Janus Henderson Group Pension Trustees Limited

Company Name	Janus Henderson Group Pension Trustees Limited
Company Status	Active
Company Number	05319300
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Previous Names	RBCO 389 Limited and Henderson Group Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Michael Gerard Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	04 June 2007(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Correspondence Address	1 Oakhill Gardens Oakhil Road Sevenoaks Kent TN13 1NY

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Kevin Paul Adams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	David Grocott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Natasha Sibley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Ms Liza Sinclair
Status	Current
Appointed	01 June 2023(18 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Kate Randall-Coles
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(18 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	12 January 2005(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	Flat 49 The Cloisters 145 Commercial Street London E1 6EB

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 27 September 2012)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Mr Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT

Director Name	Mr Malcolm Vaughan Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Albany Close Brokers Crescent Reigate RH2 9PP

Secretary Name	Ms Lesley Anne Williams
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegate Farm Heath Road Great Brickhill Buckinghamshire MK17 9AL

Director Name	Richard Martin Blackburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 19 January 2006)
Role	Treasury
Correspondence Address	Redroofs Gorse Close Wrecclesham Farnham Surrey GU10 4SE

Director Name	Peter Johnston Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Investment Director
Country of Residence	England
Correspondence Address	36 Gerrard Road London N1 8BA

Director Name	Mr Anthony Christopher Coyte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(8 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH

Director Name	Mr Ashleigh Martin Kewney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 16 February 2008)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	The Old Dairy Home Farm Leicester Road Thornhaugh Peterborough Cambridgeshire PE8 6NL

Director Name	Mr Benjamin William James Gadd
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 April 2014)
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	Tile House Farm Birds Green Willingale Ongar Essex CM5 0PN

Secretary Name	Roderick Harman
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	The Harmony Hive Station Road Rotherfield East Sussex TN6 3HT

Director Name	Mr Francis David Hoffman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 2010)
Role	Head Of Business Assurance
Country of Residence	England
Correspondence Address	13 Woodlands Walk Mannings Heath West Sussex RH13 6JG

Director Name	Mr Jeremy Phillip Mindell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2013)
Role	Senior Tax & Reward Manager
Country of Residence	United Kingdom
Correspondence Address	Longacre 36 Holly Park Finchley London N3 3JD

Director Name	Brian David Rowe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 2012)
Role	Global Head Of Compliance
Correspondence Address	61 Park Hill Road Croydon Surrey CR0 5NG

Director Name	Adam Eades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(5 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Kevin Paul Adams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 March 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Sarah Louise Ticehurst
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	John Nicholas Griffiths
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 March 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Christian Terence Moore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 September 2013)
Role	Change Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ross Alexander Worby
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2017)
Role	Hr Mi Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Jennifer Mary Ockwell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2017)
Role	Head Of Institutional Clients
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Donal Kinsella
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2017(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Landells Road London SE22 9PG

Director Name	Andrew Munro
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Telephone	020 78181818
Telephone region	London

