HENDERSON PENSION ADMINISTRATION LIMITED
⚰️Wound downdissolved
02223725 · ltd · incorporated 1988-02-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2022-04-19📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-04-19🏁Company dissolved
- 2022-02-01📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-12📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-11-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-29📄gazette-notice-compulsorygazette · GAZ1
- 2017-10-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-28📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2016-06-28📍change-sail-address-company-with-new-addressaddress · AD02
- 2016-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-11-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-20📍change-sail-address-company-with-new-addressaddress · AD02
- 2013-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2003-11-22➕FARROW, Stephen appointedsecretary
- 2003-11-22➖PORTER, Jennifer Mary resignedsecretary
- 2000-02-25➖WILSON, Paul resigneddirector
- 1995-10-20➕WILSON, Paul appointeddirector
- 1995-09-30➖JACKSON, Steven resigneddirector
- 1995-09-30➖KING, Linden Gilliland resigneddirector
- 1995-06-30➖FLETCHER, Andrew Richard resignedsecretary
- 1995-06-30➕PORTER, Jennifer Mary appointedsecretary
- 1994-02-01➕JACKSON, Steven appointeddirector
- 1994-02-01➕KING, Linden Gilliland appointeddirector
- 1988-02-23🏢Company incorporatedAs HENDERSON PENSION ADMINISTRATION LIMITED
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "HENDERSON" — strong identity link between founder and business.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-04-19
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Joseph Edgar Henderson Individual · British · DOB 11/1951 · age 75 | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
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| A & B PARTNERSHIP LIMITED→ 06675909 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A C PAVINGS INVESTMENTS LTD→ 16173071 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.E.KOOLE BEHEER LIMITED→ 05875513 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1988-02-23
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Lone Star Garage
Island Carr Road
Brigg
DN20 8PD
England
Filing status
Accounts
Next due: —
Last made up to: 2021-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
Active
Active
FLETCHER, Andrew Richard→
Resignedsecretary · resigned 1995-06-30
PORTER, Jennifer Mary→
Resignedsecretary · appointed 1995-06-30 · resigned 2003-11-22
JACKSON, Steven→
Resigneddirector · ~72y · appointed 1994-02-01 · resigned 1995-09-30
KING, Linden Gilliland→
Resigneddirector · ~71y · appointed 1994-02-01 · resigned 1995-09-30
WILSON, Paul→
Resigneddirector · ~58y · appointed 1995-10-20 · resigned 2000-02-25
Click a director name to see their full track record across all companies.
Recent filings (112 total)
gazette-dissolved-compulsory
gazette · GAZ2
2022-04-19
gazette-notice-compulsory
gazette · GAZ1
2022-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-15
accounts-with-accounts-type-dormant
accounts · AA
2021-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-10
accounts-with-accounts-type-dormant
accounts · AA
2020-01-31
change-sail-address-company-with-old-address-new-address
address · AD02
2019-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-08
gazette-filings-brought-up-to-date
gazette · DISS40
2019-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2019-01-31
accounts-with-accounts-type-dormant
accounts · AA
2019-01-31
gazette-notice-compulsory
gazette · GAZ1
2019-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-10-20