HENDERSON UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Underwriting Limited. The company was founded 20 years ago and was given the registration number 05222802. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	HENDERSON UNDERWRITING LIMITED
Company Number	:	05222802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65120 - Non-life insurance 65201 - Life reinsurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	05 December 2012	Active
F16, 18 Mt. Kellet Road, The Peak, Hong Kong,	Director	13 October 2017	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	15 August 2022	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	05 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	05 September 2014	Active
Hampden House, Great Hampden, Great Missenden, HP16 9RD	Corporate Secretary	06 September 2004	Active
The Mill House, Leavenheath, CO6 4PT	Director	06 September 2004	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	22 March 2016	Active
22, Honeywell Road, London, England, SW11 6EG	Director	05 December 2012	Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ	Director	05 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	29 March 2019	Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA	Corporate Director	06 September 2004	Active

People with Significant Control

Mr John Carl Cotton
Notified on	:	27 June 2024
Status	:	Active
Date of birth	:	September 1938
Nationality	:	American
Country of residence	:	Mexico
Address	:	Sagitario 133, Conchas Chinas, Jalisco, Mexico, 48340
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Barrie George John Barlow
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	July 1952
Nationality	:	New Zealander
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs. Alison Geraldine Barlow
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	December 1952
Nationality	:	New Zealander
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Archibald Macintyre Henderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HENDERSON UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement