HENDERSON INSURANCE BROKERS LIMITED
Non-Trading
General Information
NAME
HENDERSON INSURANCE BROKERS LIMITED
COMPANY NUMBER
01985767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/02/1986
(38 years and 10 months old)
WEBSITE
http://hibl.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1986
20/11/1991
J. E. HENDERSON LIMITED
LONDON
EC3V 4AN
Telephone: 01133936300
TPS: No
Trueman House Morley
Capitol Boulevard
Morley
Leeds, West Yorkshire
LS27 0TS
Telephone: 3936300
1 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Telephone: 200000
3 George Stephenson Court
Westland Way
Stockton-on-tees
Cleveland
TS18 3FB
Henderson Insurance Brokers Ltd
Quayside House
110 Quayside
Newcastle-upon-tyne, Tyne and Wear
NE1 3DX
Redcliff Court
Redcliff Road
Hessle
North Humberside
HU13 0EY
Telephone: 579800
Schiphol Way
Humberside International Airport
Kirmington
Ulceby, South Humberside
DN39 6HB
Telephone: 680888
Sunderland Enterprise Park
7 Defender Court
Sunderland
Tyne and Wear
SR5 3PE
The Leadenhall Building
122 Leadenhall Street
LONDON
EC3V 4AN
Trueman House
Capitol Boulevard
Leeds
West Yorkshire
LS27 0TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AON UK LIMITED | Active - Accounts Filed | View Report |
| HENDERSON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| CONTRACTSURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 05/03/2024 | Jane Elizabeth Kielty-O'Gara (924276335) has left the board |
Credit Risk Overview
Want to learn more about HENDERSON INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
29/02/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 45 Past: 5 |
View Report |
|
05/11/1991 - Present (33 years and 1 months) 05/11/1991 - Present (33 years and 1 months) Born in Nov 1951 |
Resigned | Director |
Current: 51 Past: 36 |
View Report |
|
05/11/1991 - 18/04/1996 (4 years and 5 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDE & CO. | N/A | N/A |
| AON GLOBAL LIMITED | Active - Accounts Filed | View Report |
| AON CORP | N/A | N/A |
| AON GROUP HOLDINGS INTERNATIONAL 1 BV | N/A | N/A |
| AON COMMERCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| AON INSURANCE MANAGERS (BERMUDA) LTD | N/A | N/A |
| AON SOUTHERN EUROPE BV | N/A | N/A |
| AON SOUTHERN EUROPE UK LIMITED | Company is dissolved | View Report |
| AON SPECIAL RISK RESOURCES INC | N/A | N/A |
| SLE WORLDWIDE LIMITED | Non-Trading | View Report |
| HEWITT ASSOCIATES, INC | N/A | N/A |
| HEWITT ASSOCIATES LLC | N/A | N/A |
| AON FINANCE US 2 LLC | N/A | N/A |
| AON ANZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| AON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON FINANCE UK 3 LIMITED | Active - Accounts Filed | View Report |
| BENTON FINANCE IRELAND LIMITED | N/A | N/A |
| BENTON FINANCE LIMITED | Company is dissolved | View Report |
| AON GROUP INC | N/A | N/A |
| ALEXANDER CLAY | Company is dissolved | View Report |
| AON HOLDINGS (ISLE OF MAN) LTD | N/A | N/A |
| CUT-E ASSESSMENT GLOBAL HOLDINGS LIMITED | N/A | N/A |
| AON ASSESSMENT SOLUTIONS EUROPE LIMITED | N/A | N/A |
| AON HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| RANDOLPH FINANCE UNLIMITED COMPANY | N/A | N/A |
| AON INSURANCE MANAGERS (SHANNON) LIMITED | N/A | N/A |
| AON PUBLIC LIMITED COMPANY | N/A | N/A |
| AON HOLDINGS BV | N/A | N/A |
| AON SOUTHERN EUROPE UK LIMITED | Company is dissolved | View Report |
| AON UK GROUP LIMITED | Active - Accounts Filed | View Report |
| AON RANDOLPH UK LIMITED | Active - Accounts Filed | View Report |
| AON UK HOLDINGS INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| AON CONSULTING FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| AON DELTA UK LIMITED | Company is dissolved | View Report |
