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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
02072641250
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Director
Director • American • Lives in Mexico • Born in Sep 1938
Director • Canadian • Lives in United States • Born in Nov 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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