Company · Leeds
Henderson Employee Benefits Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stephen Charles Mcdermott 2022-2026 View profile
- Sarah Shaw 2012-2018 View profile
- Joseph Edgar Henderson 2010-2026 View profile
- Stephen Farrow 2010-2026 View profile
- Sharon Vodden 2003-2012 View profile
- Peter John Stuart Thompson 1999-2012 View profile
- Jillian Ohara 1997 View profile
- Brian Denney 2012 View profile
- David Ross Sheret 2004 View profile
- Terence Ohara 1997 View profile
- Rebecca Mary Henderson 2013-2026 View profile
- Stephen Farrow 2010-2013 View profile
- Jill Wilson Denney 1997-2010 View profile
- Janet Gadsby 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance; Life reinsurance; Pension funding
- Incorporated
- 04/10/1966
- Registered office
- Leeds
- Previous names
- Denney,O'Hara(Life & Pensions)Limited (until 29/10/2010)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J.E. Henderson Holdings Limited
75-100% shares · notified 2017-12-01 - Henderson Insurance Brokers Limited ceased 2017-12-01
75-100% shares · notified 2016-04-06
Group
- Henderson Employee Benefits Limited
is controlled by J.E. Henderson Holdings Limited
Evidence
active 75-100% shares · notified 2017-12-01 · source: Companies House PSC register - J.E. Henderson Holdings Limited
is controlled by Joseph Edgar Henderson
Evidence
active 75-100% shares · notified 2025-08-22 · source: Companies House PSC register
Ultimately controlled by Joseph Edgar Henderson.
44 other companies in this group
- 00838594
- Denney,O'Hara(Life & Pensions) Limited
- AIB (K) Limited
- Somerby Hall Farm Limited
- Hillkirk Limited
- Corporate Risk Systems Limited
- 00838595
- Attis Group Limited
- 04695572
- 10635201
- 01928564
- Henderson Insurance Brokers Limited
- Affinity Group Insurance Services Limited
- 10394494
- UK Credit Insurance Specialists Limited
- Richard Kiddle (Insurance Brokers) Limited
- DBR Sports Cars Limited
- 04108104
- Driven Vehicle Rental Limited
- 09084837
- Attis Northern Limited
- 00974476
- Bondsure Limited
- 07663388
- Attis Insurance Brokers LTD
- Insuresme Limited
- Hibg Limited
- 10440111
- Henderson Corporate Insurance Brokers Limited
- Elsham TOP Estate Limited
- 05217102
- Somerby Estate Limited
- Balance Sheet Protectors Limited
- 00724849
- Optimum Risk Solutions Limited
- Henderson Pension Administration Limited
- Ability Properties Limited
- 09148268
- Attis Sport Limited
- Bondinsure Limited
- The Edwards Potato Vodka Company Limited
- Farmsure Limited
- J.E. Henderson Holdings Limited
- Agility Credit Insurance Brokers Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,192,689
- Cash
- £604,993
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart Duncan Phillips Director · appointed 2026
- Alistair Alexander Callander Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Duncan Phillips Director · appointed 2026
- Alistair Alexander Callander Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Joseph Edgar Henderson Director · appointed 2010 · resigned 2026
- Stephen Charles Mcdermott Director · appointed 2022 · resigned 2026
- Stephen Farrow Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00889002
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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