CHORLTON UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

CHORLTON UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHORLTON UNDERWRITING LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03629441. The accounts status is FULL and accounts are next due on 30/09/2024.

CHORLTON UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2023-07-10 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR NIGEL JOHN HANBURY Mar 1957 British Director 2023-07-10 CURRENT
NOMINA PLC Corporate Director 2023-07-10 CURRENT
MR JONATHON PHILIP MILTON HORNER Jul 1931 British Director 1998-09-04 UNTIL 2021-06-04 RESIGNED
MRS JENNIFER ANNE HORNER Aug 1938 British Director 2014-08-19 UNTIL 2023-07-10 RESIGNED
MR CHARLES LESLIE MILTON HORNER Sep 1962 British Director 2021-11-20 UNTIL 2023-07-10 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2023-07-10 UNTIL 2023-07-31 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Secretary 1998-09-04 UNTIL 2002-02-06 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-02-06 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Underwriting Plc 2023-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Jonathan Philip Milton Horner 2016-04-06 - 2023-07-10 7/1931 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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Nearby Companies

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