HENDERSON INSURANCE BROKERS LIMITED

Parent entities and officers 41

1
Kennedy, Nicholas John
Insurance Broker born in April 1967
Individual (1 offspring)
Officer
2004-07-01 ~ 2008-04-25
OF - Director → CIF 0
2
Markham, Gregory John
Insurance Broking born in November 1969
Individual (5 offsprings)
Officer
2006-04-10 ~ 2008-04-25
OF - Director → CIF 0
3
Knights, Jennifer Mary
Insurance Broker born in April 1961
Individual (6 offsprings)
Officer
1995-04-17 ~ 2008-04-25
OF - Director → CIF 0
Porter, Jennifer Mary
Individual (6 offsprings)
Officer
1995-06-30 ~ 2002-05-02
OF - Secretary → CIF 0
4
Vickers, Alexander Michael
Born in January 1983
Individual (44 offsprings)
Officer
2024-02-29 ~ now
OF - Director → CIF 0
5
Fletcher, Andrew Richard
Individual (38 offsprings)
Officer
~ 1995-06-30
OF - Secretary → CIF 0
6
Wilson, Paul
Certified Accountant born in May 1968
Individual (17 offsprings)
Officer
1995-06-30 ~ 2000-02-25
OF - Director → CIF 0
7
Threlfall, Tracey Lynne
Company Director born in March 1970
Individual (2 offsprings)
Officer
2020-05-01 ~ 2021-03-30
OF - Director → CIF 0
8
Deakin, Paul Anthony
Insurance Broker born in March 1960
Individual (3 offsprings)
Officer
2011-04-05 ~ 2017-12-01
OF - Director → CIF 0
9
Brady, Darron John William
Insurance Broking born in April 1971
Individual (2 offsprings)
Officer
2006-04-10 ~ 2008-04-25
OF - Director → CIF 0
10
King, Richard Anthony
Director born in December 1951
Individual (23 offsprings)
Officer
1993-10-27 ~ 1997-06-26
OF - Director → CIF 0
11
Asher, Christopher Lee
Accountant born in June 1980
Individual (66 offsprings)
Officer
2018-02-09 ~ 2018-09-19
OF - Director → CIF 0
12
Beal, Samantha Jane
Insurance Broker born in December 1973
Individual (1 offspring)
Officer
2001-07-10 ~ 2001-10-10
OF - Director → CIF 0
13
Farrow, Stephen
Financial Director born in January 1974
Individual (37 offsprings)
Officer
2003-01-15 ~ 2017-12-01
OF - Director → CIF 0
Farrow, Stephen
Individual (37 offsprings)
Officer
2002-05-02 ~ 2011-06-24
OF - Secretary → CIF 0
14
Page, Julie Anne
Chief Executive born in March 1967
Individual (11 offsprings)
Officer
2018-01-02 ~ 2021-03-30
OF - Director → CIF 0
15
Kettlewell, Graham Barry
Insurance Brokers born in June 1960
Individual (2 offsprings)
Officer
1995-04-17 ~ 2008-04-25
OF - Director → CIF 0
16
Henderson, Pauline Winifred
Director born in July 1948
Individual (1 offspring)
Officer
~ 1995-04-17
OF - Director → CIF 0
17
Murphy, Stephen Peter
Insurance Broking born in March 1950
Individual (1 offspring)
Officer
2006-04-10 ~ 2008-04-25
OF - Director → CIF 0
18
Judge, Paul Michael
Director born in April 1970
Individual (3 offsprings)
Officer
2003-01-15 ~ 2011-04-11
OF - Director → CIF 0
Judge, Paul Michael
Company Director born in April 1970
Individual (3 offsprings)
2017-03-28 ~ 2017-12-01
OF - Director → CIF 0
19
Shaw, Sarah
Compliance born in April 1976
Individual (6 offsprings)
Officer
2010-11-18 ~ 2017-12-01
OF - Director → CIF 0
20
White, Andrew David
Company Director born in August 1964
Individual (1 offspring)
Officer
2016-04-19 ~ 2017-09-30
OF - Director → CIF 0
21
Adams, Lucy Kate Germanda
Business Consultant born in September 1964
Individual (5 offsprings)
Officer
1999-04-14 ~ 1999-06-21
OF - Director → CIF 0
22
White, Andrew John
Insurance Broker born in January 1970
Individual (1 offspring)
Officer
2002-11-01 ~ 2008-04-25
OF - Director → CIF 0
23
Henderson, Joseph Edgar
Director born in November 1951
Individual (54 offsprings)
Officer
~ 2019-02-25
OF - Director → CIF 0
Mr Joseph Edgar Henderson
Born in November 1951
Individual (54 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
24
Davies, Philip
Company Director born in March 1970
Individual (1 offspring)
Officer
2017-03-01 ~ 2017-12-01
OF - Director → CIF 0
25
Henderson, Rebecca Mary
Individual (13 offsprings)
Officer
2011-06-24 ~ 2017-12-01
OF - Secretary → CIF 0
26
Preston, Steven
Director born in June 1960
Individual (2 offsprings)
Officer
~ 2008-04-25
OF - Director → CIF 0
27
Jackson, Steven
Director born in December 1954
Individual (6 offsprings)
Officer
~ 1996-01-31
OF - Director → CIF 0
28
Thompson, Peter John Stuart
Born in September 1946
Individual (20 offsprings)
Officer
2010-11-19 ~ 2014-08-20
OF - Director → CIF 0
29
Raw, David Anthony
Insurance Broker born in June 1957
Individual (2 offsprings)
Officer
2006-10-10 ~ 2008-04-25
OF - Director → CIF 0
30
Broad, Eric Joseph
Director born in August 1950
Individual (1 offspring)
Officer
~ 1996-04-18
OF - Director → CIF 0
31
Mugashu, Gardner
Born in October 1973
Individual (52 offsprings)
Officer
2024-02-29 ~ now
OF - Director → CIF 0
32
Wright, Michael Charles
Insurance Broker born in July 1967
Individual (8 offsprings)
Officer
1996-04-18 ~ 2019-09-06
OF - Director → CIF 0
33
Williams, Ian David
Insurance Broker born in April 1961
Individual (3 offsprings)
Officer
1997-02-16 ~ 1998-12-29
OF - Director → CIF 0
Williams, Ian David
Director born in April 1961
Individual (3 offsprings)
2003-05-19 ~ 2008-04-25
OF - Director → CIF 0
34
Senior, Richard David
Insurance Broker born in January 1968
Individual (3 offsprings)
Officer
2000-08-17 ~ 2003-10-30
OF - Director → CIF 0
35
Hamilton, David Ian
Insurance Broker born in January 1956
Individual (4 offsprings)
Officer
1996-02-14 ~ 1998-07-02
OF - Director → CIF 0
36
Wilkinson, Peter Robert
Insurance Broker born in July 1960
Individual (3 offsprings)
Officer
2005-10-10 ~ 2008-04-25
OF - Director → CIF 0
37
Gibson, John Frederick
Company Director born in November 1937
Individual (15 offsprings)
Officer
1999-04-14 ~ 2017-03-01
OF - Director → CIF 0
38
Counsell, Stuart Robin
Chartered Accountant born in August 1950
Individual (65 offsprings)
Officer
2015-02-12 ~ 2017-12-01
OF - Director → CIF 0
39
Kielty-o'gara, Jane Elizabeth
Managing Director born in September 1976
Individual (28 offsprings)
Officer
2018-01-03 ~ 2024-02-29
OF - Director → CIF 0
40
AON UK LIMITED
- now 00210725 02882079, 06731549... (more)
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Person with significant control
2017-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
41
COSEC 2000 LIMITED
- now 03127178
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (31 parents, 183 offsprings)
Officer
2018-09-11 ~ now
OF - Secretary → CIF 0

