KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED - BELFAST


Company Profile Company Filings

Overview

KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED was incorporated 21 years ago on 30/06/2003 and has the registered number: NI047077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED - BELFAST

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 WELLINGTON PARK
BELFAST
BT9 6DJ
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
KERR HENDERSON HOLDINGS LIMITED (until 31/08/2021)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT HENDERSON KERR Apr 1969 British Director 2004-03-19 CURRENT
MR MICHAEL EDWARD JOSEPH SLEVIN Oct 1963 Northern Irish Director 2003-06-30 UNTIL 2010-10-01 RESIGNED
MR SIMON MCKENNA Mar 1970 British Director 2005-04-11 UNTIL 2011-06-10 RESIGNED
MR ROBERT KERR Feb 1933 British Director 2003-06-30 UNTIL 2016-12-25 RESIGNED
MR MICHAEL KERR Aug 1963 British Director 2003-06-30 UNTIL 2023-05-15 RESIGNED
MRS ELIZABETH KERR Mar 1934 British Director 2003-06-30 UNTIL 2019-04-25 RESIGNED
MR ANDREW THOMAS MAXWELL BUCHANAN Mar 1958 British Director 2003-06-30 UNTIL 2015-08-24 RESIGNED
MR ROBERT JAMES WILLIAMS Apr 1961 British Secretary 2003-06-30 UNTIL 2011-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Robert Henderson Kerr 2023-09-20 4/1969 Belfast   Significant influence or control
Kerr Henderson Holdings 2019 Ltd 2019-08-06 Belfast   Ownership of shares 75 to 100 percent
Mr Michael Kerr 2016-04-06 - 2019-08-06 8/1963 Significant influence or control
Mrs Elizabeth Kerr 2016-04-06 - 2019-08-06 3/1934 Ownership of shares 50 to 75 percent
Mr John Robert Henderson Kerr 2016-04-06 - 2019-08-06 4/1969 Significant influence or control
Mr Robert Kerr 2016-04-06 - 2016-12-25 2/1933 Ownership of shares 25 to 50 percent
Significant influence or control

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