HENDERSON UNDERWRITING LIMITED

Company number 05222802

1 active person with significant control / 0 active statements

Mr John Carl Cotton (Active)

• Correspondence address: 3 Castlegate, Grantham, England, NG31 6SF
• Notified on: 27 June 2024
• Date of birth: September 1938
• Nationality: American
• Country of residence: Mexico
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Barrie George John Barlow (Ceased)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 13 October 2017
• Ceased on: 27 June 2024
• Date of birth: July 1952
• Nationality: New Zealander
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs. Alison Geraldine Barlow (Ceased)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 13 October 2017
• Ceased on: 13 October 2017
• Date of birth: December 1952
• Nationality: New Zealander
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Archibald Macintyre Henderson (Ceased)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Date of birth: March 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more