Henderson Insurance Brokers Limited
- Active
- Incorporated on 4 Feb 1986
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
Previous Names:
J. E. Henderson Limited - 4 Feb 1986
Company Classifications:
66220 - Activities of insurance agents and brokers
65120 - Non-life insurance
- Summary The company with name "Henderson Insurance Brokers Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Henderson Insurance Brokers Limited is currently in active status and it was incorporated on 4 Feb 1986 (38 years 7 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Henderson Insurance Brokers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gardner Mugashu | Director | 29 Feb 2024 | British | Active |
| 2 | Alexander Michael Vickers | Director | 29 Feb 2024 | British | Active |
| 3 | Tracey Lynne Threlfall | Director | 1 May 2020 | British | Resigned 30 Mar 2021 |
| 4 | Tracey Lynne Threlfall | Director | 1 May 2020 | British | Resigned 30 Mar 2021 |
| 5 | COSEC 2000 LIMITED | Corporate Secretary | 11 Sep 2018 | - | Active |
| 6 | Christopher Lee Asher | Director | 9 Feb 2018 | American | Resigned 19 Sep 2018 |
| 7 | Jane Elizabeth Kielty-O'Gara | Director | 3 Jan 2018 | British | Resigned 29 Feb 2024 |
| 8 | Jane Elizabeth Kielty-O'Gara | Director | 3 Jan 2018 | British | Active |
| 9 | Julie Anne Page | Director | 2 Jan 2018 | British | Resigned 30 Mar 2021 |
| 10 | Julie Anne Page | Director | 2 Jan 2018 | British | Resigned 30 Mar 2021 |
| 11 | Paul Michael Judge | Director | 28 Mar 2017 | British | Resigned 1 Dec 2017 |
| 12 | Philip Davies | Director | 1 Mar 2017 | British | Resigned 1 Dec 2017 |
| 13 | Andrew David White | Director | 19 Apr 2016 | British | Resigned 30 Sep 2017 |
| 14 | Stuart Robin Counsell | Director | 12 Feb 2015 | British | Resigned 1 Dec 2017 |
| 15 | Bashar Issam Yousef Obeid | Secretary | 24 Jun 2011 | Jordanian | Resigned 1 Dec 2017 |
| 16 | Paul Anthony Deakin | Director | 5 Apr 2011 | British | Resigned 1 Dec 2017 |
| 17 | Peter John Stuart Thompson | Director | 19 Nov 2010 | English | Resigned 20 Aug 2014 |
| 18 | Sarah Shaw | Director | 18 Nov 2010 | British | Resigned 1 Dec 2017 |
| 19 | David Anthony Raw | Director | 10 Oct 2006 | British | Resigned 25 Apr 2008 |
| 20 | Stephen Peter Murphy | Director | 10 Apr 2006 | British | Resigned 25 Apr 2008 |
| 21 | Gregory John Markham | Director | 10 Apr 2006 | British | Resigned 25 Apr 2008 |
| 22 | Darron John William Brady | Director | 10 Apr 2006 | British | Resigned 25 Apr 2008 |
| 23 | Peter Robert Wilkinson | Director | 10 Oct 2005 | British | Resigned 25 Apr 2008 |
| 24 | Peter Robert Wilkinson | Director | 10 Oct 2005 | British | Resigned 25 Apr 2008 |
| 25 | Nicholas John Kennedy | Director | 1 Jul 2004 | British | Resigned 25 Apr 2008 |
| 26 | Ian David Williams | Director | 19 May 2003 | British | Resigned 25 Apr 2008 |
| 27 | Stephen Farrow | Director | 15 Jan 2003 | British | Resigned 1 Dec 2017 |
| 28 | Paul Michael Judge | Director | 15 Jan 2003 | British | Resigned 11 Apr 2011 |
| 29 | Andrew John White | Director | 1 Nov 2002 | British | Resigned 25 Apr 2008 |
| 30 | Stephen Farrow | Secretary | 2 May 2002 | British | Resigned 24 Jun 2011 |
| 31 | Samantha Jane Beal | Director | 10 Jul 2001 | British | Resigned 10 Oct 2001 |
| 32 | Richard David Senior | Director | 17 Aug 2000 | British | Resigned 30 Oct 2003 |
| 33 | John Frederick Gibson | Director | 14 Apr 1999 | British | Resigned 1 Mar 2017 |
| 34 | Lucy Kate Germanda Adams | Director | 14 Apr 1999 | British | Resigned 21 Jun 1999 |
| 35 | Ian David Williams | Director | 16 Feb 1997 | British | Resigned 29 Dec 1998 |
| 36 | Michael Charles Wright | Director | 18 Apr 1996 | British | Resigned 6 Sep 2019 |
| 37 | David Ian Hamilton | Director | 14 Feb 1996 | British | Resigned 2 Jul 1998 |
| 38 | Jennifer Mary Porter | Secretary | 30 Jun 1995 | - | Resigned 2 May 2002 |
| 39 | Paul Wilson | Director | 30 Jun 1995 | British | Resigned 25 Feb 2000 |
| 40 | Graham Barry Kettlewell | Director | 17 Apr 1995 | British | Resigned 25 Apr 2008 |
| 41 | Jennifer Mary Porter | Director | 17 Apr 1995 | - | Resigned 25 Apr 2008 |
| 42 | Richard Anthony King | Director | 27 Oct 1993 | British | Resigned 26 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Dec 2017 | - | Active |
| 2 | Mr Joseph Henderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Ceased 1 Dec 2017 |
| 3 | Mr Joseph Henderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Ceased 1 Dec 2017 |
| 4 | Mr Joseph Henderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Ceased 1 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Henderson Insurance Brokers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 19 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2024 | Download PDF |
