JANUS HENDERSON ADMINISTRATION UK LIMITED

Company summary

Company number: 00290577
Status: ACTIVE
Incorporated / age: 26 July 193492 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Bishopsgate, London, EC2M 3AE
Nature of business
Activities of head offices
Previous company names
HENDERSON ADMINISTRATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary	27 Apr 1995				201, Bishopsgate, London, EC2M 3AE
BOMAN, Mats Mikael ACTIVE	Director	17 Feb 2026		United Kingdom	February 1969	201, Bishopsgate, London, EC2M 3AE
CHAUDHURI, Rhiannon Willow ACTIVE	Director	02 Aug 2017		United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CONWAY, Francis Joseph RESIGNED	Secretary		26 Apr 1993			40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
RUSSELL, James Richard RESIGNED	Secretary	26 Mar 1993	26 May 1994			The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
SALT, Kirsten June RESIGNED	Secretary	26 May 1994	27 Apr 1995			29c Montague Street, London, WC1B 5BH
BARNETT, Lee-Ann Churcher RESIGNED	Director	08 Oct 1998	13 Aug 1999		June 1956	3/2 Marloes Road, Kensington, London, W8 5LL
BOORMAN, Andrew John RESIGNED	Director	30 Jun 2004	08 Apr 2013	England	March 1969	201, Bishopsgate, London, EC2M 3AE
BUCKLEY, George Ian RESIGNED	Director	02 Jun 1995	19 Oct 2004		November 1948	The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
CARNEGIE, Rupert Alexander RESIGNED	Director	19 Jun 1998	25 Sep 2002		August 1959	151 Ashley Gardens, Thirleby Road, London, SW1P 1HW
CLARE, Michael Gerard RESIGNED	Director	19 Jun 1998	10 Nov 2006		January 1956	1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
CLARK, Iain Campbell RESIGNED	Director	04 Aug 1998	11 Jan 2002		October 1950	28 Alleyn Road, Dulwich, London, SE21 8AL
DARKINS, James Nicholas Barnard RESIGNED	Director	24 Aug 2001	01 Apr 2014	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE
DE SAUSMAREZ, Havilland James RESIGNED	Director	02 Jun 1995	01 Oct 1997		December 1958	105 Park Drive, Winchmore Hill, London, N21 2LT
EADIE, Dugald Mcmillan RESIGNED	Director	02 Jun 1995	30 Sep 1999		October 1944	Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
EDMONDSON, Paul Christopher RESIGNED	Director	17 Sep 1999	08 Sep 2000		March 1952	7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
EDWARDS, Jeremy John Cary RESIGNED	Director		31 May 1995		January 1937	37 Oakley Gardens, London, SW3
FORMICA, Andrew James RESIGNED	Director	29 Oct 2004	31 Jul 2018	England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill RESIGNED	Director	16 Sep 2002	26 Jun 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
GIBSON, David Horsburgh RESIGNED	Director		13 Jul 1994		June 1937	Paprills Farm, East Hanningfield, Essex, CM3 8BW
HARDGRAVE, Alan RESIGNED	Director	03 Dec 2009	10 Jun 2011	United Kingdom	November 1963	201, Bishopsgate, London, EC2M 3AE
HISCOCK, Nicholas Toby RESIGNED	Director	06 Aug 1998	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODGETT, Peter Maurice RESIGNED	Director	01 Oct 1999	23 Feb 2001		October 1954	Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
HOLLAND MARTIN, Robert George RESIGNED	Director		02 Jun 1995	United Kingdom	July 1939	18 Tite Street, London, SW3 4HZ
HUNT, James Roger Cooper RESIGNED	Director	19 Jun 1998	31 Oct 2000	United Kingdom	October 1940	Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
JACOB, David Joseph RESIGNED	Director	24 Feb 2005	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
JAGO, Christian Rachel Mary RESIGNED	Director	11 Sep 1998	17 Oct 2001		February 1963	15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
JOHNSON, Peter Thomas RESIGNED	Director	27 Jul 1993	08 Jul 1998	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LUND, Mark Joseph RESIGNED	Director	02 Jun 1995	28 Jan 2000	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MANDUCA, Paul Victor Sant RESIGNED	Director	12 Jul 1993	06 May 1994		November 1951	54 Brompton Square, London, SW3 2AG
NESTOR, John Martin RESIGNED	Director	02 Mar 2001	16 Aug 2002	England	April 1962	Quarry House, 14 Lynwood Road, Epsom, Surrey, KT17 4LD
PARTRIDGE, John Leonard RESIGNED	Director	08 Sep 1998	21 Sep 2001	England	February 1956	Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
PHYTHIAN ADAMS, Mark Vevers RESIGNED	Director	27 Apr 1995	29 Oct 1999		February 1944	Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
REIN, Anne Elizabeth RESIGNED	Director	15 Mar 2002	30 Jun 2004		December 1952	58 Christchurch Street, Chelsea, London, SW3 4AR
ROBINSON, Michael Howard RESIGNED	Director		31 May 2000	England	March 1947	10 Cambria Street, London, SW6 2EE
SKINNER, Martin Robert RESIGNED	Director	27 Nov 2015	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SOLWAY, Anthony Christopher John RESIGNED	Director	12 Jul 1993	12 Apr 2002	United Kingdom	June 1959	20 Clapham Common Northside, London, SW4 0RQ
THOMPSON, Roger Martin James RESIGNED	Director	08 Aug 2013	31 Dec 2025	England	October 1967	201, Bishopsgate, London, EC2M 3AE
WREY, Benjamin Harold Bourchier RESIGNED	Director		30 Apr 2004	United Kingdom	May 1940	8 Somerset Square, Addison Road, London, W14 8EE
YATES, Roger Philip RESIGNED	Director	01 Oct 1999	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 1995
Address: 201, Bishopsgate, London, EC2M 3AE

