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Summary

Contact details

Officers19

Finance2

Events1

Documents102

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HENDERSON EMPLOYEE BENEFITS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1966 (58 years ago)

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Summary

NameHENDERSON EMPLOYEE BENEFITS LIMITED
Historical names
  • DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00889002
Incorporation Date04 Oct 1966 (58 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6511 - Life insurance
  • Secondary:
  • #6520 - Reinsurance
  • #6530 - Pension funding

Contact details

Legal addressENGLAND, LEEDS, MILLSHAW, MILLSHAW, LS11 8EG

Officers

individual

IndividualUnited Kingdom

Henderson Insurance Brokers Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2017

corporate

IndividualUnited Kingdom

J.E. HENDERSON HOLDINGS LIMITED

Person with significant control


Appointed on01 Dec 2017

individual

IndividualUnited Kingdom

Farrow, Stephen

Director


Appointed on13 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Joseph Edgar

Director


Appointed on19 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Rebecca Mary

Secretary


Appointed on23 Jul 2013

individual

IndividualUnited Kingdom

Farrow, Stephen

Secretary


Appointed on19 Mar 2010

Resigned on23 Jul 2013

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202165,587 GBP
(~$90,200)
650,054 GBP
(~$894,005)
View full report
2020107,546 GBP
(~$137,909)
505,067 GBP
(~$647,660)
View full report

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Events

Old value

29 Oct 2010

Name changeDENNEY,O'HARA(LIFE & PENSIONS)LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Appoint person director company with name dateAP01View
13 Oct 2022Appoint person director company with name dateAP01View
29 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is HENDERSON EMPLOYEE BENEFITS LIMITED's headquarters?

HENDERSON EMPLOYEE BENEFITS LIMITED's headquarters is located at ENGLAND, LEEDS, MILLSHAW, MILLSHAW, LS11 8EG

What is HENDERSON EMPLOYEE BENEFITS LIMITED's industry?

HENDERSON EMPLOYEE BENEFITS LIMITED is in the industry of Life insurance

What year was HENDERSON EMPLOYEE BENEFITS LIMITED started?

HENDERSON EMPLOYEE BENEFITS LIMITED was started in 1966

Sources: Companies House