logo
explain how to read the page

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 21
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-03-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Mr Archibald Macintyre Henderson
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cotton, John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Mrs. Alison Geraldine Barlow
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2017-10-13 ~ 2017-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bowles, David Charles
    Administrator born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Lloyd'S Agent born in May 1958
    Individual (1268 offsprings)
    Officer
    2004-09-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Jordan, Amaury
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Jennifer May
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Ms Jennifer May Jones
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    Barlow, Barrie George John
    Barrister born in July 1952
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ 2024-06-27
    OF - Director → CIF 0
    Mr. Barrie George John Barlow
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2017-10-13 ~ 2024-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Ms Shanmei Li
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (72 offsprings)
    Officer
    2012-12-05 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 14
    Cotton, John Carl
    Born in September 1938
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Mr John Carl Cotton
    Born in September 1938
    Individual (4 offsprings)
    Person with significant control
    2024-06-27 ~ 2025-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2012-12-05 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 16
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2004-09-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 17
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-05 ~ 2024-06-27
    OF - Director → CIF 0
  • 18
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2004-09-06 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 19
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 298 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 20
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 321 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 21
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-05 ~ 2024-06-27
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON UNDERWRITING LIMITED

Period: 2013-01-30 ~ now
Company number: 05222802
Registered names
HENDERSON UNDERWRITING LIMITED - now
NAMECO (NO. 907) LIMITED - 2013-01-30 05222338... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65110 - Life Insurance
65201 - Life Reinsurance

  • HENDERSON UNDERWRITING LIMITED
    Info
    NAMECO (NO. 907) LIMITED - 2013-01-30
    Registered number 05222802
    3 Castlegate, Grantham NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.