Kerr Henderson (general Insurance Services) Limited BELFAST


Founded in 1994, Kerr Henderson (general Insurance Services), classified under reg no. NI028521 is an active company. Currently registered at 16 Wellington Park BT9 6DJ, Belfast the company has been in the business for thirty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Norman E., Andrew R. and John K.. Of them, Andrew R., John K. have been with the company the longest, being appointed on 25 May 1994 and Norman E. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert W. who worked with the the company until 21 June 2011.

Kerr Henderson (general Insurance Services) Limited Address / Contact

Office Address 16 Wellington Park
Town Belfast
Post code BT9 6DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI028521
Date of Incorporation Wed, 25th May 1994
Industry Activities of insurance agents and brokers
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Norman E.

Position: Director

Appointed: 01 October 2023

Andrew R.

Position: Director

Appointed: 25 May 1994

John K.

Position: Director

Appointed: 25 May 1994

Kathryn C.

Position: Director

Appointed: 29 September 2011

Resigned: 11 August 2020

Fiona S.

Position: Director

Appointed: 29 September 2011

Resigned: 30 September 2020

Simon M.

Position: Director

Appointed: 11 April 2005

Resigned: 10 June 2011

Robert W.

Position: Secretary

Appointed: 25 May 1994

Resigned: 21 June 2011

Michael K.

Position: Director

Appointed: 25 May 1994

Resigned: 31 July 2019

Michael S.

Position: Director

Appointed: 25 May 1994

Resigned: 01 October 2010

FCII K.

Position: Director

Appointed: 25 May 1994

Resigned: 25 December 2016

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we established, there is Kerr Henderson Holdings 2019 Limited from Belfast, Northern Ireland. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is John K. This PSC owns 25-50% shares. The third one is Andrew R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kerr Henderson Holdings 2019 Limited

16 Wellington Park, Belfast, BT9 6DJ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 September 2023
Nature of control: 50,01-75% shares

John K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kerr Henderson (Employee Benefits) Limited

29 College Gardens, Belfast, BT9 6BT, Northern Ireland

Legal authority Northern Ireland Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Ni047077
Notified on 6 April 2016
Ceased on 7 September 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 11th, July 2023
Free Download (9 pages)

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