UK Companies House feature
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED
Profile
- Company number
- 03594615
- Status
- Active
- Incorporation
- 1998-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is forecast to remain profitable for the foreseeable future and continues to be considered a going concern.”
Significant events
- “The Directors have approved the long-term objective of winding down the Company's business. This is part of a wider Group reorganisation with the objective of creating financial, regulatory and organisational efficiencies through appointment of fellow Group Company, JHIUKL, as the Group's single strategic UK investment manager.”
- “There have been no significant events affecting the Company since the year end.”
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
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2017-05-30 | — | — |
| BARBONI, Lucie | Director | 2023-09-27 | Dec 1976 | British |
| MORECROFT, Michael James | Director | 2019-07-30 | Sep 1971 | British |
| SAYER, Alistair | Director | 2022-07-05 | Jun 1969 | British |
| ULU, Dilek | Director | 2025-09-29 | Sep 1983 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYERMAN, Adrian James | Secretary | 2002-01-02 | 2012-09-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-06 | 2002-01-02 |
| ADAMS, Nicholas James | Director | 2020-02-17 | 2024-02-22 |
| AUSTIN, Nigel John | Director | 2010-09-16 | 2017-11-30 |
| CHANG, Enrique De Jesus | Director | 2015-04-01 | 2019-08-01 |
| CHARLES, Daniel Patrick | Director | 2009-11-02 | 2010-03-05 |
| CHEH, Augustus | Director | 2011-06-30 | 2017-05-30 |
| EARLY, Thomas Alan | Director | 2000-11-20 | 2004-03-11 |
| FROST, Gregory Alan | Director | 2004-06-09 | 2010-09-16 |
| GARLAND, Richard Dudley | Director | 2002-01-02 | 2003-11-21 |
| GERTH, Erich Paul | Director | 2004-03-01 | 2009-06-05 |
| GOODBARN, Steve | Director | 1998-11-06 | 2000-09-22 |
| HENDERSON, Alexander Jonathan | Director | 2019-07-16 | 2019-12-31 |
| HUGHES, Brennan Allen | Director | 2010-09-16 | 2019-08-01 |
| LIN, Jack | Director | 2010-04-07 | 2011-04-27 |
| NAGELE, Matthew David | Director | 2012-10-29 | 2013-02-22 |
| O'DONOVAN, Paul Christopher | Director | 2012-10-29 | 2014-11-18 |
| PAITCHEL, Jill Anne | Director | 2004-03-01 | 2005-01-31 |
| SCHERMAN, Daniel | Director | 2012-10-29 | 2014-09-02 |
| SCHOFIELD, David John | Director | 2004-03-01 | 2022-03-31 |
| STARR, Loren Michael | Director | 2001-09-03 | 2004-06-10 |
| TYERMAN, Adrian James | Director | 2004-03-01 | 2012-09-28 |
| VAN WEELDEN, Henric Johannes | Director | 2007-09-17 | 2011-06-29 |
| WHISTON, Mark | Director | 1998-11-06 | 2004-04-20 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-06 | 1998-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Janus Henderson Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-30 | Active |
| Janus Capital Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-05-30 |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2022-08-22 | MA | incorporation | memorandum articles |
| 2022-08-22 | RESOLUTIONS | resolution | resolution |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | CH04 | officers | change corporate secretary company with change date |
| 2022-03-11 | CERTNM | change-of-name | certificate change of name company |
| 2022-03-04 | NM03 | miscellaneous | legacy |
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.