All Information about:

Name	Janus Henderson Secretarial Services UK Limited
Address	201 Bishopsgate London EC2M 3AE
VAT ID	no VAT ID available
Company No.	01471624 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Henderson Secretarial Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Janus Henderson Administration Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00290577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Gemma London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Larissa London Status: Active Notified: 19/04/2022 Date of Birth: 09/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Treg Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02587815 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Janus Henderson Secretarial Services UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)