Henderson Underwriting Limited
- Company number
- 05222802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2004
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Registered office
Previous names
- Nameco (No. 907) Limited (until 30 Jan 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Alison Geraldine Barlow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Oct 2017 | 13 Oct 2017 |
| Mr Archibald Macintyre Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Oct 2017 |
| Mr. Barrie George John Barlow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Oct 2017 | 27 Jun 2024 |
| Mr John Carl Cotton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 | 27 Oct 2025 |
| Ms Shanmei Li | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
27 Oct 2025 | |
| Ms Jennifer May Jones | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
27 Oct 2025 |
Accounts
Connections
Registered address
511 companies are registered at this address - likely a registration agent.