JANUS HENDERSON UK (HOLDINGS) LIMITED

02072534
201 BISHOPSGATE LONDON EC2M 3AE

People & Contacts

Contact Details
Registered Address 201
BISHOPSGATE LONDON

EC2M 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRONTDEAL PUBLIC LIMITED COMPANY 10 Nov 1986 - 27 May 1987
A.M.P. (U.K.) PUBLIC LIMITED COMPANY 27 May 1987 - 10 Oct 2003
HHG PLC 10 Oct 2003 - 22 Apr 2005
HGI GROUP LIMITED 31 Oct 2008 - 01 Jun 2021
People

Current directors

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 05 Nov 2008

Appointment Type: C

Other Appointments: None

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MR TIMOTHY NICHOLAS GILLBANKS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR JOHN RICHARD GRONEMAN

Birthdate: Jul 1981

Nationality: AMERICAN

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS ANGELA CHARLOTTE SEYMOUR-JACKSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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ROGER MARTIN JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR LUCAS MATTHEW KLEIN

Birthdate: Nov 1975

Nationality: AMERICAN

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 20 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALEXANDER ARTHUR CROOKE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 23 Sep 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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GEOFFREY DELANY

Birthdate: Jun 1947

Nationality: BRITISH

Address: CAMDEN HOUSE MAIN STREET GLAPTHORN PE85BE

Date Appointed: 01 Feb 1994

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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KEITH THOMAS GOLDSMITH

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD RAILWAY STATION THORPE WATERVILLE NORTHANTS NN143ED

Date Appointed: 29 May 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR STEVEN JOHN O'BRIEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 3 THE BENNETTS CULBERDEN DOWN TN49RX

Date Appointed: 18 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 43 ABBOTTS GROVE WERRINGTON PE45BP

Date Appointed: 17 Oct 2000

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR GERALD PAUL AHERNE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 95 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE SW114BL

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BAROFKA

Birthdate: May 1933

Nationality: BRITISH

Address: ORCHARD END GILHAM LANE EAST SUSSEX RH185AH

Date Appointed: 29 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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IAN BASSFORD

Birthdate: Jul 1976

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 11 Nov 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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PAUL JOHN BATCHELOR

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: FLAT H 9 EATON SQUARE SW1W9DB

Date Appointed: 28 Jul 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM ROWLAND BATES

Birthdate: Aug 1934

Nationality: BRITISH

Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES

Date Appointed: 12 Mar 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MS RHIANNON WILLOW CHAUDHURI

Birthdate: Dec 1977

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Aug 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COSTAIN

Birthdate: Mar 1938

Nationality: BRITISH

Address: HERONDEN SMALLHYTHE ROAD KENT TN307LN

Date Appointed: 12 May 1994

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNDHAM DAVIES

Birthdate: Aug 1947

Nationality: BRITISH

Address: 30 DOWNS ROAD SURREY KT185JD

Date Appointed: 12 Nov 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MARC JOSEPH DE CURE

Birthdate: Apr 1958

Nationality: AUSTRALIAN

Address: 22 EAST CRESCENT STREET NSW 2060

Date Appointed: 14 Feb 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER DRABBLE

Birthdate: Mar 1959

Nationality: BRITISH AUSTRALIAN

Address: 7 ALTENBURG GARDENS BATTERSEA SW111JH

Date Appointed: 28 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CRAIG WILLIAM DUNN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 52 DOUGLAS STREET NEW SOUTH WALES 2076

Date Appointed: 18 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ADAM EADES

Birthdate: Jul 1962

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 02 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEORGE ROBIN FERGUSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: CLIVE WOOD FARM CLIVE SHROPSHIRE SY45PR

Date Appointed: 01 Jul 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MARIANNE FITZJOHN

Birthdate: Aug 1966

Nationality: DANISH

Address: 91 THORPE ROAD CAMBRIDGESHIRE PE36JQ

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES FORMICA

Birthdate: Mar 1971

Nationality: AUSTRALIAN,BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 05 Nov 2008

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS AIRD FRASER

Birthdate: Oct 1959

Nationality: AUSTRALIAN

Address: 40 ELMBOURNE ROAD TOOTING SW178JR

Date Appointed: 15 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY JILL GARROOD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Sep 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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RAYMOND GREENSHIELDS

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: 35 GRIMWADE AVENUE SURREY CR05DJ

Date Appointed: 29 May 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ROGER PATRICK HANDLEY

Birthdate: Jan 1945

Nationality: AUSTRALIAN

Address: 413 WHALE BEACH ROAD NSW 2108

Date Appointed: 16 Jun 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 11 Aug 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES HOTSON

Birthdate: Nov 1953

Nationality: BRITISH

Address: AUBREY HOUSE CHURCH STREET WADENHOE CAMBRIDGESHIRE PE85ST

Date Appointed: 29 Nov 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS JOHNSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 HOMEWOOD ROAD HERTFORDSHIRE AL14BQ

