UK Companies House feature
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
Profile
- Company number
- 02678531
- Status
- Active
- Incorporation
- 1992-01-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of not less than twelve months following the signing of these financial statements. Thus, the Directors continue to adopt the going concern basis for the preparation of the annual financial statements.”
Significant events
- “During the year, the Company and the wider Group considered the future provision of middle and back-office operational services. The Board approved the selection of a new supplier for the future provision of the services at its Q2 2024 Board meeting, pending negotiation and execution of an Outsourcing Agreement by end of H1 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 84 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1995-03-31 | — | — |
| JAMES, Alison Walker | Director | 2025-03-27 | Jan 1967 | British |
| LUCKEN, William George | Director | 2022-06-29 | Apr 1973 | British |
| MORECROFT, Michael James | Director | 2025-07-18 | Sep 1971 | British |
| SANDERSON, Patrick Harold | Director | 2024-06-12 | Sep 1977 | British |
| SHEA, Patrick Joseph | Director | 2019-06-07 | May 1963 | American,Irish |
| SMITH, Francesca Katherine | Director | 2019-03-22 | Nov 1970 | British |
Show 84 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Francis Joseph | Secretary | — | 1994-01-17 |
| RUSSELL, James Richard | Secretary | 1993-03-26 | 1995-03-31 |
| ALEXANDER, John Randle | Director | 1993-04-07 | 1997-02-14 |
| BARNETT, Lee-Ann Churcher | Director | 1998-11-23 | 1999-08-13 |
| BEECH, Guy Evelyn Patrick | Director | 1993-01-14 | 1995-04-26 |
| BEECH, Guy Evelyn Patrick | Director | — | 1993-01-31 |
| BOND, Alfred James | Director | 1996-03-22 | 1997-02-14 |
| BOORMAN, Andrew John | Director | 2004-06-30 | 2012-07-06 |
| BOTHAM, John | Director | 1996-03-22 | 1997-02-14 |
| BRANDT, Nicholas Edward James | Director | 1996-02-05 | 1997-02-14 |
| BRASINGTON, John David | Director | 1993-07-01 | 1995-04-27 |
| BUCKLEY, George Ian | Director | — | 2004-10-19 |
| CAIRNEY, Lesley Elaine | Director | 2012-07-06 | 2016-02-15 |
| CARNEGIE, Rupert Alexander | Director | 1999-01-21 | 2002-09-25 |
| CAZIER, Stewart | Director | 2013-06-11 | 2014-05-07 |
| CHALONER, Christopher Benjamin | Director | 2014-01-16 | 2018-09-28 |
| CHATFEILD-ROBERTS, John Henry | Director | 1995-05-02 | 1995-11-17 |
| CHAUDHURI, Rhiannon Willow | Director | 2020-03-17 | 2024-11-13 |
| CHAUDHURI, Rhiannon Willow | Director | 2017-09-27 | 2019-03-07 |
| CHIMES, Ian Michael | Director | — | 1993-07-09 |
| CLARE, Michael Gerard | Director | 1998-06-19 | 2006-11-10 |
| CLARK, Iain Campbell | Director | 1998-06-19 | 2002-01-11 |
| CROOKE, Alexander Arthur | Director | 2018-06-08 | 2022-03-31 |
| DARKINS, James Nicholas Barnard | Director | 2001-08-24 | 2012-07-06 |
| DAY, Brian Charles | Director | — | 1994-03-04 |
| DE SAUSMAREZ, Havilland James | Director | 2014-03-04 | 2022-06-30 |
| DE SAUSMAREZ, Havilland James | Director | 1994-11-10 | 1997-10-01 |
| DICKSON, Ian Charles | Director | 1996-03-22 | 1997-02-14 |
| EADIE, Dugald Mcmillan | Director | 1995-08-04 | 1999-09-30 |
| EATS, Richard John Drake | Director | 1993-07-12 | 1996-04-09 |
| EDMONDSON, Paul Christopher | Director | 1999-09-17 | 2000-09-08 |
| EDWARDS, Jeremy John Cary | Director | — | 1995-06-21 |
| ELLIS, Simon Charles | Director | 1994-02-17 | 1997-02-14 |
| ETCHELLS, John | Director | — | 1993-06-30 |
| FIRTH MCGUCKIN, Lindsay Peta | Director | 1995-09-15 | 1997-02-14 |
