HENDERSON INSURANCE BROKERS LIMITED
| Status | ACTIVE |
| Company No. | 01985767 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1986 |
| Age | 38 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HENDERSON INSURANCE BROKERS LIMITED is an active private limited company with number 01985767. It was incorporated 38 years, 3 months, 14 days ago, on 04 February 1986. The company address is The Aon Centre The Leadenhall Building The Aon Centre The Leadenhall Building, London, EC3V 4AN, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 19 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Elizabeth Kielty-O'gara
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-29
Officer name: Mr Gardner Mugashu
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-29
Officer name: Mr Alexander Michael Vickers
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
New address: The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Change date: 2023-10-20
Old address: Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS
Documents
Accounts with accounts type dormant
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type dormant
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019857670012
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019857670011
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-30
Officer name: Julie Anne Page
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Lynne Threlfall
Termination date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Tracey Lynne Threlfall
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Wright
Termination date: 2019-09-06
Documents
Accounts with accounts type full
Date: 09 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-25
Officer name: Joseph Edgar Henderson
Documents
Move registers to sail company with new address
Date: 15 Feb 2019
Category: Address
Type: AD03
New address: The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Documents
Change sail address company with old address new address
Date: 14 Feb 2019
Category: Address
Type: AD02
New address: The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Old address: Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Notification of a person with significant control
Date: 02 Nov 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aon Uk Limited
Notification date: 2017-12-01
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph Edgar Henderson
Cessation date: 2017-12-01
Documents
Change account reference date company current shortened
Date: 22 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 22 Oct 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cosec 2000 Limited
Appointment date: 2018-09-11
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lee Asher
Termination date: 2018-09-19
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Lee Asher
Appointment date: 2018-02-09
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-03
Officer name: Jane Elizabeth Kielty-O'gara
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Anne Page
Appointment date: 2018-01-02
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Shaw
Termination date: 2017-12-01
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Judge
Termination date: 2017-12-01
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Stephen Farrow
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Deakin
Termination date: 2017-12-01
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Philip Davies
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Stuart Robin Counsell
Documents
Termination secretary company with name termination date
Date: 01 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Mary Henderson
Termination date: 2017-12-01
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David White
Termination date: 2017-09-30
Documents
Accounts with accounts type group
Date: 23 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Mr Paul Michael Judge
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Philip Davies
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Frederick Gibson
Termination date: 2017-03-01
Documents
Accounts with accounts type group
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Capital : 69,504.00 GBP
Date: 2016-12-19
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Move registers to sail company with new address
Date: 06 Jun 2016
Category: Address
Type: AD03
New address: Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-19
Officer name: Mr Andrew David White
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019857670012
Charge creation date: 2016-03-21
Documents
Accounts with accounts type group
Date: 10 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 02 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robin Counsell
Appointment date: 2015-02-12
Documents
Resolution
Date: 16 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Change sail address company with new address
Date: 18 Nov 2014
Category: Address
Type: AD02
New address: Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-20
Officer name: Peter John Stuart Thompson
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2014
Action Date: 26 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-26
Charge number: 019857670011
Documents
Capital allotment shares
Date: 22 Jul 2014
Action Date: 13 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-13
Capital : 66,291 GBP
Documents
Mortgage satisfy charge full
Date: 01 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage charge whole release with charge number
Date: 01 May 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Accounts with accounts type group
Date: 20 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 05 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-05
Documents
Accounts with accounts type group
Date: 13 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 05 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-05
Documents
Change person director company with change date
Date: 30 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Edgar Henderson
Change date: 2012-10-29
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Charles Wright
Change date: 2012-10-29
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Peter John Stuart Thompson
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Mrs Sarah Shaw
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: John Frederick Gibson
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Stephen Farrow
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Paul Anthony Deakin
Documents
Change person secretary company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rebecca Mary Henderson
Change date: 2012-10-29
Documents
Legacy
Date: 18 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Second filing of form with form type made up date
Date: 17 Apr 2012
Action Date: 05 Nov 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-11-05
Documents
Accounts with accounts type group
Date: 20 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 05 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-05
Documents
Appoint person secretary company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rebecca Mary Henderson
Documents
Termination secretary company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Farrow
Documents
Legacy
Date: 08 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Change person director company with change date
Date: 28 Jul 2011
Action Date: 27 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-27
Officer name: Stephen Farrow
Documents
Change person secretary company with change date
Date: 28 Jul 2011
Action Date: 27 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stephen Farrow
Change date: 2011-07-27
Documents
Change person secretary company with change date
Date: 28 Jul 2011
Action Date: 27 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-27
Officer name: Stephen Farrow
Documents
Change person secretary company with change date
Date: 28 Jul 2011
Action Date: 28 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-28
Officer name: Stephen Farrow
Documents
Appoint person director company with name
Date: 27 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Anthony Deakin
Documents
Termination director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Judge
Documents
Accounts with accounts type group
Date: 24 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 05 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-05
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Shaw
Documents
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