- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01471624). Offshore exposure upstream, UBO chain traced 24…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-01-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 201 Bishopsgate, London, EC2M 3AE
Also appears in
GLEIF- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITEDGLEIF · lei:2138001Z68Y7C79SHD85
- Hpc Nominees Limited · gb-coh:1471624
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 01471624
- Status
- active
- Type
- ltd
- Incorporated
- 1980-01-08
- Registered office
- 201 Bishopsgate, London, EC2M 3AE
- SIC
- 74990
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAUDHURI, Rhiannon Willow
- director · British · appointed 2017-09-13 · Companies House
- CROSS, Gemma
- director · British · appointed 2019-04-01 · Companies House
- Janus Henderson Administration Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- JANUS HENDERSON UK (HOLDINGS) LIMITEDbeneficial owner
- BBC STUDIOS LIMITEDbeneficial owner
- JANUS HENDERSON GROUP PENSION TRUSTEES LIMITEDbeneficial owner
- LANGLEY, Gordon Paul
- director · British · appointed 2025-07-01 · Companies House
- ADAMS, Deborah
- director · British · appointed 1996-01-02 · resigned · Companies House
- AMERESEKERE, Marion Susanthie
- director · British · appointed 2018-10-22 · resigned · Companies House
- BOOTH, Jennifer Anne
- director · New Zealander · resigned · Companies House
- BOTCHWAY, Denette
- director · British · appointed 2019-01-08 · resigned · Companies House
- BROWN, Johnstone Edwards
- director · British · appointed 1993-02-22 · resigned · Companies House
- COLLINS, Patricia Jane
- director · British · appointed 1995-02-27 · resigned · Companies House
- DAWSON, Geoffrey William Vernon
- director · British · appointed 1993-02-22 · resigned · Companies House
- DE SAUSMAREZ, Havilland James
- director · British · resigned · Companies House
- HENDERSON SECRETARIAL SERVICES LIMITED
- corporate secretary · resigned · Companies House
- KESWICK, Lindsay Anne
- secretary · British · appointed 1999-09-30 · resigned · Companies House
- KING, Wendy Jane
- secretary · British · appointed 2006-06-14 · resigned · Companies House
- MARSHALL, James William
- secretary · British · appointed 1997-10-17 · resigned · Companies House
- PURKIS, Matthew James
- secretary · British · appointed 2009-02-24 · resigned · Companies House
- RICE, Geoffrey Stephen
- secretary · British · resigned · Companies House
- ROBERTSON, Catherine Elsie
- secretary · British · appointed 1993-02-22 · resigned · Companies House
- VAUGHAN, Grace Elizabeth Adebamike
- secretary · appointed 2018-04-11 · resigned · Companies House
- WHITESIDE, Sonia Jane
- secretary · British · appointed 2003-08-22 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED?
- What is JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED's risk level?
- Where does JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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