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JANUS HENDERSON ADMINISTRATION UK LIMITED (00290577)

JANUS HENDERSON ADMINISTRATION UK LIMITED (00290577) is an active UK company. incorporated on 26 July 1934. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JANUS HENDERSON ADMINISTRATION UK LIMITED has been registered for 91 years.

Company Number
00290577
Status
active
Type
ltd
Incorporated
26 July 1934
Age
91 years
Address
201 Bishopsgate, London, EC2M 3AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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JANUS HENDERSON ADMINISTRATION UK LIMITED

JANUS HENDERSON ADMINISTRATION UK LIMITED is an active company incorporated on 26 July 1934 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JANUS HENDERSON ADMINISTRATION UK LIMITED was registered 91 years ago.(SIC: 70100)

Status

active

Active since 91 years ago

Company No

00290577

LTD Company

Age

91 Years

Incorporated 26 July 1934

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

HENDERSON ADMINISTRATION LIMITED
From: 26 July 1934To: 6 April 2022
Contact
Address

201 Bishopsgate London, EC2M 3AE,

Timeline

17 key events • 1934 - 2026

Funding Officers Ownership
Company Founded
Jul 34
Director Joined
Dec 09
Director Left
Jun 11
Director Left
Jan 13
Director Left
Apr 13
Director Left
Jul 13
Director Joined
Sept 13
Director Left
Apr 14
Director Joined
Dec 15
Director Left
Jul 17
Director Joined
Aug 17
Director Left
Aug 18
Owner Exit
Jun 21
Funding Round
Nov 21
Capital Update
Nov 21
Director Left
Jan 26
Director Joined
Feb 26
2
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

