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Janus Henderson Secretarial Services UK Limited

Janus Henderson Secretarial Services UK Limited is a dormant company incorporated on 8 January 1980 with the registered office located in London, City of London. Janus Henderson Secretarial Services UK Limited was registered 45 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01471624
Private limited company
Age
45 years
Incorporated 8 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
201 Bishopsgate
London
EC2M 3AE
Same address for the past 16 years
Telephone
02076385757
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Company Secretary • British • Lives in UK • Born in Jan 1982
Director • Company Secretary • British • Lives in UK • Born in Sep 1988
Director • Company Secretary • British • Lives in UK • Born in Jun 1981
Janus Henderson Administration UK Limited
PSC
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Mutual Companies
Janus Henderson Administration UK Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Gartmore Investment Management Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Alphagen Capital Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Henderson Global Investors (Holdings) Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Aviva Company Secretarial Services Limited
Gordon Paul Langley is a mutual person.
Active
Henderson Global Investors Asset Management Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Henderson Equity Partners Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Janus Henderson Fund Management UK Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Gordon Paul Langley Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Larissa Wilson Resigned
4 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Gemma Cross Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mr Gordon Paul Langley as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Larissa Wilson as a director on 25 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Director's details changed for Gemma Cross on 25 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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