---
title: "JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2
json: https://whiteintel.dev/api/public/dossier/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2
identifier: oo:GB-COH-01471624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01471624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED** — GLEIF · `lei:2138001Z68Y7C79SHD85` — https://whiteintel.dev/entity/d6461fc1-abc2-53a0-b6fd-c2f15a3a328b
- **Hpc Nominees Limited** — source · `gb-coh:1471624` — https://whiteintel.dev/entity/bee97d56-2e8d-4862-80ea-d573456522b8

## Ownership & control

### Owners / controllers

- **JANUS HENDERSON ADMINISTRATION UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0f6d537-baef-5f5f-9641-b885e5c0d179
- **Henderson Administration Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49661ba2-8723-4c22-82ca-fc5293a55976

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01471624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-01-08
- **Registered office:** 201 Bishopsgate, London, EC2M 3AE
- **SIC:** 74990

### Officers

- CHAUDHURI, Rhiannon Willow — director · British · appointed 2017-09-13
- CROSS, Gemma — director · British · appointed 2019-04-01
- LANGLEY, Gordon Paul — director · British · appointed 2025-07-01
- KESWICK, Lindsay Anne — secretary · British · appointed 1999-09-30 · resigned 2003-08-22
- KING, Wendy Jane — secretary · British · appointed 2006-06-14 · resigned 2009-02-24
- MARSHALL, James William — secretary · British · appointed 1997-10-17 · resigned 1999-09-30
- PURKIS, Matthew James — secretary · British · appointed 2009-02-24 · resigned 2018-04-11
- RICE, Geoffrey Stephen — secretary · British · resigned 1993-02-22
- ROBERTSON, Catherine Elsie — secretary · British · appointed 1993-02-22 · resigned 1997-10-17
- VAUGHAN, Grace Elizabeth Adebamike — secretary · appointed 2018-04-11 · resigned 2019-01-17
- WHITESIDE, Sonia Jane — secretary · British · appointed 2003-08-22 · resigned 2006-06-14
- HENDERSON SECRETARIAL SERVICES LIMITED — corporate secretary · resigned 1996-04-09
- ADAMS, Deborah — director · British · appointed 1996-01-02 · resigned 1998-04-24
- AMERESEKERE, Marion Susanthie — director · British · appointed 2018-10-22 · resigned 2019-03-22
- BOOTH, Jennifer Anne — director · New Zealander · resigned 1993-02-22
- BOTCHWAY, Denette — director · British · appointed 2019-01-08 · resigned 2022-01-26
- BROWN, Johnstone Edwards — director · British · appointed 1993-02-22 · resigned 1998-04-23
- COLLINS, Patricia Jane — director · British · appointed 1995-02-27 · resigned 1997-06-20
- DAWSON, Geoffrey William Vernon — director · British · appointed 1993-02-22 · resigned 1994-06-30
- DE SAUSMAREZ, Havilland James — director · British · resigned 1997-10-01

### Beneficial owners (Persons with Significant Control)

- [Janus Henderson Administration Uk Limited](https://whiteintel.dev/entity/49661ba2-8723-4c22-82ca-fc5293a55976) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01471624
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01471624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED**. Human view: https://whiteintel.dev/entity/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._