Company Information for JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED
201 BISHOPSGATE, LONDON, EC2M 3AE,
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Company Registration Number
03594615
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
201 BISHOPSGATE LONDON EC2M 3AE Other companies in EC2Y | ||||
Previous Names | ||||
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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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:09:07 |
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Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
ENRIQUE DE JESUS CHANG |
||
BRENNAN ALLEN HUGHES |
||
DAVID JOHN SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN AUSTIN |
Director | ||
AUGUSTUS CHEH |
Director | ||
PAUL CHRISTOPHER O'DONOVAN |
Director | ||
DANIEL SCHERMAN |
Director | ||
MATTHEW DAVID NAGELE |
Director | ||
ADRIAN JAMES TYERMAN |
Company Secretary | ||
ADRIAN JAMES TYERMAN |
Director | ||
HENRIC JOHANNES VAN WEELDEN |
Director | ||
JACK LIN |
Director | ||
GREGORY ALAN FROST |
Director | ||
DANIEL PATRICK CHARLES |
Director | ||
ERICH PAUL GERTH |
Director | ||
JILL ANNE PAITCHEL |
Director | ||
LOREN MICHAEL STARR |
Director | ||
MARK WHISTON |
Director | ||
THOMAS ALAN EARLY |
Director | ||
RICHARD DUDLEY GARLAND |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
STEVE GOODBARN |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANUS UK HOLDINGS CORPORATION LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2016-01-04 | Liquidation | |
HENDERSON DIVERSIFIED INCOME TRUST PLC | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
H3 GLOBAL ADVISORS LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2010-09-02 | Liquidation | |
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Company Secretary | 2013-04-01 | CURRENT | 1930-04-02 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OPTIMUM INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1973-10-02 | Liquidation | |
GARTMORE INVESTMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1980-07-16 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
CLOF II UK LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
VERTICALBAND LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2000-03-23 | Liquidation | |
JANUS HENDERSON INVESTORS UK LIMITED | Director | 2018-07-19 | CURRENT | 1967-05-17 | Active | |
JANUS UK HOLDINGS CORPORATION LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ADAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED LUCIE BARBONI | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Director's details changed for Nicholas James Adams on 2023-06-15 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR SAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SCHOFIELD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14 | |
CERTNM | Company name changed janus capital international LIMITED\certificate issued on 11/03/22 | |
NM03 | Notice confirming satisfaction of the Conditional Resolution for Change of Name | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for David John Schofield on 2021-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Janus Henderson Group Plc as a person with significant control on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES ADAMS | |
CH01 | Director's details changed for David John Schofield on 2020-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONATHAN HENDERSON | |
PSC05 | Change of details for Janus Henderson Group Plc as a person with significant control on 2017-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE DE JESUS CHANG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MORECROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER JONATHAN HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN AUSTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AP04 | Appointment of Henderson Secretarial Services Limited as company secretary on 2017-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS CHEH | |
PSC07 | CESSATION OF JANUS CAPITAL GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM City Point- 26th Floor 1 Ropemaker Street London EC2Y 9HT | |
PSC02 | Notification of Janus Henderson Group Plc as a person with significant control on 2017-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 653166 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 653166 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 453166 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ENRIQUE DE JESUS CHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER O'DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHERMAN | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 453166 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Schofield on 2014-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel John Austin on 2013-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAGELE | |
AP01 | DIRECTOR APPOINTED MR DANIEL SCHERMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER O'DONOVAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID NAGELE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TYERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TYERMAN | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR AUGUSTUS CHEH | |
AR01 | 06/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIC VAN WEELDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FROST | |
AP01 | DIRECTOR APPOINTED MR BRENNAN HUGHES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN AUSTIN | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN FROST / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIC JOHANNES VAN WEELDEN / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES TYERMAN / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCHOFIELD / 06/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JACK LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 453166.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK CHARLES / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK CHARLES | |
RES01 | ADOPT ARTICLES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 20/08/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/08/09 | |
RES13 | THE 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 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
MISC | AMENDING MEMORANDUM OF CAPITAL - PROCESSED 25/07/09 | |
RES13 | RATIFICATION OF REDEMPTIONS./ ALLOWANCE OF E MAIL CORRESPONDENCE / RE 28 DAYS NOTICE WAIVER 04/06/2009 | |
MISC | FORM 122 REDEMPTION OF 34525000 REDEEMEABLE PREF SHARES OF £1. EFF DATE 04/06/09. ALREADY ACTIONED BY CAP REDUCTION DOCS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | NC DEC ALREADY ADJUSTED 11/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERICH GERTH | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/06/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 10/06/09 | |
RES01 | ALTER MEM AND ARTS 09/06/2009 | |
RES06 | REDUCE ISSUED CAPITAL 09/06/2009 | |
122 | GBP SR 14900000@1 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
87169010 | Chassis of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. | |||
85176990 | Apparatus 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 | |||
85176990 | Apparatus 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 | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
84714900 | Data-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) | |||
85176200 | Machines 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) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85176200 | Machines 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) | |||
85177090 | Parts 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) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |