JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Company summary

Company number: 01471624
Status: ACTIVE
Incorporated / age: 8 January 198046 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 5 September 2026 at 11:39 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
Non-trading company
Previous company names
HENDERSON SECRETARIAL SERVICES LIMITED
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
TOUCHE, REMNANT SHELF COMPANY LIMITED
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED
APEDANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAUDHURI, Rhiannon Willow ACTIVE	Director	13 Sep 2017		United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CROSS, Gemma ACTIVE	Director	01 Apr 2019		United Kingdom	June 1981	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LANGLEY, Gordon Paul ACTIVE	Director	01 Jul 2025		United Kingdom	January 1982	201, Bishopsgate, London, EC2M 3AE
KESWICK, Lindsay Anne RESIGNED	Secretary	30 Sep 1999	22 Aug 2003			110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
KING, Wendy Jane RESIGNED	Secretary	14 Jun 2006	24 Feb 2009			53 Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR
MARSHALL, James William RESIGNED	Secretary	17 Oct 1997	30 Sep 1999			2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
PURKIS, Matthew James RESIGNED	Secretary	24 Feb 2009	11 Apr 2018			201, Bishopsgate, London, EC2M 3AE, United Kingdom
RICE, Geoffrey Stephen RESIGNED	Secretary		22 Feb 1993			7 Cedar Close, Hertford, Hertfordshire, SG14 1LU
ROBERTSON, Catherine Elsie RESIGNED	Secretary	22 Feb 1993	17 Oct 1997			112 Wardo Avenue, Fulham, London, SW6 6RD
VAUGHAN, Grace Elizabeth Adebamike RESIGNED	Secretary	11 Apr 2018	17 Jan 2019			201, Bishopsgate, London, EC2M 3AE
WHITESIDE, Sonia Jane RESIGNED	Secretary	22 Aug 2003	14 Jun 2006			98a Elmore Street, London, N1 3AL
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		09 Apr 1996			3 Finsbury Avenue, London, EC2M 2PA
ADAMS, Deborah RESIGNED	Director	02 Jan 1996	24 Apr 1998		June 1968	73 Lisle Road, Colchester, Essex, CO2 7SD
AMERESEKERE, Marion Susanthie RESIGNED	Director	22 Oct 2018	22 Mar 2019	United Kingdom	December 1956	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BOOTH, Jennifer Anne RESIGNED	Director		22 Feb 1993		June 1962	72 Cornwall Gardens, London, SW7 4BA
BOTCHWAY, Denette RESIGNED	Director	08 Jan 2019	26 Jan 2022	United Kingdom	February 1991	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BROWN, Johnstone Edwards RESIGNED	Director	22 Feb 1993	23 Apr 1998		September 1942	14 Broxbourne Road, Orpington, Kent, BR6 0AY
COLLINS, Patricia Jane RESIGNED	Director	27 Feb 1995	20 Jun 1997	England	August 1958	215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA
DAWSON, Geoffrey William Vernon RESIGNED	Director	22 Feb 1993	30 Jun 1994		October 1933	51 Charterhouse Road, Orpington, Kent, BR6 9EJ
DE SAUSMAREZ, Havilland James RESIGNED	Director		01 Oct 1997		December 1958	105 Park Drive, Winchmore Hill, London, N21 2LT
DIXON, Susan Elizabeth RESIGNED	Director	31 Oct 1994	21 Apr 1998	England	January 1960	Flat 1 29-31 Dingley Place, London, EC1 8BR
EADES, Adam RESIGNED	Director	02 Sep 2010	02 Apr 2011	United Kingdom	August 1962	201, Bishopsgate, London, EC2M 3AE
FIELDWICK, Rachel Elizabeth RESIGNED	Director	24 Oct 1995	23 Apr 1998		April 1968	90 Mount Pleasant Road, Lewisham, London, SE13 6RQ
FORSTER, Paul Martin RESIGNED	Director	29 Nov 1993	15 Oct 1995		December 1960	153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
FRANCESCO, David Sam Di RESIGNED	Director	01 Mar 2006	13 Mar 2009		June 1963	49 Linton Street, Islington, London, N1 7AN
GAROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	20 Feb 2013	United Kingdom	December 1957	201, Bishopsgate, London, EC2M 3AE
HAMILTON, Jane RESIGNED	Director	06 Jan 2022	30 Sep 2022	United Kingdom	March 1982	201, Bishopsgate, London, EC2M 3BN, United Kingdom
HISCOCK, Nicholas Toby RESIGNED	Director	17 Jul 1998	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODGETT, Peter Maurice RESIGNED	Director	29 Oct 1999	23 Feb 2001		October 1954	Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
JOHNSON, Peter Thomas RESIGNED	Director	09 May 1994	08 Jul 1998	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KUMAR, Vineeta Benita RESIGNED	Director	20 Jan 1997	01 Mar 2006		August 1969	45 Oak Tree Avenue, Cambridge, Cambridgeshire, CB4 1AZ
LINDSEY, Keith Kirby RESIGNED	Director		28 Jul 1993		September 1934	Old Hall 3 Holland Road, Frinton On Sea, Essex, CO13 9DH
MANDUCA, Paul Victor Sant RESIGNED	Director		06 May 1994		November 1951	54 Brompton Square, London, SW3 2AG
MARSHALL, James William RESIGNED	Director	30 Jun 1997	01 Apr 1999		July 1943	2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
MCCAUSLAND, Siobhan Mary RESIGNED	Director	13 Feb 1995	21 Apr 1998		September 1964	194 Riverside Road, St Albans, Hertfordshire, AL1 1SF
O'BRIEN, Steven John RESIGNED	Director	08 Sep 2000	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
PENFOLD, Diane June RESIGNED	Director	31 May 1994	30 Sep 1997	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
PHYTHIAN ADAMS, Mark Vevers RESIGNED	Director	05 Jul 1995	29 Oct 1999		February 1944	Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
PURKIS, Matthew James RESIGNED	Director	02 Sep 2010	23 Nov 2017	United Kingdom	October 1973	201, Bishopsgate, London, EC2M 3AE, United Kingdom
RICE, Geoffrey Stephen RESIGNED	Director	12 Oct 1992	28 Apr 1998		November 1954	7 Cedar Close, Hertford, Hertfordshire, SG14 1LU
RUSSELL, James Richard RESIGNED	Director	22 Dec 1992	31 Mar 1995		October 1953	The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
SALT, Kirsten June RESIGNED	Director	09 May 1994	14 Jun 1996		June 1962	88a Mildmay, Grove South, London, N1 4PJ
SAUNDERS, Ruth Judi Frances RESIGNED	Director		12 Apr 1994		June 1959	11 Carters Road, Epsom, Surrey, KT17 4NE
SKINNER, Martin Robert RESIGNED	Director	20 Feb 2013	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SLADE, Martin Keith RESIGNED	Director		26 Aug 1994	United Kingdom	July 1960	The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT
SOUL, Rebecca Elizabeth RESIGNED	Director	23 Mar 2015	13 Sep 2017	United Kingdom	September 1989	201, Bishopsgate, London, EC2M 3AE, United Kingdom
STANLEY, Christopher Philip RESIGNED	Director		30 Oct 1992		October 1932	31 Primrose Court, London, SW12 0JQ
TAYLOR, Neil Philip RESIGNED	Director	08 Aug 1994	24 Apr 1998		August 1957	Riverside House, The Causeway, Petersfield, Hampshire, GU31 4JS
TAYLOR, Wendy Jane RESIGNED	Director	01 Feb 1994	23 Apr 1998		March 1963	53 Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR
TIPLADY, Charles Edward RESIGNED	Director		22 Feb 1993		August 1945	Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
VASSALL, Michelle RESIGNED	Director	18 Dec 2019	24 Feb 2021	United Kingdom	May 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
VAUGHAN, Grace RESIGNED	Director	23 Nov 2017	17 Jan 2019	United Kingdom	September 1972	201, Bishopsgate, London, EC2M 3AE
WILSON, Larissa RESIGNED	Director	19 Apr 2022	25 Apr 2025	United Kingdom	September 1988	201, Bishopsgate, London, EC2M 3AE

