HENDERSON UNDERWRITING LIMITED

Active Grantham

Life insurance

0 employees website.com
Life insuranceNon-life insurance +2
H

HENDERSON UNDERWRITING LIMITED

Life insurance

Founded 6 Sept 2004 Active Grantham, England 0 employees website.com
Life insuranceNon-life insuranceLife reinsuranceNon-life reinsurance

Previous Company Names

NAMECO (NO. 907) LIMITED 6 Sept 2004 — 30 Jan 2013
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 9 months remaining
Net assets £2M £2M 2024 year on year
Total assets £15M £1M 2024 year on year
Total Liabilities £13M £910K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

3 Castlegate Grantham NG31 6SF England

Full company profile for HENDERSON UNDERWRITING LIMITED (05222802), an active company based in Grantham, England. Incorporated 6 Sept 2004. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.01M

Decreased by £896.01k (-31%)

Net Assets

£2.49M

Increased by £2.37M (+1898%)

Total Liabilities

£12.75M

Decreased by £909.77k (-7%)

Turnover

£4.45M

Increased by £876.14k (+25%)

Employees

N/A

Debt Ratio

84%

Decreased by 15 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

The Cotton Family Limited Partnershipllp
80.0%
80
Jfo Gmbh
20.0%
20

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Ms Shanmei Li

American

Active
Notified 27 Oct 2025
Residence United States
DOB January 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Ms Jennifer May Jones

Canadian

Active
Notified 27 Oct 2025
Residence United States
DOB November 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

John Carl Cotton

American

Active
Notified 27 Jun 2024
Residence Mexico
DOB September 1938
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Shanmei Li

American

Active
Notified 27 Oct 2025
Residence United States
DOB October 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Alison Geraldine Barlow

Ceased 13 Oct 2017

Ceased

Barrie George John Barlow

Ceased 27 Jun 2024

Ceased

Archibald Macintyre Henderson

Ceased 13 Oct 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Persons With Significant ControlChange to Shanmei Li as a person with significant control on 27 Oct 2025
15 Apr 2026MiscellaneousReplacement filing of PSC01 for Ms Shanmei Li
9 Mar 2026OfficersAppointment of Mr Christopher Musgrave Bradford as director on 2 Mar 2026
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
8 Jan 2026OfficersAppointment of Mr John Cotton as director on 24 Dec 2025
16 Apr 2026 Persons With Significant Control

Change to Shanmei Li as a person with significant control on 27 Oct 2025

15 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Ms Shanmei Li

9 Mar 2026 Officers

Appointment of Mr Christopher Musgrave Bradford as director on 2 Mar 2026

25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

8 Jan 2026 Officers

Appointment of Mr John Cotton as director on 24 Dec 2025

Recent Activity

Latest Activity

Change to Shanmei Li as a person with significant control on 27 Oct 2025

1 months ago on 16 Apr 2026

Replacement filing of PSC01 for Ms Shanmei Li

1 months ago on 15 Apr 2026

Appointment of Mr Christopher Musgrave Bradford as director on 2 Mar 2026

3 months ago on 9 Mar 2026

Confirmation statement made on 25 Feb 2026 with updates

3 months ago on 25 Feb 2026

Appointment of Mr John Cotton as director on 24 Dec 2025

5 months ago on 8 Jan 2026