JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company number 05319300

32 officers / 25 resignations

SINCLAIR, Liza

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed on: 1 June 2023

ADAMS, Kevin Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLARE, Michael Gerard

• Correspondence address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 4 June 2007
• Nationality: Australian
• Occupation: Retired

GROCOTT, David

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RANDALL-COLES, Kate

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIBLEY, Natasha

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HARMAN, Roderick

• Correspondence address: The Harmony Hive, Station Road, Rotherfield, East Sussex, TN6 3HT
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 May 2023
• Nationality: British

WILLIAMS, Lesley Anne

• Correspondence address: Bluegate Farm, Heath Road, Great Brickhill, Buckinghamshire, MK17 9AL
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 1 March 2007
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 12 January 2005

ADAMS, Kevin Paul

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 February 2012
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLACKBURN, Richard Martin

• Correspondence address: Redroofs, Gorse Close Wrecclesham, Farnham, Surrey, GU10 4SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 June 2005
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Treasury

COYTE, Anthony Christopher

• Correspondence address: Oldbury House, Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 September 2005
• Resigned on: 13 June 2006
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

DARKINS, James Nicholas Barnard

• Correspondence address: Flat 49 The Cloisters, 145 Commercial Street, London, E1 6EB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 2005
• Resigned on: 14 November 2006
• Nationality: British New Zealand
• Occupation: Company Director

EADES, Adam

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GADD, Benjamin William James

• Correspondence address: Tile House Farm, Birds Green, Willingale, Ongar, Essex, CM5 0PN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 January 2007
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy

GRIFFITHS, John Nicholas

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 May 2013
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOFFMAN, Francis David

• Correspondence address: 13 Woodlands Walk, Mannings Heath, West Sussex, RH13 6JG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 March 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Assurance

HOLLAND MARTIN, Robert George

• Correspondence address: 18 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 January 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

JONES, Keith

• Correspondence address: 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 January 2005
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Malcolm Vaughan

• Correspondence address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEWNEY, Ashleigh Martin

• Correspondence address: The Old Dairy Home Farm, Leicester Road Thornhaugh, Peterborough, Cambridgeshire, PE8 6NL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 February 2006
• Resigned on: 16 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

KINSELLA, Donal

• Correspondence address: 6 Landells Road, London, United Kingdom, SE22 9PG
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 6 June 2017
• Resigned on: 22 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

MINDELL, Jeremy Phillip

• Correspondence address: Longacre, 36 Holly Park, Finchley, London, N3 3JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 June 2008
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Tax & Reward Manager

MOORE, Christian Terence

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 May 2013
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Change Manager

MOORE, Peter Johnston

• Correspondence address: 36 Gerrard Road, London, N1 8BA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MUNRO, Andrew

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 May 2018
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OCKWELL, Jennifer Mary

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 May 2014
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Institutional Clients

ROWE, Brian David

• Correspondence address: 61 Park Hill Road, Croydon, Surrey, CR0 5NG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 June 2008
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Global Head Of Compliance

TICEHURST, Sarah Louise

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 27 September 2012
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORBY, Ross Alexander

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 March 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Mi Manager

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2004
• Resigned on: 12 January 2005