CHANTERELLE UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

CHANTERELLE UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANTERELLE UNDERWRITING LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03853053. The accounts status is FULL and accounts are next due on 30/09/2024.

CHANTERELLE UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities

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

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2006-12-31 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-31 CURRENT
MR NIGEL JOHN HANBURY Mar 1957 British Director 2021-11-26 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
QUICKNESS LIMITED Mar 1981 Corporate Director 1999-09-29 UNTIL 1999-09-29 RESIGNED
CBS PRIVATE CAPITAL LIMITED Corporate Secretary 2000-01-31 UNTIL 2002-06-20 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-09-29 UNTIL 1999-09-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-29 UNTIL 1999-09-29 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1999-09-29 UNTIL 1999-09-29 RESIGNED
DUNCAN SPENCE Mar 1943 British Director 1999-09-29 UNTIL 2021-11-26 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 1999-09-29 UNTIL 2000-01-31 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2021-11-26 UNTIL 2023-07-31 RESIGNED
WILLIAM ROGER PETER SEDGWICK ROUGH Jun 1951 British Director 1999-09-29 UNTIL 2000-01-31 RESIGNED
PAULINE ANN SMITH Feb 1945 British Director 1999-09-29 UNTIL 2006-06-07 RESIGNED
CLINTON SPENCE Nov 1966 British Director 1999-09-29 UNTIL 2013-07-01 RESIGNED
AEQUANIMITER LIMITED Corporate Secretary 2002-06-20 UNTIL 2006-12-31 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Corporate Secretary 1999-09-29 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Underwriting Plc 2021-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Peter Langan 2016-04-06 - 2021-11-26 6/1976 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Paul Lennox Anthony Byles 2016-04-06 - 2021-11-26 4/1966 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Gary Paul Parkinson 2016-04-06 - 2021-11-26 2/1961 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Julian Oliver Nash 2016-04-06 - 2021-11-26 2/1955 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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