Kerr Henderson (Financial Services) Limited

NI005131

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 WELLINGTON PARK, BELFAST, BT9 6DJ

Incorporated 04/01/1962

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Jason Marley

director · Since 28/04/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Mr Stephen Mccleary

director · Since 28/04/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Ms Nicola Shirley Rodgers

director · Since 07/05/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Mr Richard Michael Blaney

director · Since 01/03/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 4 other boards

Mr Cary Daniel Wilson

director · Since 10/03/2026

BRITISH · NORTHERN IRELAND · Age 55

Mr Daniel Charles Mawhinney

director · Since 28/08/2026

BRITISH · NORTHERN IRELAND · Age 39

Persons with Significant Control

Ashtree Financial Holdings Ltd

75–100% shares

75–100% votes

6-7, The Mall, Newry, BT34 1BX

Reg: Ni696678 · Uk Companies House · Private Company Limited By Shares

Notified 01/03/2024

Former PSCs

Mr Michael Kerr

Ceased 01/08/2019

Mr John Robert Henderson Kerr

Ceased 01/03/2024

Kerr Henderson Holdings 2019 Ltd

Ceased 01/03/2024

Charges1 outstanding

charge

satisfied

NORTHERN BANK LIMITED

Created 16/06/2009Registered 16/06/2009Satisfied 13/10/2021

charge

satisfied

NORTHERN BANK LIMITED

Created 16/06/2009Registered 16/06/2009Satisfied 13/10/2021

charge

outstanding

NORTHERN BANK LIMITED

Created 26/01/2009Registered 29/01/2009

charge

satisfied

NORTHERN BANK LIMITED

Created 07/11/2008Registered 18/11/2008Satisfied 13/10/2021

charge

satisfied

NORTHERN BANK LIMITED

Created 26/10/2005Registered 31/10/2005Satisfied 13/10/2021

charge

satisfied

NORTHERN BANK LTD

Created 10/07/2004Registered 29/07/2004Satisfied 13/10/2021

charge

satisfied

NORTHERN BANK LTD

Created 11/12/2002Registered 17/12/2002Satisfied 13/10/2021