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Henderson Underwriting Limited
Henderson Underwriting Limited is an active company incorporated on 6 September 2004 with the registered office located in Grantham, Lincolnshire. Henderson Underwriting Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05222802
Private limited company
Age
21 years
Incorporated
6 September 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 October 2025
(19 days ago)
Next confirmation dated
28 October 2026
Due by
11 November 2026
(11 months remaining)
Last change occurred
9 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Henderson Underwriting Limited
Contact
Update Details
Address
3 Castlegate
Grantham
NG31 6SF
England
Address changed on
6 Aug 2024
(1 year 3 months ago)
Previous address was
5th Floor 70 Gracechurch Street London EC3V 0XL England
Companies in NG31 6SF
Telephone
02072641250
Email
Unreported
Website
Interstate-insurance.com
See All Contacts
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Fidentia Nominees Limited
Secretary • Secretary
Fidentia Trustees Limited
Director • Director
John Carl Cotton
Director • American • Lives in Mexico • Born in Sep 1938
Jennifer May Jones
Director • Canadian • Lives in United States • Born in Nov 1955
APCL Corporate Director No.2 Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
Argenta Secretariat Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.01M
Decreased by £458K (-19%)
Turnover
£4.45M
Increased by £518K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£15.24M
Increased by £1.04M (+7%)
Total Liabilities
-£12.75M
Increased by £456K (+4%)
Net Assets
£2.49M
Increased by £582K (+31%)
Debt Ratio (%)
84%
Decreased by 2.9% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 7 Nov 2025
Mr Shanmei Li (PSC) Details Changed
11 Days Ago on 5 Nov 2025
Shanmei Li (PSC) Appointed
20 Days Ago on 27 Oct 2025
Jennifer May Jones (PSC) Appointed
20 Days Ago on 27 Oct 2025
John Carl Cotton (PSC) Resigned
20 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr John Carl Cotton (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
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Get Credit Report
Discover Henderson Underwriting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 7 Nov 2025
Change of details for Mr Shanmei Li as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Notification of Jennifer May Jones as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Notification of Shanmei Li as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Cessation of John Carl Cotton as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Resolutions
Submitted on 17 Jan 2025
Solvency Statement dated 15/01/25
Submitted on 17 Jan 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs