HENDERSON CORPORATE INSURANCE BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENDERSON CORPORATE INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON CORPORATE INSURANCE BROKERS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328154. The accounts status is DORMANT.
HENDERSON CORPORATE INSURANCE BROKERS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328154. The accounts status is DORMANT.
HENDERSON CORPORATE INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2019-03-08 | CURRENT | ||
| MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2019-03-08 | CURRENT |
| MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2019-03-08 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
| IAN DAVID WILLIAMS | Apr 1961 | British | Director | 2002-05-01 UNTIL 2008-01-04 | RESIGNED |
| JANE ELIZABETH KIELTY-O'GARA | Sep 1976 | British | Director | 2017-12-01 UNTIL 2019-03-11 | RESIGNED |
| MR JOSEPH EDGAR HENDERSON | Nov 1951 | British | Director | 2001-11-23 UNTIL 2019-02-25 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-12-01 UNTIL 2018-09-21 | RESIGNED |
| LISA HENDERSON | Secretary | 2001-11-23 UNTIL 2002-05-02 | RESIGNED | ||
| STEPHEN FARROW | Jan 1974 | British | Secretary | 2002-05-02 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henderson Insurance Brokers Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |