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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Henderson, Rebecca Mary
    Individual (13 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Stephen Charles
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
    Mcdermott, Stephen Charles
    Financial Adviser born in November 1966
    Individual (1 offspring)
    2003-06-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Shaw, Sarah
    Compliance Director born in April 1976
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Ohara, Jillian
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Ohara, Terence
    Insurance Broker born in January 1930
    Individual (3 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 6
    Gadsby, Janet
    Individual (2 offsprings)
    Officer
    ~ 1997-03-07
    OF - Secretary → CIF 0
  • 7
    Denney, Jill Wilson
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 2010-03-19
    OF - Director → CIF 0
    Denney, Jill Wilson
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 8
    Farrow, Stephen
    Born in January 1974
    Individual (37 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
    Farrow, Stephen
    Director born in January 1974
    Individual (37 offsprings)
    2010-03-19 ~ 2018-02-21
    OF - Director → CIF 0
    Farrow, Stephen
    Individual (37 offsprings)
    Officer
    2010-03-19 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 9
    Sheret, David Ross
    Insurance Broker born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Thompson, Peter John Stuart
    Lawyer/Company Director born in September 1946
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Vodden, Sharon
    Financial Adviser born in January 1965
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Henderson, Joseph Edgar
    Born in November 1951
    Individual (54 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 13
    Denney, Brian
    Insurance Broker born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    J.E. HENDERSON HOLDINGS LIMITED - 2025-08-21 02223662 13205767
    Somerby Hall, Somerby, Barnetby, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENDERSON EMPLOYEE BENEFITS LIMITED

Period: 2010-10-29 ~ now
Company number: 00889002
Registered names
HENDERSON EMPLOYEE BENEFITS LIMITED - now 02896975
Standard Industrial Classification
65300 - Pension Funding
65201 - Life Reinsurance
65110 - Life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
41,219 GBP2024-12-31
73,005 GBP2023-12-31
Fixed Assets
41,219 GBP2024-12-31
73,005 GBP2023-12-31
Debtors
717,278 GBP2024-12-31
678,273 GBP2023-12-31
Cash at bank and in hand
370,541 GBP2024-12-31
200,629 GBP2023-12-31
Current Assets
1,087,819 GBP2024-12-31
878,902 GBP2023-12-31
Creditors
Current
115,462 GBP2024-12-31
110,543 GBP2023-12-31
Net Current Assets/Liabilities
972,357 GBP2024-12-31
768,359 GBP2023-12-31
Total Assets Less Current Liabilities
1,013,576 GBP2024-12-31
841,364 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Capital redemption reserve
412 GBP2024-12-31
412 GBP2023-12-31
Retained earnings (accumulated losses)
513,164 GBP2024-12-31
340,952 GBP2023-12-31
Equity
1,013,576 GBP2024-12-31
841,364 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
81,145 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,781 GBP2024-12-31
271,461 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,562 GBP2024-12-31
198,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,219 GBP2024-12-31
73,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
108,292 GBP2024-12-31
62,305 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
552,750 GBP2024-12-31
552,750 GBP2023-12-31
Other Debtors
Current
201 GBP2024-12-31
10,982 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
10,854 GBP2024-12-31
9,998 GBP2023-12-31
Prepayments
Current
45,181 GBP2024-12-31
42,238 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
717,278 GBP2024-12-31
Current, Amounts falling due within one year
678,273 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,105 GBP2024-12-31
21,864 GBP2023-12-31
Corporation Tax Payable
Current
58,030 GBP2024-12-31
38,060 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,031 GBP2024-12-31
32,902 GBP2023-12-31
Other Creditors
Current
4,296 GBP2024-12-31
17,717 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
  • HENDERSON EMPLOYEE BENEFITS LIMITED
    Info
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
    Registered number 00889002
    Abc Building White Rose Park, Millshaw Park Way, Leeds LS11 0PA
    PRIVATE LIMITED COMPANY incorporated on 1966-10-04 (59 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.