Henderson Insurance Brokers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAon Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-01 · No cessation recorded
Source record 130220900Show 1 ceased record
JH
Mr Joseph Edgar HendersonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 122505846People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpCosec 2000 LimitedCurrent secretary
Appointed 2018-09-11 · 8 yrs
Show 41 historical appointments
TT
Tracey ThrelfallResigned director
Resigned 2020-05-01 · Company Director
CA
Christopher AsherResigned director
Resigned 2018-02-09 · Accountant
JK
Jane Kielty O GaraResigned director
Resigned 2018-01-03 · 6 yrs · Managing Director
JP
Julie PageResigned director
Resigned 2018-01-02 · 3 yrs · Chief Executive
PJ
Paul JudgeResigned director
Resigned 2017-03-28 · Company Director
PD
Philip DaviesResigned director
Resigned 2017-03-01 · Company Director
AW
Andrew WhiteResigned director
Resigned 2016-04-19 · 1 yr · Company Director
SC
Stuart CounsellResigned director
Resigned 2015-02-12 · 2 yrs · Chartered Accountant
RH
Rebecca HendersonResigned secretary
Resigned 2011-06-24 · 6 yrs
PD
Paul DeakinResigned director
Resigned 2011-04-05 · 6 yrs · Insurance Broker
PT
Peter ThompsonResigned director
Resigned 2010-11-19 · 3 yrs · None
SS
Sarah ShawResigned director
Resigned 2010-11-18 · 7 yrs · Compliance
DR
David RawResigned director
Resigned 2006-10-10 · 1 yr · Insurance Broker
SM
Stephen MurphyResigned director
Resigned 2006-04-10 · 2 yrs · Insurance Broking
GM
Gregory MarkhamResigned director
Resigned 2006-04-10 · 2 yrs · Insurance Broking
DB
Darron BradyResigned director
Resigned 2006-04-10 · 2 yrs · Insurance Broking
PW
Peter WilkinsonResigned director
Resigned 2005-10-10 · 2 yrs · Insurance Broker
NK
Nicholas KennedyResigned director
Resigned 2004-07-01 · 3 yrs · Insurance Broker
IW
Ian WilliamsResigned director
Resigned 2003-05-19 · 4 yrs · Director
PJ
Paul JudgeResigned director
Resigned 2003-01-15 · 8 yrs · Director
SF
Resigned 2003-01-15 · 14 yrs · Financial Director
AW
Andrew WhiteResigned director
Resigned 2002-11-01 · 5 yrs · Insurance Broker
SB
Samantha BealResigned director
Resigned 2001-07-10 · Insurance Broker
RS
Richard SeniorResigned director
Resigned 2000-08-17 · 3 yrs · Insurance Broker
LA
Lucy AdamsResigned director
Resigned 1999-04-14 · Business Consultant
JG
John GibsonResigned director
Resigned 1999-04-14 · 17 yrs · Company Director
MW
Michael WrightResigned director
Resigned 1996-04-18 · 23 yrs · Insurance Broker
DH
David HamiltonResigned director
Resigned 1996-02-14 · 2 yrs · Insurance Broker
PW
Paul WilsonResigned director
Resigned 1995-06-30 · 4 yrs · Certified Accountant
JP
Resigned 1995-06-30 · 6 yrs
GK
Graham KettlewellResigned director
Resigned 1995-04-17 · 13 yrs · Insurance Brokers
RK
Richard KingResigned director
Resigned 1993-10-27 · 3 yrs · Director
EB
Eric BroadResigned director
Resigned 1991-11-05 · 4 yrs · Director
SP
Steven PrestonResigned director
Resigned 1991-11-05 · 16 yrs · Director
PH
Pauline HendersonResigned director
Resigned 1991-11-05 · 3 yrs · Director
JH
Joseph HendersonResigned director
Resigned 1991-11-05 · 27 yrs · Director
SJ
Steven JacksonResigned director
Resigned 1991-11-05 · 4 yrs · Director
AF
Andrew FletcherResigned secretary
Resigned 1991-11-05 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active