Henderson Insurance Brokers Limited

01985767

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AON CENTRE THE LEADENHALL BUILDING, LONDON, EC3V 4AN

Incorporated 04/02/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

65120

Non-life insurance

66220

Activities of insurance agents and brokers

Officers

Cosec 2000 Limited

secretary · Since 11/09/2018

BRITISH

Also on 78 other boards

Mr Gardner Mugashu

director · Since 29/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Alexander Michael Vickers

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 39 other boards

Persons with Significant Control

Aon Uk Limited

75–100% shares

75–100% votes

The Aon Centre, The Leadenhall Building, London, EC3V 4AN

Reg: 210725 · Companies House · Limited By Shares

Notified 01/12/2017

Former PSCs

Mr Joseph Edgar Henderson

Ceased 01/12/2017

Charges0 outstanding

Charge

satisfied

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charge

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LLOYDS TSB BANK PLC

Created 17/10/2012Registered 18/10/2012Satisfied 31/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2011Registered 08/10/2011Satisfied 31/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2010Registered 31/03/2010Satisfied 31/08/2021

charge

satisfied

BRIAN DENNEY AND JILL WILSON DENNEY

Created 19/03/2010Registered 27/03/2010Satisfied 01/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2009Registered 09/09/2009Satisfied 31/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2009Registered 08/09/2009Satisfied 31/08/2021

charge

satisfied

HSBC BANK PLC

Created 15/05/2009Registered 16/05/2009Satisfied 02/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1991Registered 10/04/1991Satisfied 20/10/2009

charge

satisfied

ABBEY NATIONAL PLC

Created 27/11/1989Registered 02/12/1989Satisfied 09/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1987Registered 07/01/1988Satisfied 31/01/1990