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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
Private Limited Company
Activity
74990 - Non-trading company
Registered office
201 BISHOPSGATE, LONDON, EC2M 3AE

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

ALSO APPEARS IN · companies_house_bulk

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

Activity timeline

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

Company profile· Companies House register

Company no.
01471624
Status
Active
Type
Private Limited Company
Incorporated
1980-01-08
Registered office
201 BISHOPSGATE, LONDON, EC2M 3AE
SIC
74990 - Non-trading company
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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