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Nom	Janus Henderson UK (Holdings) Limited
Adresse	201 Bishopsgate London EC2M 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02072534 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HGI Group Limited HHG PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Janus Henderson Group Plc Status: Active Notified: 01/07/2021 Companies House Number: 00101484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Group Holdings Asset Management Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 08231660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Holdings Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 06743053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hgi Asset Management Group Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 08231932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gillbanks, Timothy Nicholas London Status: Active Notified: 01/07/2021 Date of Birth: 11/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 05/11/2008 Role: Secretary Nationality: British

Klein, Lucas Matthew London Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Seymour-Jackson, Angela Charlotte London Status: Active Notified: 01/07/2021 Date of Birth: 09/1966 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Thompson, Roger Martin James London Status: Active Notified: 01/07/2021 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crooke, Alexander Arthur London, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 19/02/2024 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Groneman, John Richard London Status: Ceased Notified: 22/02/2023 Ceased: 27/09/2024 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (8)

GB HGI (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06745182 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HPC Nominees Limited Status: Active Notified: 01/07/2021 Companies House Number: 00607057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Equity Partners Limited Status: Active Notified: 01/07/2021 Companies House Number: 02606646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Janus Henderson Administrati ON UK Limited Status: Active Notified: 01/07/2021 Companies House Number: 00290577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Janus Henderson Fund Management UK Limited Status: Active Notified: 01/07/2021 Companies House Number: 02678531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Janus Henderson Investors UK Limited Status: Active Notified: 01/07/2021 Companies House Number: 00906355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Global Investors (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 01721385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Janus Henderson Group Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 05319300 Nature of Control

Right to appoint and remove directors

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Janus Henderson UK (Holdings) Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (8)