HENDERSON INSURANCE BROKERS LIMITED

The Aon Centre The Leadenhall Building The Aon Centre The Leadenhall Building, London, EC3V 4AN, United Kingdom
StatusACTIVE
Company No.01985767
CategoryPrivate Limited Company
Incorporated04 Feb 1986
Age38 years, 3 months, 14 days
JurisdictionEngland 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.



People

COSEC 2000 LIMITED

Corporate-secretary

ACTIVE

Assigned on 11 Sep 2018

Current time on role 5 years, 8 months, 7 days

MUGASHU, Gardner

Director

Chartered Accountant

ACTIVE

Assigned on 29 Feb 2024

Current time on role 2 months, 18 days

VICKERS, Alexander Michael

Director

Director

ACTIVE

Assigned on 29 Feb 2024

Current time on role 2 months, 18 days

FARROW, Stephen

Secretary

RESIGNED

Assigned on 02 May 2002

Resigned on 24 Jun 2011

Time on role 9 years, 1 month, 22 days

FLETCHER, Andrew Richard

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 18 days

HENDERSON, Rebecca Mary

Secretary

RESIGNED

Assigned on 24 Jun 2011

Resigned on 01 Dec 2017

Time on role 6 years, 5 months, 7 days

PORTER, Jennifer Mary

Secretary

RESIGNED

Assigned on 30 Jun 1995

Resigned on 02 May 2002

Time on role 6 years, 10 months, 2 days

ADAMS, Lucy Kate Germanda

Director

Business Consultant

RESIGNED

Assigned on 14 Apr 1999

Resigned on 21 Jun 1999

Time on role 2 months, 7 days

ASHER, Christopher Lee

Director

Accountant

RESIGNED

Assigned on 09 Feb 2018

Resigned on 19 Sep 2018

Time on role 7 months, 10 days

BEAL, Samantha Jane

Director

Insurance Broker

RESIGNED

Assigned on 10 Jul 2001

Resigned on 10 Oct 2001

Time on role 3 months

BRADY, Darron John William

Director

Insurance Broking

RESIGNED

Assigned on 10 Apr 2006

Resigned on 25 Apr 2008

Time on role 2 years, 15 days

BROAD, Eric Joseph

Director

Director

RESIGNED

Assigned on

Resigned on 18 Apr 1996

Time on role 28 years, 1 month

COUNSELL, Stuart Robin

Director

Chartered Accountant

RESIGNED

Assigned on 12 Feb 2015

Resigned on 01 Dec 2017

Time on role 2 years, 9 months, 17 days

DAVIES, Philip

Director

Company Director

RESIGNED

Assigned on 01 Mar 2017

Resigned on 01 Dec 2017

Time on role 9 months

DEAKIN, Paul Anthony

Director

Insurance Broker

RESIGNED

Assigned on 05 Apr 2011

Resigned on 01 Dec 2017

Time on role 6 years, 7 months, 26 days

FARROW, Stephen

Director

Financial Director

RESIGNED

Assigned on 15 Jan 2003

Resigned on 01 Dec 2017

Time on role 14 years, 10 months, 17 days

GIBSON, John Frederick

Director

Company Director

RESIGNED

Assigned on 14 Apr 1999

Resigned on 01 Mar 2017

Time on role 17 years, 10 months, 17 days

HAMILTON, David Ian

Director

Insurance Broker

RESIGNED

Assigned on 14 Feb 1996

Resigned on 02 Jul 1998

Time on role 2 years, 4 months, 17 days

HENDERSON, Joseph Edgar

Director

Director

RESIGNED

Assigned on

Resigned on 25 Feb 2019

Time on role 5 years, 2 months, 23 days

HENDERSON, Pauline Winifred

Director

Director

RESIGNED

Assigned on

Resigned on 17 Apr 1995

Time on role 29 years, 1 month, 1 day

JACKSON, Steven

Director

Director

RESIGNED

Assigned on

Resigned on 31 Jan 1996

Time on role 28 years, 3 months, 17 days

JUDGE, Paul Michael

Director

Company Director

RESIGNED

Assigned on 28 Mar 2017

Resigned on 01 Dec 2017

