CHILTINGTON INTERNATIONAL LIMITED

Overview

Company Name	CHILTINGTON INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01658528
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1982

Summary

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

What is the purpose of CHILTINGTON INTERNATIONAL LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CHILTINGTON INTERNATIONAL LIMITED located?

Registered Office Address	Southgate House Southgate Street GL1 1UB Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of CHILTINGTON INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CHILTINGTON INTERMEDIARIES LIMITED	Aug 16, 1982	Aug 16, 1982

What are the latest accounts for CHILTINGTON INTERNATIONAL 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 CHILTINGTON INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for CHILTINGTON INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Jan 06, 2025	Registered office address changed from One America Square 17 Crosswall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on Jan 06, 2025	1 pages	AD01

Nov 25, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Dec 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

May 21, 2021	Termination of appointment of Elisabeth Anne Bagshaw as a director on Apr 30, 2021	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Dec 18, 2019	Appointment of Mr Andrew Donnelly as a director on Aug 22, 2018	2 pages	AP01

Dec 18, 2019	Appointment of Mr Michael Robert Dalzell as a secretary on Aug 22, 2018	2 pages	AP03

Dec 18, 2019	Termination of appointment of Richard Frederick Lawson as a director on Aug 22, 2018	1 pages	TM01

Dec 18, 2019	Termination of appointment of Iain Martyn Brown as a secretary on Aug 22, 2018	1 pages	TM02

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Apr 09, 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on Apr 09, 2019	1 pages	AD01

Apr 08, 2019	Change of details for Chiltington Holdings Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Oct 17, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of CHILTINGTON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALZELL, Michael Robert Southgate Street GL1 1UB Gloucester Southgate House England	Aug 22, 2018		Secretary	Southgate Street GL1 1UB Gloucester Southgate House England					265453550001
DONNELLY, Andrew James Southgate Street GL1 1UB Gloucester Southgate House England	Aug 22, 2018		Director	Southgate Street GL1 1UB Gloucester Southgate House England	England	British	1968-1	Chief Financial Officer	215427370002
BROWN, Iain Martyn New Atlas Wharf 3 Arnhem Place Millwall E14 3SS London Flat 78 United Kingdom	Mar 18, 2008	Aug 22, 2018	Secretary	New Atlas Wharf 3 Arnhem Place Millwall E14 3SS London Flat 78 United Kingdom		British		Consultant	129018710001
JOHNSON, Elke Brigitte 45 Wood Lane Highgate N6 5UD London	Jan 01, 1998	Mar 18, 2008	Secretary	45 Wood Lane Highgate N6 5UD London		British			56742340001
KIVERSTEIN, Ivor Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex		Jan 01, 1998	Secretary	Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex		British			4598610001
BAGSHAW, Elisabeth Anne 17 Crosswall EC3N 2LB London One America Square England	Jan 01, 1998	Apr 30, 2021	Director	17 Crosswall EC3N 2LB London One America Square England	England	British	1956-11	Chartered Accountant	41677050002
COMBES, Graham Alan 1a Rye Walk CM4 9AL Ingatestone Essex	Apr 08, 2003	Jul 27, 2005	Director	1a Rye Walk CM4 9AL Ingatestone Essex	England	British	1957-1	Accountant	12820220001
EILERS, Heinz Wolfgang Herbert, Dr Blankeneser Hauptstrasse 32 22587 Hamburg West Germany		Jan 01, 1998	Director	Blankeneser Hauptstrasse 32 22587 Hamburg West Germany		German	1949-1	Executive Board Member Hir	32199320001
FALL, Jeremy 34 Sergison Close RH16 1HU Haywards Heath West Sussex	Jan 01, 1998	Jul 08, 2005	Director	34 Sergison Close RH16 1HU Haywards Heath West Sussex		British	1964-6	Reinsurance Consultant	46510440002
FRAZZITA, Bartholomew Louis 11 Crane Court 07726 English Town New Jersey Usa		Jan 01, 1998	Director	11 Crane Court 07726 English Town New Jersey Usa		American	1942-9	Consultant	50988580001
KIVERSTEIN, Ivor Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex		Apr 30, 2002	Director	Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex		British	1947-3	Chartered Accountant	4598610001
KIVERSTEIN, Lynda Dianne Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex		Apr 30, 2002	Director	Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex		British	1947-8	Director	4598620001
LAWSON, Richard Frederick 17 Crosswall EC3N 2LB London One America Square England	Aug 31, 2013	Aug 22, 2018	Director	17 Crosswall EC3N 2LB London One America Square England	United Kingdom	British	1966-3	Chief Executive Officer	305133850001
MARSHALL, Ian Edward c/o Chiltington International Limited 193 Marsh Wall E14 9SG London The Isis Building	Jul 25, 2005	Aug 31, 2013	Director	c/o Chiltington International Limited 193 Marsh Wall E14 9SG London The Isis Building	United Kingdom	British	1954-2	Chartered Accountant	19627220001
MARSHALL, Ian Edward 6 The Brontes RH19 1TF East Grinstead West Sussex	Jan 15, 1996	Apr 05, 2002	Director	6 The Brontes RH19 1TF East Grinstead West Sussex	United Kingdom	British	1954-2	Chartered Accountant	19627220001
MARSHALL, Ian Edward 6 The Brontes RH19 1TF East Grinstead West Sussex		May 01, 1995	Director	6 The Brontes RH19 1TF East Grinstead West Sussex	United Kingdom	British	1954-2	Chartered Accountant	19627220001
SOLL, Reiner Kirchenredder 5 22339 Hamburg FOREIGN Germany		Jan 01, 1998	Director	Kirchenredder 5 22339 Hamburg FOREIGN Germany		German	1940-1	Consultant	32199300001
WALTHER, Paul 2262 Springs Landing Boulevard 32779 Longwood Florida Usa		Jun 30, 1997	Director	2262 Springs Landing Boulevard 32779 Longwood Florida Usa		American	1942-7	Consultant	50988250001
WILKINSON, Simon Philip 52 Ashbourne Grove East Dulwich SE22 8RL London	Jan 01, 1998	May 14, 2001	Director	52 Ashbourne Grove East Dulwich SE22 8RL London		British	1955-11	Reinsurance Consultant	46645490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTINGTON INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chiltington Holdings Limited

Apr 06, 2016

17 Crosswall

EC3N 2LB London

One America Square

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	English
Place Registered	United Kingdom
Registration Number	03250917

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0