| AON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON COMMERCIAL SERVICES AND OPERATIONS IRELAND LIMITED | N/A | N/A |
| AON BROKING TECHNOLOGY LIMITED | N/A | N/A |
| AON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON TREASURY IRELAND LIMITED | N/A | N/A |
| AON UK LIMITED | Active - Accounts Filed | View Report |
| AON CONSULTING LIMITED | Non-Trading | View Report |
| PORTUS CONSULTING LIMITED | In Liquidation | View Report |
| AON DC TRUSTEE LIMITED | Non-Trading | View Report |
| AON MINET PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| AON RISK SERVICES (NI) LIMITED | Company is dissolved | View Report |
| AON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| AON SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AON HEWITT MANAGEMENT COMPANY LIMITED | N/A | N/A |
| AON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AON SOLUTIONS IRELAND LIMITED | N/A | N/A |
| BECKETTS (TRUSTEES) LIMITED | N/A | N/A |
| BACON & WOODROW PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| NBS NOMINEES LIMITED | Company is dissolved | View Report |
| THE AON MASTERTRUSTEE LIMITED | Active - Accounts Filed | View Report |
| AON UK TRUSTEES LIMITED | Non-Trading | View Report |
| E. W. BLANCH HOLDINGS LIMITED | Company is dissolved | View Report |
| AON INVESTMENTS EUROPE LIMITED | Company is dissolved | View Report |
| DOVELAND SERVICES LIMITED | Company is dissolved | View Report |
| HENDERSON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| CONTRACTSURE LIMITED | Company is dissolved | View Report |
| KRUMLIN HALL LIMITED | Company is dissolved | View Report |
| ACUMEN CREDIT INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| HENDERSON RISK MANAGEMENT LIMITED | Company is dissolved | View Report |
| MCLAGAN (AON) LIMITED | Active - Accounts Filed | View Report |
| AON PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| AON TRUST CORPORATION LIMITED | In Liquidation | View Report |
| COSEC 2000 LIMITED | Non-Trading | View Report |
| HOGG GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL SPACE BROKERS EUROPE LIMITED | In Liquidation | View Report |
| INTERNATIONAL SPACE BROKERS LIMITED | In Liquidation | View Report |
| MINET GROUP | Active - Accounts Filed | View Report |
| AON HOLDINGS FRANCE SNC | N/A | N/A |
| AON INVESTMENT HOLDINGS IRELAND LIMITED | N/A | N/A |
| AON IRELAND LIMITED | N/A | N/A |
| BEECH HILL PENSION TRUSTEES LIMITED | N/A | N/A |
| PRIVATE CLIENT TRUSTEES LIMITED | N/A | N/A |
| AON INSURANCE MANAGERS (DUBLIN) LIMITED | N/A | N/A |
| AON US & INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUBIEN UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| BEAUBIEN FINANCE LIMITED | Company is dissolved | View Report |
| GOTHAM DIGITAL SCIENCE LLC | N/A | N/A |
| GOTHAM DIGITAL SCIENCE LTD | Active - Accounts Filed | View Report |
| STROZ FRIEDBERG INC | N/A | N/A |
| STROZ FRIEDBERG LIMITED | Active - Accounts Filed | View Report |
| TOWNSEND GROUP LLC | N/A | N/A |
| TOWNSEND GROUP EUROPE LTD. | Active - Accounts Filed | View Report |
| JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY | N/A | N/A |
| EUSA PHARMA INC | N/A | N/A |
| JAZZ FINANCING LUX SARL | N/A | N/A |
| JAZZ FINANCING II LIMITED | N/A | N/A |
| JAZZ INVESTMENTS II LTD | N/A | N/A |
| JAZZ CAPITAL LIMITED | N/A | N/A |
| JAZZ FINANCING I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JAZZ PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| JAZZ PHARMACEUTICALS LUX SARL | N/A | N/A |
| JAZZ PHARMACEUTICALS UK LIMITED | Active - Accounts Filed | View Report |
