Janus Henderson Group Pension Trustees Limited
Company Profile
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MicroJanus Henderson Group Pension Trustees Limited
05319300•Private Limited With Share Capital
201 Bishopsgate, London, EC2M3AE
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Incorporated
22/12/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
Janus Henderson Group Pension Trustees Limited (05319300) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in london, EC2M3AE. The company operates under SIC code 65300 and is classified as Micro.
Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 22/12/2004
EC2M3AE
Financial Overview
Total Assets
£7
Liabilities
£0
Net Assets
£7
Cash
£0
Key Metrics
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Resolution
Category:Resolution
Date:15-09-2017
Change Of Name Notice
Category:Change Of Name
Date:15-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Resolution
Category:Resolution
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Director Company
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:18-11-2008
Resolution
Category:Resolution
Date:06-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:30-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
201 Bishopsgate, London, EC2M3AERegistered
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