KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED


Company number NI034514
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 29-31 COLLEGE GARDENS, BELFAST, BT9 6BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Robert Kerr as a director on 25 December 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED are www.kerrhendersonconsultantsandactuaries.co.uk, and www.kerr-henderson-consultants-and-actuaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Kerr Henderson Consultants and Actuaries Limited is a Private Limited Company. The company registration number is NI034514. Kerr Henderson Consultants and Actuaries Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Kerr Henderson Consultants and Actuaries Limited is 29 31 College Gardens Belfast Bt9 6bt. . KELLY, Dympna is a Director of the company. KERR, John Robert Henderson is a Director of the company. KERR, Michael is a Director of the company. MORGAN, Anthony Paul is a Director of the company. MURRAY, Philip James is a Director of the company. Secretary WILLIAMS, Robert James has been resigned. Director BUCHANAN, Andrew Thomas Maxwell has been resigned. Director COWAN, Kathryn Mary has been resigned. Director FARREN, Graham Richard has been resigned. Director FARREN, Graham Richard has been resigned. Director HAGER, David Paul has been resigned. Director INGLE, Rachel has been resigned. Director KERR, Robert has been resigned. Director MCKENNA, Simon has been resigned. Director MOORE, Richard Dalzell has been resigned. Director NIBLOCK, John Graeme has been resigned. Director SLEVIN, Michael Edward Joseph has been resigned. Director SMITH, Fiona Mary has been resigned. Director WESBROOM, Kevin Richard has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
KELLY, Dympna
Appointed Date: 29 September 2011
54 years old
Director
KERR, John Robert Henderson
Appointed Date: 07 September 2011
56 years old
Director
KERR, Michael
Appointed Date: 28 October 1998
62 years old
Director
MORGAN, Anthony Paul
Appointed Date: 18 November 2010
53 years old
Director
MURRAY, Philip James
Appointed Date: 23 November 2010
56 years old

Resigned Directors

Secretary
WILLIAMS, Robert James
Resigned: 21 June 2011
Appointed Date: 16 July 1998
Director
BUCHANAN, Andrew Thomas Maxwell
Resigned: 26 September 2014
Appointed Date: 23 December 2010
67 years old
Director
COWAN, Kathryn Mary
Resigned: 25 September 2014
Appointed Date: 29 September 2011
55 years old
Director
FARREN, Graham Richard
Resigned: 01 July 2009
Appointed Date: 28 February 2006
78 years old
Director
FARREN, Graham Richard
Resigned: 30 April 2000
Appointed Date: 28 October 1998
78 years old
Director
HAGER, David Paul
Resigned: 01 July 2009
Appointed Date: 28 October 1998
74 years old
Director
INGLE, Rachel
Resigned: 01 July 2009
Appointed Date: 01 May 2000
59 years old
Director
KERR, Robert
Resigned: 25 December 2016
Appointed Date: 28 October 1998
92 years old
Director
MCKENNA, Simon
Resigned: 10 June 2011
Appointed Date: 20 June 2005
55 years old
Director
MOORE, Richard Dalzell
Resigned: 30 September 2005
Appointed Date: 28 October 1998
79 years old
Director
NIBLOCK, John Graeme
Resigned: 03 October 2014
Appointed Date: 09 November 2010
60 years old
Director
SLEVIN, Michael Edward Joseph
Resigned: 01 October 2010
Appointed Date: 28 October 1998
62 years old
Director
SMITH, Fiona Mary
Resigned: 25 September 2014
Appointed Date: 29 September 2011
59 years old
Director
WESBROOM, Kevin Richard
Resigned: 01 July 2009
Appointed Date: 11 January 2004
72 years old

Persons With Significant Control

Mr Michael Kerr
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Robert Henderson Kerr
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED Events

16 Jan 2017
Termination of appointment of Robert Kerr as a director on 25 December 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
01 Jul 2015
Termination of appointment of John Graeme Niblock as a director on 3 October 2014
...
... and 86 more events
16 Jul 1998
Incorporation
16 Jul 1998
Pars re dirs/sit reg off
16 Jul 1998
Decln complnce reg new co
16 Jul 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED Charges

17 November 2009
Floating charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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