JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
05319300 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
05319300Active· Ltd· England Wales· 2004-12-22Incorporated 2004-12-22Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- MUSE ADVISORY LIMITED· Corporate SecretaryAppointed 2026-03-01
- SINCLAIR, Liza· SecretaryResigned 2026-03-01
- ADAMS, Nicholas James· DirectorAppointed 2025-10-14
- CLARE, Michael Gerard· DirectorResigned 2025-10-14
MUSE ADVISORY LIMITED
Corporate Secretary
- Appointed
- 2026-03-01
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ADAMS, Kevin Paul
Director
- Appointed
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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ADAMS, Nicholas James
Director
- Appointed
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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GROCOTT, David
Director
- Appointed
- 2018-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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HARMAN, Roderick
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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RANDALL-COLES, Kate
Director
- Appointed
- 2023-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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SIBLEY, Natasha
Director
- Appointed
- 2023-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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HARMAN, Roderick
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2023-05-31
- Nationality
- British
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SINCLAIR, Liza
Secretary
- Appointed
- 2023-06-01
- Resigned
- 2026-03-01
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WILLIAMS, Lesley Anne
Secretary
- Appointed
- 2005-01-12
- Resigned
- 2007-03-01
- Nationality
- British
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RB SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-22
- Resigned
- 2005-01-12
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ADAMS, Kevin Paul
Director
- Appointed
- 2012-02-23
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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BLACKBURN, Richard Martin
Director
- Appointed
- 2005-06-15
- Resigned
- 2006-01-19
- Nationality
- British
- Born
- 11/1965
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CLARE, Michael Gerard
Director
- Appointed
- 2007-06-04
- Resigned
- 2025-10-14
- Nationality
- Australian
- Born
- 01/1956
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COYTE, Anthony Christopher
Director
- Appointed
- 2005-09-14
- Resigned
- 2006-06-13
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 02/1958
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DARKINS, James Nicholas Barnard
Director
- Appointed
- 2005-01-12
- Resigned
- 2006-11-14
- Nationality
- British New Zealand
- Born
- 03/1957
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EADES, Adam
Director
- Appointed
- 2010-12-17
- Resigned
- 2011-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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GADD, Benjamin William James
Director
- Appointed
- 2007-01-08
- Resigned
- 2014-04-08
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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GRIFFITHS, John Nicholas
Director
- Appointed
- 2013-05-29
- Resigned
- 2023-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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HOFFMAN, Francis David
Director
- Appointed
- 2008-03-05
- Resigned
- 2010-12-17
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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HOLLAND MARTIN, Robert George
Director
- Appointed
- 2005-01-12
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1939
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JONES, Keith
Director
- Appointed
- 2005-01-12
- Resigned
- 2008-06-04
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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JONES, Malcolm Vaughan
Director
- Appointed
- 2005-01-12
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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KEWNEY, Ashleigh Martin
Director
- Appointed
- 2006-02-09
- Resigned
- 2008-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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KINSELLA, Donal
Director
- Appointed
- 2017-06-06
- Resigned
- 2018-05-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1987
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MINDELL, Jeremy Philip
Director
- Appointed
- 2008-06-04
- Resigned
- 2013-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MOORE, Christian Terence
Director
- Appointed
- 2013-05-29
- Resigned
- 2013-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MOORE, Peter Johnston
Director
- Appointed
- 2005-09-14
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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MUNRO, Andrew
Director
- Appointed
- 2018-05-22
- Resigned
- 2023-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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O'BRIEN, Steven John
Director
- Appointed
- 2012-05-30
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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OCKWELL, Jennifer Mary
Director
- Appointed
- 2014-05-20
- Resigned
- 2017-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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ROWE, Brian David
Director
- Appointed
- 2008-06-04
- Resigned
- 2012-05-30
- Nationality
- British
- Born
- 05/1966
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TICEHURST, Sarah Louise
Director
- Appointed
- 2012-09-27
- Resigned
- 2013-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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WORBY, Ross Alexander
Director
- Appointed
- 2014-03-20
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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RB DIRECTORS ONE LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-22
- Resigned
- 2005-01-12
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