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Hgi Group LTD 14.29% Ordinary A
1 at £1	Jennifer Mary Ockwell 14.29% Ordinary
1 at £1	John Nicholas Griffiths 14.29% Ordinary
1 at £1	Kevin Paul Adams 14.29% Ordinary
1 at £1	Michael Gerard Clare 14.29% Ordinary
1 at £1	Ross Alexander Worby 14.29% Ordinary
1 at £1	Steven John O'brien 14.29% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with updates (4 pages)
16 January 2024	Appointment of Ms Kate Randall-Coles as a director on 3 October 2023 (2 pages)
16 August 2023	Termination of appointment of Andrew Munro as a director on 9 May 2023 (1 page)
16 August 2023	Appointment of Ms Liza Sinclair as a secretary on 1 June 2023 (2 pages)
16 August 2023	Termination of appointment of Roderick Harman as a secretary on 31 May 2023 (1 page)
3 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
23 March 2023	Appointment of Natasha Sibley as a director on 7 March 2023 (2 pages)
23 March 2023	Termination of appointment of John Nicholas Griffiths as a director on 7 March 2023 (1 page)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
25 April 2022	Change of details for Henderson Administration Limited as a person with significant control on 6 April 2022 (2 pages)
17 March 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
1 July 2021	Cessation of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 (1 page)
1 July 2021	Notification of Henderson Administration Limited as a person with significant control on 1 July 2021 (2 pages)
24 June 2021	Change of details for Hgi Group Limited as a person with significant control on 1 June 2021 (2 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 January 2020	Confirmation statement made on 3 January 2020 with no updates (2 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
11 June 2018	Appointment of Andrew Munro as a director on 22 May 2018 (2 pages)
11 June 2018	Termination of appointment of Donal Kinsella as a director on 22 May 2018 (1 page)
11 June 2018	Appointment of David Grocott as a director on 22 May 2018 (2 pages)
6 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 January 2018	Confirmation statement made on 22 December 2017 with updates (7 pages)
29 November 2017	Termination of appointment of Ross Alexander Worby as a director on 30 September 2017 (2 pages)
29 November 2017	Appointment of Kevin Paul Adams as a director on 1 November 2017 (3 pages)
29 November 2017	Termination of appointment of Ross Alexander Worby as a director on 30 September 2017 (2 pages)
29 November 2017	Appointment of Kevin Paul Adams as a director on 1 November 2017 (3 pages)
15 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-03 (2 pages)
15 September 2017	Change of name notice (2 pages)
15 September 2017	Change of name notice (2 pages)
15 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-03 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 July 2017	Termination of appointment of Jennifer Mary Ockwell as a director on 11 July 2017 (2 pages)
24 July 2017	Termination of appointment of Jennifer Mary Ockwell as a director on 11 July 2017 (2 pages)
14 June 2017	Appointment of Donal Kinsella as a director on 6 June 2017 (3 pages)
14 June 2017	Appointment of Donal Kinsella as a director on 6 June 2017 (3 pages)
2 May 2017	Termination of appointment of Kevin Paul Adams as a director on 10 March 2017 (2 pages)
2 May 2017	Termination of appointment of Kevin Paul Adams as a director on 10 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
10 February 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 7 (20 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 7 (20 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 7 (20 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 7 (20 pages)
3 July 2014	Appointment of Jennifer Mary Ockwell as a director (3 pages)
3 July 2014	Appointment of Jennifer Mary Ockwell as a director (3 pages)
20 May 2014	Termination of appointment of Benjamin Gadd as a director (2 pages)
20 May 2014	Termination of appointment of Benjamin Gadd as a director (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 April 2014	Appointment of Ross Alexander Worby as a director (3 pages)
15 April 2014	Appointment of Ross Alexander Worby as a director (3 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7 (19 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7 (19 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 September 2013	Termination of appointment of Christian Moore as a director (2 pages)
13 September 2013	Termination of appointment of Christian Moore as a director (2 pages)
23 July 2013	Termination of appointment of Sarah Ticehurst as a director (2 pages)
23 July 2013	Appointment of Christian Terence Moore as a director (3 pages)
23 July 2013	Appointment of John Nicholas Griffiths as a director (3 pages)
23 July 2013	Termination of appointment of Jeremy Mindell as a director (2 pages)
23 July 2013	Termination of appointment of Sarah Ticehurst as a director (2 pages)
23 July 2013	Appointment of John Nicholas Griffiths as a director (3 pages)
23 July 2013	Appointment of Christian Terence Moore as a director (3 pages)
23 July 2013	Termination of appointment of Jeremy Mindell as a director (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (20 pages)
1 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (20 pages)
17 October 2012	Appointment of Sarah Louise Ticehurst as a director (3 pages)
17 October 2012	Appointment of Sarah Louise Ticehurst as a director (3 pages)
9 October 2012	Termination of appointment of Robert Holland Martin as a director (2 pages)
9 October 2012	Termination of appointment of Robert Holland Martin as a director (2 pages)
9 August 2012	Appointment of Mr Steven John O'brien as a director (3 pages)
9 August 2012	Appointment of Mr Steven John O'brien as a director (3 pages)
2 August 2012	Termination of appointment of Brian Rowe as a director (2 pages)
2 August 2012	Termination of appointment of Brian Rowe as a director (2 pages)
16 March 2012	Appointment of Kevin Paul Adams as a director (3 pages)
16 March 2012	Appointment of Kevin Paul Adams as a director (3 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (19 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (19 pages)
20 May 2011	Termination of appointment of a director (2 pages)
20 May 2011	Termination of appointment of a director (2 pages)
9 May 2011	Termination of appointment of Adam Eades as a director (2 pages)
9 May 2011	Termination of appointment of Adam Eades as a director (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Termination of appointment of Francis Hoffman as a director (2 pages)
18 January 2011	Termination of appointment of Francis Hoffman as a director (2 pages)
17 January 2011	Appointment of Adam Eades as a director (3 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (20 pages)
17 January 2011	Appointment of Adam Eades as a director (3 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (20 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (20 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (20 pages)
3 September 2009	Director's change of particulars / benjamin gadd / 19/05/2009 (1 page)
3 September 2009	Director's change of particulars / benjamin gadd / 19/05/2009 (1 page)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 22/12/08; full list of members (8 pages)
27 January 2009	Return made up to 22/12/08; full list of members (8 pages)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 June 2008	Director appointed jeremy phillip mindell (2 pages)
11 June 2008	Director appointed jeremy phillip mindell (2 pages)
11 June 2008	Appointment terminated director keith jones (1 page)
11 June 2008	Appointment terminated director keith jones (1 page)
11 June 2008	Director appointed brian david rowe (2 pages)
11 June 2008	Director appointed brian david rowe (2 pages)
27 March 2008	Appointment terminated director ashleigh kewney (1 page)
27 March 2008	Appointment terminated director ashleigh kewney (1 page)
27 March 2008	Director appointed francis david hoffman (2 pages)
27 March 2008	Director appointed francis david hoffman (2 pages)
9 January 2008	Return made up to 22/12/07; full list of members (9 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 22/12/07; full list of members (9 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
14 February 2007	Return made up to 22/12/06; full list of members (8 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 22/12/06; full list of members (8 pages)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 22/12/05; full list of members (9 pages)
17 January 2006	Return made up to 22/12/05; full list of members (9 pages)
23 September 2005	Ad 14/09/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
23 September 2005	Ad 14/09/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	Ad 14/09/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
23 September 2005	Ad 14/09/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
18 January 2005	Nc dec already adjusted 12/01/05 (2 pages)
18 January 2005	Nc dec already adjusted 12/01/05 (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Ad 12/01/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Ad 12/01/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
5 January 2005	Company name changed rbco 389 LIMITED\certificate issued on 05/01/05 (2 pages)
5 January 2005	Company name changed rbco 389 LIMITED\certificate issued on 05/01/05 (2 pages)
22 December 2004	Incorporation (13 pages)
22 December 2004	Incorporation (13 pages)

Janus Henderson Group Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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