Company in focus

Period: 1991-11-20 ~ now

Company number: 01985767

Registered names

HENDERSON INSURANCE BROKERS LIMITED - now 04328154

J. E. HENDERSON LIMITED - 1991-11-20

Standard Industrial Classification

65120 - Non-life Insurance

66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register

HENDERSON INSURANCE BROKERS LIMITED
Info
J. E. HENDERSON LIMITED - 1991-11-20
Registered number 01985767
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-11-06
CIF 0
HENDERSON INSURANCE BROKERS LIMITED
S
Registered number 1985767
Trueman House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS
Limited in England And Wales, England
CIF 1
Limited Company in England & Wales, England
CIF 2 CIF 3
HENDERSON INSURANCE BROKERS LIMITED
S
Registered number 1985767
Trueman House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS
Limited Company in England & Wales, England
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
Limited Company in England And Wales, England
CIF 21 CIF 22 CIF 23
HENDERSON INSURANCE BROKERS LIMITED
S
Registered number 01985767
Trueman House, Capitol Boulevard, Tingley, Leeds, England, LS27 0TS
Limited Liability Company in England & Wales
CIF 24
HENDERSON INSURANCE BROKERS LIMITED
S
Registered number 01985767
Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom, LS27 0TS
Company Limited By Shares in Companies House, England And Wales
CIF 25 CIF 26 CIF 27

(more)