BOMAN, Mats Mikael ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 201, Bishopsgate, London, EC2M 3AE

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CONWAY, Francis Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: 40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 26 May 1994
Address: The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN

SALT, Kirsten June RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 27 Apr 1995
Address: 29c Montague Street, London, WC1B 5BH

BARNETT, Lee-Ann Churcher RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 13 Aug 1999
Date of birth: June 1956
Address: 3/2 Marloes Road, Kensington, London, W8 5LL

BOORMAN, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE

BUCKLEY, George Ian RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 19 Oct 2004
Date of birth: November 1948
Address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS

CARNEGIE, Rupert Alexander RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 25 Sep 2002
Date of birth: August 1959
Address: 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW

CLARE, Michael Gerard RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 10 Nov 2006
Date of birth: January 1956
Address: 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY

CLARK, Iain Campbell RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 11 Jan 2002
Date of birth: October 1950
Address: 28 Alleyn Road, Dulwich, London, SE21 8AL

DARKINS, James Nicholas Barnard RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 201, Bishopsgate, London, EC2M 3AE

DE SAUSMAREZ, Havilland James RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 01 Oct 1997
Date of birth: December 1958
Address: 105 Park Drive, Winchmore Hill, London, N21 2LT

EADIE, Dugald Mcmillan RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 30 Sep 1999
Date of birth: October 1944
Address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP

EDMONDSON, Paul Christopher RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 08 Sep 2000
Date of birth: March 1952
Address: 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS

EDWARDS, Jeremy John Cary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: January 1937
Address: 37 Oakley Gardens, London, SW3

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

GIBSON, David Horsburgh RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: June 1937
Address: Paprills Farm, East Hanningfield, Essex, CM3 8BW

HARDGRAVE, Alan RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 201, Bishopsgate, London, EC2M 3AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HODGETT, Peter Maurice RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 23 Feb 2001
Date of birth: October 1954
Address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL

HOLLAND MARTIN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 18 Tite Street, London, SW3 4HZ

HUNT, James Roger Cooper RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 201, Bishopsgate, London, EC2M 3AE