Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Henderson Insurance Brokers Limited
- Incorporated
- 4 February 1986 (40 years)
- Industry
- Non-life insurance (65120) Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born October 1973 (53)
Director · Appointed 29 February 2024
British
Born January 1983 (43)
Corporate Secretary · Appointed 11 September 2018
Officer history (41 former)
29 February 2024
29 February 2024
29 February 2024
30 March 2021
30 March 2021
1 May 2020
6 September 2019
25 February 2019
19 September 2018
11 September 2018
9 February 2018
3 January 2018
2 January 2018
1 December 2017
1 December 2017
Resigned Davies, Philip as Director
1 December 2017
Resigned Counsell, Stuart Robin as Director
1 December 2017
Resigned Henderson, Rebecca Mary as Secretary
1 December 2017
1 December 2017
Resigned Deakin, Paul Anthony as Director
1 December 2017
30 September 2017
Resigned White, Andrew David as Director
28 March 2017
1 March 2017
Appointed Davies, Philip as Director
1 March 2017
19 April 2016
Appointed White, Andrew David as Director
12 February 2015
Appointed Counsell, Stuart Robin as Director
20 August 2014
24 June 2011
24 June 2011
Appointed Henderson, Rebecca Mary as Secretary
11 April 2011
Resigned Judge, Paul Michael as Director
5 April 2011
Appointed Deakin, Paul Anthony as Director
19 November 2010
18 November 2010
25 April 2008
25 April 2008
Resigned Brady, Darron John William as Director
25 April 2008
Resigned Raw, David Anthony as Director
25 April 2008
25 April 2008
25 April 2008
Resigned Kennedy, Nicholas John as Director
25 April 2008
Resigned Murphy, Stephen Peter as Director
25 April 2008
Resigned White, Andrew John as Director
25 April 2008
25 April 2008
Resigned Williams, Ian David as Director
25 April 2008
10 October 2006
Appointed Raw, David Anthony as Director
10 April 2006
Appointed Murphy, Stephen Peter as Director
10 April 2006
10 April 2006
Appointed Brady, Darron John William as Director
10 October 2005
1 July 2004
Appointed Kennedy, Nicholas John as Director
30 October 2003
Resigned Senior, Richard David as Director
19 May 2003
Appointed Williams, Ian David as Director
15 January 2003
15 January 2003
Appointed Judge, Paul Michael as Director
1 November 2002
Appointed White, Andrew John as Director
2 May 2002
2 May 2002
10 October 2001
Resigned Beal, Samantha Jane as Director
10 July 2001
Appointed Beal, Samantha Jane as Director
17 August 2000
Appointed Senior, Richard David as Director
25 February 2000
21 June 1999
Resigned Adams, Lucy Kate Germanda as Director
14 April 1999
14 April 1999
Appointed Adams, Lucy Kate Germanda as Director
29 December 1998
Resigned Williams, Ian David as Director
2 July 1998
Resigned Hamilton, David Ian as Director
26 June 1997
16 February 1997
Appointed Williams, Ian David as Director
18 April 1996
Resigned Broad, Eric Joseph as Director
18 April 1996
14 February 1996
Appointed Hamilton, David Ian as Director
31 January 1996
Resigned Jackson, Steven as Director
30 June 1995
30 June 1995
30 June 1995
17 April 1995
17 April 1995
17 April 1995
Resigned Henderson, Pauline Winifred as Director
27 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 210725
Former controllers (1)
1 December 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 13 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 December 2024 | Memorandum and Articles of Association | |||
| 20 December 2024 | Resolutions |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →