HENDERSON EMPLOYEE BENEFITS LIMITED
LEEDS DENNEY,O'HARA(LIFE & PENSIONS)LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0TS

Company number 00889002
Status Active
Incorporation Date 4 October 1966
Company Type Private Limited Company
Address TRUEMAN HOUSE CAPITOL PARK, TINGLEY, LEEDS, WEST YORKSHIRE, LS27 0TS
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of HENDERSON EMPLOYEE BENEFITS LIMITED are www.hendersonemployeebenefits.co.uk, and www.henderson-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Employee Benefits Limited is a Private Limited Company. The company registration number is 00889002. Henderson Employee Benefits Limited has been working since 04 October 1966. The present status of the company is Active. The registered address of Henderson Employee Benefits Limited is Trueman House Capitol Park Tingley Leeds West Yorkshire Ls27 0ts. . HENDERSON, Rebecca Mary is a Secretary of the company. FARROW, Stephen is a Director of the company. HENDERSON, Joseph Edgar is a Director of the company. SHAW, Sarah is a Director of the company. Secretary DENNEY, Jill Wilson has been resigned. Secretary FARROW, Stephen has been resigned. Secretary GADSBY, Janet has been resigned. Director DENNEY, Brian has been resigned. Director DENNEY, Jill Wilson has been resigned. Director MCDERMOTT, Stephen Charles has been resigned. Director OHARA, Jillian has been resigned. Director OHARA, Terence has been resigned. Director SHERET, David Ross has been resigned. Director THOMPSON, Peter John Stuart has been resigned. Director VODDEN, Sharon has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HENDERSON, Rebecca Mary
Appointed Date: 23 July 2013
Director
FARROW, Stephen
Appointed Date: 19 March 2010
51 years old
Director
HENDERSON, Joseph Edgar
Appointed Date: 19 March 2010
74 years old
Director
SHAW, Sarah
Appointed Date: 29 June 2012
49 years old

Resigned Directors

Secretary
DENNEY, Jill Wilson
Resigned: 19 March 2010
Appointed Date: 07 March 1997
Secretary
FARROW, Stephen
Resigned: 23 July 2013
Appointed Date: 19 March 2010
Secretary
GADSBY, Janet
Resigned: 07 March 1997
Director
DENNEY, Brian
Resigned: 29 June 2012
92 years old
Director
DENNEY, Jill Wilson
Resigned: 19 March 2010
85 years old
Director
MCDERMOTT, Stephen Charles
Resigned: 29 June 2012
Appointed Date: 25 June 2003
59 years old
Director
OHARA, Jillian
Resigned: 08 July 1997
88 years old
Director
OHARA, Terence
Resigned: 08 July 1997
95 years old
Director
SHERET, David Ross
Resigned: 10 May 2004
81 years old
Director
THOMPSON, Peter John Stuart
Resigned: 29 June 2012
Appointed Date: 01 October 1999
79 years old
Director
VODDEN, Sharon
Resigned: 29 June 2012
Appointed Date: 25 June 2003
60 years old

Persons With Significant Control

Henderson Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON EMPLOYEE BENEFITS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
28 Jun 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
23 Mar 2016
Registration of charge 008890020005, created on 21 March 2016
...
... and 114 more events
24 Aug 1987
Accounts for a small company made up to 30 April 1987
24 Aug 1987
Return made up to 30/07/87; full list of members
08 Dec 1986
Accounts for a small company made up to 30 April 1986
08 Dec 1986
Return made up to 12/11/86; full list of members
04 Oct 1966
Incorporation

HENDERSON EMPLOYEE BENEFITS LIMITED Charges

21 March 2016
Charge code 0088 9002 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
26 August 2014
Charge code 0088 9002 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2010
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2001
Deed of rental deposit
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited ("Landlord")
Description: All the company's interest in and to the interest earning…

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