HENDERSON UNDERWRITING LIMITED

Company number 05222802

17 officers / 12 resignations

FIDENTIA NOMINEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Secretary
• Appointed on: 27 June 2024

UK Limited Company What's this?

• Registration number: 06616373

COTTON, John Carl

• Correspondence address: 3 Castlegate, Grantham, England, NG31 6SF
• Role (Active): Director
• Date of birth: September 1938
• Appointed on: 27 June 2024
• Nationality: American
• Country of residence: Mexico
• Occupation: Director

JONES, Jennifer May

• Correspondence address: 3 Castlegate, Grantham, England, NG31 6SF
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 27 June 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

JORDAN, Amaury

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 27 June 2024
• Nationality: Swiss
• Country of residence: Singapore
• Occupation: Director

FIDENTIA TRUSTEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Director
• Appointed on: 27 June 2024

UK Limited Company What's this?

• Registration number: 06616248

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 27 June 2024

UK Limited Company What's this?

• Registration number: 01479228

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 5 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01988859

BARLOW, Barrie George John

• Correspondence address: F16, 18 Mt. Kellet Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 October 2017
• Resigned on: 27 June 2024
• Nationality: New Zealander
• Country of residence: Hong Kong
• Occupation: Barrister

BOWLES, David Charles

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 August 2022
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Administrator

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 September 2004
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Agent

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 March 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONKSFIELD, David

• Correspondence address: 22 Honeywell Road, London, England, SW11 6EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 December 2012
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent

REAMES, David Peter

• Correspondence address: Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 September 2014
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WEBB, Michael William

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2019
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Manager

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 5 September 2014
• Resigned on: 27 June 2024

UK Limited Company What's this?

• Registration number: 0908154

APCL CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 5 September 2014
• Resigned on: 27 June 2024

UK Limited Company What's this?

• Registration number: 09080184

NOMINA PLC

• Correspondence address: 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
• Role (Resigned): Director
• Appointed on: 6 September 2004
• Resigned on: 5 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03382553