--- title: "JANUS HENDERSON ADMINISTRATION UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d0f6d537-baef-5f5f-9641-b885e5c0d179 json: https://whiteintel.dev/api/public/dossier/d0f6d537-baef-5f5f-9641-b885e5c0d179 identifier: oo:GB-COH-00290577 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # JANUS HENDERSON ADMINISTRATION UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00290577` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d0f6d537-baef-5f5f-9641-b885e5c0d179 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0f6d537-baef-5f5f-9641-b885e5c0d179 ## Cross-source identity The same real-world entity, resolved across sources: - **JANUS HENDERSON ADMINISTRATION UK LIMITED** — GLEIF · `lei:213800RUDVAGJWO6I253` — https://whiteintel.dev/entity/06703bed-dc30-53bf-9a8d-40580e899749 - **Henderson Administration Limited** — source · `gb-coh:290577` — https://whiteintel.dev/entity/49661ba2-8723-4c22-82ca-fc5293a55976 ## Ownership & control ### Owners / controllers - **JANUS HENDERSON UK (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdcbefb5-2e05-5d00-bc5e-e24636f7c7f0 - **BBC STUDIOS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a689c781-0226-5285-8d81-a68ad3d0fb31 - **BBC STUDIOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a689c781-0226-5285-8d81-a68ad3d0fb31 - **JANUS HENDERSON UK (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdcbefb5-2e05-5d00-bc5e-e24636f7c7f0 ### Holdings / subsidiaries - **JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2 - **JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b41d9c22-9356-50ec-aaf4-68400e53e801 - **JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b41d9c22-9356-50ec-aaf4-68400e53e801 ### UBO chain (walk to the ultimate owner) A **20-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:** `00290577` - **Status:** active - **Type:** ltd - **Incorporated:** 1934-07-26 - **Registered office:** 201 Bishopsgate, London, EC2M 3AE - **SIC:** 70100 ### Officers - [JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED](https://whiteintel.dev/entity/5b70560e-ef76-5dc0-a022-a42cf3dc8ed2) — corporate secretary · appointed 1995-04-27 - BOMAN, Mats Mikael — director · British · appointed 2026-02-17 - CHAUDHURI, Rhiannon Willow — director · British · appointed 2017-08-02 - CONWAY, Francis Joseph — secretary · British · resigned 1993-04-26 - RUSSELL, James Richard — secretary · British · appointed 1993-03-26 · resigned 1994-05-26 - SALT, Kirsten June — secretary · British · appointed 1994-05-26 · resigned 1995-04-27 - BARNETT, Lee-Ann Churcher — director · Australian · appointed 1998-10-08 · resigned 1999-08-13 - BOORMAN, Andrew John — director · British · appointed 2004-06-30 · resigned 2013-04-08 - BUCKLEY, George Ian — director · British · appointed 1995-06-02 · resigned 2004-10-19 - CARNEGIE, Rupert Alexander — director · British · appointed 1998-06-19 · resigned 2002-09-25 - CLARE, Michael Gerard — director · Australian · appointed 1998-06-19 · resigned 2006-11-10 - CLARK, Iain Campbell — director · British · appointed 1998-08-04 · resigned 2002-01-11 - DARKINS, James Nicholas Barnard — director · British · appointed 2001-08-24 · resigned 2014-04-01 - DE SAUSMAREZ, Havilland James — director · British · appointed 1995-06-02 · resigned 1997-10-01 - EADIE, Dugald Mcmillan — director · British · appointed 1995-06-02 · resigned 1999-09-30 - EDMONDSON, Paul Christopher — director · Australia · appointed 1999-09-17 · resigned 2000-09-08 - EDWARDS, Jeremy John Cary — director · British · resigned 1995-05-31 - FORMICA, Andrew James — director · Australian,British · appointed 2004-10-29 · resigned 2018-07-31 - GARROOD, Shirley Jill — director · British · appointed 2002-09-16 · resigned 2013-06-26 - GIBSON, David Horsburgh — director · British · resigned 1994-07-13 ### Beneficial owners (Persons with Significant Control) - [Janus Henderson Uk (Holdings) Limited](https://whiteintel.dev/entity/fdcbefb5-2e05-5d00-bc5e-e24636f7c7f0) — 75–100% shares · corporate PSC · United Kingdom — since 2021-07-01 - [Henderson Global Investors (Holdings) Limited](https://whiteintel.dev/entity/a689c781-0226-5285-8d81-a68ad3d0fb31) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-07-01 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00290577 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00290577 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **JANUS HENDERSON ADMINISTRATION UK LIMITED** — https://whiteintel.dev/entity/d0f6d537-baef-5f5f-9641-b885e5c0d179 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JANUS HENDERSON ADMINISTRATION UK LIMITED**. Human view: https://whiteintel.dev/entity/d0f6d537-baef-5f5f-9641-b885e5c0d179 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0f6d537-baef-5f5f-9641-b885e5c0d179._ _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"._