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HENDERSON UNDERWRITING LIMITED
Person with Significant Control

HENDERSON UNDERWRITING LIMITED: Person with Significant Control

    • Overview

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

    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.

    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