Janus Henderson UK (Holdings) Limited

Active02072534 Private limited company
Incorporated
10 November 1986 (40 years)
Previously known as
Hgi Group Limited (until 1 June 2021)
Hgi Group PLC (until 31 October 2008)
Henderson Group PLC (until 31 October 2008)
Earlier: HHG PLC, A.M.P. (U.K.) Public Limited Company, Frontdeal Public Limited Company
Industry
Activities of financial services holding companies (64205)
Directors
Controlled by
Nelson Peltz
Accounts type
Full
Region
Greater London
Address
201 Bishopsgate
London
EC2M 3AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
Also at Janus Henderson Investors UK Limited
Spanish
Born January 1980 (46)
Director · Appointed 12 November 2024
Also at Janus Henderson Investors UK Limited · more companies
British
Born October 1973 (53)
Director · Appointed 20 February 2024
Also at Janus Henderson Investors UK Limited
American
Born December 1975 (50)
Director · Appointed 1 July 2021
Also at Janus Henderson Investors UK Limited, TR Property Investment Trust PLC, Brown Shipley & Co. Limited · more companies
British
Born November 1966
Corporate Secretary · Appointed 5 November 2008
Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies
Officer history (61 former)
30 September 2026
31 December 2025
Resigned Thompson, Roger Martin James as Director
6 November 2025
Appointed De La Maza Borrego, Ignacio Maria as Director
12 November 2024
Appointed Fogo, Georgina Louise as Director
27 September 2024
Resigned Groneman, John Richard as Director
20 February 2024
Appointed Klein, Lucas Matthew as Director
19 February 2024
Resigned Crooke, Alexander Arthur as Director
22 February 2023
Appointed Groneman, John Richard as Director
23 September 2022
Appointed Crooke, Alexander Arthur as Director
31 March 2022
Resigned Weil, Richard as Director
1 July 2021
Resigned Bassford, Ian as Director
1 July 2021
Appointed Weil, Richard as Director
1 July 2021
Appointed Seymour-Jackson, Angela Charlotte as Director
1 July 2021
Appointed Gillbanks, Timothy Nicholas as Director
1 July 2021
Resigned Chaudhuri, Rhiannon Willow as Director
1 July 2021
Appointed Thompson, Roger Martin James as Director
11 November 2020
Resigned Thompson, Roger Martin James as Director
11 November 2020
Appointed Bassford, Ian as Director
23 August 2019
Resigned Kurzon, Anna Nicole as Director
1 August 2019
Appointed Chaudhuri, Rhiannon Willow as Director
31 July 2018
Resigned Formica, Andrew James as Director
2 August 2017
Appointed Kurzon, Anna Nicole as Director
29 June 2017
Resigned Skinner, Martin Robert as Director
31 July 2015
Appointed Skinner, Martin Robert as Director
31 July 2015
Resigned Mcnamara, Richard Patrick, Mr. as Director
22 July 2013
Appointed Thompson, Roger Martin James as Director
26 June 2013
Resigned Garrood, Shirley Jill as Director
2 April 2011
Resigned Eades, Adam as Director
2 September 2010
Appointed Eades, Adam as Director
2 September 2010
Appointed Mcnamara, Richard Patrick, Mr. as Director
30 July 2010
Resigned O'Brien, Steven John as Director
1 September 2009
Appointed Garrood, Shirley Jill as Director
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
5 November 2008
Appointed O'Brien, Steven John as Director
5 November 2008
Resigned Ferguson, Duncan George Robin as Director
5 November 2008
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
5 November 2008
Resigned O'Brien, Steven John as Secretary
5 November 2008
Resigned Yates, Roger Philip as Director
5 November 2008
Resigned Aherne, Gerald Paul as Director
5 November 2008
Resigned Hotson, Anthony Charles as Director
5 November 2008
Resigned Pennant-Rea, Rupert Lascelles as Director
5 November 2008
Appointed Formica, Andrew James as Director
5 November 2008
Resigned Roques, David John Seymour as Director
9 June 2005
18 April 2005
Resigned Watson, Gerald Alistair as Secretary
18 April 2005
Appointed O'Brien, Steven John as Secretary
13 April 2005
Resigned Laughlin, Ian William as Director
28 February 2005
Resigned Bates, Malcolm Rowland, Sir as Director
28 February 2005
Resigned Costain, Peter John as Director
1 October 2004
Appointed Pennant-Rea, Rupert Lascelles as Director
1 October 2004
Appointed Aherne, Gerald Paul as Director
1 July 2004
Appointed Ferguson, Duncan George Robin as Director
21 May 2004
Resigned Handley, Roger Patrick as Director
2 February 2004
Resigned Mohl, Andrew Max as Director
14 January 2004
Appointed Roques, David John Seymour as Director
17 September 2003
Resigned Drabble, John Alexander as Director
31 August 2003
Resigned De Cure, Marc Joseph as Director
31 August 2003
Resigned Leaming, Paul Donald as Director
11 August 2003
