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JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company number 05319300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
16 Jan 2024 AP01 Appointment of Ms Kate Randall-Coles as a director on 3 October 2023
16 Aug 2023 AP03 Appointment of Ms Liza Sinclair as a secretary on 1 June 2023
16 Aug 2023 TM02 Termination of appointment of Roderick Harman as a secretary on 31 May 2023
16 Aug 2023 TM01 Termination of appointment of Andrew Munro as a director on 9 May 2023
03 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Mar 2023 TM01 Termination of appointment of John Nicholas Griffiths as a director on 7 March 2023
23 Mar 2023 AP01 Appointment of Natasha Sibley as a director on 7 March 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
25 Apr 2022 PSC05 Change of details for Henderson Administration Limited as a person with significant control on 6 April 2022
17 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
01 Jul 2021 PSC02 Notification of Henderson Administration Limited as a person with significant control on 1 July 2021
01 Jul 2021 PSC07 Cessation of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021
24 Jun 2021 PSC05 Change of details for Hgi Group Limited as a person with significant control on 1 June 2021
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
11 Jun 2018 TM01 Termination of appointment of Donal Kinsella as a director on 22 May 2018
11 Jun 2018 AP01 Appointment of Andrew Munro as a director on 22 May 2018
11 Jun 2018 AP01 Appointment of David Grocott as a director on 22 May 2018
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017