CHC INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHC INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHC INSURANCE SERVICES LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHC INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 LEADENHALL MARKET
LONDON
EC3V 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHC IS LIMITED (until 24/11/2017)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-11-12 CURRENT
MR CHARLES ROBERT FOSTER RAW May 1962 British Director 2018-11-14 CURRENT
MR. SHYAM RAIKUNDALIA Dec 1986 British Director 2021-09-16 CURRENT
MR RUPERT ROWLAND PLAYFAIR PRICHARD Sep 1955 British Director 2018-10-01 CURRENT
MR STEVEN ALLEN HARRIS Feb 1961 British Director 2022-02-02 CURRENT
CHRISTOPHER HOLT Dec 1974 British Director 2017-09-01 CURRENT
MR JAMES ANTHONY KIMBER Nov 1961 British Director 2017-11-09 UNTIL 2021-08-13 RESIGNED
DAVIES BROKING SERVICES LIMITED Corporate Secretary 2017-11-09 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mainspring Nominees (8) Limited 2021-07-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Holt 2017-09-01 - 2023-12-30 12/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SURE THING INSURANCE SERVICES LTD LONDON ENGLAND Active FILING EXEMPTION SUBS 66220 - Activities of insurance agents and brokers
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TECSURE LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
MCGILL AND PARTNERS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AMBREY INSURANCE BROKERS LIMITED HEREFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
C.R.F.R.CONSULTING LIMITED CRANBROOK UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
THE INVICTA FILM PARTNERSHIP NO.6, LLP HARROW Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHC_Insurance_Services_Li - Accounts 2022-07-14 31-03-2022 £1,251,208 Cash £1,868,963 equity
CHC Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £60,614 equity
CHC Insurance Services Limited - Period Ending 2019-03-31 2020-01-01 31-03-2019 £-149,566 equity
CHC Insurance Services Limited - Period Ending 2018-03-31 2018-12-28 31-03-2018 £-87,889 equity

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