Janus Henderson Investors International Limited

Active03594615 Private limited company
Incorporated
6 July 1998 (28 years)
Previously known as
Janus Capital International Limited (until 11 March 2022)
Janus International Limited (until 11 September 2006)
Janus International (UK) Limited (until 20 November 2000)
Earlier: Hackremco (No.1369) Limited
Industry
Fund management activities (66300)
Directors
Dilek Ulu
Lucie Barboni
Alistair Sayer
Controlled by
Nelson Peltz
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 4 active

Officer details are public data from the Companies House register.

Ulu, Dilek
Director · Appointed 29 September 2025
British
Born September 1983 (43)
Barboni, Lucie
Director · Appointed 27 September 2023
British
Born December 1976 (49)
Sayer, Alistair
Director · Appointed 5 July 2022
British
Born June 1969 (57)
Corporate Secretary · Appointed 30 May 2017
Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies
Officer history (26 former)
30 September 2026
Resigned Morecroft, Michael James as Director
29 September 2025
Appointed Ulu, Dilek as Director
22 February 2024
Resigned Adams, Nicholas James as Director
27 September 2023
Appointed Barboni, Lucie as Director
5 July 2022
Appointed Sayer, Alistair as Director
31 March 2022
Resigned Schofield, David John as Director
17 February 2020
Appointed Adams, Nicholas James as Director
31 December 2019
Resigned Henderson, Alexander Jonathan as Director
1 August 2019
Resigned Hughes, Brennan Allen as Director
1 August 2019
Resigned Chang, Enrique De Jesus as Director
30 July 2019
Appointed Morecroft, Michael James as Director
16 July 2019
Appointed Henderson, Alexander Jonathan as Director
30 November 2017
Resigned Austin, Nigel John as Director
30 May 2017
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
30 May 2017
Resigned Cheh, Augustus as Director
1 April 2015
Appointed Chang, Enrique De Jesus as Director
18 November 2014
Resigned O'Donovan, Paul Christopher as Director
2 September 2014
Resigned Scherman, Daniel as Director
22 February 2013
Resigned Nagele, Matthew David as Director
29 October 2012
Appointed Scherman, Daniel as Director
29 October 2012
Appointed O'Donovan, Paul Christopher as Director
29 October 2012
Appointed Nagele, Matthew David as Director
28 September 2012
Resigned Tyerman, Adrian James as Director
28 September 2012
Resigned Tyerman, Adrian James as Secretary
30 June 2011
Appointed Cheh, Augustus as Director
29 June 2011
Resigned Van Weelden, Henric Johannes as Director
27 April 2011
Resigned Lin, Jack as Director
16 September 2010
Appointed Hughes, Brennan Allen as Director
16 September 2010
Resigned Frost, Gregory Alan as Director
16 September 2010
Appointed Austin, Nigel John as Director
7 April 2010
Appointed Lin, Jack as Director
5 March 2010
Resigned Charles, Daniel Patrick as Director
2 November 2009
Appointed Charles, Daniel Patrick as Director
5 June 2009
Resigned Gerth, Erich Paul as Director
17 September 2007
Appointed Van Weelden, Henric Johannes as Director
31 January 2005
Resigned Paitchel, Jill Anne as Director
10 June 2004
Resigned Starr, Loren Michael as Director
9 June 2004
Appointed Frost, Gregory Alan as Director
20 April 2004
Resigned Whiston, Mark as Director
11 March 2004
Resigned Early, Thomas Alan as Director
1 March 2004
Appointed Paitchel, Jill Anne as Director
1 March 2004
Appointed Schofield, David John as Director
1 March 2004
Appointed Tyerman, Adrian James as Director
1 March 2004
Appointed Gerth, Erich Paul as Director
21 November 2003
Resigned Garland, Richard Dudley as Director
2 January 2002
Appointed Tyerman, Adrian James as Secretary
2 January 2002
Appointed Garland, Richard Dudley as Director
2 January 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 September 2001
Appointed Starr, Loren Michael as Director
20 November 2000
Appointed Early, Thomas Alan as Director
22 September 2000
Resigned Goodbarn, Steve as Director
6 November 1998
Appointed Whiston, Mark as Director
6 November 1998
Appointed Goodbarn, Steve as Director
6 November 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 July 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
6 July 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee 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 (2)
30 June 2026
Ceased Janus Henderson Group PLC — Owns 75–100% of shares
30 May 2017
Ceased Janus Capital Group Inc. — Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
11 August 2026Cessation of a person with significant control
11 August 2026Confirmation statement with no updates31 July 2026
10 August 2026Notification of a person with significant control
14 July 2026Full accounts31 December 2025
Show all 188 filings

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