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Company Information for

JANUS CAPITAL INTERNATIONAL LIMITED

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
03594615
Private Limited Company
Active

Company Overview

About Janus Capital International Ltd
JANUS CAPITAL INTERNATIONAL LIMITED was founded on 1998-07-06 and has its registered office in London. The organisation's status is listed as "Active". Janus Capital International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JANUS CAPITAL INTERNATIONAL LIMITED
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2Y
 
Previous Names
JANUS INTERNATIONAL LIMITED11/09/2006
JANUS INTERNATIONAL (UK) LIMITED20/11/2000
Filing Information
Company Number 03594615
Company ID Number 03594615
Date formed 1998-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 11:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANUS CAPITAL INTERNATIONAL LIMITED

Company Officers of JANUS CAPITAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 2017-05-30
ENRIQUE DE JESUS CHANG
Director 2015-04-01
BRENNAN ALLEN HUGHES
Director 2010-09-16
DAVID JOHN SCHOFIELD
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN AUSTIN
Director 2010-09-16 2017-11-30
AUGUSTUS CHEH
Director 2011-06-30 2017-05-30
PAUL CHRISTOPHER O'DONOVAN
Director 2012-10-29 2014-11-18
DANIEL SCHERMAN
Director 2012-10-29 2014-09-02
MATTHEW DAVID NAGELE
Director 2012-10-29 2013-02-22
ADRIAN JAMES TYERMAN
Company Secretary 2002-01-02 2012-09-28
ADRIAN JAMES TYERMAN
Director 2004-03-01 2012-09-28
HENRIC JOHANNES VAN WEELDEN
Director 2007-09-17 2011-06-29
JACK LIN
Director 2010-04-07 2011-04-27
GREGORY ALAN FROST
Director 2004-06-09 2010-09-16
DANIEL PATRICK CHARLES
Director 2009-11-02 2010-03-05
ERICH PAUL GERTH
Director 2004-03-01 2009-06-05
JILL ANNE PAITCHEL
Director 2004-03-01 2005-01-31
LOREN MICHAEL STARR
Director 2001-09-03 2004-06-10
MARK WHISTON
Director 1998-11-06 2004-04-20
THOMAS ALAN EARLY
Director 2000-11-20 2004-03-11
RICHARD DUDLEY GARLAND
Director 2002-01-02 2003-11-21
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1998-07-06 2002-01-02
STEVE GOODBARN
Director 1998-11-06 2000-09-22
HACKWOOD DIRECTORS LIMITED
Nominated Director 1998-07-06 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED JANUS UK HOLDINGS CORPORATION LIMITED Company Secretary 2018-04-16 CURRENT 2016-01-04 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON DIVERSIFIED INCOME TRUST PLC Company Secretary 2017-02-23 CURRENT 2017-02-23 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
HENDERSON SECRETARIAL SERVICES LIMITED H3 GLOBAL ADVISORS LIMITED Company Secretary 2014-06-13 CURRENT 2010-09-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Company Secretary 2013-04-01 CURRENT 1930-04-02 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGI ASSET MANAGEMENT GROUP LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-07 Active
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT SERVICES LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-06 Active
HENDERSON SECRETARIAL SERVICES LIMITED G.I.L. NOMINEES LIMITED Company Secretary 2011-04-04 CURRENT 1988-02-04 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED OPTIMUM INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1973-10-02 Active
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT LIMITED Company Secretary 2011-04-04 CURRENT 1980-07-16 Active
HENDERSON SECRETARIAL SERVICES LIMITED OXFORD ACQUISITION III LIMITED Company Secretary 2011-04-04 CURRENT 2006-05-17 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UK FINANCE LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED CLOF II UK LIMITED Company Secretary 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-05-07
HENDERSON SECRETARIAL SERVICES LIMITED VERTICALBAND LIMITED Company Secretary 2010-02-08 CURRENT 2000-03-23 Active
BRENNAN ALLEN HUGHES HENDERSON GLOBAL INVESTORS LIMITED Director 2018-07-19 CURRENT 1967-05-17 Active
BRENNAN ALLEN HUGHES JANUS UK HOLDINGS CORPORATION LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL AUSTIN
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-06-26AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS CHEH
2017-06-26PSC07CESSATION OF JANUS CAPITAL GROUP INC. AS A PSC
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CITY POINT- 26TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9HT
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUS HENDERSON GROUP PLC
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 653166
2016-06-30SH0123/06/16 STATEMENT OF CAPITAL GBP 653166
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 453166
2015-07-13AR0106/07/15 FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP01DIRECTOR APPOINTED MR ENRIQUE DE JESUS CHANG
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONOVAN
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHERMAN
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 453166
2014-07-09AR0106/07/14 FULL LIST
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCHOFIELD / 09/07/2014
