Ltd Facts The UK company register, as filed

Register entry · No. 05222802

HENDERSON UNDERWRITING LIMITED

Active Private Limited Company Incorporated 6 Sep 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    60 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Sep 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 CASTLEGATE, GRANTHAM, ENGLAND, NG31 6SF

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    60
    All time
    60

  6. Names

    1. HENDERSON UNDERWRITING LIMITED current
    2. NAMECO (NO. 907) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Amaury Jordan Director Director 27 Jun 2024 — March 1961 Swiss · Singapore
Jennifer May Jones Director Director 27 Jun 2024 — November 1955 Canadian · United States
FIDENTIA TRUSTEES LIMITED Corporate director 27 Jun 2024 — —
John Carl Cotton Director Director 27 Jun 2024 — September 1938 American · Mexico
FIDENTIA NOMINEES LIMITED Corporate secretary 27 Jun 2024 — —
John Cotton Director 24 Dec 2025 — April 1959 American · United States
Christopher Musgrave Bradford Director 2 Mar 2026 — September 1987 English · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jennifer May Jones Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 27 Oct 2025 — November 1955 Canadian · United States
Ms Shanmei Li Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 27 Oct 2025 — October 1978 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENDERSON UNDERWRITING LIMITED still trading?

The register shows HENDERSON UNDERWRITING LIMITED as active.

What does HENDERSON UNDERWRITING LIMITED do?

It files these industry codes 65110 (Life insurance); 65120 (Non-life insurance); 65201 (Life reinsurance); 65202 (Non-life reinsurance).

When was HENDERSON UNDERWRITING LIMITED set up?

It was incorporated on 6 September 2004.

When are HENDERSON UNDERWRITING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HENDERSON UNDERWRITING LIMITED's next confirmation statement due?

By 11 March 2027.

Who runs HENDERSON UNDERWRITING LIMITED?

HENDERSON UNDERWRITING LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65110), active, set up around the same time. More in this industry →

  1. 05318802 ARNOTT GUY & CO LTD Active Private Limited Company Inc. 22 Dec 2004 65110 · Life insurance
  2. SC277428 ALBASURE LTD. Active Private Limited Company Inc. 15 Dec 2004 65110 · Life insurance
  3. 05306054 D.S. HOWELL FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 7 Dec 2004 65110 · Life insurance
  4. 05272402 WHITER FINANCIAL LIMITED Active Private Limited Company Inc. 28 Oct 2004 64999 · Financial intermediation not elsewhere classified
  5. 05264527 AMTRUST CORPORATE MEMBER TWO LIMITED Active Private Limited Company Inc. 20 Oct 2004 65110 · Life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House