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HENDERSON UNDERWRITING LIMITED

Active
05222802·incorporated 2004-09-06

HENDERSON UNDERWRITING LIMITED is an active UK private limited company, incorporated on 6 September 2004 at Companies House (number 05222802; OpenRegistry canonical ID GB-05222802-henderson-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 3,507 active companies registered in Grantham (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-06
Registered Address
3 CASTLEGATE, GRANTHAM, NG31 6SF, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

60 charges recorded against the company at Companies House: 60 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON UNDERWRITING LIMITED has 2 persons with significant control on file:

  • Ms Jennifer May Jones born 1955 resident in United States, Canadian national. Notified 2025-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Ms Shanmei Li born 1978 resident in United States, American national. Notified 2025-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Archibald Macintyre Henderson born 1950 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Barrie George John Barlow born 1952 resident in Hong Kong, New Zealander national. Notified 2017-10-13. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs. Alison Geraldine Barlow born 1952 resident in Hong Kong, New Zealander national. Notified 2017-10-13. Ceased 2017-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Carl Cotton born 1938 resident in Mexico, American national. Notified 2024-06-27. Ceased 2025-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENDERSON UNDERWRITING LIMITED has previously traded as:

  • NAMECO (NO. 907) LIMITED (until 2013-01-30)

Similar UK companies

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