Financial Management Limited (until 7 April 1997)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
201 Bishopsgate
London
EC2M 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Also at Janus Henderson UK (Holdings) Limited
Spanish
Born January 1980 (46)
Director · Appointed 23 December 2024
Also at Janus Henderson UK (Holdings) Limited · more companies
British
Born October 1973 (53)
Director · Appointed 21 March 2024
Also at Janus Henderson UK (Holdings) Limited
American
Born December 1975 (50)
Director · Appointed 9 October 2019
Also at Janus Henderson UK (Holdings) Limited, TR Property Investment Trust PLC, Brown Shipley & Co. Limited · more companies
British
Born November 1966
Corporate Secretary · Appointed 31 March 1995
Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies
Officer history (110 former)
30 September 2026
13 February 2026
Appointed De La Maza Borrego, Ignacio Maria as Director
31 December 2025
Resigned Thompson, Roger Martin James as Director
23 December 2024
Appointed Fogo, Georgina Louise as Director
27 September 2024
Resigned Groneman, John Richard as Director
21 March 2024
Appointed Klein, Lucas Matthew as Director
19 February 2024
Resigned Crooke, Alexander Arthur as Director
22 March 2023
Appointed Groneman, John Richard as Director
12 July 2022
Appointed Crooke, Alexander Arthur as Director
1 April 2022
Resigned Chang, Enrique De Jesus as Director
31 March 2022
Resigned Weil, Richard as Director
10 October 2019
Appointed Weil, Richard as Director
10 October 2019
Appointed Seymour-Jackson, Angela Charlotte as Director
9 October 2019
Appointed Gillbanks, Timothy Nicholas as Director
23 September 2019
Resigned Jones, Gregory Oliver as Director
23 September 2019
Resigned Hughes, Brennan Allen as Director
8 July 2019
Appointed Jones, Gregory Oliver as Director
13 May 2019
Appointed Chang, Enrique De Jesus as Director
31 July 2018
Resigned Formica, Andrew James as Director
19 July 2018
Appointed Hughes, Brennan Allen as Director
29 June 2017
Resigned Skinner, Martin Robert as Director
24 September 2015
Appointed Skinner, Martin Robert as Director
31 July 2015
Resigned Mcnamara, Richard Patrick, Mr. as Director
23 April 2014
Appointed Mcnamara, Richard Patrick, Mr. as Director
1 April 2014
Resigned Darkins, James Nicholas Barnard as Director
8 August 2013
Appointed Thompson, Roger Martin James as Director
26 June 2013
Resigned Garrood, Shirley Jill as Director
8 April 2013
Resigned Boorman, Andrew John as Director
13 December 2012
Resigned Jacob, David Joseph as Director
10 June 2011
Resigned Hardgrave, Alan as Director
3 December 2009
Appointed Hardgrave, Alan as Director
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
5 November 2008
Resigned Yates, Roger Philip as Director
10 November 2006
Resigned Clare, Michael Gerard as Director
24 February 2005
Appointed Jacob, David Joseph as Director
29 October 2004
Appointed Formica, Andrew James as Director
19 October 2004
Resigned Buckley, George Ian as Director
30 June 2004
Appointed Boorman, Andrew John as Director
30 June 2004
Resigned Wrey, Benjamin Harold Bourchier as Director
30 June 2004
Resigned Rein, Anne Elizabeth as Director
16 September 2002
Appointed Garrood, Shirley Jill as Director
17 December 2001
Resigned Carnegie, Rupert Alexander as Director
16 November 2001
16 November 2001
Resigned Stevenson, Timothy Peter as Director
16 November 2001
Resigned Collingwood, David Anthony as Director
16 November 2001
Resigned Dranfield, Sean as Director
16 November 2001
Resigned Mehta, Nitin Mohanlal as Director
16 November 2001
Resigned Thompson, Rupert Mark as Director
16 November 2001
Resigned Ellis, Simon Charles as Director
16 November 2001
Resigned Kinahan, Frederick Martin as Director
16 November 2001
Resigned Carlyle, Richard Thomas as Director
16 November 2001
Resigned Sharman, Norman John as Director
16 November 2001
Resigned Clarke, Christopher George as Director
16 November 2001
Resigned Garnett, William Peter as Director
16 November 2001
Resigned Smith, Richard Walker as Director
16 November 2001
Resigned Turner, Brian Cyril as Director
16 November 2001
Resigned Alexander, John Randle as Director
16 November 2001
Resigned Thornton, David Christopher as Director
16 November 2001
Resigned Turner, Christopher Montagu as Director
16 November 2001
Resigned Robinson, James Peyton as Director
16 November 2001
Resigned Peak, Stephen Victor as Director
16 November 2001
Resigned Maclean, Lachlan Roderick as Director
16 November 2001
Resigned Curtis, Job Sebastian as Director
16 November 2001
Resigned Clark, Iain Campbell as Director
16 November 2001
Resigned Watt, Michael John as Director
16 November 2001
Resigned Galleymore, Christopher John as Director