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-28AR0106/07/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN AUSTIN / 28/08/2013
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAGELE
2012-11-06AP01DIRECTOR APPOINTED MR DANIEL SCHERMAN
2012-11-06AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER O'DONOVAN
2012-11-06AP01DIRECTOR APPOINTED MR MATTHEW DAVID NAGELE
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN TYERMAN
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TYERMAN
2012-07-31AR0106/07/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12AP01DIRECTOR APPOINTED MR AUGUSTUS CHEH
2011-07-12AR0106/07/11 FULL LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRIC VAN WEELDEN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JACK LIN
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY FROST
2010-09-20AP01DIRECTOR APPOINTED MR BRENNAN HUGHES
2010-09-20AP01DIRECTOR APPOINTED MR NIGEL JOHN AUSTIN
2010-07-28AR0106/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN FROST / 06/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIC JOHANNES VAN WEELDEN / 06/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES TYERMAN / 06/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCHOFIELD / 06/07/2010
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AP01DIRECTOR APPOINTED MR JACK LIN
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES
2010-02-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-03SH0121/01/10 STATEMENT OF CAPITAL GBP 453166.00
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK CHARLES / 02/11/2009
2009-11-16AP01DIRECTOR APPOINTED MR DANIEL PATRICK CHARLES
2009-10-15RES01ADOPT ARTICLES
2009-08-20SH20STATEMENT BY DIRECTORS
2009-08-20CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 20/08/09
2009-08-20CAP-SSSOLVENCY STATEMENT DATED 17/08/09
2009-08-20RES13THE CAPITAL REDEMPTION RESERVE BE REDUCED FROM £34,525,000 TO £8,195,000 AND THAT THE AMOUNT OF £26,330,000 BE RETURNED TO THE HOLDER OF ORDINARY SHARES. 17/08/2009
2009-08-04363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-25MISCAMENDING MEMORANDUM OF CAPITAL - PROCESSED 25/07/09
2009-06-15RES13RATIFICATION OF REDEMPTIONS./ ALLOWANCE OF E MAIL CORRESPONDENCE / RE 28 DAYS NOTICE WAIVER 04/06/2009
2009-06-15MISCFORM 122 REDEMPTION OF 34525000 REDEEMEABLE PREF SHARES OF £1. EFF DATE 04/06/09. ALREADY ACTIONED BY CAP REDUCTION DOCS
2009-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-15122NC DEC ALREADY ADJUSTED 11/06/09
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ERICH GERTH
2009-06-10SH20STATEMENT BY DIRECTORS
2009-06-10CAP-SSSOLVENCY STATEMENT DATED 09/06/09
2009-06-10CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 10/06/09
2009-06-10RES01ALTER MEM AND ARTS 09/06/2009
2009-06-10RES06REDUCE ISSUED CAPITAL 09/06/2009
2008-10-02122GBP SR 14900000@1
2008-08-04363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-08-01RES01ADOPT ARTICLES 30/07/2008
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-07-27363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to JANUS CAPITAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JANUS CAPITAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JANUS CAPITAL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of JANUS CAPITAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANUS CAPITAL INTERNATIONAL LIMITED
Trademarks
We have not found any records of JANUS CAPITAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JANUS CAPITAL INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-12-17 GBP £45,462
Wolverhampton City Council 2013-11-12 GBP £45,335

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JANUS CAPITAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JANUS CAPITAL INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-09-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-05-0087169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-12-0087169010Chassis of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s.
2015-06-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-06-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2015-03-0084717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANUS CAPITAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JANUS CAPITAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    • JANUS CAPITAL GROUP INC : Ultimate parent company : US
      • Janus Capital International
      • Fountain Investments UK
      • Janus Capital International Limited
      • Janus Capital International Ltd
      • Janus International
      • Janus International Limited
      • Janus International Ltd
      • Joseph Nelson Limited
      • Joseph Nelson Ltd
      • Nelson Insurance Services Limited
      • Nelson Insurance Services Ltd
      • Nelson Investment Management Limited
      • Nelson Investment Management Ltd
      • Nelson Investment Planning Limited
      • Nelson Investment Planning Ltd
      • Nelson Money Managers plc
      • Stilwell UK Limited
      • Stilwell UK Ltd
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