HENDERSON UNDERWRITING LIMITED

active Company number 05222802

Private Limited by Shares · Incorporated on 6th Sep 2004

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SIC codes: 65110, 65120, 65201, 65202
Registered office: Grantham, NG31 6SF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HENDERSON UNDERWRITING LIMITED is a private limited by shares company based in Grantham. It was incorporated on 6th Sep 2004 and is currently showing its status as 'Active'. The company's stated activities are Life insurance, Non-life insurance, Life reinsurance, Non-life reinsurance .

7 Directors View directors

673 Companies at address View all 673 Companies in postcode View postcode

SICs

View other companies in Grantham (NG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FIDENTIA TRUSTEES LIMITED	Corporate director	27th Jun 2024		Not recorded	View profile
FIDENTIA NOMINEES LIMITED	Corporate secretary	27th Jun 2024		Not recorded	View profile
Christopher Bradford	Director	2nd Mar 2026		English	View profile
John Cotton	Director	27th Jun 2024		American	View profile
John Cotton	Director	24th Dec 2025		American	View profile
Jennifer Jones	Director	27th Jun 2024		Canadian	View profile
Amaury Jordan	Director	27th Jun 2024	This company	Swiss	View profile
Jennifer May Jones	PSC	27th Oct 2025	—	Canadian	View profile
Shanmei Li	PSC	27th Oct 2025	—	American	View profile
Barrie George John Barlow (ceased)	PSC	13th Oct 2017	—	New Zealander	View profile
Alison Geraldine Barlow (ceased)	PSC	13th Oct 2017	—	New Zealander	View profile
John Carl Cotton (ceased)	PSC	27th Jun 2024	—	American	View profile
Archibald Macintyre Henderson (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 672 companies at this address.

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Company snapshot

Status: active
Incorporated: 6th Sep 2004
Company type: Private Limited by Shares
SIC codes: 65110, 65120, 65201, 65202
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Sep 2004 Company incorporated
6th Sep 2004 NOMINA PLC appointed as Corporate director
6th Sep 2004 HAMPDEN LEGAL PLC appointed as Corporate secretary
6th Sep 2004 Jeremy Evans appointed as Director
5th Dec 2012 NOMINA PLC resigned as Corporate director
5th Dec 2012 HAMPDEN LEGAL PLC resigned as Corporate secretary
5th Dec 2012 Jeremy Evans resigned as Director
5th Dec 2012 David Monksfield appointed as Director
5th Dec 2012 ARGENTA SECRETARIAT LIMITED appointed as Corporate secretary
5th Sep 2014 David Reames appointed as Director
5th Sep 2014 APCL CORPORATE DIRECTOR NO.1 LIMITED appointed as Corporate director
5th Sep 2014 APCL CORPORATE DIRECTOR NO.2 LIMITED appointed as Corporate director
8th Sep 2014 David Monksfield resigned as Director
24th Feb 2016 David Reames resigned as Director
22nd Mar 2016 James Mackay appointed as Director
6th Apr 2016 Archibald Macintyre Henderson appointed as PSC
13th Oct 2017 Barrie Barlow appointed as Director
13th Oct 2017 Barrie George John Barlow appointed as PSC
13th Oct 2017 Alison Geraldine Barlow appointed as PSC
13th Oct 2017 Alison Geraldine Barlow ceased to be a PSC
13th Oct 2017 Archibald Macintyre Henderson ceased to be a PSC
29th Mar 2019 James Mackay resigned as Director
29th Mar 2019 Michael Webb appointed as Director
15th Aug 2022 Michael Webb resigned as Director
15th Aug 2022 David Bowles appointed as Director
27th Jun 2024 David Bowles resigned as Director
27th Jun 2024 FIDENTIA NOMINEES LIMITED appointed as Corporate secretary
27th Jun 2024 John Cotton appointed as Director
27th Jun 2024 Jennifer Jones appointed as Director
27th Jun 2024 FIDENTIA TRUSTEES LIMITED appointed as Corporate director
27th Jun 2024 APCL CORPORATE DIRECTOR NO.1 LIMITED resigned as Corporate director
27th Jun 2024 APCL CORPORATE DIRECTOR NO.2 LIMITED resigned as Corporate director
27th Jun 2024 Barrie Barlow resigned as Director
27th Jun 2024 Amaury Jordan appointed as Director
27th Jun 2024 ARGENTA SECRETARIAT LIMITED resigned as Corporate secretary
27th Jun 2024 Barrie George John Barlow ceased to be a PSC
27th Jun 2024 John Carl Cotton appointed as PSC
27th Oct 2025 Jennifer May Jones appointed as PSC
27th Oct 2025 Shanmei Li appointed as PSC
27th Oct 2025 John Carl Cotton ceased to be a PSC
24th Dec 2025 John Cotton appointed as Director
25th Feb 2026 Confirmation statement made up
2nd Mar 2026 Christopher Bradford appointed as Director
30th Sep 2026 Next accounts due

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