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Home > England & Wales Companies > HENDERSON CORPORATE INSURANCE BROKERS LIMITED
Company Information for

HENDERSON CORPORATE INSURANCE BROKERS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04328154
Private Limited Company
Liquidation

Company Overview

About Henderson Corporate Insurance Brokers Ltd
HENDERSON CORPORATE INSURANCE BROKERS LIMITED was founded on 2001-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Henderson Corporate Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENDERSON CORPORATE INSURANCE BROKERS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in LS27
 
Previous Names
LINCINSURE LIMITED09/01/2008
Filing Information
Company Number 04328154
Company ID Number 04328154
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 02:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON CORPORATE INSURANCE BROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of HENDERSON CORPORATE INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FARROW
 Company Secretary 2002-05-02
CHRISTOPHER LEE ASHER
 Director 2017-12-01
JOSEPH EDGAR HENDERSON
 Director 2001-11-23
JANE ELIZABETH KIELTY-O'GARA
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID WILLIAMS
 Director 2002-05-01 2008-01-04
LISA HENDERSON
 Company Secretary 2001-11-23 2002-05-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-23 2001-11-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-23 2001-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FARROW HENDERSON PENSION ADMINISTRATION LIMITED Company Secretary 2003-11-22 CURRENT 1988-02-23 Active - Proposal to Strike off
STEPHEN FARROW OPTIMUM RISK SOLUTIONS LIMITED Company Secretary 2002-11-25 CURRENT 2002-10-17 Liquidation
STEPHEN FARROW FARMSURE LIMITED Company Secretary 2002-05-02 CURRENT 2001-11-23 Active
STEPHEN FARROW AFFINITY GROUP INSURANCE SERVICES LIMITED Company Secretary 2002-05-02 CURRENT 1994-10-07 Liquidation
STEPHEN FARROW J.E. HENDERSON HOLDINGS LIMITED Company Secretary 2002-05-02 CURRENT 1988-02-23 Active
STEPHEN FARROW DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Company Secretary 2002-05-01 CURRENT 1994-02-10 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING LIMITED Director 2018-04-03 CURRENT 2003-03-18 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING (LEAMINGTON) LIMITED Director 2018-04-01 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL OPERATIONS PLC Director 2018-03-05 CURRENT 2012-06-21 Active
CHRISTOPHER LEE ASHER ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1988-01-29 Liquidation
CHRISTOPHER LEE ASHER HENDERSON INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1986-02-04 Active
CHRISTOPHER LEE ASHER CONTRACTSURE LIMITED Director 2018-02-09 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER OPTIMUM RISK SOLUTIONS LIMITED Director 2017-12-01 CURRENT 2002-10-17 Liquidation
CHRISTOPHER LEE ASHER FARMSURE LIMITED Director 2017-12-01 CURRENT 2001-11-23 Active
CHRISTOPHER LEE ASHER HENDERSON RISK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2002-04-10 Liquidation
CHRISTOPHER LEE ASHER HALL RHODES HOLDINGS LIMITED Director 2017-12-01 CURRENT 2014-06-12 Liquidation
CHRISTOPHER LEE ASHER INSURACTIVE LIMITED Director 2017-12-01 CURRENT 2014-07-25 Active
CHRISTOPHER LEE ASHER SURESPORT LIMITED Director 2017-12-01 CURRENT 2016-09-26 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 1958-04-24 Liquidation
CHRISTOPHER LEE ASHER DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1994-02-10 Liquidation
CHRISTOPHER LEE ASHER AFFINITY GROUP INSURANCE SERVICES LIMITED Director 2017-12-01 CURRENT 1994-10-07 Liquidation
CHRISTOPHER LEE ASHER P. G. BRADLEY & CO. LIMITED Director 2017-12-01 CURRENT 2003-03-12 Liquidation
CHRISTOPHER LEE ASHER KRUMLIN HALL LIMITED Director 2017-12-01 CURRENT 2004-08-27 Liquidation
CHRISTOPHER LEE ASHER RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2017-12-01 CURRENT 1971-04-30 Liquidation
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2017-12-01 CURRENT 1985-07-05 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER THE JOHN REYNOLDS COMPANY LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1962-05-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2017-12-01 CURRENT 1970-03-12 Active
CHRISTOPHER LEE ASHER HALL RHODES LIMITED Director 2017-12-01 CURRENT 2000-11-15 Liquidation
CHRISTOPHER LEE ASHER SPORTS INSURE LIMITED Director 2017-12-01 CURRENT 2016-10-21 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 1 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 3 LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
