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Home > England & Wales Companies > JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
Company Information for

JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
05319300
Private Limited Company
Active

Company Overview

About Janus Henderson Group Pension Trustees Ltd
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED was founded on 2004-12-22 and has its registered office in London. The organisation's status is listed as "Active". Janus Henderson Group Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
 
Previous Names
HENDERSON GROUP PENSION TRUSTEES LIMITED15/09/2017
RBCO 389 LIMITED05/01/2005
Filing Information
Company Number 05319300
Company ID Number 05319300
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 19:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company Officers of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RODERICK HARMAN
Company Secretary 2007-03-01
KEVIN PAUL ADAMS
Director 2017-11-01
MICHAEL GERARD CLARE
Director 2007-06-04
JOHN NICHOLAS GRIFFITHS
Director 2013-05-29
DAVID GROCOTT
Director 2018-05-22
ANDREW MUNRO
Director 2018-05-22
STEVEN JOHN O'BRIEN
Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL KINSELLA
Director 2017-06-06 2018-05-22
ROSS ALEXANDER WORBY
Director 2014-03-20 2017-09-30
JENNIFER MARY OCKWELL
Director 2014-05-20 2017-07-11
KEVIN PAUL ADAMS
Director 2012-02-23 2017-03-10
BENJAMIN WILLIAM JAMES GADD
Director 2007-01-08 2014-04-08
CHRISTIAN TERENCE MOORE
Director 2013-05-29 2013-09-04
SARAH LOUISE TICEHURST
Director 2012-09-27 2013-03-14
JEREMY PHILLIP MINDELL
Director 2008-06-04 2013-02-08
ROBERT GEORGE HOLLAND MARTIN
Director 2005-01-12 2012-09-27
BRIAN DAVID ROWE
Director 2008-06-04 2012-05-30
ADAM EADES
Director 2010-12-17 2011-03-14
FRANCIS DAVID HOFFMAN
Director 2008-03-05 2010-12-17
KEITH JONES
Director 2005-01-12 2008-06-04
ASHLEIGH MARTIN KEWNEY
Director 2006-02-09 2008-02-16
PETER JOHNSTON MOORE
Director 2005-09-14 2007-12-31
LESLEY ANNE WILLIAMS
Company Secretary 2005-01-12 2007-03-01
JAMES NICHOLAS BARNARD DARKINS
Director 2005-01-12 2006-11-14
ANTHONY CHRISTOPHER COYTE
Director 2005-09-14 2006-06-13
RICHARD MARTIN BLACKBURN
Director 2005-06-15 2006-01-19
MALCOLM VAUGHAN JONES
Director 2005-01-12 2005-05-31
RB SECRETARIAT LIMITED
Nominated Secretary 2004-12-22 2005-01-12
RB DIRECTORS ONE LIMITED
Nominated Director 2004-12-22 2005-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALCORN 10 MOWBRAY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2002-02-19 CURRENT 1986-10-27 Active
KEVIN PAUL ADAMS CITY VIEW SAFFRON HILL LIMITED Director 2017-12-09 CURRENT 2013-10-29 Active
STEVEN JOHN O'BRIEN HARBOUR REACH MANAGEMENT LIMITED Director 2014-12-02 CURRENT 2012-05-29 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
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DONAL KINSELLA
2018-06-11AP01DIRECTOR APPOINTED ANDREW MUNRO
2018-06-11AP01DIRECTOR APPOINTED DAVID GROCOTT
2018-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 7
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-11-29AP01DIRECTOR APPOINTED KEVIN PAUL ADAMS
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WORBY
2017-09-15RES15CHANGE OF NAME 03/08/2017
2017-09-15CERTNMCOMPANY NAME CHANGED HENDERSON GROUP PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-15CERTNMCOMPANY NAME CHANGED HENDERSON GROUP PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER OCKWELL
2017-06-14AP01DIRECTOR APPOINTED DONAL KINSELLA
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ADAMS
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-25AR0122/12/15 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-19AR0122/12/14 FULL LIST
2014-07-03AP01DIRECTOR APPOINTED JENNIFER MARY OCKWELL
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GADD
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED ROSS ALEXANDER WORBY
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-10AR0122/12/13 FULL LIST
2013-11-25RES01ADOPT ARTICLES 14/11/2013
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOORE
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TICEHURST
2013-07-23AP01DIRECTOR APPOINTED CHRISTIAN TERENCE MOORE
2013-07-23AP01DIRECTOR APPOINTED JOHN NICHOLAS GRIFFITHS
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MINDELL
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01AR0122/12/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED SARAH LOUISE TICEHURST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND MARTIN
2012-08-09AP01DIRECTOR APPOINTED MR STEVEN JOHN O'BRIEN
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWE
2012-03-16AP01DIRECTOR APPOINTED KEVIN PAUL ADAMS
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0122/12/11 FULL LIST
2011-05-20TM01TERMINATE DIR APPOINTMENT
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EADES
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOFFMAN
2011-01-17AP01DIRECTOR APPOINTED ADAM EADES
2011-01-17AR0122/12/10 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0122/12/09 FULL LIST
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GADD / 19/05/2009
2009-06-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-10-06RES01ADOPT ARTICLES 29/09/2008
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR KEITH JONES
2008-06-11288aDIRECTOR APPOINTED BRIAN DAVID ROWE
2008-06-11288aDIRECTOR APPOINTED JEREMY PHILLIP MINDELL
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR ASHLEIGH KEWNEY
2008-03-27288aDIRECTOR APPOINTED FRANCIS DAVID HOFFMAN
2008-01-09363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-09288bDIRECTOR RESIGNED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288aNEW DIRECTOR APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-02-14363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-11-23288bDIRECTOR RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20288aNEW DIRECTOR APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2006-01-17363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-2388(2)RAD 14/09/05--------- £ SI 1@1=1 £ IC 5/6
2005-09-2388(2)RAD 14/09/05--------- £ SI 1@1=1 £ IC 6/7
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-01-18122NC DEC ALREADY ADJUSTED 12/01/05
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to JANUS HENDERSON GROUP PENSION TRUSTEES 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 HENDERSON GROUP PENSION TRUSTEES 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 HENDERSON GROUP PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JANUS HENDERSON GROUP PENSION TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANUS HENDERSON GROUP PENSION TRUSTEES 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 HENDERSON GROUP PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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