Date Appointed: 28 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS ANNA NICOLE KURZON

Birthdate: Feb 1978

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 02 Aug 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM LAUGHLIN

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: LAKE LODGE WEST END ROAD MAXEY CAMBRIDGESHIRE PE69EJ

Date Appointed: 28 Jan 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PAUL DONALD LEAMING

Birthdate: Aug 1954

Nationality: AUSTRALIAN

Address: 5 RHONDA CLOSE WAHROONGA NSW 2076

Date Appointed: 17 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID LEVER

Birthdate: Aug 1938

Nationality: BRITISH

Address: 38 OAKLEIGH PARK SOUTH N209JN

Date Appointed: 19 May 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ERIC LYALL

Birthdate: Apr 1924

Nationality: BRITISH

Address: RIDERS GROVE OLD HALL GREEN HERTFORDSHIRE SG111DN

Date Appointed: 29 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR COLIN STEWART SINCLAIR LYON

Birthdate: Oct 1926

Nationality: BRITISH

Address: ARDRAETH MALLTRAETH ANGLESEY LL625AW

Date Appointed: 12 May 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR. RICHARD PATRICK MCNAMARA

Birthdate: Nov 1968

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 02 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR HUGH SALISBURY MELLOR

Birthdate: Feb 1936

Nationality: BRITISH

Address: BLACKLAND FARM STEWKLEY BEDFORDSHIRE LU70EU

Date Appointed: 29 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ANDREW MAX MOHL

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 17 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PHILIP WYNFORD MOORE

Birthdate: Dec 1959

Nationality: BRITISH

Address: GREAT PELL OASTHOUSE PELL GREEN EAST SUSSEX TN56EF

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM LLOYD MORGAN

Birthdate: Apr 1936

Nationality: BRITISH

Address: CLEEVES WEYDOWN ROAD SURREY GU271DT

Date Appointed: 17 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN O'BRIEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 05 Nov 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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RUPERT LASCELLES PENNANT-REA

Birthdate: Dec 1947

Nationality: BRITISH

Address: 59 CRANMER COURT WHITEHEADS GROVE SW33HW

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MARLING ROBERTS

Birthdate: Jan 1943

Nationality: BRITISH

Address: SANHAM HOUSE SANHAM GREEN BERKSHIRE RG170RS

Date Appointed: 17 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM KERRY ROBERTS

Birthdate: May 1937

Nationality: AUSTRALIAN

Address: 12 BEECHWORTH ROAD PYMBLE NEW SOUTH WALES 2073

Date Appointed: 29 May 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SEYMOUR ROQUES

Birthdate: Sep 1938

Nationality: BRITISH

Address: HIGH DOWN COKES LANE BUCKINGHAMSHIRE HP84TQ

Date Appointed: 14 Jan 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN SADLER

Birthdate: Apr 1930

Nationality: BRITISH

Address: RIVERLEA THE WARREN BERKSHIRE RG47TQ

Date Appointed: 29 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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IAN LEE SALMON

Birthdate: Aug 1931

Nationality: AUSTRALIAN

Address: 57 WARRANGI STREET NEW SOUTH WALES 2074

Date Appointed: 29 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SIMMONDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE SPINNEY 9 HEADLEY GARDENS GREAT SHELFORD CAMBRIDGESHIRE CB25JZ

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT SKINNER

Birthdate: Dec 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 31 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES SURFACE

Birthdate: May 1948

Nationality: AMERICAN

Address: 52 OVINGTON STREET SW32JB

Date Appointed: 10 Mar 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 22 Jul 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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TREVOR JAMES THOMPSON

Birthdate: Aug 1945

Nationality: AUSTRALIAN

Address: GRANTS GRANTS LANE, LIMPSFIELD SURREY RH80RQ

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GEORGE REA TRUMBULL III

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 90 BRAESIDE STREET WAHROONGA

Date Appointed: 24 Aug 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MS JOANNA ELIZABETH VARLEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 3 GRANGE ROAD SURREY KT12QU

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY CARDWELL WADE

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: GREYFOLD CROSS OAK ROAD HERTFORDSHIRE HP43JB

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY WATSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: CEDAR HOUSE 50 THE STREET MANUDEN CM231DJ

Date Appointed: 23 May 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD WEIL

Birthdate: May 1963

Nationality: AMERICAN

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HENRY WESTON WELLS

Birthdate: Apr 1940

Nationality: BRITISH

Address: BOX COTTAGE SUDBROOK LANE SURREY TW107AT

Date Appointed: 12 May 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER PHILIP YATES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 10 NEVILLE STREET SOUTH KENSINGTON SW73AR

Date Appointed: 16 Jun 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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