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Companies/00889002

Henderson Employee Benefits Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-12-01 · No cessation recorded

Source record 129819870
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 133330711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AC
Alistair CallanderCurrent director
Appointed 2026-04-01
+12 others
SP
Stuart PhillipsCurrent director
Appointed 2026-04-01
+14 others
Show 17 historical appointments
SM
Stephen McdermottResigned director
Resigned 2022-10-13 · 3 yrs · Financial Adviser
SF
Stephen FarrowResigned director
Resigned 2022-10-13 · 3 yrs · Accountant
RH
Rebecca HendersonResigned secretary
Resigned 2013-07-23 · 12 yrs
SS
Sarah ShawResigned director
Resigned 2012-06-29 · 5 yrs · Compliance Director
SF
Stephen FarrowResigned secretary
Resigned 2010-03-19 · 3 yrs
JH
Joseph HendersonResigned director
Resigned 2010-03-19 · 16 yrs · Director
SV
Sharon VoddenResigned director
Resigned 2003-06-25 · 9 yrs · Financial Adviser
PT
Peter ThompsonResigned director
Resigned 1999-10-01 · 12 yrs · Lawyer/Company Director
JD
Jill DenneyResigned secretaryResigned director
Resigned 1997-03-07 · 13 yrs
TO
Terence OharaResigned director
Resigned 1991-12-31 · 5 yrs · Insurance Broker
DS
David SheretResigned director
Resigned 1991-12-31 · 12 yrs · Insurance Broker
JO
Jillian OharaResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
BD
Brian DenneyResigned director
Resigned 1991-12-31 · 20 yrs · Insurance Broker
JG
Janet GadsbyResigned secretary
Resigned 1991-12-31 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active