Menna Overview
Here’s a quick overview of HENDERSON UNDERWRITING LIMITED 👀 — a Grantham based business that started in 2004.
HENDERSON UNDERWRITING LIMITED
- Company statusactive
- Company No05222802
- Age21 years 10 months Incorporated 6 September 2004
- Officers5
Address
3 Castlegate, Grantham, NG31 6SF, England
HENDERSON UNDERWRITING LIMITED is an active company incorporated on 6 September 2004 and based in Grantham, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 05 Nov 2025
Resolution
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 28 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 28 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 27 Jun 2024 | |
| COTTON, John Carl | director | Sep 1938 | 27 Jun 2024 |
| JONES, Jennifer May | director | Nov 1955 | 27 Jun 2024 |
| JORDAN, Amaury | director | Mar 1961 | 27 Jun 2024 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 27 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Carl Cotton | Sep 1938 | 27 Jun 2024 |
| Mr. Barrie George John Barlow | Jul 1952 | 13 Oct 2017 |
| Mrs. Alison Geraldine Barlow | Dec 1952 | 13 Oct 2017 |
| Mr Archibald Macintyre Henderson | Mar 1950 | 06 Apr 2016 |
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BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HENDERSON UNDERWRITING LIMITED 👀 — a Grantham based business that started in 2004.