| JAZZ SECURITIES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JAZZ SECURITIES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NIELSEN HOLDINGS PLC | Active - Accounts Filed | View Report |
| NEILSEN NV | N/A | N/A |
| VNU INTERNATIONAL BV | N/A | N/A |
| VNU HOLDCO (U.K.) LIMITED | Company is dissolved | View Report |
| NIELSEN BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
| NIELSEN COMPANY EUROPE SARL | N/A | N/A |
| NIELSEN HOLDING FRANCE SAS | N/A | N/A |
| AC NIELSEN HOLDINGS UK LIMITED | Company is dissolved | View Report |
| A.C. NIELSEN COMPANY LIMITED | Active - Accounts Filed | View Report |
| ACNIELSEN (UK) PENSION PLAN TRUST LIMITED | Active - Accounts Filed | View Report |
| NIELSEN MEDIA RESEARCH LIMITED | Active - Accounts Filed | View Report |
| ADVERTISING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| AGB NIELSEN MEDIA RESEARCH BV | N/A | N/A |
| NETRATINGS UK LIMITED | Company is dissolved | View Report |
| NIELSEN LUXEMBOURG SARL | N/A | N/A |
| NIELSEN FINANCE IRELAND LIMITED | N/A | N/A |
| NIELSEN FINANCE HOLDINGS IRELAND LIMITED | N/A | N/A |
| THE NIELSEN COMPANY FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NIELSEN SUB HOLDINGS I BV | N/A | N/A |
| NIELSEN SUB HOLDINGS II BV | N/A | N/A |
| A. C. NIELSEN OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 05/03/2024 | Jane Elizabeth Kielty-O'Gara (924276335) has left the board |
| 05/03/2024 | New Board Member Gardner Mugashu (925130965) Appointed |
| 05/03/2024 | New Board Member Alexander Michael Vickers (925291417) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 14/05/2020 | New Board Member Tracey Lynne Threlfall (911965128) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/09/2019 | Michael Charles Wright (906827336) has left the board |
| 12/04/2019 | New Accounts filed |
| 28/02/2019 | Joseph Edgar Henderson (907093643) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | COSEC 2000 LIMITED (925169725) has left the board |
| 08/11/2018 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 24/10/2018 | New Company Secretary COSEC 2000 LIMITED (925169725) Appointed |
| 16/10/2018 | Christopher Lee Asher (921785126) has left the board |
| 15/02/2018 | New Board Member Christopher Lee Asher (921785126) Appointed |
| 06/02/2018 | New Board Member Jane Elizabeth Kielty-O'Gara (924276335) Appointed |
| 05/02/2018 | New Board Member Julie Anne Page (918790559) Appointed |
| 05/02/2018 | Stephen Farrow (908198017) has left the board |
| 05/02/2018 | Paul Anthony Deakin (908697083) has left the board |
| 05/02/2018 | Sarah Shaw (915586254) has left the board |
| 05/02/2018 | Paul Michael Judge (922797540) has left the board |
| 05/02/2018 | Philip Davies (922628324) has left the board |
| 05/02/2018 | Stuart Robin Counsell (919574055) has left the board |
| 05/02/2018 | Rebecca Mary Henderson (916526526) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 25/10/2017 | Andrew David White (920758343) has left the board |
| 30/03/2017 | New Board Member Paul Michael Judge (922797540) Appointed |
| 09/03/2017 | John Frederick Gibson (911691295) has left the board |
| 09/03/2017 | New Board Member Philip Davies (922628324) Appointed |
| 10/02/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Board Member Andrew David White (920758343) Appointed |
| 30/03/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Board Member Stuart Robin Counsell (919574055) Appointed |
| 27/12/2014 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 02/09/2014 | Peter John Stuart Thompson (906815919) has left the board |
| 30/12/2013 | New Accounts filed |
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