Company information:
Kerr Henderson (Employee Benefits) Limited (No: NI047077)
Address: 16 WELLINGTON PARK, BELFAST, BT9 6DJ, NORTHERN IRELAND
Status: Active
Incorporated: 30-Jun-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JOHN ROBERT HENDERSON KERR ( DOB: Apr-1969 From: Mar-2004 )
Resigned Director: ANDREW THOMAS MAXWELL BUCHANAN ( DOB: Mar-1958 From: Jun-2003 To: Aug-2015 )
Resigned Director: ELIZABETH KERR ( From: Jun-2003 To: Apr-2019 )
Resigned Director: ROBERT KERR ( From: Jun-2003 To: Dec-2016 )
Resigned Director: MICHAEL KERR ( DOB: Aug-1963 From: Jun-2003 To: May-2023 )
Resigned Director: SIMON MCKENNA ( DOB: Mar-1970 From: Apr-2005 To: Jun-2011 )
Resigned Director: MICHAEL EDWARD JOSEPH SLEVIN ( From: Jun-2003 To: Oct-2010 )
Resigned Secretary: ROBERT JAMES WILLIAMS ( From: Jun-2003 To: Jun-2011 )
Persons of Significant Control:
Kerr Henderson Holdings 2019 Ltd, 29-32 College Gardens, Belfast, BT9 6BT, Northern Ireland: Ownership of shares – 75% or more (Notified: 2019-08-06)
Mrs Elizabeth Kerr, Belfast, BT9 6BT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-08-06)
Mr John Robert Henderson Kerr, Belfast, BT9 6BT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-06)
Mr Robert Kerr, Belfast, BT9 6BT: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-25)
Mr Michael Kerr, Belfast, BT9 6BT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-06)