CompaniesInTheUK

HENDERSON UNDERWRITING LIMITED

Company number 05222802 ·

Active

2 active / 4 ceased · persons with significant control

Ms Jennifer May Jones

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-27
Date of birth
November 1955
Nationality
Canadian
Country of residence
United States
Correspondence address
3, Castlegate, Grantham, NG31 6SF, England

Ms Shanmei Li

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-27
Date of birth
October 1978
Nationality
American
Country of residence
United States
Correspondence address
30 North Gould Street, Ste R, Sheridan, Wyoming 82801, United States

Mr John Carl Cotton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-27
Ceased on
2025-10-27
Date of birth
September 1938
Nationality
American
Country of residence
Mexico
Correspondence address
3, Castlegate, Grantham, NG31 6SF, England

Mrs. Alison Geraldine Barlow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-13
Ceased on
2017-10-13
Date of birth
December 1952
Nationality
New Zealander
Country of residence
Hong Kong
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Mr. Barrie George John Barlow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-13
Ceased on
2024-06-27
Date of birth
July 1952
Nationality
New Zealander
Country of residence
Hong Kong
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Mr Archibald Macintyre Henderson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-13
Date of birth
March 1950
Nationality
British
Country of residence
Scotland
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England