269

Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
6 April 2022
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
6 April 2022
CERTNMCertificate of Incorporation on Change of Name
Resolution
24 November 2021
RESOLUTIONSResolutions
Memorandum Articles
10 November 2021
MAMA
Capital Statement Capital Company With Date Currency Figure
8 November 2021
SH19Statement of Capital
Legacy
8 November 2021
SH20SH20
Legacy
8 November 2021
CAP-SSCAP-SS
Resolution
8 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
25 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Auditors Resignation Company
19 September 2014
AUDAUD
Miscellaneous
10 September 2014
MISCMISC
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Resolution
1 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
1 June 2010
CC04CC04
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
11 September 2009
288bResignation of Director or Secretary
Legacy
20 July 2009
363aAnnual Return
Legacy
18 December 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288cChange of Particulars
Legacy
18 November 2008
287Change of Registered Office
Legacy
13 November 2008
288cChange of Particulars
Legacy
5 November 2008
288cChange of Particulars
Legacy
28 July 2008
363aAnnual Return
Accounts With Accounts Type Full
19 May 2008
AAAnnual Accounts
Legacy
23 October 2007
288cChange of Particulars
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Full
1 June 2007
AAAnnual Accounts
Legacy
13 March 2007
288cChange of Particulars
Legacy
14 February 2007
288cChange of Particulars
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
363aAnnual Return
Accounts With Accounts Type Full
16 May 2006
AAAnnual Accounts
Legacy
23 March 2006
288cChange of Particulars
Legacy
8 August 2005
363aAnnual Return
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
363aAnnual Return
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
12 May 2004
AAAnnual Accounts
Resolution
8 May 2004
RESOLUTIONSResolutions
Resolution
8 May 2004
RESOLUTIONSResolutions
Resolution
8 May 2004
RESOLUTIONSResolutions
Legacy
28 July 2003
363aAnnual Return
Accounts With Accounts Type Full
13 April 2003
AAAnnual Accounts
Memorandum Articles
20 February 2003
MEM/ARTSMEM/ARTS
Resolution
20 February 2003
RESOLUTIONSResolutions
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
1 November 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Legacy
17 August 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
363aAnnual Return
Legacy
26 April 2002
288cChange of Particulars
Legacy
24 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
123Notice of Increase in Nominal Capital
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Legacy
7 January 2002
88(2)R88(2)R
Legacy
5 November 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
24 August 2001
363aAnnual Return
Legacy
24 August 2001
288cChange of Particulars
Legacy
4 July 2001
88(2)R88(2)R
Resolution
4 July 2001
RESOLUTIONSResolutions
Resolution
4 July 2001
RESOLUTIONSResolutions
Legacy
4 July 2001
123Notice of Increase in Nominal Capital
Legacy
27 June 2001
363aAnnual Return
Legacy
27 June 2001
88(2)R88(2)R
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 February 2001
AAAnnual Accounts
Legacy
4 January 2001
288cChange of Particulars
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
2 October 2000
287Change of Registered Office
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
363aAnnual Return
Legacy
10 August 2000
288cChange of Particulars
Legacy
10 August 2000
288cChange of Particulars
Legacy
10 August 2000
288cChange of Particulars
Legacy
10 August 2000
288cChange of Particulars
Legacy
15 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 February 2000
AAAnnual Accounts
Legacy
11 February 2000
288bResignation of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
17 September 1999
288bResignation of Director or Secretary
Legacy
12 August 1999
363aAnnual Return
Accounts With Accounts Type Full
25 February 1999
AAAnnual Accounts
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
363aAnnual Return
Legacy
14 August 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
17 July 1998
225Change of Accounting Reference Date
Legacy
6 July 1998
88(2)R88(2)R
Resolution
6 July 1998
RESOLUTIONSResolutions
Legacy
6 July 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
24 June 1998
AAAnnual Accounts
Legacy
23 October 1997
288bResignation of Director or Secretary
Legacy
18 August 1997
363aAnnual Return
Legacy
18 August 1997
288cChange of Particulars
Legacy
18 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 July 1997
AAAnnual Accounts
Legacy
7 August 1996
363aAnnual Return
Accounts With Accounts Type Full
27 June 1996
AAAnnual Accounts
Legacy
18 February 1996
288288
Accounts With Accounts Type Full
1 August 1995
AAAnnual Accounts
Legacy
19 July 1995
363x363x
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Resolution
12 May 1995
RESOLUTIONSResolutions
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Accounts With Accounts Type Full
31 August 1994
AAAnnual Accounts
Legacy
21 July 1994
363x363x
Legacy
12 June 1994
288288
Legacy
12 June 1994
288288
Legacy
12 June 1994
288288
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Legacy
23 August 1993
288288
Legacy
21 August 1993
288288
Legacy
20 August 1993
288288
Legacy
19 August 1993
363x363x
Legacy
13 August 1993
288288
Resolution
21 July 1993
RESOLUTIONSResolutions
Resolution
21 July 1993
RESOLUTIONSResolutions
Legacy
28 April 1993
288288
Legacy
28 April 1993
288288
Legacy
13 February 1993
288288
Legacy
19 January 1993
288288
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Legacy
21 August 1992
363x363x
Legacy
19 August 1992
288288
Legacy
19 August 1992
288288
Legacy
19 August 1992
288288
Legacy
3 April 1992
288288
Legacy
13 November 1991
288288
Accounts With Accounts Type Full
5 August 1991
AAAnnual Accounts
Legacy
30 July 1991
363x363x
Legacy
24 July 1991
288288
Accounts With Accounts Type Full
7 September 1990
AAAnnual Accounts
Legacy
7 September 1990
363363
Legacy
5 October 1989
363363
Accounts With Accounts Type Full
28 September 1989
AAAnnual Accounts
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
22 May 1989
288288
Legacy
11 April 1989
288288
Legacy
31 January 1989
288288
Legacy
13 January 1989
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
5 October 1988
288288
Accounts With Accounts Type Full
4 October 1988
AAAnnual Accounts
Legacy
20 September 1988
363363
Legacy
28 July 1988
288288
Legacy
25 July 1988
288288
Legacy
25 April 1988
288288
Legacy
29 March 1988
288288
Legacy
4 November 1987
363363
Accounts With Accounts Type Full
21 October 1987
AAAnnual Accounts
Legacy
20 October 1987
288288
Legacy
14 September 1987
287Change of Registered Office
Legacy
5 June 1987
288288
Legacy
5 June 1987
288288
Legacy
5 June 1987
288288
Legacy
5 June 1987
288288
Legacy
5 June 1987
288288
Legacy
5 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 September 1986
AAAnnual Accounts
Legacy
22 September 1986
363363
Accounts With Made Up Date
27 September 1985
AAAnnual Accounts
Accounts With Made Up Date
2 October 1984
AAAnnual Accounts
Accounts With Made Up Date
30 August 1983
AAAnnual Accounts
Accounts With Made Up Date
29 December 1982
AAAnnual Accounts
Accounts With Made Up Date
25 November 1981
AAAnnual Accounts
Incorporation Company
26 July 1934
NEWINCIncorporation
Miscellaneous
26 July 1934
MISCMISC