Time on role 8 months, 4 days

JUDGE, Paul Michael

Director

Director

RESIGNED

Assigned on 15 Jan 2003

Resigned on 11 Apr 2011

Time on role 8 years, 2 months, 27 days

KENNEDY, Nicholas John

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 2004

Resigned on 25 Apr 2008

Time on role 3 years, 9 months, 24 days

KETTLEWELL, Graham Barry

Director

Insurance Brokers

RESIGNED

Assigned on 17 Apr 1995

Resigned on 25 Apr 2008

Time on role 13 years, 8 days

KIELTY-O'GARA, Jane Elizabeth

Director

Managing Director

RESIGNED

Assigned on 03 Jan 2018

Resigned on 29 Feb 2024

Time on role 6 years, 1 month, 26 days

KING, Richard Anthony

Director

Director

RESIGNED

Assigned on 27 Oct 1993

Resigned on 26 Jun 1997

Time on role 3 years, 7 months, 30 days

KNIGHTS, Jennifer Mary

Director

Insurance Broker

RESIGNED

Assigned on 17 Apr 1995

Resigned on 25 Apr 2008

Time on role 13 years, 8 days

MARKHAM, Gregory John

Director

Insurance Broking

RESIGNED

Assigned on 10 Apr 2006

Resigned on 25 Apr 2008

Time on role 2 years, 15 days

MURPHY, Stephen Peter

Director

Insurance Broking

RESIGNED

Assigned on 10 Apr 2006

Resigned on 25 Apr 2008

Time on role 2 years, 15 days

PAGE, Julie Anne

Director

Chief Executive

RESIGNED

Assigned on 02 Jan 2018

Resigned on 30 Mar 2021

Time on role 3 years, 2 months, 28 days

PRESTON, Steven

Director

Director

RESIGNED

Assigned on

Resigned on 25 Apr 2008

Time on role 16 years, 23 days

RAW, David Anthony

Director

Insurance Broker

RESIGNED

Assigned on 10 Oct 2006

Resigned on 25 Apr 2008

Time on role 1 year, 6 months, 15 days

SENIOR, Richard David

Director

Insurance Broker

RESIGNED

Assigned on 17 Aug 2000

Resigned on 30 Oct 2003

Time on role 3 years, 2 months, 13 days

SHAW, Sarah

Director

Compliance

RESIGNED

Assigned on 18 Nov 2010

Resigned on 01 Dec 2017

Time on role 7 years, 13 days

THOMPSON, Peter John Stuart

Director

None

RESIGNED

Assigned on 19 Nov 2010

Resigned on 20 Aug 2014

Time on role 3 years, 9 months, 1 day

THRELFALL, Tracey Lynne

Director

Company Director

RESIGNED

Assigned on 01 May 2020

Resigned on 30 Mar 2021

Time on role 10 months, 29 days

WHITE, Andrew David

Director

Company Director

RESIGNED

Assigned on 19 Apr 2016

Resigned on 30 Sep 2017

Time on role 1 year, 5 months, 11 days

WHITE, Andrew John

Director

Insurance Broker

RESIGNED

Assigned on 01 Nov 2002

Resigned on 25 Apr 2008

Time on role 5 years, 5 months, 24 days

WILKINSON, Peter Robert

Director

Insurance Broker

RESIGNED

Assigned on 10 Oct 2005

Resigned on 25 Apr 2008

Time on role 2 years, 6 months, 15 days

WILLIAMS, Ian David

Director

Director

RESIGNED

Assigned on 19 May 2003

Resigned on 25 Apr 2008

Time on role 4 years, 11 months, 6 days

WILLIAMS, Ian David

Director

Insurance Broker

RESIGNED

Assigned on 16 Feb 1997

Resigned on 29 Dec 1998

Time on role 1 year, 10 months, 13 days

WILSON, Paul

Director

Certified Accountant

RESIGNED

Assigned on 30 Jun 1995

Resigned on 25 Feb 2000

Time on role 4 years, 7 months, 25 days

WRIGHT, Michael Charles

Director

Insurance Broker

RESIGNED

Assigned on 18 Apr 1996

Resigned on 06 Sep 2019

Time on role 23 years, 4 months, 18 days


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