Henderson Underwriting Limited in 70 Gracechurch Street LONDON

Henderson Underwriting Limited LONDON

Henderson Underwriting started in year 2004 as Private Limited Company with registration number 05222802. The Henderson Underwriting company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2013/01/30 Henderson Underwriting Limited is no longer carrying the name Nameco (no. 907).

The firm has 2 directors, namely David B., Barrie B.. Of them, Barrie B. has been with the company the longest, being appointed on 13 October 2017 and David B. has been with the company for the least time - from 15 August 2022. As of 9 May 2024, there were 5 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

Henderson Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05222802
Date of Incorporation	Mon, 6th Sep 2004
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Barrie B.

Position: Director

Appointed: 13 October 2017

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 05 September 2014

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 05 September 2014

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 05 December 2012

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 22 March 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 05 September 2014

Resigned: 24 February 2016

David M.

Position: Director

Appointed: 05 December 2012

Resigned: 08 September 2014

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 06 September 2004

Resigned: 05 December 2012

Nomina Plc

Position: Corporate Director

Appointed: 06 September 2004

Resigned: 05 December 2012

Jeremy E.

Position: Director

Appointed: 06 September 2004

Resigned: 05 December 2012

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Barrie B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Archibald H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alison B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barrie B.

Notified on	13 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Archibald H.

Notified on	6 April 2016
Ceased on	13 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alison B.

Notified on	13 October 2017
Ceased on	13 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nameco (no. 907)	January 30, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)
SH01	1560264.00 GBP is the capital in company's statement on 2023/05/15 filed on: 8th, June 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, February 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (40 pages)
SH02	Sub-division of shares on 2017/08/30 filed on: 8th, September 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (38 pages)
AD01	Address change date: 2017/01/10. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 10th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, September 2014	resolution
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (23 pages)
AD01	Change of registered office on 2012/12/18 from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA filed on: 18th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/06 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (29 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
287	Registered office changed on 11/08/06 from: 12-13 lime street london EC3M 7AB filed on: 11th, August 2006	address	Free Download (1 page)
287	Registered office changed on 11/08/06 from: 12-13 lime street london EC3M 7AB filed on: 11th, August 2006	address	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (26 pages)
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, March 2005	resolution	Free Download
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, September 2004	incorporation	Free Download (18 pages)

Henderson Underwriting Limited LONDON

Henderson Underwriting Limited Address / Contact

Company Information / Profile

Company staff

David B.

Barrie B.

Apcl Corporate Director No.1 Limited

Apcl Corporate Director No.2 Limited

Argenta Secretariat Limited

Michael W.

James M.

David R.

David M.

Hampden Legal Plc

Nomina Plc

Jeremy E.

People with significant control

Company previous names

Company filings

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