Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Janus Henderson Secretarial Services UK Limited
- Incorporated
- 8 January 1980 (46 years)
- Previously known as
- Henderson Secretarial Services Limited (until 14 March 2022)Touche Remnant Secretarial Services Limited (until 31 March 1993)Touche, Remnant Shelf Company Limited (until 13 July 1983)Earlier: Touche, Remnant Unit Trust Management Limited, Apedane Limited
- Industry
- Non-trading company (74990)
- Directors
- Gemma Cross
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 201 BishopsgateLondonEC2M 3AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born January 1982 (44)
Cross, Gemma
Director · Appointed 1 April 2019
British
Born June 1981 (45)
Director · Appointed 13 September 2017
British
Born January 1978 (48)
Officer history (50 former)
1 July 2025
25 April 2025
Resigned Wilson, Larissa as Director
30 September 2022
19 April 2022
Appointed Wilson, Larissa as Director
26 January 2022
Resigned Botchway, Denette as Director
6 January 2022
24 February 2021
Resigned Vassall, Michelle as Director
18 December 2019
Appointed Vassall, Michelle as Director
1 April 2019
Appointed Cross, Gemma as Director
22 March 2019
17 January 2019
Resigned Vaughan, Grace Elizabeth Adebamike as Secretary
17 January 2019
Resigned Vaughan, Grace as Director
8 January 2019
Appointed Botchway, Denette as Director
22 October 2018
11 April 2018
Appointed Vaughan, Grace Elizabeth Adebamike as Secretary
11 April 2018
Resigned Purkis, Matthew James as Secretary
23 November 2017
Appointed Vaughan, Grace as Director
23 November 2017
Resigned Purkis, Matthew James as Director
13 September 2017
Resigned Soul, Rebecca Elizabeth as Director
13 September 2017
29 June 2017
23 March 2015
Appointed Soul, Rebecca Elizabeth as Director
20 February 2013
20 February 2013
2 April 2011
2 September 2010
Appointed Purkis, Matthew James as Director
2 September 2010
30 July 2010
1 September 2009
1 September 2009
13 March 2009
Resigned Francesco, David Sam Di as Director
24 February 2009
24 February 2009
Appointed Purkis, Matthew James as Secretary
14 June 2006
14 June 2006
1 March 2006
Appointed Francesco, David Sam Di as Director
1 March 2006
Resigned Kumar, Vineeta Benita as Director
22 August 2003
22 August 2003
23 February 2001
8 September 2000
29 October 1999
29 October 1999
30 September 1999
30 September 1999
1 April 1999
17 July 1998
8 July 1998
28 April 1998
Resigned Rice, Geoffrey Stephen as Director
24 April 1998
24 April 1998
Resigned Adams, Deborah as Director
23 April 1998
23 April 1998
23 April 1998
21 April 1998
21 April 1998
Resigned Mccausland, Siobhan Mary as Director
17 October 1997
17 October 1997
Resigned Robertson, Catherine Elsie as Secretary
1 October 1997
30 September 1997
30 June 1997
20 June 1997
20 January 1997
Appointed Kumar, Vineeta Benita as Director
14 June 1996
9 April 1996
2 January 1996
Appointed Adams, Deborah as Director
24 October 1995
15 October 1995
5 July 1995
31 March 1995
27 February 1995
13 February 1995
Appointed Mccausland, Siobhan Mary as Director
31 October 1994
26 August 1994
8 August 1994
30 June 1994
Resigned Dawson, Geoffrey William Vernon as Director
31 May 1994
9 May 1994
9 May 1994
6 May 1994
12 April 1994
1 February 1994
29 November 1993
28 July 1993
22 February 1993
Resigned Rice, Geoffrey Stephen as Secretary
22 February 1993
Resigned Booth, Jennifer Anne as Director
22 February 1993
22 February 1993
22 February 1993
Appointed Robertson, Catherine Elsie as Secretary
22 February 1993
Appointed Dawson, Geoffrey William Vernon as Director
22 December 1992
30 October 1992
Resigned Stanley, Christopher Philip as Director
12 October 1992
Appointed Rice, Geoffrey Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 290577
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Henderson Equity Partners Limited Owns 75–100% of shares
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 This company Owns 75–100% of shares
Janus Henderson Fund Management UK Limited Owns 75–100% of shares
Janus Henderson Investors UK Limited Owns 75–100% of shares
Tabula Investment Management Limited Owns 75–100% of shares
Filings 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 2 July 2025 | Appointment of a director | |||
| 9 June 2025 | Confirmation statement with no updates | 23 April 2025 |
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