16 November 2001
Resigned Findlay-Shirras, Alasdair Robert as Director
16 November 2001
Resigned Nestor, John Martin as Director
16 November 2001
Resigned Moule, Michael Bruce as Director
16 November 2001
Resigned Henderson, Alexander Jonathan as Director
16 November 2001
Resigned Taylor, David Ernest as Director
16 November 2001
Resigned Manners, Heather Caroline Seton as Director
17 October 2001
Resigned Jago, Christian Rachel Mary as Director
21 September 2001
Resigned Partridge, John Leonard as Director
24 August 2001
Appointed Darkins, James Nicholas Barnard as Director
23 April 2001
Appointed Nestor, John Martin as Director
23 February 2001
Resigned Hodgett, Peter Maurice as Director
31 October 2000
Resigned Hunt, James Roger Cooper as Director
26 September 2000
Resigned Bassett, Peter John as Director
22 September 2000
8 September 2000
Resigned Edmondson, Paul Christopher as Director
31 May 2000
Resigned Robinson, Michael Howard as Director
14 April 2000
Appointed Rein, Anne Elizabeth as Director
28 January 2000
Resigned Lund, Mark Joseph as Director
3 December 1999
Appointed Yates, Roger Philip as Director
19 November 1999
Appointed Hodgett, Peter Maurice as Director
29 October 1999
Resigned Phythian Adams, Mark Vevers as Director
30 September 1999
Resigned Eadie, Dugald Mcmillan as Director
17 September 1999
Appointed Edmondson, Paul Christopher as Director
1 September 1999
Resigned Ozinga, Fokke Jan as Director
13 August 1999
Resigned Barnett, Lee-Ann Churcher as Director
1 July 1999
Resigned Baum, Andrew Ellis as Director
11 June 1999
Resigned Hooper, Michael David as Director
19 May 1999
Resigned Swanston, John Bertram Hanway as Director
19 May 1999
Resigned Bray, Michael Charles as Director
19 May 1999
Resigned Pemberton, Christopher Brian as Director
19 May 1999
Resigned Wolfe, Anthony James Garnham as Director
19 May 1999
Resigned Green, Matthew Gilbert as Director
10 May 1999
Resigned Tsuchiya, Hironori as Director
4 February 1999
Resigned Stephens, Angela as Director
6 January 1999
Resigned Sobczak, Andrzej Wiktor as Director
23 November 1998
Appointed Barnett, Lee-Ann Churcher as Director
30 September 1998
Resigned Stainsby, Howard Sidney as Director
31 July 1998
Resigned Callaghan, Malcolm David as Director
15 July 1998
Appointed Sobczak, Andrzej Wiktor as Director
8 July 1998
Resigned Johnson, Peter Thomas as Director
3 July 1998
Resigned Chalmers, Stewart Anthony as Director
3 July 1998
Appointed Jago, Christian Rachel Mary as Director
19 June 1998
Appointed Hunt, James Roger Cooper as Director
19 June 1998
Appointed Clare, Michael Gerard as Director
30 April 1998
Appointed Turner, Christopher Montagu as Director
9 March 1998
Appointed Stephens, Angela as Director
28 February 1998
Resigned Millar, Roland Ralph William as Director
19 February 1998
Appointed Partridge, John Leonard as Director
9 December 1997
Appointed Hooper, Michael David as Director
14 November 1997
Appointed Findlay-Shirras, Alasdair Robert as Director
6 November 1997
Appointed Baum, Andrew Ellis as Director
30 October 1997
Appointed Taylor, David Ernest as Director
3 October 1997
Resigned Firth Mcguckin, Lindsay Peta as Director
1 October 1997
Resigned De Sausmarez, Havilland James as Director
10 July 1997
Appointed Chalmers, Stewart Anthony as Director
23 June 1997
Appointed Moule, Michael Bruce as Director
17 June 1997
Appointed Watt, Michael John as Director
7 May 1997
Appointed Peak, Stephen Victor as Director
17 March 1997
Appointed Millar, Roland Ralph William as Director
17 March 1997
Appointed Swanston, John Bertram Hanway as Director
17 March 1997
Appointed Clarke, Christopher George as Director
17 March 1997
Appointed Sharman, Norman John as Director
17 March 1997
Appointed Bray, Michael Charles as Director
17 March 1997
Appointed Firth Mcguckin, Lindsay Peta as Director
28 February 1997
Appointed Carlyle, Richard Thomas as Director
25 February 1997
Appointed Thompson, Rupert Mark as Director
25 February 1997
Appointed Wolfe, Anthony James Garnham as Director
19 February 1997
Appointed Dranfield, Sean as Director
14 February 1997
14 February 1997
Appointed Mehta, Nitin Mohanlal as Director
14 February 1997
Appointed Collingwood, David Anthony as Director
10 February 1997
Appointed Kinahan, Frederick Martin as Director
10 February 1997
Appointed Ellis, Simon Charles as Director
28 January 1997
Appointed Hiscock, Nicholas Toby as Director
28 January 1997
Appointed Ozinga, Fokke Jan as Director
28 January 1997
Appointed Turner, Brian Cyril as Director
28 January 1997
Appointed Tsuchiya, Hironori as Director
28 January 1997
Appointed Garnett, William Peter as Director
28 January 1997
Appointed Smith, Richard Walker as Director
