CHAMBERS AND NEWMAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAMBERS AND NEWMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAMBERS AND NEWMAN LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080368. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHAMBERS AND NEWMAN LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080368. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHAMBERS AND NEWMAN LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
COLETTE HOUSE
LONDON
W1J 0DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HBS INSURANCE BROKERS LIMITED (until 10/05/2004)
HBS INSURANCE BROKERS LIMITED (until 10/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR JAMES YEANDLE | May 1983 | British | Director | 2023-08-01 | CURRENT |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-08-01 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2021-06-02 | CURRENT | ||
| MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2021-11-05 UNTIL 2023-08-01 | RESIGNED |
| MR HUW WILLIAMS | Aug 1978 | British | Director | 2021-11-09 UNTIL 2023-08-01 | RESIGNED |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2021-06-30 UNTIL 2022-05-26 | RESIGNED |
| MR ALAN HENRY SMITH | Feb 1953 | British | Director | 2004-03-22 UNTIL 2023-07-31 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2022-05-26 UNTIL 2023-06-04 | RESIGNED |
| MR RONALD STEPHEN HARRIS | Jan 1951 | British | Director | 2004-03-22 UNTIL 2021-04-01 | RESIGNED |
| MR DAVID BURDETT | Jun 1948 | British | Director | 2004-03-22 UNTIL 2021-04-01 | RESIGNED |
| MR DEAN CLARKE | Secretary | 2021-04-01 UNTIL 2022-02-22 | RESIGNED | ||
| MR DAVID BURDETT | Jun 1948 | British | Secretary | 2004-03-22 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C&N Investment Holdings Limited | 2021-04-01 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Henry Smith | 2016-04-06 - 2021-04-01 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ronald Stephen Harris | 2016-04-06 - 2021-04-01 | 1/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Burdett | 2016-04-06 - 2021-04-01 | 6/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHAMBERS_AND_NEWMAN_LIMIT - Accounts | 2022-04-29 | 31-03-2021 | £610,988 Cash £1,496,831 equity |
| CHAMBERS_AND_NEWMAN_LIMIT - Accounts | 2021-03-06 | 30-04-2020 | £470,519 Cash £814,051 equity |