Janus Henderson Fund Management UK Limited

Active02678531 Private limited company
Incorporated
17 January 1992 (34 years)
Previously known as
Henderson Investment Funds Limited (until 22 March 2022)
Henderson Touche Remnant Unit Trust Management Limited (until 7 April 1997)
Henderson Unit Trust Management Limited (until 1 June 1994)
Earlier: Safestock Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Baljinder Aulak
Alison Walker James
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 7 active

Officer details are public data from the Companies House register.

Aulak, Baljinder
Director · Appointed 14 October 2026
British
Born May 1977 (49)
James, Alison Walker
Director · Appointed 27 March 2025
British
Born January 1967 (59)
Director · Appointed 12 June 2024
British
Born September 1977 (49)
Director · Appointed 29 June 2022
Also at Execliff Management Limited
British
Born April 1973 (53)
Director · Appointed 7 June 2019
Also at Criterion Tec Ltd · more companies
American,Irish
Born May 1963 (63)
Director · Appointed 22 March 2019
British
Born November 1970
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 (85 former)
14 October 2026
Appointed Aulak, Baljinder as Director
30 September 2026
Resigned Morecroft, Michael James as Director
18 July 2025
Appointed Morecroft, Michael James as Director
10 July 2025
Resigned Weallans, Rachel as Director
31 May 2025
Resigned Lowry, James Robert as Director
27 March 2025
Appointed James, Alison Walker as Director
13 November 2024
Resigned Chaudhuri, Rhiannon Willow as Director
12 November 2024
Resigned Fogo, Georgina Louise as Director
12 June 2024
Appointed Sanderson, Patrick Harold as Director
6 November 2023
Resigned Hillenbrand, Simon as Director
30 September 2022
Appointed Weallans, Rachel as Director
7 July 2022
Appointed Lowry, James Robert as Director
30 June 2022
Resigned Foggin, John Graham as Director
30 June 2022
Resigned De Sausmarez, Havilland James as Director
29 June 2022
Appointed Lucken, William George as Director
31 March 2022
Resigned Crooke, Alexander Arthur as Director
17 March 2020
Appointed Chaudhuri, Rhiannon Willow as Director
31 December 2019
Resigned Thompson, Roger Martin James as Director
7 June 2019
Appointed Shea, Patrick Joseph as Director
22 March 2019
Appointed Smith, Francesca Katherine as Director
7 March 2019
Resigned Chaudhuri, Rhiannon Willow as Director
4 February 2019
Appointed Fogo, Georgina Louise as Director
17 January 2019
Appointed Thompson, Roger Martin James as Director
4 January 2019
Appointed Hillenbrand, Simon as Director
28 September 2018
Resigned Chaloner, Christopher Benjamin as Director
26 September 2018
Resigned Wagstaff, Philip Charles as Director
8 June 2018
Appointed Crooke, Alexander Arthur as Director
31 March 2018
Resigned Kitchen, Graham John as Director
27 September 2017
Appointed Chaudhuri, Rhiannon Willow as Director
29 June 2017
Resigned Skinner, Martin Robert as Director
29 June 2016
Appointed Foggin, John Graham as Director
15 February 2016
Resigned Cairney, Lesley Elaine as Director
24 September 2015
Appointed Skinner, Martin Robert as Director
10 August 2015
Resigned Mcnamara, Richard Patrick, Mr. as Director
7 May 2014
Resigned Cazier, Stewart as Director
4 March 2014
Appointed De Sausmarez, Havilland James as Director
16 January 2014
Appointed Chaloner, Christopher Benjamin as Director
26 June 2013
Appointed Kitchen, Graham John as Director
11 June 2013
Appointed Cazier, Stewart as Director
13 December 2012
Resigned Jacob, David Joseph as Director
6 July 2012
Appointed Cairney, Lesley Elaine as Director
6 July 2012
Appointed Wagstaff, Philip Charles as Director
6 July 2012
Resigned Darkins, James Nicholas Barnard as Director
6 July 2012
Resigned Boorman, Andrew John as Director
6 July 2012
Resigned Garrood, Shirley Jill as Director
6 July 2012
Resigned Formica, Andrew James as Director
6 July 2012
Appointed Mcnamara, Richard Patrick, Mr. 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
Resigned Rein, Anne Elizabeth as Director
30 June 2004
Appointed Boorman, Andrew John as Director
25 September 2002
Resigned Carnegie, Rupert Alexander as Director
16 September 2002
Appointed Garrood, Shirley Jill as Director
16 August 2002
Resigned Nestor, John Martin as Director
15 March 2002
Appointed Rein, Anne Elizabeth as Director
11 January 2002
Resigned Clark, Iain Campbell 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
8 September 2000
Resigned Edmondson, Paul Christopher as Director
31 May 2000
Resigned Robinson, Michael Howard as Director
28 January 2000
Resigned Lund, Mark Joseph as Director
3 December 1999
Appointed Yates, Roger Philip as Director
24 November 1999
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
13 August 1999
Resigned Barnett, Lee-Ann Churcher as Director
27 January 1999
Appointed Partridge, John Leonard as Director
21 January 1999
Appointed Carnegie, Rupert Alexander as Director
23 November 1998
Appointed Barnett, Lee-Ann Churcher as Director
4 August 1998
Appointed Jago, Christian Rachel Mary as Director
8 July 1998
Resigned Johnson, Peter Thomas as Director
3 July 1998
Appointed Hiscock, Nicholas Toby as Director
