CHESNARA LIFE (UK) LIMITED

Overview

Company Name	CHESNARA LIFE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00088695
Jurisdiction	England/Wales
Date of Creation	May 08, 1906

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESNARA LIFE (UK) LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is CHESNARA LIFE (UK) LIMITED located?

Registered Office Address	2nd Floor 33-34 Winckley Square PR1 3JJ Preston Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHESNARA LIFE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HSBC LIFE (UK) LIMITED	Sep 27, 1999	Sep 27, 1999
MIDLAND LIFE LIMITED	Mar 01, 1988	Mar 01, 1988
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED	May 08, 1906	May 08, 1906

What are the latest accounts for CHESNARA LIFE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHESNARA LIFE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for CHESNARA LIFE (UK) LIMITED?

Filings

Date

Description

Document

Type

May 20, 2026

Auditor's resignation

2 pages

AUD

May 01, 2026

Appointment of Ms Gail Louise Tucker as a director on Apr 30, 2026

2 pages

AP01

May 01, 2026

Termination of appointment of Mark Goodale as a director on Apr 30, 2026

1 pages

TM01

Feb 15, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 15, 2026

Memorandum and Articles of Association

10 pages

Feb 04, 2026

Appointment of Mr Mark Hesketh as a director on Jan 31, 2026

2 pages

AP01

Feb 02, 2026

Certificate of change of name

Company name changed hsbc life (uk) LIMITED\certificate issued on 02/02/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 02, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 02, 2026	RES15

Feb 02, 2026

Appointment of Mr Alastair Lonie as a secretary on Jan 31, 2026

2 pages

AP03

Feb 02, 2026

Appointment of Ms Carol Hagh as a director on Jan 31, 2026

2 pages

AP01

Feb 02, 2026

Appointment of Ms Eithne Siobhan Mcmanus as a director on Jan 31, 2026

2 pages

AP01

Feb 02, 2026

Appointment of Ms Jackie Ronson as a director on Jan 31, 2026

2 pages

AP01

Feb 02, 2026

Registered office address changed from 8 Canada Square London E14 5HQ to 2nd Floor 33-34 Winckley Square Preston Lancashire PR1 3JJ on Feb 02, 2026

1 pages

AD01

Feb 02, 2026

Cessation of Hsbc Bank Plc as a person with significant control on Jan 31, 2026

1 pages

PSC07

Feb 02, 2026

Notification of Chesnara Plc as a person with significant control on Jan 31, 2026

2 pages

PSC02

Jan 31, 2026

Termination of appointment of Denise Garland as a director on Jan 30, 2026

1 pages

TM01

Jan 31, 2026

Termination of appointment of Nicola Carol Hopkins as a secretary on Jan 30, 2026

1 pages

TM02

Jan 15, 2026

Satisfaction of charge 14 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 9 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 10 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 1 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 3 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 4 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 11 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 17 in full