Appointed Hiscock, Nicholas Toby as Director
31 July 2003
Resigned Lever, Colin David as Director
16 June 2003
Appointed Yates, Roger Philip as Director
16 June 2003
Appointed Handley, Roger Patrick as Director
14 February 2003
Appointed De Cure, Marc Joseph as Director
28 January 2003
Appointed Drabble, John Alexander as Director
28 January 2003
Appointed Laughlin, Ian William as Director
29 November 2002
Appointed Hotson, Anthony Charles as Director
23 October 2002
Resigned Fraser, Thomas Aird as Director
17 October 2002
Appointed Mohl, Andrew Max as Director
17 October 2002
Appointed Leaming, Paul Donald as Director
15 October 2002
Resigned De Cure, Marc Joseph as Director
24 September 2002
Resigned Dunn, Craig William as Director
24 September 2002
Resigned Batchelor, Paul John as Director
18 July 2002
Appointed Dunn, Craig William as Director
10 October 2001
Resigned Simmonds, John Robert as Director
10 October 2001
Resigned Thompson, Trevor James as Director
10 October 2001
Resigned Moore, Philip Wynford as Director
9 October 2001
Resigned Wade, Timothy Cardwell as Director
9 October 2001
Resigned Varley, Joanna Elizabeth as Director
9 October 2001
Resigned Fitzjohn, Marianne as Director
23 July 2001
Appointed Simmonds, John Robert as Director
23 July 2001
Appointed Varley, Joanna Elizabeth as Director
23 July 2001
Appointed Fitzjohn, Marianne as Director
23 July 2001
Appointed Moore, Philip Wynford as Director
23 July 2001
Appointed Thompson, Trevor James as Director
23 July 2001
Appointed Wade, Timothy Cardwell as Director
15 January 2001
Appointed Fraser, Thomas Aird as Director
31 December 2000
Resigned Morgan, Peter William Lloyd as Director
31 December 2000
Resigned Roberts, David John Marling as Director
17 October 2000
Resigned Delany, Geoffrey as Secretary
17 October 2000
Appointed Watson, Gerald Alistair as Secretary
26 April 2000
Resigned Johnson, Peter Thomas as Director
17 February 2000
Appointed De Cure, Marc Joseph as Director
17 February 2000
Appointed Roberts, David John Marling as Director
17 February 2000
Appointed Morgan, Peter William Lloyd as Director
24 September 1999
Resigned Trumbull Iii, George Rea as Director
23 June 1999
Resigned Surface, Richard Charles as Director
28 July 1998
Appointed Johnson, Peter Thomas as Director
28 July 1998
Resigned Roberts, William Kerry as Director
28 July 1998
Resigned Watson, Anthony as Director
28 July 1998
Appointed Batchelor, Paul John as Director
30 January 1998
Resigned Davies, David Wyndham as Director
19 May 1997
Appointed Lever, Colin David as Director
19 May 1997
Resigned Lyon, Colin Stewart Sinclair as Director
12 November 1996
Appointed Davies, David Wyndham as Director
23 May 1996
Appointed Watson, Anthony as Director
12 March 1996
Appointed Bates, Malcolm Rowland, Sir as Director
1 March 1996
Resigned Sadler, John Stephen as Director
7 February 1996
Resigned Greenshields, Raymond as Director
10 March 1995
Appointed Surface, Richard Charles as Director
24 August 1994
Appointed Trumbull Iii, George Rea as Director
27 June 1994
Resigned Salmon, Ian Lee as Director
12 May 1994
Appointed Wells, William Henry Weston, Sir as Director
12 May 1994
Resigned Barofka, David as Director
12 May 1994
Resigned Lyall, Eric as Director
12 May 1994
Resigned Mellor, Hugh Salisbury as Director
12 May 1994
Appointed Costain, Peter John as Director
12 May 1994
Appointed Lyon, Colin Stewart Sinclair as Director
1 February 1994
Appointed Delany, Geoffrey as Secretary
31 January 1994
Resigned Goldsmith, Keith Thomas as Secretary

Ownership 1 active

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

Nelson Peltz
Individual · Notified 30 June 2026
Has significant influence or control
American
Born June 1942 (84)
Former controllers (4)
30 June 2026
Ceased Janus Henderson Group PLC — Owns 75–100% of shares
1 July 2021
Ceased Henderson Group Holdings Asset Management Limited — Owns 75–100% of shares
1 July 2021
Ceased Hgi Asset Management Group Limited — Owns 75–100% of shares
1 July 2021
Ceased Henderson Holdings Group Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Janus Henderson UK (Holdings) Limited This company
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 Owns 75–100% of shares
Tabula Investment Management Limited Owns 75–100% of shares

Filings 591

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
13 August 2026Confirmation statement with updates31 July 2026
11 August 2026Cessation of a person with significant control
10 August 2026Notification of a person with significant control
14 July 2026Full accounts31 December 2025
Show all 591 filings

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