HU

HENDERSON UNDERWRITING LIMITED

Active

Company number 05222802

Grantham, England · Incorporated 6 September 2004

3 Castlegate, Grantham, NG31 6SF, England

Last updated on 31 August 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Life reinsurance · SIC 65201

Non-life reinsurance · SIC 65202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2023

Company history

Previous company names

NAMECO (NO. 907) LIMITED · 6 September 2004 – 30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Jennifer May Jones
Born November 1955
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
27 October 2025
PS
Ms Shanmei Li
Born October 1978
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
27 October 2025

Funding

1 funding round
15 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Legacy
Miscellaneous
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Resolution
Resolution
30 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Resolution
Resolution
17 January 2025 View
Legacy
Insolvency
17 January 2025 View
Legacy
Capital
17 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Corporate Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 November 2023 View
Second Filing Capital Allotment Shares
Capital
14 November 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Capital Alter Shares Subdivision
Capital
8 September 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
20 December 2016 View
Change Corporate Director Company With Change Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Resolution
Resolution
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
5 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Miscellaneous
Miscellaneous
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Certificate Change Of Name Company
Change Of Name
30 January 2013 View
Change Of Name Request Comments
Change Of Name
30 January 2013 View
Change Of Name Notice
Change Of Name
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Change Corporate Director Company With Change Date
Officers
14 September 2010 View
Legacy
Mortgage
8 February 2010 View
Legacy
Mortgage
8 February 2010 View
Legacy
Mortgage
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Address
11 August 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Mortgage
6 June 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
24 December 2004 View
Incorporation Company
Incorporation
6 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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