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CROSS, Gemma ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

LANGLEY, Gordon Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 201, Bishopsgate, London, EC2M 3AE

KESWICK, Lindsay Anne RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 22 Aug 2003
Address: 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE

KING, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 24 Feb 2009
Address: 53 Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR

MARSHALL, James William RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 30 Sep 1999
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

PURKIS, Matthew James RESIGNED
Role: Secretary
Appointed on: 24 Feb 2009
Resigned on: 11 Apr 2018
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

RICE, Geoffrey Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1993
Address: 7 Cedar Close, Hertford, Hertfordshire, SG14 1LU

ROBERTSON, Catherine Elsie RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 17 Oct 1997
Address: 112 Wardo Avenue, Fulham, London, SW6 6RD

VAUGHAN, Grace Elizabeth Adebamike RESIGNED
Role: Secretary
Appointed on: 11 Apr 2018
Resigned on: 17 Jan 2019
Address: 201, Bishopsgate, London, EC2M 3AE

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 14 Jun 2006
Address: 98a Elmore Street, London, N1 3AL

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1996
Address: 3 Finsbury Avenue, London, EC2M 2PA

ADAMS, Deborah RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 24 Apr 1998
Date of birth: June 1968
Address: 73 Lisle Road, Colchester, Essex, CO2 7SD

AMERESEKERE, Marion Susanthie RESIGNED
Role: Director
Appointed on: 22 Oct 2018
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BOOTH, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: June 1962
Address: 72 Cornwall Gardens, London, SW7 4BA

BOTCHWAY, Denette RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1991
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BROWN, Johnstone Edwards RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 23 Apr 1998
Date of birth: September 1942
Address: 14 Broxbourne Road, Orpington, Kent, BR6 0AY

COLLINS, Patricia Jane RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: August 1958
Address: 215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA

DAWSON, Geoffrey William Vernon RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 30 Jun 1994
Date of birth: October 1933
Address: 51 Charterhouse Road, Orpington, Kent, BR6 9EJ

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

DIXON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 21 Apr 1998
Country of Residence: England
Date of birth: January 1960
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

EADES, Adam RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 02 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 201, Bishopsgate, London, EC2M 3AE

FIELDWICK, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 23 Apr 1998
Date of birth: April 1968
Address: 90 Mount Pleasant Road, Lewisham, London, SE13 6RQ

FORSTER, Paul Martin RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 15 Oct 1995
Date of birth: December 1960
Address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

FRANCESCO, David Sam Di RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 13 Mar 2009
Date of birth: June 1963
Address: 49 Linton Street, Islington, London, N1 7AN

GAROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HAMILTON, Jane RESIGNED
Role: Director
Appointed on: 06 Jan 2022
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 201, Bishopsgate, London, EC2M 3BN, United Kingdom

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 17 Jul 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: 29 Oct 1999
Resigned on: 23 Feb 2001
Date of birth: October 1954
Address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KUMAR, Vineeta Benita RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 01 Mar 2006
Date of birth: August 1969
Address: 45 Oak Tree Avenue, Cambridge, Cambridgeshire, CB4 1AZ

LINDSEY, Keith Kirby RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: September 1934
Address: Old Hall 3 Holland Road, Frinton On Sea, Essex, CO13 9DH

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MARSHALL, James William RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Apr 1999
Date of birth: July 1943
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

MCCAUSLAND, Siobhan Mary RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 21 Apr 1998
Date of birth: September 1964
Address: 194 Riverside Road, St Albans, Hertfordshire, AL1 1SF

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

PHYTHIAN ADAMS, Mark Vevers RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 29 Oct 1999
Date of birth: February 1944
Address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS

PURKIS, Matthew James RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

RICE, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 28 Apr 1998
Date of birth: November 1954
Address: 7 Cedar Close, Hertford, Hertfordshire, SG14 1LU

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Mar 1995
Date of birth: October 1953
Address: The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN

SALT, Kirsten June RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 14 Jun 1996
Date of birth: June 1962
Address: 88a Mildmay, Grove South, London, N1 4PJ

SAUNDERS, Ruth Judi Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: June 1959
Address: 11 Carters Road, Epsom, Surrey, KT17 4NE

SKINNER, Martin Robert RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

SLADE, Martin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT

SOUL, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

STANLEY, Christopher Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: October 1932
Address: 31 Primrose Court, London, SW12 0JQ

TAYLOR, Neil Philip RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 24 Apr 1998
Date of birth: August 1957
Address: Riverside House, The Causeway, Petersfield, Hampshire, GU31 4JS

TAYLOR, Wendy Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 23 Apr 1998
Date of birth: March 1963
Address: 53 Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR

TIPLADY, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: August 1945
Address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU

VASSALL, Michelle RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

VAUGHAN, Grace RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 201, Bishopsgate, London, EC2M 3AE

WILSON, Larissa RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 201, Bishopsgate, London, EC2M 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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