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 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
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)
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 |
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 |