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 Group Pension Trustees Limited
- Incorporated
- 22 December 2004 (21 years)
- Previously known as
- Henderson Group Pension Trustees Limited (until 15 September 2017)Rbco 389 Limited (until 5 January 2005)
- Industry
- Pension funding (65300)
- Directors
- Roderick HarmanKate Randall-Coles
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 201 BishopsgateLondonEC2M 3AE
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 March 2026
Director · Appointed 14 October 2025
British
Born January 1973 (53)
Harman, Roderick
Director · Appointed 15 July 2025
British
Born October 1959 (67)
Randall-Coles, Kate
Director · Appointed 3 October 2023
British
Born December 1975 (50)
Sibley, Natasha
Director · Appointed 7 March 2023
British
Born June 1987 (39)
Grocott, David
Director · Appointed 22 May 2018
British
Born March 1977 (49)
British
Born April 1962 (64)
Officer history (28 former)
1 March 2026
1 March 2026
Resigned Sinclair, Liza as Secretary
14 October 2025
14 October 2025
15 July 2025
Appointed Harman, Roderick as Director
15 July 2025
3 October 2023
Appointed Randall-Coles, Kate as Director
3 October 2023
Resigned Munro, Andrew as Director
1 June 2023
Appointed Sinclair, Liza as Secretary
31 May 2023
Resigned Harman, Roderick as Secretary
7 March 2023
Appointed Sibley, Natasha as Director
7 March 2023
Resigned Griffiths, John Nicholas as Director
22 May 2018
Appointed Grocott, David as Director
22 May 2018
Resigned Kinsella, Donal as Director
22 May 2018
Appointed Munro, Andrew as Director
1 November 2017
30 September 2017
Resigned Worby, Ross Alexander as Director
11 July 2017
Resigned Ockwell, Jennifer Mary as Director
6 June 2017
Appointed Kinsella, Donal as Director
10 March 2017
20 May 2014
Appointed Ockwell, Jennifer Mary as Director
8 April 2014
20 March 2014
Appointed Worby, Ross Alexander as Director
4 September 2013
Resigned Moore, Christian Terence as Director
29 May 2013
Appointed Griffiths, John Nicholas as Director
29 May 2013
Appointed Moore, Christian Terence as Director
14 March 2013
Resigned Ticehurst, Sarah Louise as Director
8 February 2013
27 September 2012
Appointed Ticehurst, Sarah Louise as Director
27 September 2012
30 May 2012
30 May 2012
Resigned Rowe, Brian David as Director
23 February 2012
14 March 2011
17 December 2010
17 December 2010
4 June 2008
Appointed Rowe, Brian David as Director
4 June 2008
4 June 2008
5 March 2008
16 February 2008
31 December 2007
4 June 2007
1 March 2007
Appointed Harman, Roderick as Secretary
1 March 2007
8 January 2007
14 November 2006
13 June 2006
Resigned Coyte, Anthony Christopher as Director
9 February 2006
19 January 2006
Resigned Blackburn, Richard Martin as Director
14 September 2005
14 September 2005
Appointed Coyte, Anthony Christopher as Director
15 June 2005
Appointed Blackburn, Richard Martin as Director
31 May 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
22 December 2004
22 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Right to appoint and remove directors
Limited By Shares
Reg. no. 00290577
Former controllers (1)
1 July 2021
Ceased Janus Henderson UK (Holdings) Limited — Right to appoint and remove directors
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Replacement filing of Confirmation Statement | 31 July 2026 | ||
| 12 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 16 July 2026 | Termination of appointment of a secretary | |||
| 12 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 May 2026 | Appointment of a secretary |
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