CHP LEGAL LIMITED - LONDON


Company Profile Company Filings

Overview

CHP LEGAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHP LEGAL LIMITED was incorporated 9 years ago on 27/08/2010 and has the registered number: 07359628. The accounts status is SMALL and accounts are next due on 30/09/2020.

CHP LEGAL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

50 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3JY

This Company Originates in : United Kingdom
Previous trading names include:
CHP LONDON LIMITED (until 04/01/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAIKE MARCHINI May 1982 Italian Director 2016-01-04 CURRENT
MR BERNARDO GOZZI Oct 1969 Italian Director 2010-08-27 CURRENT
LORENZO CAPRARI Aug 1978 Italian Director 2016-01-04 CURRENT
MR JAMES STEWART HINDS Apr 1984 British Director 2010-10-28 UNTIL 2014-06-04 RESIGNED
MR MICHELE NOSEI Mar 1961 Italian Director 2014-08-07 UNTIL 2015-03-06 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-03-01 UNTIL 2019-09-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2017-03-01 UNTIL 2019-09-30 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2010-08-27 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Furness Insurance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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