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CHARTERHOUSE UNDERWRITING LIMITED

CHARTERHOUSE UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTERHOUSE UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03224218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERHOUSE UNDERWRITING LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CHARTERHOUSE UNDERWRITING LIMITED located?

    Registered Office Address
    10 Victoria Road South
    PO5 2DA Southsea
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERHOUSE UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARTERHOUSE UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for CHARTERHOUSE UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Raymond Beechey on Jul 19, 2017

    		2 pagesCH01

    Termination of appointment of Susan Thomson as a secretary on Jul 19, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Registered office address changed from Accord Accountants Chartered Certified Accountants 132 Winchester Road Chandlers Ford Hampshire SO53 2DS to 10 Victoria Road South Southsea Hampshire PO5 2DA on Feb 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of CHARTERHOUSE UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECHEY, Raymond
    Victoria Road South
    PO5 2DA Southsea
    10
    Hampshire
    		Director
    Victoria Road South
    PO5 2DA Southsea
    10
    Hampshire
    		EnglandBritish47608370003
    THOMSON, Susan
    21 Edenbridge Road
    Milton, Southsea
    PO4 8PE Portsmouth
    Hants
    		Secretary
    21 Edenbridge Road
    Milton, Southsea
    PO4 8PE Portsmouth
    Hants
    		British116523330001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTERHOUSE UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Beechey
    Victoria Road South
    PO5 2DA Southsea
    10
    Hampshire
    		Apr 06, 2016
    Victoria Road South
    PO5 2DA Southsea
    10
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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