Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Henderson Underwriting Limited
- Incorporated
- 6 September 2004 (22 years)
- Previously known as
- Nameco (No. 907) Limited (until 30 January 2013)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Jennifer May JonesShanmei Li
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 60
- Outstanding
- 60
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
English
Born September 1987 (39)
Director · Appointed 24 December 2025
American
Born April 1959 (67)
Director · Appointed 27 June 2024
Canadian
Born November 1955
Corporate Secretary · Appointed 27 June 2024
Director · Appointed 27 June 2024
American
Born September 1938 (88)
Jordan, Amaury
Director · Appointed 27 June 2024
Swiss
Born March 1961 (65)
Corporate Director · Appointed 27 June 2024
Officer history (12 former)
2 March 2026
24 December 2025
27 June 2024
27 June 2024
27 June 2024
27 June 2024
Appointed Jordan, Amaury as Director
27 June 2024
27 June 2024
27 June 2024
27 June 2024
27 June 2024
27 June 2024
15 August 2022
15 August 2022
29 March 2019
29 March 2019
13 October 2017
22 March 2016
24 February 2016
8 September 2014
5 September 2014
5 September 2014
5 September 2014
5 December 2012
5 December 2012
5 December 2012
5 December 2012
5 December 2012
6 September 2004
6 September 2004
6 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 October 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Canadian
Born November 1955
Shanmei Li
Individual · Notified 27 October 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born October 1978 (48)
Former controllers (4)
27 October 2025
27 June 2024
13 October 2017
Ceased Alison Geraldine Barlow — Owns 75–100% of shares
13 October 2017
Ceased Archibald Macintyre Henderson — Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Director's details changed | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Other filing | |||
| 9 March 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 |
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