Company Profile
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UnknownHenderson Insurance Brokers Limited
01985767•Private Limited With Share Capital
The Aon Centre, The Leadenhall Building, London, EC3V4AN
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Incorporated
04/02/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Henderson Insurance Brokers Limited (01985767) is a private limited with share capital incorporated on 04/02/1986 (40 years old) and registered in london, EC3V4AN. The company operates under SIC code 65120 - non-life insurance.
Henderson insurance brokers limited is an insurance company based out of trueman house capitol park tingley, leeds, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 04/02/1986
EC3V4AN
Financial Overview
Total Assets
£62.55M
Liabilities
£8.0K
Net Assets
£62.54M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Resolution
Category:Resolution
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Sail Address Company With New Address
Category:Address
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Legacy
Category:Mortgage
Date:08-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
1 Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY
3 George Stephenson Court, Westland Way, Stockton-On-Tees, Cleveland, TS183FB
Henderson Insurance Brokers Ltd, Quayside House, 110 Quayside, Newcastle-Upon-Tyne, Tyne And Wear, NE13DX
Schiphol Way, Humberside International Airport, Kirmington, Ulceby, South Humberside, DN396HB
Sunderland Enterprise Park, 7 Defender Court, Sunderland, Tyne And Wear, SR53PE
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