24 January 1997
Appointed Galleymore, Christopher John as Director
24 January 1997
Appointed Pemberton, Christopher Brian as Director
24 January 1997
Appointed Wrey, Benjamin Harold Bourchier as Director
24 January 1997
Appointed Carnegie, Rupert Alexander as Director
24 January 1997
Appointed Stevenson, Timothy Peter as Director
24 January 1997
Appointed Manners, Heather Caroline Seton as Director
24 January 1997
Appointed Henderson, Alexander Jonathan as Director
24 January 1997
Appointed Callaghan, Malcolm David as Director
24 January 1997
Appointed Curtis, Job Sebastian as Director
24 January 1997
Appointed Alexander, John Randle as Director
24 January 1997
Appointed Stainsby, Howard Sidney as Director
24 January 1997
Appointed Bassett, Peter John as Director
20 December 1996
Appointed Green, Matthew Gilbert as Director
20 December 1996
Appointed Thornton, David Christopher as Director
20 December 1996
Appointed Robinson, James Peyton as Director
20 December 1996
Appointed Maclean, Lachlan Roderick as Director
20 December 1996
Appointed Clark, Iain Campbell as Director
2 June 1995
Appointed Phythian Adams, Mark Vevers as Director
2 June 1995
Appointed Robinson, Michael Howard as Director
2 June 1995
Appointed Johnson, Peter Thomas as Director
2 June 1995
Appointed Solway, Anthony Christopher John as Director
31 May 1995
Resigned Eats, Richard John Drake as Director
31 May 1995
Resigned Henderson, Richard Ian as Director
31 May 1995
Resigned Day, Colin Norman as Director
5 May 1995
Resigned Edwards, Jeremy John Cary as Director
31 March 1995
Resigned Russell, James Richard as Secretary
31 March 1995
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
1 November 1994
Appointed Eadie, Dugald Mcmillan as Director
6 May 1994
Resigned Manduca, Paul Victor Sant as Director
8 August 1993
Resigned Conway, Francis Joseph as Secretary
12 July 1993
Resigned Gadd, Alan David as Director
12 July 1993
Resigned Justice, Michael Ian James as Director
12 July 1993
Appointed Eats, Richard John Drake as Director
12 July 1993
Appointed Lund, Mark Joseph as Director
12 July 1993
Resigned Norman-Butler, Giles Bertram as Director
12 July 1993
Resigned Johnson, Peter Thomas as Director
12 July 1993
Resigned Morley Brown, Alastair as Director
12 July 1993
Resigned Montgomerie, Rory Hew Duncan as Director
12 July 1993
Resigned Mclaren, Moira as Director
12 July 1993
Resigned Hughes, John Arthur as Director
12 July 1993
Resigned Leach, Brian John as Director
12 July 1993
Resigned Brasington, John David as Director
12 July 1993
Resigned Wrey, Benjamin Harold Bourchier as Director
12 July 1993
Resigned Goodwin, Alan John as Director
12 July 1993
Resigned Baron, John Charles as Director
12 July 1993
Resigned Brown, Johnstone Edwards as Director
12 July 1993
Resigned Calder, Alistair Campbell as Director
12 July 1993
Resigned Clayton, Michael Edward as Director
12 July 1993
Resigned Collingwood, David Anthony as Director
12 July 1993
Appointed De Sausmarez, Havilland James as Director
12 July 1993
Resigned Gardyn, Esther as Director
31 March 1993
Appointed Johnson, Peter Thomas as Director
31 March 1993
Appointed Buckley, George Ian as Director
31 March 1993
Appointed Day, Colin Norman as Director
31 March 1993
Appointed Hughes, John Arthur as Director
31 March 1993
Appointed Wrey, Benjamin Harold Bourchier as Director
31 March 1993
Appointed Manduca, Paul Victor Sant as Director
1 February 1993
Resigned Fellows, Richard Andrew as Director
16 October 1992
Resigned Berrill, Robin Keith as Director
16 October 1992
Appointed Edwards, Jeremy John Cary as Director
28 August 1992
Appointed Brasington, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02072534
Former controllers (1)
1 July 2021
Ceased Henderson Global Investors Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Janus Henderson UK (Holdings) Limited
Henderson Equity Partners Limited Owns 75–100% of shares
HGP2 Limited Status not confirmedOwns 75–100% of shares
Hgi (Investments) Limited In liquidationHolds 75–100% of voting rights
Janus Henderson Administration UK Limited Owns 75–100% of shares
Janus Henderson Group Pension Trustees Limited Right to appoint and remove directors
Janus Henderson Secretarial Services UK Limited Owns 75–100% of shares
Janus Henderson Fund Management UK Limited Owns 75–100% of shares
Janus Henderson Investors UK Limited This company Owns 75–100% of shares
Tabula Investment Management Limited Owns 75–100% of shares

Filings 411

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates31 July 2026
14 July 2026Full accounts31 December 2025
16 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 411 filings

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