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Nom

Janus Henderson Group Pension Trustees Limited
Adresse
201 Bishopsgate
London
EC2M 3AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05319300 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Henderson Group Pension Trustees Limited
  • Rbco 389 Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Janus Henderson Administration Uk Limited Status: Active Notified: 01/07/2021 Companies House Number: 00290577 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Janus Henderson Uk (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02072534 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Adams, Kevin Paul London Status: Active Notified: 01/11/2017 Date of Birth: 04/1962 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Michael Gerard Oakhil Road, Sevenoaks, Kent Status: Active Notified: 04/06/2007 Date of Birth: 01/1956 Occupation: Retired Role: Director Nationality: Australian
    Grocott, David London, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Steven John London Status: Active Notified: 30/05/2012 Date of Birth: 04/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Randall-Coles, Kate London Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Natasha London Status: Active Notified: 07/03/2023 Date of Birth: 06/1987 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Liza London Status: Active Notified: 01/06/2023 Role: Secretary
    Harman, Roderick Station Road, Rotherfield Status: Ceased Notified: 01/03/2007 Ceased: 31/05/2023 Role: Secretary Nationality: British
    Munro, Andrew London, United Kingdom Status: Ceased Notified: 22/05/2018 Ceased: 09/05/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British