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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.

Parent entities and officers
Active 5
  • 1
    Henderson, Rebecca Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Stephen Charles
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Joseph Edgar
    Born in November 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Farrow, Stephen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    J.E. HENDERSON HOLDINGS LIMITED - now
    J.E. HENDERSON HOLDINGS LIMITED - 2025-08-21
    icon of addressSomerby Hall, Somerby, Barnetby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Sheret, David Ross
    Insurance Broker born in May 1944
    Individual
    Officer
    icon of calendar ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Mcdermott, Stephen Charles
    Financial Adviser born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Gadsby, Janet
    Individual
    Officer
    icon of calendar ~ 1997-03-07
    OF - Secretary → CIF 0
  • 4
    Denney, Jill Wilson
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2010-03-19
    OF - Director → CIF 0
    Denney, Jill Wilson
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 5
    Vodden, Sharon
    Financial Adviser born in January 1965
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Ohara, Jillian
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 7
    Ohara, Terence
    Insurance Broker born in January 1930
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 8
    Farrow, Stephen
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2018-02-21
    OF - Director → CIF 0
    Farrow, Stephen
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 9
    Shaw, Sarah
    Compliance Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 10
    Thompson, Peter John Stuart
    Lawyer/Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Denney, Brian
    Insurance Broker born in June 1933
    Individual
    Officer
    icon of calendar ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    J. E. HENDERSON LIMITED - 1991-11-20
    icon of addressTrueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENDERSON EMPLOYEE BENEFITS LIMITED

Previous name
DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
65201 - Life Reinsurance
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
    icon of addressMillshaw, Millshaw, Leeds LS11 8EG
    PRIVATE LIMITED COMPANY incorporated on 1966-10-04 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.