19 June 1998
Appointed Clark, Iain Campbell as Director
19 June 1998
Appointed Clare, Michael Gerard as Director
19 June 1998
Appointed Hunt, James Roger Cooper as Director
1 October 1997
Resigned De Sausmarez, Havilland James as Director
14 February 1997
Resigned Payne, David as Director
14 February 1997
Resigned Garnett, William Peter as Director
14 February 1997
Resigned Gillott, David as Director
14 February 1997
Resigned Peak, Stephen Victor as Director
14 February 1997
Resigned Manners, Heather Caroline Seton as Director
14 February 1997
Resigned Alexander, John Randle as Director
14 February 1997
Resigned Mcnally, Andrew as Director
14 February 1997
Resigned Bond, Alfred James as Director
14 February 1997
Resigned Murphy, Catherine Sarah Everett as Director
14 February 1997
Resigned Ellis, Simon Charles as Director
14 February 1997
Resigned Robinson, James Peyton as Director
14 February 1997
Resigned Harris, John Stewart as Director
14 February 1997
Resigned Stevenson, Timothy Peter as Director
14 February 1997
Resigned Soutter, Jeremy Keith as Director
14 February 1997
Resigned Wood-Martin, Michael as Director
14 February 1997
Resigned Dickson, Ian Charles as Director
14 February 1997
Resigned Scott, Ian as Director
14 February 1997
Resigned Firth Mcguckin, Lindsay Peta as Director
14 February 1997
Resigned Botham, John as Director
14 February 1997
Resigned Wagstaff, Philip Charles as Director
14 February 1997
Resigned Husselbee, John as Director
14 February 1997
Resigned Smith, Richard Walker as Director
14 February 1997
Resigned Brandt, Nicholas Edward James as Director
9 April 1996
Resigned Eats, Richard John Drake as Director
22 March 1996
Appointed Bond, Alfred James as Director
22 March 1996
Appointed Botham, John as Director
22 March 1996
Appointed Manners, Heather Caroline Seton as Director
22 March 1996
Appointed Murphy, Catherine Sarah Everett as Director
22 March 1996
Appointed Robinson, James Peyton as Director
22 March 1996
Appointed Gillott, David as Director
22 March 1996
Appointed Garnett, William Peter as Director
22 March 1996
Appointed Dickson, Ian Charles as Director
22 March 1996
Appointed Robinson, Michael Howard as Director
22 March 1996
Appointed Stevenson, Timothy Peter as Director
22 March 1996
Appointed Lund, Mark Joseph as Director
22 March 1996
Appointed Mcnally, Andrew as Director
22 March 1996
Appointed Wood-Martin, Michael as Director
19 February 1996
Appointed Husselbee, John as Director
5 February 1996
Appointed Brandt, Nicholas Edward James as Director
17 November 1995
Resigned Chatfeild-Roberts, John Henry as Director
10 November 1995
Resigned Henderson, Alexander Jonathan as Director
26 October 1995
Appointed Johnson, Peter Thomas as Director
26 October 1995
Appointed Phythian Adams, Mark Vevers as Director
26 October 1995
Appointed Solway, Anthony Christopher John as Director
22 September 1995
Appointed Wagstaff, Philip Charles as Director
15 September 1995
Appointed Firth Mcguckin, Lindsay Peta as Director
4 August 1995
Appointed Eadie, Dugald Mcmillan as Director
21 June 1995
Resigned Edwards, Jeremy John Cary as Director
2 May 1995
Appointed Soutter, Jeremy Keith as Director
2 May 1995
Appointed Chatfeild-Roberts, John Henry as Director
27 April 1995
Resigned Brasington, John David as Director
26 April 1995
Resigned Beech, Guy Evelyn Patrick as Director
13 April 1995
Resigned Minter-Kemp, Robin John Edgcumbe as Director
13 April 1995
Resigned Gadd, Alan David as Director
31 March 1995
Resigned Russell, James Richard as Secretary
31 March 1995
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
10 November 1994
Appointed De Sausmarez, Havilland James as Director
30 June 1994
Resigned Freeman, Paul Ronald as Director
6 May 1994
Resigned Manduca, Paul Victor Sant as Director
4 March 1994
Resigned Day, Brian Charles as Director
17 February 1994
Appointed Minter-Kemp, Robin John Edgcumbe as Director
17 February 1994
Appointed Henderson, Alexander Jonathan as Director
17 February 1994
Appointed Ellis, Simon Charles as Director
17 January 1994
Resigned Conway, Francis Joseph as Secretary
22 October 1993
Appointed Freeman, Paul Ronald as Director
12 July 1993
Appointed Eats, Richard John Drake as Director
9 July 1993
Resigned Chimes, Ian Michael as Director
1 July 1993
Appointed Brasington, John David as Director
30 June 1993
Resigned Etchells, John as Director
7 April 1993
Appointed Alexander, John Randle as Director
7 April 1993
Appointed Manduca, Paul Victor Sant as Director
7 April 1993
Appointed Peak, Stephen Victor as Director
26 March 1993
Appointed Russell, James Richard as Secretary
31 January 1993
Resigned Beech, Guy Evelyn Patrick as Director
15 January 1993
Resigned Walton, Craig Antony as Director
14 January 1993
Appointed Beech, Guy Evelyn Patrick 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 This company 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 321

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates31 July 2026
14 July 2026Full accounts31 December 2025
31 July 2025Confirmation statement with no updates31 July 2025
Show all 321 filings

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