Janus Henderson Group Pension Trustees Limited company overview
Janus Henderson Group Pension Trustees Limited is a private limited company registered with company number 05319300. It was incorporated on 22 Dec 2004 and its current status is active.
The registered office is at 201 Bishopsgate, London, EC2M 3AE. The company has 7 active officers. It was previously called Henderson Group Pension Trustees Limited and 1 other name.
Janus Henderson Group Pension Trustees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Janus Henderson Group Pension Trustees Limited at a glance
21 years
Trading age
7,995 days since incorporation
7
Active officers
Kevin, David, Natasha, Kate
130
Filings on record
Latest: 18 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Janus Henderson Group Pension Trustees Limited
Former officers
18 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for Janus Henderson Group Pension Trustees Limited
Based on Janus Henderson Group Pension Trustees Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Janus Henderson Group Pension Trustees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Janus Henderson Group Pension Trustees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Janus Henderson Group Pension Trustees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
18 Aug 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
12 Aug 2026 · CS01
Confirmation statement made on 31 Jul 2026 with no updates
16 Jul 2026 · TM02
Termination of appointment of Liza Sinclair as a secretary on 1 Mar 2026
12 Jul 2026 · AA
Dormant accounts made up to 31 Dec 2025
10 May 2026 · AP04
Appoint corporate secretary company with name date
24 Oct 2025 · TM01
Termination of appointment of Michael Gerard Clare as a director on 14 Oct 2025
24 Oct 2025 · AP01
Appointment of Nicholas James Adams as a director on 14 Oct 2025
2 Oct 2025 · AA
Dormant accounts made up to 31 Dec 2024
31 Jul 2025 · CS01
Confirmation statement made on 31 Jul 2025 with updates
23 Jul 2025 · AP01
Appointment of Mr Roderick Harman as a director on 15 Jul 2025
23 Jul 2025 · TM01
Termination of appointment of Steven John O'brien as a director on 15 Jul 2025
22 Jan 2025 · RP04TM01
Second filing of director termination with name
21 Jan 2025 · CS01
Confirmation statement made on 17 Jan 2025 with updates
20 Jan 2025 · RP04CS01
Second filing of confirmation statement with made up date
10 Oct 2024 · AA
Dormant accounts made up to 31 Dec 2023
17 Jan 2024 · CS01
Confirmation statement made on 17 Jan 2024 with updates
16 Jan 2024 · AP01
Appointment of Ms Kate Randall-Coles as a director on 3 Oct 2023
16 Aug 2023 · AP03
Appointment of Ms Liza Sinclair as a secretary on 1 Jun 2023
16 Aug 2023 · TM01
Termination of appointment of Andrew Munro as a director on 9 May 2023
16 Aug 2023 · TM02
Termination of appointment of Roderick Harman as a secretary on 31 May 2023
Showing the latest 20 of 130 filings. See the full history on Companies House
Accounting services for Janus Henderson Group Pension Trustees Limited
From tax to payroll, find accountants who look after every part of Janus Henderson Group Pension Trustees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Janus Henderson Group Pension Trustees Limited
About Janus Henderson Group Pension Trustees Limited
Janus Henderson Group Pension Trustees Limited is a UK private limited company based in London, registered at Companies House as company number 05319300 since 22 Dec 2004. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Janus Henderson Group Pension Trustees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Janus Henderson Group Pension Trustees Limited has 130 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Janus Henderson Group Pension Trustees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Janus Henderson Group Pension Trustees Limited?
Janus Henderson Group Pension Trustees Limited – frequently asked questions
What is the company number of Janus Henderson Group Pension Trustees Limited?
Janus Henderson Group Pension Trustees Limited is registered at Companies House under company number 05319300.
When was Janus Henderson Group Pension Trustees Limited incorporated?
Janus Henderson Group Pension Trustees Limited was incorporated on 22 Dec 2004 as a private limited company.
Who are the directors of Janus Henderson Group Pension Trustees Limited?
Current officers are Kevin Paul Adams (director), David Grocott (director), Natasha Sibley (director), Kate Randall-Coles (director), Roderick Harman (director), Nicholas James Adams (director) and 1 more.
What does Janus Henderson Group Pension Trustees Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is Janus Henderson Group Pension Trustees Limited registered?
The registered office address is 201 Bishopsgate, London, EC2M 3AE.
Is Janus Henderson Group Pension Trustees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was replacement filing of confirmation statement with made up date on 18 Aug 2026.