| 5 | Accounts - Dormant | 22 Aug 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Nov 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 3 Oct 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 14 Jan 2021 | Download PDF 3 Pages |
| 11 | Accounts - Full | 11 Jan 2021 | Download PDF 39 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 May 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 7 Oct 2019 | Download PDF 39 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2019 | Download PDF 1 Pages |
| 16 | Accounts - Full | 9 Apr 2019 | Download PDF 39 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2019 | Download PDF 1 Pages |
| 18 | Address - Move Registers To Sail Company With New | 15 Feb 2019 | Download PDF 1 Pages |
| 19 | Address - Change Sail Company With Old New | 14 Feb 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 19 Nov 2018 | Download PDF 10 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Nov 2018 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Oct 2018 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 22 Oct 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2018 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 10 Nov 2017 | Download PDF 9 Pages |
| 37 | Accounts - Group | 23 Oct 2017 | Download PDF 32 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2017 | Download PDF 2 Pages |
| 42 | Accounts - Group | 6 Feb 2017 | Download PDF 35 Pages |
| 43 | Capital - Allotment Shares | 30 Jan 2017 | Download PDF 4 Pages |
| 44 | Resolution | 27 Jan 2017 | Download PDF 1 Pages |
| 45 | Confirmation Statement - Updates | 14 Nov 2016 | Download PDF 9 Pages |
| 46 | Address - Move Registers To Sail Company With New | 6 Jun 2016 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Mar 2016 | Download PDF 10 Pages |
| 49 | Accounts - Group | 10 Feb 2016 | Download PDF 30 Pages |
| 50 | Mortgage - Satisfy Charge Full | 2 Feb 2016 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 10 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2015 | Download PDF 2 Pages |
| 53 | Resolution | 16 Jan 2015 | Download PDF 1 Pages |
| 54 | Accounts - Group | 22 Dec 2014 | Download PDF 29 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 9 Pages |
| 56 | Address - Change Sail Company With New | 18 Nov 2014 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Aug 2014 | Download PDF 9 Pages |
| 59 | Capital - Allotment Shares | 22 Jul 2014 | Download PDF 4 Pages |
| 60 | Mortgage - Charge Whole Release With Charge Number | 1 May 2014 | Download PDF 2 Pages |
| 61 | Mortgage - Satisfy Charge Full | 1 May 2014 | Download PDF 1 Pages |
| 62 | Accounts - Group | 20 Dec 2013 | Download PDF 28 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2013 | Download PDF 9 Pages |
| 64 | Accounts - Group | 13 Dec 2012 | Download PDF 28 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2012 | Download PDF 9 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 30 Oct 2012 | Download PDF 2 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2012 | Download PDF 1 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 74 | Mortgage - Legacy | 18 Oct 2012 | Download PDF 10 Pages |
| 75 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 17 Apr 2012 | Download PDF 23 Pages |
| 76 | Accounts - Group | 20 Jan 2012 | Download PDF 30 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 13 Pages |
| 78 | Officers - Appoint Person Secretary Company With Name | 13 Dec 2011 | Download PDF 3 Pages |
| 79 | Officers - Termination Secretary Company With Name | 13 Dec 2011 | Download PDF 2 Pages |
| 80 | Mortgage - Legacy | 8 Oct 2011 | Download PDF 6 Pages |
| 81 | Officers - Change Person Secretary Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 82 | Officers - Change Person Secretary Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 83 | Officers - Change Person Secretary Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 27 Apr 2011 | Download PDF 3 Pages |
| 86 | Officers - Termination Director Company With Name | 15 Apr 2011 | Download PDF 2 Pages |
| 87 | Accounts - Group | 24 Jan 2011 | Download PDF 30 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 11 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 3 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 3 Pages |
| 91 | Capital - Allotment Shares | 28 Apr 2010 | Download PDF 4 Pages |
| 92 | Capital - Allotment Shares | 21 Apr 2010 | Download PDF 8 Pages |
| 93 | Mortgage - Legacy | 31 Mar 2010 | Download PDF 5 Pages |
| 94 | Mortgage - Legacy | 27 Mar 2010 | Download PDF 5 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2009 | Download PDF 17 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 98 | Mortgage - Legacy | 22 Oct 2009 | Download PDF 3 Pages |
| 99 | Accounts - Group | 15 Oct 2009 | Download PDF 26 Pages |
| 100 | Miscellaneous - Statement Of Affairs | 28 Sep 2009 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.