Offspring entities and appointments 27

1
ACUMEN CREDIT INSURANCE BROKERS LIMITED
- now 02215326 00838594
THE JOHN REYNOLDS GROUP LIMITED
- 2016-08-05 02215326
COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (22 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-29
CIF 10 - Has significant influence or control → OE
2
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291
55 Baker Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
3
AGILITY CREDIT INSURANCE BROKERS LIMITED
- now 00603387
DENNEY,O'HARA LIMITED - 2016-03-12
55 Baker Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
4
COMPARE THE TRAINING LIMITED
07663388
Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Has significant influence or control → OE
5
CONTRACTSURE LIMITED
04328146
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-05-29
CIF 15 - Ownership of shares – 75% or more → OE
6
CORPORATE RISK SYSTEMS LIMITED
03773262
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
CIF 12 - Ownership of shares – 75% or more → OE
7
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-11-09
CIF 8 - Has significant influence or control → OE
8
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
- now 02896975 00889002
HENDERSON EMPLOYEE BENEFITS LIMITED - 2010-10-29
STAMFORD INSURANCE BROKERS LIMITED - 2010-06-09
STAMFORD INSURANCE SERVICES LIMITED - 2002-05-10
STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
9
FARMSURE LIMITED
04328095
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
10
HALL RHODES HOLDINGS LIMITED
09084837
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
11
HALL RHODES LIMITED
- now 04108104
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-11-09
CIF 13 - Has significant influence or control → OE
12
HENDERSON CORPORATE INSURANCE BROKERS LIMITED
- now 04328154 01985767
LINCINSURE LIMITED - 2008-01-09
55 Baker Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
13
HENDERSON EMPLOYEE BENEFITS LIMITED
- now 00889002 02896975
DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
CIF 7 - Ownership of shares – 75% or more → OE
14
HENDERSON INSURANCE PARTNERSHIP LIMITED
10635201
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-23 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
15
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619
SPEED 9145 LIMITED - 2008-02-14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-05-29
CIF 17 - Ownership of shares – 75% or more → OE
16
INSURACTIVE LIMITED
09148268
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
17
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-11-09
CIF 6 - Has significant influence or control → OE
18
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564
LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Person with significant control
2016-11-06 ~ 2018-11-09
CIF 3 - Has significant influence or control → OE
19
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Person with significant control
2016-11-06 ~ 2018-11-09
CIF 2 - Has significant influence or control → OE
20
KRUMLIN HALL LIMITED
- now 05217102
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
21
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736
SPEED 9372 LIMITED - 2003-02-19
55 Baker Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
22
P. G. BRADLEY & CO. LIMITED
04695572
55 Baker Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
23
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
01009694
55 Baker Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
24
SPORTS INSURE LIMITED
10440111
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-21 ~ dissolved
CIF 26 - Ownership of shares – 75% or more → OE
25
SURESPORT LIMITED
10394494
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-09-26 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
26
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594
ACUMEN CREDIT INSURANCE BROKERS LIMITED
- 2016-08-05 00838594 02215326
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-11-09
CIF 5 - Has significant influence or control → OE
27
UK CREDIT INSURANCE SPECIALISTS LIMITED
- now 01509108
UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE

AON UK LIMITED

COSEC 2000 LIMITED

HENDERSON INSURANCE BROKERS LIMITED

Registered names

Standard Industrial Classification

HENDERSON INSURANCE BROKERS LIMITED

HENDERSON INSURANCE BROKERS LIMITED

HENDERSON INSURANCE BROKERS LIMITED

HENDERSON INSURANCE BROKERS LIMITED

HENDERSON INSURANCE BROKERS LIMITED

ACUMEN CREDIT INSURANCE BROKERS LIMITED

THE JOHN REYNOLDS GROUP LIMITED

AFFINITY GROUP INSURANCE SERVICES LIMITED

AGILITY CREDIT INSURANCE BROKERS LIMITED

COMPARE THE TRAINING LIMITED

CONTRACTSURE LIMITED

CORPORATE RISK SYSTEMS LIMITED

CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED

DENNEY,O'HARA(LIFE & PENSIONS) LIMITED

FARMSURE LIMITED

HALL RHODES HOLDINGS LIMITED

HALL RHODES LIMITED

HENDERSON CORPORATE INSURANCE BROKERS LIMITED

HENDERSON EMPLOYEE BENEFITS LIMITED

HENDERSON INSURANCE PARTNERSHIP LIMITED

HENDERSON RISK MANAGEMENT LIMITED

INSURACTIVE LIMITED

JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED

JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED

JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED

KRUMLIN HALL LIMITED

OPTIMUM RISK SOLUTIONS LIMITED

P. G. BRADLEY & CO. LIMITED

RICHARD KIDDLE (INSURANCE BROKERS) LIMITED

SPORTS INSURE LIMITED

SURESPORT LIMITED

THE JOHN REYNOLDS COMPANY LIMITED

ACUMEN CREDIT INSURANCE BROKERS LIMITED

UK CREDIT INSURANCE SPECIALISTS LIMITED