1 pages

MR04

Jan 15, 2026

Satisfaction of charge 15 in full

1 pages

MR04

View All Filings

Who are the officers of CHESNARA LIFE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONIE, Alastair 33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	Jan 31, 2026		Secretary	33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom				344950850001
CLOW, Douglas Angus Canada Square E14 5HQ London 8 United Kingdom	Dec 18, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-9	68350950003
HAGH, Carol 33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	Jan 31, 2026		Director	33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	United Kingdom	British	1973-7	344950690001
HESKETH, Mark 33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	Jan 31, 2026		Director	33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	Scotland	British	1961-4	345024270001
HUSSEIN, Mark Erden Canada Square E14 5HQ London 8 United Kingdom	Dec 17, 2015		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	104066850003
MCMANUS, Eithne Siobhan 33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	Jan 31, 2026		Director	33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	England	Irish	1964-8	70072350002
PERKS, John Trevor Canada Square E14 5HQ London 8 United Kingdom	Oct 01, 2023		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-2	205978690001
RONSON, Jackie 33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	Jan 31, 2026		Director	33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	England	British	1973-2	302470130001
TUCKER, Gail Louise 33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	Apr 30, 2026		Director	33-34 Winckley Square PR1 3JJ Preston 2nd Floor Lancashire United Kingdom	England	British	1964-3	348088070001
ADEYEYE, Adebayo Olaoluwa, Mr. E14 5HQ London 8 Canada Square United Kingdom	Mar 05, 2020	Sep 10, 2020	Secretary	E14 5HQ London 8 Canada Square United Kingdom				268160240001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		Jun 30, 2001	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British		5551730001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Sep 06, 2002	Feb 21, 2005	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
CAULFIELD, Charlotte Canada Square E14 5HQ London 8 United Kingdom	May 27, 2016	Jun 08, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom				208699890001
DOCHERTY, Helen Canada Square E14 5HQ London 8 United Kingdom	Feb 26, 2013	Oct 10, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				176167940001
HARVEY, Peter James 82 Frankfurt Road SE24 9NY London	Feb 21, 2005	Sep 02, 2008	Secretary	82 Frankfurt Road SE24 9NY London		Other		67026460002
HARVEY, Sarah E14 5HQ London 8 Canada Square United Kingdom	Dec 04, 2018	Feb 28, 2019	Secretary	E14 5HQ London 8 Canada Square United Kingdom				253313500001
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Jul 01, 2001	Sep 05, 2002	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British		85623090001
HOPKINS, Nicola Carol, Mrs. Canada Square E14 5HQ London 8 United Kingdom	Sep 10, 2020	Jan 30, 2026	Secretary	Canada Square E14 5HQ London 8 United Kingdom				274169830001
HUDSON, Kate Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 25, 2009	Feb 26, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				146792160002
MCNALTY, Mary Josephine Margaret Canada Square E14 5HQ London 8 United Kingdom	Oct 10, 2013	Dec 09, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				181999630001
MCQUILLAN, Pauline Louise Canada Square E14 5HQ London 8 United Kingdom	Sep 02, 2008	Sep 24, 2009	Secretary	Canada Square E14 5HQ London 8 United Kingdom		Other		134030790001
SIDDIQUI, Syeeda Canada Square E14 5HQ London 8 United Kingdom	Dec 09, 2014	May 27, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom				193401570001
WILLIAMS, Jesujuwonlo, Ms. E14 5HQ London 8 Canada Square United Kingdom	Mar 07, 2019	Sep 10, 2020	Secretary	E14 5HQ London 8 Canada Square United Kingdom				256598700001
WILLIAMS, Rhys Canada Square, 41st Floor Canary Wharf E14 5HQ London 8 United Kingdom	Dec 08, 2017	Dec 04, 2018	Secretary	Canada Square, 41st Floor Canary Wharf E14 5HQ London 8 United Kingdom				241458510001
AARDWEG, Andrew Douglas Van Den Canada Square E14 5HQ London 8 United Kingdom	Sep 01, 2014	Dec 31, 2023	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	South African,British	1954-12	190698670003
ALBERTI, Kerry Barton 7 Blomfield Road W9 1AH London		Jul 31, 1993	Director	7 Blomfield Road W9 1AH London		American	1944-7	33866790001
ARMSON, Vivien Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset	Nov 06, 2006	Mar 31, 2010	Director	Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset	United Kingdom	British	1958-1	105391850002
ASHFORD, Anthony Joseph Woodpeckers Downside Road SO22 5LT Winchester Hampshire		Nov 18, 2004	Director	Woodpeckers Downside Road SO22 5LT Winchester Hampshire	United Kingdom	British	1949-8	5866260001
BEYNON, David John The Old Rectory Combe Hay BA2 7EG Bath Avon		Sep 23, 1993	Director	The Old Rectory Combe Hay BA2 7EG Bath Avon		British	1950-6	64751630001
BLACKMORE, Philip John 3 North Close North Holmwood RH5 4JS Dorking Surrey	Mar 06, 2007	Dec 18, 2008	Director	3 North Close North Holmwood RH5 4JS Dorking Surrey		British	1965-6	61799740001
BOLTON, Michael John Canada Square E14 5HQ London 8 United Kingdom	Sep 13, 2011	Jun 30, 2019	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1950-7	11674100002
BROWN, Simeon Thomas, Mr. Canada Square E14 5HQ London 8 United Kingdom	Dec 19, 2007	Jan 28, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-10	126105460002
BUCKLEY, Dean Robert Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	Feb 01, 2002	Oct 30, 2007	Director	Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	England	British	1960-6	127381220001
CHAMBERLAIN, Alistair John Canada Square E14 5HQ London 8 United Kingdom	Aug 16, 2023	Jun 28, 2024	Director	Canada Square E14 5HQ London 8 United Kingdom	Singapore	British	1976-7	274541540001
COLTON, Craig Anthony 8 Elliot Rise Hedge End SO30 2RU Southampton Hampshire	Oct 29, 2004	Jul 03, 2007	Director	8 Elliot Rise Hedge End SO30 2RU Southampton Hampshire	United Kingdom	British	1968-3	101560000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESNARA LIFE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chesnara Plc

Jan 31, 2026

33-34 Winckley Square

PR1 3JJ Preston

2nd Floor

United Kingdom

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04947166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hsbc Bank Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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