JOHN HENSHALL LIMITED

JOHN HENSHALL LIMITED is an active private limited company, incorporated on 23 June 1999. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JOHN HENSHALL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03794231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
JOHN HENSHALL LIMITED

Directors

(The company's officers)
MR NEIL DAVID ATKINSON
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 01/09/2022
DUNCAN NEIL CARTER
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2023
MR ALASTAIR JAMES CHRISTOPHERSON
(~55 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2023
MR MARK FRANCIS FREEMAN
(~61 year old British national)
GOWER HOUSE 14/16 HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 19/08/1999
MR MARK FRANCIS FREEMAN
(~61 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 19/08/1999
MR ANTHONY THOMAS HUGHES
(~53 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2008
MR MARTIN PITCHFORD
(~58 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 09/07/1999
MR DAVID ANTHONY WILLIAMS
(~57 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2007
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 08/02/2023

Connections

(Shared officers)
  • DUNCAN NEIL CARTER
  • MR ALASTAIR JAMES CHRISTOPHERSON
ATKINSON BROKING SOLUTIONS LIMITED
  • MR NEIL DAVID ATKINSON
  • MR MARK FRANCIS FREEMAN
  • DUNCAN NEIL CARTER
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)

JOHN HENSHALL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of JOHN HENSHALL LIMITED at local scale
Map of JOHN HENSHALL LIMITED at local scale
Map of JOHN HENSHALL LIMITED at district scale
Map of JOHN HENSHALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

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)