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Henderson Insurance Brokers Limited
Adresa
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (DIČ) no VAT ID available
Company No. 01985767 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aon Uk Limited Status: Active Notified: 01/12/2017 Companies House Number: 00210725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Henderson, Joseph Edgar Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Cosec 2000 Limited, 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 11/09/2018 Role: Secretary Nationality: British
    Mugashu, Gardner 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vickers, Alexander Michael 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Joseph Edgar Capitol Park Tingley, Leeds Status: Ceased Ceased: 25/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kielty-O'Gara, Jane Elizabeth 122 Leadenhall Street, London, England Status: Ceased Notified: 03/01/2018 Ceased: 29/02/2024 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Agility Credit Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00603387 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Denney | O'hara(Life & Pensions) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02896975 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Optimum Risk Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04565736 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB P. G. Bradley & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 04695572 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB UK Credit Insurance Specialists Limited Status: Active Notified: 06/04/2016 Companies House Number: 01509108 Nature of Control
  • Ownership of shares - 75% or more
    •