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Companies/NI005131

Kerr Henderson (Financial Services) Limited

Financial intermediation not elsewhere classified · Belfast

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ashtree Financial Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-01 · No cessation recorded

Source record 227652110
Show 4 ceased records
Kerr Henderson Holdings 2019 LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-09-07 · Ceased 2024-03-01

Source record 235093807
MK
Mr Michael KerrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-01

Source record 227347458
JK
Mr John Robert Henderson KerrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-07

Source record 227347462
JK
Mr John Robert Henderson KerrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-03-01

Source record 238800758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
DM
Daniel Charles MawhinneyCurrent director
Appointed 2026-08-28
CW
Cary Daniel WilsonCurrent director
Appointed 2026-03-10
RB
Richard BlaneyCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+8 others
NR
Nicola RodgersCurrent director
Appointed 2021-05-07 · 5 yrs · Company Director
SM
Stephen McclearyCurrent director
Appointed 2021-04-28 · 5 yrs · Director
+1 other
JM
Jason MarleyCurrent director
Appointed 2021-04-28 · 5 yrs · Director
+1 other
Show 14 historical appointments
SC
Samuel CurrieResigned director
Resigned 2020-04-03 · Financial Adviser
KC
Kathryn CowanResigned director
Resigned 2011-09-29 · 8 yrs · Compliance
FS
Fiona SmithResigned director
Resigned 2011-09-29 · 9 yrs · Human Resources
AM
Anthony MorganResigned director
Resigned 2010-11-18 · 4 yrs · Actuary
JK
John KerrResigned director
Resigned 2006-03-30 · 17 yrs · Company Director
JM
Jonathan McalpineResigned director
Resigned 2005-04-11 · 1 yr · Director
SM
Simon MckennaResigned director
Resigned 2005-04-11 · 6 yrs · Director
AB
Andrew BuchananResigned director
Resigned 2002-02-13 · 17 yrs · Financial Services
JL
James LittleResigned director
Resigned 1999-12-31 · 1 yr · Financial Adviser
MS
Michael Slevin Bssc MbaResigned director
Resigned 1999-12-31 · 10 yrs · Life/Pensions Broker
RW
Robert WilliamsResigned secretary
Resigned 1999-12-31 · 11 yrs
MK
Michael KerrResigned director
Resigned 1999-12-31 · 21 yrs · Life/Pensions Broker
RK
Robert KerrResigned director
Resigned 1999-12-31 · 16 yrs · Life& Pension Consultant
EK
Elizabeth KerrResigned director
Resigned 1999-12-31 · 19 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active