CHASE TEMPLETON LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
CHASE TEMPLETON LIMITED is a Private Limited Company from DARWEN and has the status: Active.
CHASE TEMPLETON LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHASE TEMPLETON LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHASE TEMPLETON LIMITED - DARWEN
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ARKWRIGHT COURT
DARWEN
LANCASHIRE
BB3 0FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| IAIN RICHARD PICTON LAWS | Oct 1968 | British | Director | 2018-04-20 | CURRENT |
| MR JAMES YEANDLE | May 1983 | British | Director | 2024-02-23 | CURRENT |
| ANTHONY RODGERS | Oct 1973 | British | Director | 1997-01-08 UNTIL 2002-01-31 | RESIGNED |
| MRS JULIE AMPHLETT | Mar 1967 | British | Director | 2007-06-12 UNTIL 2013-02-05 | RESIGNED |
| MRS JULIE AMPHLETT | Mar 1967 | British | Secretary | 2005-08-08 UNTIL 2013-02-05 | RESIGNED |
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
| MICHAEL JOHN DUNDON | Oct 1963 | Secretary | 1997-01-08 UNTIL 2003-01-31 | RESIGNED | |
| ANTHONY RODGERS | Oct 1973 | British | Secretary | 2003-02-18 UNTIL 2005-08-08 | RESIGNED |
| MR JEFFREY NORMAN TATE | Secretary | 2013-02-05 UNTIL 2017-06-22 | RESIGNED | ||
| MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2018-05-21 UNTIL 2024-02-23 | RESIGNED |
| MR RICHARD MICHAEL HOLDEN | Jun 1973 | British | Director | 2010-04-01 UNTIL 2017-06-22 | RESIGNED |
| MR JEFFREY NORMAN TATE | British | Director | 2007-06-12 UNTIL 2017-06-22 | RESIGNED | |
| KEVIN AMPHLETT | Sep 1958 | British | Director | 2002-08-01 UNTIL 2013-02-05 | RESIGNED |
| ANTHONY RODGERS | Oct 1973 | British | Director | 2002-07-22 UNTIL 2005-08-08 | RESIGNED |
| DAVID PEARSON | Nov 1944 | British | Director | 1998-01-08 UNTIL 2002-07-22 | RESIGNED |
| MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2014-05-28 UNTIL 2018-03-31 | RESIGNED |
| MR DAMIEN KEELING | Aug 1957 | British | Director | 2009-11-05 UNTIL 2017-06-22 | RESIGNED |
| MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2013-03-04 UNTIL 2018-03-31 | RESIGNED |
| GEMMA HARRIS | Aug 1979 | British | Director | 2008-03-18 UNTIL 2017-06-22 | RESIGNED |
| GEMMA HARRIS | Aug 1979 | British | Director | 2018-03-26 UNTIL 2018-07-30 | RESIGNED |
| MICHAEL JOHN DUNDON | Oct 1963 | Director | 1997-01-08 UNTIL 2002-07-22 | RESIGNED | |
| MR DUNCAN MICHAEL DEAVES | Aug 1954 | British | Director | 2009-03-27 UNTIL 2012-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 2019-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nevada Investments 7 Limited | 2017-06-22 - 2019-03-06 | London | Significant influence or control | |
| Mr Kevin Amphlett | 2016-04-06 - 2017-06-22 | 9/1958 | Darwen Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Palatine Private Equity Llp | 2016-04-06 - 2017-06-22 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |