HENDERSON UNDERWRITING LIMITED
Company details
- Registered name
- HENDERSON UNDERWRITING LIMITED
- Company number
- 05222802
- Registered office
- 3 CASTLEGATE, GRANTHAM, NG31 6SF, ENGLAND · 566 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2004
- Status
- Active
- Age
- 22 years
- Previous names
- NAMECO (NO. 907) LIMITED (to 30 Jan 2013)
- Nature of business (SIC)
- 65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 60 of 60 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2025 | Person with significant control ceased | Mr John Carl Cotton | — |
| 27/10/2025 | Person with significant control added | — | Ms Shanmei Li |
| 27/10/2025 | Person with significant control added | — | Ms Jennifer May Jones |
| 27/06/2024 | Person with significant control ceased | Mr. Barrie George John Barlow | — |
| 27/06/2024 | Person with significant control added | — | Mr John Carl Cotton |
| 13/10/2017 | Person with significant control ceased | Mrs. Alison Geraldine Barlow | — |
| 13/10/2017 | Person with significant control ceased | Mr Archibald Macintyre Henderson | — |
| 13/10/2017 | Person with significant control added | — | Mrs. Alison Geraldine Barlow |
| 13/10/2017 | Person with significant control added | — | Mr. Barrie George John Barlow |
| 06/04/2016 | Person with significant control added | — | Mr Archibald Macintyre Henderson |
| 30/01/2013 | Registered name changed | NAMECO (NO. 907) LIMITED | HENDERSON UNDERWRITING LIMITED |
Documents for HENDERSON UNDERWRITING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HENDERSON UNDERWRITING LIMITED (05222802)
HENDERSON UNDERWRITING LIMITED is a private limited company incorporated on 6 September 2004 and registered in the United Kingdom under company number 05222802. Its registered office is at 3 CASTLEGATE, GRANTHAM, NG31 6SF, ENGLAND. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Archibald Macintyre Henderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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