Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Henderson Employee Benefits Limited
- Incorporated
- 4 October 1966 (60 years)
- Previously known as
- Denney,o'Hara(life & Pensions)limited (until 29 October 2010)
- Industry
- Life insurance (65110) Life reinsurance (65201)Pension funding (65300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- No.2 The BourseLeedsLS1 5DE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1974
Director · Appointed 1 April 2026
British
Born November 1977
Officer history (17 former)
1 April 2026
1 April 2026
1 April 2026
Resigned Mcdermott, Stephen Charles as Director
1 April 2026
Resigned Henderson, Rebecca Mary as Secretary
1 April 2026
1 April 2026
13 October 2022
13 October 2022
Appointed Mcdermott, Stephen Charles as Director
21 February 2018
21 February 2018
23 July 2013
Appointed Henderson, Rebecca Mary as Secretary
23 July 2013
Resigned Farrow, Stephen as Secretary
29 June 2012
29 June 2012
29 June 2012
29 June 2012
29 June 2012
Resigned Mcdermott, Stephen Charles as Director
19 March 2010
Appointed Farrow, Stephen as Secretary
19 March 2010
19 March 2010
19 March 2010
Resigned Denney, Jill Wilson as Secretary
19 March 2010
Resigned Denney, Jill Wilson as Director
10 May 2004
25 June 2003
25 June 2003
Appointed Mcdermott, Stephen Charles as Director
1 October 1999
8 July 1997
8 July 1997
Resigned Ohara, Jillian as Director
7 March 1997
Resigned Gadsby, Janet as Secretary
7 March 1997
Appointed Denney, Jill Wilson as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Compant
Reg. no. 02223662
Former controllers (1)
1 December 2017
Ceased Henderson Insurance Brokers Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advice Champion.Co.Uk Limited Owns 75–100% of shares
Advice Champion Services Limited Owns 75–100% of shares
Aib (K) Limited Owns 75–100% of shares
Henderson Employee Benefits Limited This company Owns 75–100% of shares
Investment Champion Online Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £604,993
- Employees
- 13
- Current Ratio
- 11.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,412 | £41,219 | £73,005 | £55,708 | £65,587 | £107,546 | £117,877 |
| Current Assets | £1,303,921 | £1,087,819 | £878,902 | £771,840 | £708,335 | £470,417 | £407,067 |
| Debtors | £698,928 | £717,278 | £678,273 | £688,493 | £508,317 | £292,119 | £275,762 |
| Cash | £604,993 | £370,541 | £200,629 | £83,347 | £200,018 | £178,298 | £131,305 |
| Creditors (< 1 year) | £114,644 | £115,462 | £110,543 | £107,137 | £123,868 | £72,896 | £100,584 |
| Net Current Assets | £1,189,277 | £972,357 | £768,359 | £664,703 | £584,467 | £397,521 | £306,483 |
| Shareholder Funds | £1,192,689 | £1,013,576 | £841,364 | £720,411 | £650,054 | £505,067 | £424,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Other filing | — | ||
| 30 April 2026 | Other filing | — | ||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a secretary |
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