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LIVE · CORPUS
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JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1980-01-08
Legal form
ltd
Activity
74990
Registered office
201 Bishopsgate, London, EC2M 3AE

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a ltd registered in GB, incorporated 1980-01-08 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JANUS HENDERSON ADMINISTRATION UK LIMITEDbeneficial owner 100%→JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
  2. 1Henderson Administration Limitedbeneficial owner 87.5%→JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
  3. 1JANUS HENDERSON GROUP PLCultimate parent→JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
  4. 1JANUS HENDERSON GROUP PLCparent→JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
  5. 2JANUS HENDERSON GROUP PLCultimate parent→JANUS HENDERSON ADMINISTRATION UK LIMITED
  6. 2JANUS HENDERSON GROUP PLCparent→JANUS HENDERSON ADMINISTRATION UK LIMITED
  7. 2JANUS HENDERSON UK (HOLDINGS) LIMITEDbeneficial owner 100%→JANUS HENDERSON ADMINISTRATION UK LIMITED
  8. 2BBC STUDIOS LIMITEDbeneficial owner 100%→JANUS HENDERSON ADMINISTRATION UK LIMITED
  9. 2BBC STUDIOS LIMITEDbeneficial owner 87.5%→JANUS HENDERSON ADMINISTRATION UK LIMITED
  10. 2JANUS HENDERSON UK (HOLDINGS) LIMITEDbeneficial owner 87.5%→JANUS HENDERSON ADMINISTRATION UK LIMITED
  11. 3BBC COMMERCIAL LIMITEDbeneficial owner 100%→BBC STUDIOS LIMITED
  12. 3Bbc Commercial Holdings Limitedbeneficial owner 87.5%→BBC STUDIOS LIMITED
  13. 3JANUS HENDERSON GROUP PLCultimate parent→JANUS HENDERSON UK (HOLDINGS) LIMITED
  14. 3JANUS HENDERSON GROUP PLCparent→JANUS HENDERSON UK (HOLDINGS) LIMITED
  15. 3Janus Henderson Group Plcbeneficial owner 100%→JANUS HENDERSON UK (HOLDINGS) LIMITED
  16. 3Henderson Holdings Group Limitedbeneficial owner 87.5%→JANUS HENDERSON UK (HOLDINGS) LIMITED
  17. 3Janus Henderson Group Plcbeneficial owner 87.5%→JANUS HENDERSON UK (HOLDINGS) LIMITED
  18. 3Hgi Asset Management Group Limitedbeneficial owner 87.5%→JANUS HENDERSON UK (HOLDINGS) LIMITED
  19. 3Janus Henderson Group Plcbeneficial owner 87.5%→JANUS HENDERSON UK (HOLDINGS) LIMITED
  20. 4Janus Henderson Group Plcbeneficial owner 87.5%→Janus Henderson Group Plc
  21. 4Henderson Group Holdings Asset Management Limitedbeneficial owner 87.5%→Hgi Asset Management Group Limited
  22. 4BRITISH BROADCASTING CORPORATIONbeneficial owner 87.5%→BBC COMMERCIAL LIMITED
  23. 4BRITISH BROADCASTING CORPORATIONultimate parent→BBC COMMERCIAL LIMITED
  24. 4BRITISH BROADCASTING CORPORATIONparent→BBC COMMERCIAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01471624
Status
active
Type
ltd
Incorporated
1980-01-08
Registered office
201 Bishopsgate, London, EC2M 3AE
SIC
74990
Officers · 3 active
  • CHAUDHURI, Rhiannon Willow
    director · British · appt 2017-09-13
  • CROSS, Gemma
    director · British · appt 2019-04-01
  • LANGLEY, Gordon Paul
    director · British · appt 2025-07-01
  • KESWICK, Lindsay Anne(resigned)
    secretary · British · appt 1999-09-30
  • KING, Wendy Jane(resigned)
    secretary · British · appt 2006-06-14
  • MARSHALL, James William(resigned)
    secretary · British · appt 1997-10-17
  • PURKIS, Matthew James(resigned)
    secretary · British · appt 2009-02-24
  • RICE, Geoffrey Stephen(resigned)
    secretary · British
  • ROBERTSON, Catherine Elsie(resigned)
    secretary · British · appt 1993-02-22
  • VAUGHAN, Grace Elizabeth Adebamike(resigned)
    secretary · appt 2018-04-11
  • WHITESIDE, Sonia Jane(resigned)
    secretary · British · appt 2003-08-22
  • HENDERSON SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-08-14
FORMERLY KNOWN AS
  • HENDERSON SECRETARIAL SERVICES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED. Notes are community-contributed leads, not verified facts.

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