| FOGGIN, John Graham | Director | 2016-06-29 | 2022-06-30 |
| FOGO, Georgina Louise | Director | 2019-02-04 | 2024-11-12 |
| FORMICA, Andrew James | Director | 2004-10-29 | 2012-07-06 |
| FREEMAN, Paul Ronald | Director | 1993-10-22 | 1994-06-30 |
| GADD, Alan David | Director | — | 1995-04-13 |
| GARNETT, William Peter | Director | 1996-03-22 | 1997-02-14 |
| GARROOD, Shirley Jill | Director | 2002-09-16 | 2012-07-06 |
| GILLOTT, David | Director | 1996-03-22 | 1997-02-14 |
| HARDGRAVE, Alan | Director | 2009-12-03 | 2011-06-10 |
| HARRIS, John Stewart | Director | — | 1997-02-14 |
| HENDERSON, Alexander Jonathan | Director | 1994-02-17 | 1995-11-10 |
| HILLENBRAND, Simon | Director | 2019-01-04 | 2023-11-06 |
| HISCOCK, Nicholas Toby | Director | 1998-07-03 | 2009-09-01 |
| HODGETT, Peter Maurice | Director | 1999-11-19 | 2001-02-23 |
| HUNT, James Roger Cooper | Director | 1998-06-19 | 2000-10-31 |
| HUSSELBEE, John | Director | 1996-02-19 | 1997-02-14 |
| JACOB, David Joseph | Director | 2005-02-24 | 2012-12-13 |
| JAGO, Christian Rachel Mary | Director | 1998-08-04 | 2001-10-17 |
| JOHNSON, Peter Thomas | Director | 1995-10-26 | 1998-07-08 |
| KITCHEN, Graham John | Director | 2013-06-26 | 2018-03-31 |
| LOWRY, James Robert | Director | 2022-07-07 | 2025-05-31 |
| LUND, Mark Joseph | Director | 1996-03-22 | 2000-01-28 |
| MANDUCA, Paul Victor Sant | Director | 1993-04-07 | 1994-05-06 |
| MANNERS, Heather Caroline Seton | Director | 1996-03-22 | 1997-02-14 |
| MCNALLY, Andrew | Director | 1996-03-22 | 1997-02-14 |
| MCNAMARA, Richard Patrick, Mr. | Director | 2012-07-06 | 2015-08-10 |
| MINTER-KEMP, Robin John Edgcumbe | Director | 1994-02-17 | 1995-04-13 |
| MURPHY, Catherine Sarah Everett | Director | 1996-03-22 | 1997-02-14 |
| NESTOR, John Martin | Director | 2001-04-23 | 2002-08-16 |
| PARTRIDGE, John Leonard | Director | 1999-01-27 | 2001-09-21 |
| PAYNE, David | Director | — | 1997-02-14 |
| PEAK, Stephen Victor | Director | 1993-04-07 | 1997-02-14 |
| PHYTHIAN ADAMS, Mark Vevers | Director | 1995-10-26 | 1999-10-29 |
| REIN, Anne Elizabeth | Director | 2002-03-15 | 2004-06-30 |
| ROBINSON, James Peyton | Director | 1996-03-22 | 1997-02-14 |
| ROBINSON, Michael Howard | Director | 1996-03-22 | 2000-05-31 |
| SCOTT, Ian | Director | — | 1997-02-14 |
| SKINNER, Martin Robert | Director | 2015-09-24 | 2017-06-29 |
| SMITH, Richard Walker | Director | — | 1997-02-14 |
| SOLWAY, Anthony Christopher John | Director | 1995-10-26 | 1999-11-24 |
| SOUTTER, Jeremy Keith | Director | 1995-05-02 | 1997-02-14 |
| STEVENSON, Timothy Peter | Director | 1996-03-22 | 1997-02-14 |
| THOMPSON, Roger Martin James | Director | 2019-01-17 | 2019-12-31 |
| WAGSTAFF, Philip Charles | Director | 2012-07-06 | 2018-09-26 |
| WAGSTAFF, Philip Charles | Director | 1995-09-22 | 1997-02-14 |
| WALTON, Craig Antony | Director | — | 1993-01-15 |
| WEALLANS, Rachel | Director | 2022-09-30 | 2025-07-10 |
| WOOD-MARTIN, Michael | Director | 1996-03-22 | 1997-02-14 |
| YATES, Roger Philip | Director | 1999-12-03 | 2008-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Active |
| Henderson Global Investors (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 317 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CH01 | officers | change person director company with change date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AP01 | officers | appoint person director company with name date |
| 2022-08-08 | RESOLUTIONS | resolution | resolution |
| 2022-08-08 | MA | incorporation | memorandum articles |
| 2022-07-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.