CHRISTOPHER LEE ASHER AON SOUTHERN EUROPE UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Liquidation
CHRISTOPHER LEE ASHER AON RISK SERVICES UK LIMITED Director 2017-04-25 CURRENT 1953-11-30 Liquidation
CHRISTOPHER LEE ASHER DOVELAND SERVICES LIMITED Director 2017-04-25 CURRENT 1988-04-27 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Director 2017-04-25 CURRENT 1961-04-04 Active
CHRISTOPHER LEE ASHER AON ADJUDICATION SERVICES LIMITED Director 2017-04-25 CURRENT 1951-09-27 Liquidation
CHRISTOPHER LEE ASHER AON 180412 LIMITED Director 2017-04-25 CURRENT 1963-01-01 Liquidation
CHRISTOPHER LEE ASHER NBS NOMINEES LIMITED Director 2017-04-25 CURRENT 1989-01-03 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER BAIN HOGG GROUP LIMITED Director 2017-04-25 CURRENT 1969-12-19 Liquidation
CHRISTOPHER LEE ASHER AON CONSULTING FINANCIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1950-11-06 Active
CHRISTOPHER LEE ASHER ALEXANDER CLAY Director 2017-04-05 CURRENT 1993-08-17 Liquidation
CHRISTOPHER LEE ASHER SLE WORLDWIDE LIMITED Director 2017-04-03 CURRENT 1977-12-12 Active
CHRISTOPHER LEE ASHER E. W. BLANCH HOLDINGS LIMITED Director 2017-03-30 CURRENT 1989-02-09 Liquidation
CHRISTOPHER LEE ASHER HEWITT ASSOCIATES OUTSOURCING LIMITED Director 2017-03-30 CURRENT 2005-04-15 Liquidation
CHRISTOPHER LEE ASHER RASINI VIGANO LIMITED Director 2017-03-30 CURRENT 1987-07-08 Liquidation
CHRISTOPHER LEE ASHER MINET CONSULTANCY SERVICES LIMITED Director 2017-03-30 CURRENT 1956-03-29 Liquidation
CHRISTOPHER LEE ASHER AON INVESTMENTS EUROPE LIMITED Director 2017-03-27 CURRENT 1988-11-11 Liquidation
CHRISTOPHER LEE ASHER AON CYBER SOLUTIONS LIMITED Director 2017-02-10 CURRENT 2006-11-21 Active
CHRISTOPHER LEE ASHER STROZ FRIEDBERG LIMITED Director 2017-02-10 CURRENT 2001-01-30 Active
CHRISTOPHER LEE ASHER MINET GROUP Director 2017-01-23 CURRENT 1959-09-24 Active
CHRISTOPHER LEE ASHER AON OVERSEAS HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-07-27 Active
CHRISTOPHER LEE ASHER AON HEWITT US HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-10-16 Liquidation
CHRISTOPHER LEE ASHER AON UK GROUP LIMITED Director 2016-11-28 CURRENT 1989-06-26 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2016-11-18 CURRENT 2001-08-09 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS LIMITED Director 2016-11-18 CURRENT 2008-07-22 Active
CHRISTOPHER LEE ASHER AON DELTA UK LIMITED Director 2016-11-18 CURRENT 2013-12-17 Liquidation
CHRISTOPHER LEE ASHER BEAUBIEN UK FINANCE LIMITED Director 2016-11-14 CURRENT 2015-08-04 Active
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS PLC Director 2016-11-04 CURRENT 2014-09-16 Active
CHRISTOPHER LEE ASHER AON ANZ HOLDINGS LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER LEE ASHER AON US & INTERNATIONAL HOLDINGS LIMITED Director 2016-11-04 CURRENT 2013-06-05 Active
CHRISTOPHER LEE ASHER JENNER FENTON SLADE LIMITED Director 2016-10-31 CURRENT 1980-04-28 Liquidation
JOSEPH EDGAR HENDERSON DBR SPORTS CARS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JOSEPH EDGAR HENDERSON JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2016-11-09 CURRENT 1985-07-05 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON THE JOHN REYNOLDS COMPANY LIMITED Director 2016-11-09 CURRENT 1965-02-23 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2016-11-09 CURRENT 1962-05-23 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2016-11-09 CURRENT 1965-02-23 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2016-11-09 CURRENT 1970-03-12 Active
JOSEPH EDGAR HENDERSON SPORTS INSURE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON SURESPORT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2016-02-11 CURRENT 1988-01-29 Liquidation
JOSEPH EDGAR HENDERSON KRUMLIN HALL LIMITED Director 2016-02-11 CURRENT 2004-08-27 Liquidation
JOSEPH EDGAR HENDERSON COMPARE THE TRAINING LIMITED Director 2016-01-25 CURRENT 2011-06-09 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON HALL RHODES LIMITED Director 2015-07-22 CURRENT 2000-11-15 Liquidation
JOSEPH EDGAR HENDERSON RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2014-07-31 CURRENT 1971-04-30 Liquidation
JOSEPH EDGAR HENDERSON INSURACTIVE LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
JOSEPH EDGAR HENDERSON HALL RHODES HOLDINGS LIMITED Director 2014-07-18 CURRENT 2014-06-12 Liquidation
JOSEPH EDGAR HENDERSON CORPORATE RISK SYSTEMS LIMITED Director 2014-06-27 CURRENT 1999-05-19 Liquidation
JOSEPH EDGAR HENDERSON SOMERBY ESTATE LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
