JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.