HENDERSON UNDERWRITING LIMITED

Active - Accounts Filed

General Information

NAME
HENDERSON UNDERWRITING LIMITED

COMPANY NUMBER
05222802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
06/09/2004 (20 years and 2 months old)

WEBSITE
www.interstate-insurance.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/09/2004 30/01/2013
NAMECO (NO. 907) LIMITED

REGISTERED ADDRESS

3 CASTLEGATE
GRANTHAM
NG31 6SF

Telephone: 02072641250
TPS: No

TRADING ADDRESSES

3 Castlegate
GRANTHAM
NG31 6SF

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

13.80%

NET WORTH

£124.7k

166.77%

TOTAL LIABILITIES

£4M

4.81%

NET ASSETS

£124.7k

167.97%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed
Date: 13/08/2024	Event: New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HENDERSON UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

13.80%

NET WORTH

£124.7k

166.77%

TOTAL LIABILITIES

£4M

4.81%

NET ASSETS

£124.7k

167.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRIE GEORGE JOHN BARLOW	Owned: 85.00 %	Shares: 95,661,805	Price per share: £0.01	Total Value: £956,618.05
ALISON GERALDINE BARLOW	Owned: 15.00 %	Shares: 16,881,495	Price per share: £0.01	Total Value: £168,814.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FIDENTIA TRUSTEES LIMITED 27/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 205 Past: 54	View Report
FIDENTIA NOMINEES LIMITED 27/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 202 Past: 34	View Report
FIDENTIA NOMINEES LIMITED 27/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Amaury Jordan 27/06/2024 - Present (4 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FIDENTIA TRUSTEES LIMITED 27/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed
Date: 13/08/2024	Event: New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed
Date: 08/08/2024	Event: ARGENTA SECRETARIAT LIMITED (907804724) has left the board
Date: 07/08/2024	Event: New Company Secretary FIDENTIA NOMINEES LIMITED (932580675) Appointed
Date: 07/08/2024	Event: New Board Member John Carl Cotton (914103142) Appointed
Date: 07/08/2024	Event: New Board Member FIDENTIA TRUSTEES LIMITED (932580656) Appointed
Date: 07/08/2024	Event: New Board Member Jennifer May Jones (932580678) Appointed
Date: 07/08/2024	Event: New Board Member Amaury Jordan (932580661) Appointed
Date: 07/08/2024	Event: Barrie George John Barlow (921919279) has left the board
Date: 07/08/2024	Event: APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board
Date: 07/08/2024	Event: David Charles Bowles (912352038) has left the board
Date: 07/08/2024	Event: APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Board Member David Charles Bowles (912352038) Appointed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: Michael William Webb (925715753) has left the board
Date: 06/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: APCL CORPORATE DIRECTOR NO.1 LIMITED (919073082) has left the board
Date: 10/12/2019	Event: New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: Michael William Webb (925716456) has left the board
Date: 15/04/2019	Event: New Board Member Michael William Webb (925715753) Appointed
Date: 09/04/2019	Event: New Board Member Michael William Webb (925716456) Appointed
Date: 04/04/2019	Event: James Anthony MacKay (908236504) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Barrie George John Barlow (923914466) has left the board
Date: 27/10/2017	Event: New Board Member Barrie George John Barlow (921919279) Appointed
Date: 20/10/2017	Event: New Board Member Barrie George John Barlow (923914466) Appointed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 14/09/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 05/04/2016	Event: James Anthony MacKay (920637046) has left the board
Date: 05/04/2016	Event: New Board Member James Anthony MacKay (908236504) Appointed
Date: 24/03/2016	Event: New Board Member James Anthony MacKay (920637046) Appointed
Date: 04/03/2016	Event: David Peter Reames (917145982) has left the board
Date: 28/09/2015	Event: APCL CORPORATE DIRECTOR NO.2 LIMITED (919073085) has left the board
Date: 28/09/2015	Event: New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed
Date: 26/09/2015	Event: New Annual Return filed
Date: 27/08/2015	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed
Date: 27/08/2015	Event: ARGENTA SECRETARIAT LIMITED (917446206) has left the board

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HENDERSON UNDERWRITING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£124.7k

£4M

£124.7k

People Overview

5

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£124.7k

£4M

£124.7k

Accounts

People Overview

5

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™