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HENDERSON UNDERWRITING LIMITED

HENDERSON UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENDERSON UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05222802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSON UNDERWRITING LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is HENDERSON UNDERWRITING LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDERSON UNDERWRITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAMECO (NO. 907) LIMITEDSep 06, 2004Sep 06, 2004

    What are the latest accounts for HENDERSON UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HENDERSON UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for HENDERSON UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with updates

    		4 pagesCS01

    Appointment of Mr John Cotton as a director on Dec 24, 2025

    		2 pagesAP01

    Change of details for Ms Jennifer May Jones as a person with significant control on Dec 11, 2025

    		2 pagesPSC04

    Confirmation statement made on Oct 28, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Shanmei Li as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:paragraph 37.1 of the company's articles shall not apply to the transfer of shares 27/10/2025
    		RES13

    Notification of Shanmei Li as a person with significant control on Oct 27, 2025

    		2 pagesPSC01

    Notification of Jennifer May Jones as a person with significant control on Oct 27, 2025

    		2 pagesPSC01

    Cessation of John Carl Cotton as a person with significant control on Oct 27, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    		5 pagesCS01

    Statement of capital on Jan 17, 2025

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr John Carl Cotton as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Director's details changed for Ms Jennifer May Jones on Sep 19, 2024

    		2 pagesCH01

    Director's details changed for Mr John Carl Cotton on Sep 19, 2024

    		2 pagesCH01

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham NG31 6SF on Aug 06, 2024

    		1 pagesAD01

    Notification of John Carl Cotton as a person with significant control on Jun 27, 2024

    		2 pagesPSC01

    Cessation of Barrie George John Barlow as a person with significant control on Jun 27, 2024

    		1 pagesPSC07

    Appointment of Ms Jennifer May Jones as a director on Jun 27, 2024

    		2 pagesAP01

    Appointment of Fidentia Nominees Limited as a secretary on Jun 27, 2024

    		2 pagesAP04
    View All Filings

    Who are the officers of HENDERSON UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Secretary
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    COTTON, John
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		United StatesAmerican344084620001
    COTTON, John Carl
    Castlegate
    NG31 6SF Grantham
    3
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    England
    		MexicoAmerican141031420002
    JONES, Jennifer May
    Castlegate
    NG31 6SF Grantham
    3
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    England
    		United StatesCanadian325806780001
    JORDAN, Amaury
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		SingaporeSwiss325806610001
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    Identification TypeEuropean Economic Area
    Registration Number01988859
    		56301100002
    BARLOW, Barrie George John
    18 Mt. Kellet Road
    The Peak
    F16
    Hong Kong
    		Director
    18 Mt. Kellet Road
    The Peak
    F16
    Hong Kong
    		Hong KongNew Zealander219192790001
    BOWLES, David Charles
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomBritish123520380001
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		Director
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		EnglandBritish161542790001
    MACKAY, James Anthony
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomBritish82365040004
    MONKSFIELD, David
    Honeywell Road
    SW11 6EG London
    22
    England
    		Director
    Honeywell Road
    SW11 6EG London
    22
    England
    		EnglandBritish29792930002
    REAMES, David Peter
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		Director
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		EnglandBritish171459820004
    WEBB, Michael William
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish257157530001
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number0908154
    		188671630001
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09080184
    		188671640001
    NOMINA PLC
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    		Director
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03382553
    		81968410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSON UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer May Jones
    Castlegate
    NG31 6SF Grantham
    3
    England
    		Oct 27, 2025
    Castlegate
    NG31 6SF Grantham
    3
    England
    		No
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shanmei Li
    Ste R
    Sheridan
    Wyoming 82801
    30 North Gould Street
    United States
    		Oct 27, 2025
    Ste R
    Sheridan
    Wyoming 82801
    30 North Gould Street
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Carl Cotton
    Castlegate
    NG31 6SF Grantham
    3
    England
    		Jun 27, 2024
    Castlegate
    NG31 6SF Grantham
    3
    England
    		Yes
    Nationality: American
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Barrie George John Barlow
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Oct 13, 2017
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs. Alison Geraldine Barlow
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Oct 13, 2017
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Archibald Macintyre Henderson
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0