JOSEPH EDGAR HENDERSON HIBG LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
JOSEPH EDGAR HENDERSON P. G. BRADLEY & CO. LIMITED Director 2011-02-01 CURRENT 2003-03-12 Liquidation
JOSEPH EDGAR HENDERSON HENDERSON EMPLOYEE BENEFITS LIMITED Director 2010-03-19 CURRENT 1966-10-04 Active
JOSEPH EDGAR HENDERSON AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2010-03-19 CURRENT 1958-04-24 Liquidation
JOSEPH EDGAR HENDERSON UK CREDIT INSURANCE SPECIALISTS LIMITED Director 2009-09-03 CURRENT 1980-07-24 Liquidation
JOSEPH EDGAR HENDERSON SOMERBY HALL FARM LIMITED Director 2005-09-22 CURRENT 2005-07-11 Active
JOSEPH EDGAR HENDERSON OPTIMUM RISK SOLUTIONS LIMITED Director 2002-11-25 CURRENT 2002-10-17 Liquidation
JOSEPH EDGAR HENDERSON HENDERSON RISK MANAGEMENT LIMITED Director 2002-05-08 CURRENT 2002-04-10 Liquidation
JOSEPH EDGAR HENDERSON DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2002-05-01 CURRENT 1994-02-10 Liquidation
JOSEPH EDGAR HENDERSON FARMSURE LIMITED Director 2001-11-23 CURRENT 2001-11-23 Active
JOSEPH EDGAR HENDERSON CONTRACTSURE LIMITED Director 2001-11-23 CURRENT 2001-11-23 Liquidation
JOSEPH EDGAR HENDERSON AFFINITY GROUP INSURANCE SERVICES LIMITED Director 1994-10-07 CURRENT 1994-10-07 Liquidation
JOSEPH EDGAR HENDERSON HENDERSON INSURANCE BROKERS LIMITED Director 1991-11-05 CURRENT 1986-02-04 Active
JOSEPH EDGAR HENDERSON J.E. HENDERSON HOLDINGS LIMITED Director 1991-11-05 CURRENT 1988-02-23 Active
JOSEPH EDGAR HENDERSON HENDERSON PENSION ADMINISTRATION LIMITED Director 1991-11-05 CURRENT 1988-02-23 Active - Proposal to Strike off
JANE ELIZABETH KIELTY-O'GARA ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2018-01-03 CURRENT 1988-01-29 Liquidation
JANE ELIZABETH KIELTY-O'GARA HENDERSON INSURANCE BROKERS LIMITED Director 2018-01-03 CURRENT 1986-02-04 Active
JANE ELIZABETH KIELTY-O'GARA CONTRACTSURE LIMITED Director 2018-01-03 CURRENT 2001-11-23 Liquidation
JANE ELIZABETH KIELTY-O'GARA INSURACTIVE LIMITED Director 2017-12-20 CURRENT 2014-07-25 Active
JANE ELIZABETH KIELTY-O'GARA OPTIMUM RISK SOLUTIONS LIMITED Director 2017-12-01 CURRENT 2002-10-17 Liquidation
JANE ELIZABETH KIELTY-O'GARA FARMSURE LIMITED Director 2017-12-01 CURRENT 2001-11-23 Active
JANE ELIZABETH KIELTY-O'GARA HENDERSON RISK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2002-04-10 Liquidation
JANE ELIZABETH KIELTY-O'GARA HALL RHODES HOLDINGS LIMITED Director 2017-12-01 CURRENT 2014-06-12 Liquidation
JANE ELIZABETH KIELTY-O'GARA SURESPORT LIMITED Director 2017-12-01 CURRENT 2016-09-26 Active - Proposal to Strike off
JANE ELIZABETH KIELTY-O'GARA AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 1958-04-24 Liquidation
JANE ELIZABETH KIELTY-O'GARA DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1994-02-10 Liquidation
JANE ELIZABETH KIELTY-O'GARA AFFINITY GROUP INSURANCE SERVICES LIMITED Director 2017-12-01 CURRENT 1994-10-07 Liquidation
JANE ELIZABETH KIELTY-O'GARA P. G. BRADLEY & CO. LIMITED Director 2017-12-01 CURRENT 2003-03-12 Liquidation
JANE ELIZABETH KIELTY-O'GARA KRUMLIN HALL LIMITED Director 2017-12-01 CURRENT 2004-08-27 Liquidation
JANE ELIZABETH KIELTY-O'GARA RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2017-12-01 CURRENT 1971-04-30 Liquidation
JANE ELIZABETH KIELTY-O'GARA UK CREDIT INSURANCE SPECIALISTS LIMITED Director 2017-12-01 CURRENT 1980-07-24 Liquidation
JANE ELIZABETH KIELTY-O'GARA JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2017-12-01 CURRENT 1985-07-05 Active - Proposal to Strike off
JANE ELIZABETH KIELTY-O'GARA THE JOHN REYNOLDS COMPANY LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
JANE ELIZABETH KIELTY-O'GARA JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1962-05-23 Active - Proposal to Strike off
JANE ELIZABETH KIELTY-O'GARA JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
JANE ELIZABETH KIELTY-O'GARA CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2017-12-01 CURRENT 1970-03-12 Active
JANE ELIZABETH KIELTY-O'GARA HALL RHODES LIMITED Director 2017-12-01 CURRENT 2000-11-15 Liquidation
JANE ELIZABETH KIELTY-O'GARA SPORTS INSURE LIMITED Director 2017-12-01 CURRENT 2016-10-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-02
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS
2019-09-16600Appointment of a voluntary liquidator
2019-09-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-03
2019-09-16LIQ01Voluntary liquidation declaration of solvency
2019-03-13TM02Termination of appointment of Stephen Farrow on 2019-03-12
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH KIELTY-O'GARA
