R. K. Henshall & Co Limited
- Company number
- 01285024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1976
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Wire Manco Limited (106 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 8 Sep 2026 | |
| LOWE, Scott | Director | 8 Sep 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 2 Sep 2024 | |
| BAYLES, Phil, Mr. | Director | 24 Feb 2026 | 14 Sep 2026 |
| YEANDLE, James | Director | 22 Jan 2025 | 10 Sep 2026 |
| TUPLIN, Richard | Director | 11 Apr 2025 | 3 Dec 2025 |
| SIMPSON, Allen James | Director | 17 Apr 2014 | 11 Apr 2025 |
| HENSHALL, John Robert | Director | 18 Sep 1992 | 11 Apr 2025 |
| HENSHALL, Robert Kelvin | Director | 17 Apr 2014 | 10 Feb 2022 |
| HENSHALL, Robert K | Secretary | 30 Jan 2013 | 10 Feb 2022 |
| CARTWRIGHT, Philip John | Director | 17 Apr 2014 | 14 Nov 2019 |
| HENSHALL, Judith Anne | Secretary | 2 Jan 1997 | 30 Jan 2013 |
| HENSHALL, Robert Kelvin | Director | 18 Sep 1992 | 17 May 2004 |
| HENSHALL, Robert Kelvin | Secretary | 7 Oct 1991 | 8 Jan 1997 |
| OGDEN, Philip Michael | Director | 27 Sep 1991 | 30 Sep 1992 |
| HENSHALL, Mavis Sylvia | Secretary | - | 7 Oct 1991 |
| HENSHALL, Mavis Sylvia | Director | - | 7 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rk Henshall (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Oct 2023 | £1,009,988 | £1,801,696 | 37 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
Connections
Owned by
R. K. Henshall & Co Limited → RK Henshall (Holdings) Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd