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Henderson Insurance Brokers Limited

Henderson Insurance Brokers Limited is a dormant company incorporated on 4 February 1986 with the registered office located in . Henderson Insurance Brokers Limited was registered 39 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01985767
Private limited company
Age
39 years
Incorporated 4 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS
Telephone
01133936300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Aon UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Beaubien UK Finance Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
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Aon Finance UK 5 Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
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Aon Polar UK 1 Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
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Aon Polar UK 2 Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
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Aon Polar UK 3 Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
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Aon UK Group Limited
Gardner Mugashu and Alexander Michael Vickers are mutual people.
Active
Aon Consulting Limited
Gardner Mugashu and Alexander Michael Vickers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.55M
Same as previous period
Total Liabilities
-£8K
Same as previous period
Net Assets
£62.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Gardner Mugashu Appointed
1 Year 7 Months Ago on 29 Feb 2024
Mr Alexander Michael Vickers Appointed
1 Year 7 Months Ago on 29 Feb 2024
Jane Elizabeth Kielty-O'gara Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Statement of company's objects
Submitted on 16 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Mar 2024
Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Alexander Michael Vickers as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Gardner Mugashu as a director on 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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