2019-03-12AP01DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD
2019-03-12AP04Appointment of Cosec 2000 Limited as company secretary on 2019-03-08
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDGAR HENDERSON
2019-02-15AD03Registers moved to registered inspection location of The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2019-02-14AD02Register inspection address changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER
2018-02-07AP01DIRECTOR APPOINTED CHRISTOPHER LEE ASHER
2018-02-02AP01DIRECTOR APPOINTED JANE ELIZABETH KIELTY-O'GARA
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-01AD03Registers moved to registered inspection location of Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
2016-08-01AD02Register inspection address changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0123/11/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD02Register inspection address changed to Henderson Insurance Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0123/11/13 FULL LIST
2012-12-19AR0123/11/12 FULL LIST
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR HENDERSON / 29/10/2012
2012-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-19AR0123/11/11 FULL LIST
2011-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-20AR0123/11/10 FULL LIST
2009-12-21AR0123/11/09 FULL LIST
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-12-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-09CERTNMCOMPANY NAME CHANGED LINCINSURE LIMITED CERTIFICATE ISSUED ON 09/01/08
2008-01-09288bDIRECTOR RESIGNED
2007-12-14363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-20363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2005-12-28363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-04363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 18 PARK ROW LEEDS LS1 5JA
2005-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-12-06363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 12 YORK PLACE LEEDS YORKSHIRE LS1 2DS
2002-12-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288bSECRETARY RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: HENDERSON INSURANCE BROKERS LTD SCHIPOL WAY, HUMBERSIDE INT AIRPORT, KIRMINGTON ULCEBY NORTH LINCOLNSHIRE DN39 9HB
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288bSECRETARY RESIGNED
2001-12-05288bDIRECTOR RESIGNED
2001-12-05288aNEW SECRETARY APPOINTED
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to HENDERSON CORPORATE INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON CORPORATE INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HENDERSON CORPORATE INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON CORPORATE INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of HENDERSON CORPORATE INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON CORPORATE INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON CORPORATE INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyHENDERSON CORPORATE INSURANCE BROKERS LIMITEDEvent Date2019-09-03
Passed 3 September 2019 At a General Meeting of the above-named Companies, duly convened, and held at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN on the 3 September 2019, the subjoined Special & Ordinary Resolutions were passed, viz: - SPECIAL RESOLUTIONS 1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTIONS 1 That the Joint Liquidators' fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021 ) of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ . Date of Appointment: 3 September 2019 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon.
 
Initiating party Event Type
Defending partyHENDERSON CORPORATE INSURANCE BROKERS LIMITEDEvent Date2019-09-03
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon.
 
Initiating party Event Type
Defending partyHENDERSON CORPORATE INSURANCE BROKERS LIMITEDEvent Date
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number 9021), Authorised Insolvency Practitioner of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed Joint Liquidators of the above named Companies on 3 September 2019. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 4 October 2019. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 4 October 2019, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators may be contacted at BRNOTICE@bdo.co.uk Malcolm Cohen , Joint Liquidator Dated 4 September 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON CORPORATE INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON CORPORATE INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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