HENDERSON UNDERWRITING LIMITED

HENDERSON UNDERWRITING LIMITED is an active private limited company, incorporated on 6 September 2004. The nature of the business includes Life insurance and three other classifications. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HENDERSON UNDERWRITING LIMITED previously had the company name NAMECO (NO. 907) LIMITED. The company has 60 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	60
Number of Outstanding Charges	60
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

65120 - Non-life insurance

65201 - Life reinsurance

65202 - Non-life reinsurance

Company Name History

From 30/01/2013 onwards:

HENDERSON UNDERWRITING LIMITED

Prior to 30/01/2013:

NAMECO (NO. 907) LIMITED

Directors

(The company's officers)

APCL CORPORATE DIRECTOR NO.1 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 05/09/2014

APCL CORPORATE DIRECTOR NO.2 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 05/09/2014

MR BARRIE GEORGE JOHN BARLOW

(~71 year old New Zealander national)

F16 18 MT. KELLET ROAD, THE PEAK, HONG KONG

Current Director
Gives occupation as BARRISTER
Usually resident in HONG KONG

Appointed on 13/10/2017

MR DAVID CHARLES BOWLES

(~55 year old British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/08/2022

ARGENTA SECRETARIAT LIMITED

(British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Secretary

Appointed on 05/12/2012

Shareholders

(Persons of Significant Control)

Mr. Barrie George John Barlow

(~71 year old New Zealander national)

5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/10/2017

Connections

(Shared officers)

117 FENCHURCH STREET LIMITED

ARGENTA SECRETARIAT LIMITED

8808 CAPITAL LIMITED

ARGENTA SECRETARIAT LIMITED

A AND E CORPORATE MEMBER LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED
MR DAVID CHARLES BOWLES

A. T. GRIFFITH LIMITED

ARGENTA SECRETARIAT LIMITED

AARDVARK UNDERWRITING LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)