This company is commonly known as Henderson Employee Benefits Limited. The company was founded 57 years ago and was given the registration number 00889002. The firm's registered office is in LEEDS. You can find them at Mayesbrook House Redvers Close, Lawnswood Business Park, Leeds, . This company's SIC code is 65110 - Life insurance.
| Name | : | HENDERSON EMPLOYEE BENEFITS LIMITED |
|---|---|---|
| Company Number | : | 00889002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mayesbrook House Redvers Close, Lawnswood Business Park, Leeds, England, LS16 6QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millshaw, Millshaw, Leeds, England, LS11 8EG | Secretary | 23 July 2013 | Active |
| Millshaw, Millshaw, Leeds, England, LS11 8EG | Director | 13 October 2022 | Active |
| Millshaw, Millshaw, Leeds, England, LS11 8EG | Director | 19 March 2010 | Active |
| Millshaw, Millshaw, Leeds, England, LS11 8EG | Director | 13 October 2022 | Active |
| Lofthouse Farm, Wike Lane,Harewood, Leeds, LS17 9LU | Secretary | 07 March 1997 | Active |
| Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS | Secretary | 19 March 2010 | Active |
| 70 South Parade, Pudsey, Leeds, LS28 8NX | Secretary | - | Active |
| Lofthouse Farm Wike Lane, Harewood, Leeds, LS17 9LU | Director | - | Active |
| Lofthouse Farm, Wike Lane,Harewood, Leeds, LS17 9LU | Director | - | Active |
| Somerby Hall, Somerby, Barnetby, England, DN38 6EX | Director | 19 March 2010 | Active |
| 83f Valley Road, Pudsey, Leeds, LS28 9EU | Director | 25 June 2003 | Active |
| 22 St Helens Lane, Leeds, LS16 8AB | Director | - | Active |
| 22 Saint Helens Lane, Leeds, LS16 8AB | Director | - | Active |
| Somerby Hall, Somerby, Barnetby, England, DN38 6EX | Director | 29 June 2012 | Active |
| 10 Ludolf Drive, Shadwell, Leeds, LS17 8LJ | Director | - | Active |
| The Grange, Main Street, Kirkby Malzeard, Ripon, HG4 3RY | Director | 01 October 1999 | Active |
| 12 Cave Road, Brough, Hull, HU15 1HB | Director | 25 June 2003 | Active |
| J E Henderson Holdings Limited | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Somerby Hall, Somerby, Barnetby, England, DN38 6EX |
| Nature of control | : |
|
| Henderson Insurance Brokers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trueman House, Capitol Boulevard, Leeds, England, LS27 0TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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