Henderson Underwriting Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedJJ
Ms Jennifer May JonesIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2025-10-27 · No cessation recorded
Source record 116618236SL
Ms Shanmei LiIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2025-10-27 · No cessation recorded
Source record 116620119Show 4 ceased records
JC
Mr John Carl CottonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-27 · Ceased 2025-10-27
Source record 119943935BB
Mr. Barrie George John BarlowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-13 · Ceased 2024-06-27
Source record 110948783AB
Mrs. Alison Geraldine BarlowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-13 · Ceased 2017-10-13
Source record 110991599AH
Mr Archibald Macintyre HendersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-13
Source record 109561731People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2024-06-27 · 2 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2024-06-27 · 2 yrs
Show 12 historical appointments
DB
David BowlesResigned director
Resigned 2022-08-15 · 1 yr · Administrator
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
BB
Barrie BarlowResigned director
Resigned 2017-10-13 · 6 yrs · Barrister
JM
James MackayResigned director
Resigned 2016-03-22 · 3 yrs · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-05 · 9 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-05 · 9 yrs
DR
David ReamesResigned director
Resigned 2014-09-05 · 1 yr · Operations Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2012-12-05 · 11 yrs
DM
David MonksfieldResigned director
Resigned 2012-12-05 · 1 yr · Underwriting Agent
CorpNomina PLCResigned director
Resigned 2004-09-06 · 8 yrs
CorpHampden Legal PLCResigned secretary
Resigned 2004-09-06 · 8 yrs
JE
Jeremy EvansResigned director
Resigned 2004-09-06 · 8 yrs · Lloyd'S Agent
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 67
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active