CHESTER STREET INSURANCE HOLDINGS LIMITED
Overview
| Company Name | CHESTER STREET INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03406899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESTER STREET INSURANCE HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHESTER STREET INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTER STREET INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRON TRADES HOLDINGS LIMITED | Oct 10, 1997 | Oct 10, 1997 |
| TRUSHELFCO (NO.2268) LIMITED | Jul 22, 1997 | Jul 22, 1997 |
What are the latest accounts for CHESTER STREET INSURANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHESTER STREET INSURANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for CHESTER STREET INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Second filing for the termination of Benjamin Vincent Michael Strickland as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Benjamin Vincent Michael Strickland as a director on Mar 31, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Antony Sherman as a director on Dec 31, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr William Robert Hardy as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of William John Cain as a director on May 11, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020 | 1 pages | AD01 | ||||||
Change of details for The Chester Street Employers Association Limited as a person with significant control on Jan 23, 2020 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on Jun 06, 2019 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||
Who are the officers of CHESTER STREET INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Robert Erskine | Secretary | Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent | British | 7142930003 | ||||||
| BEVERIDGE, Robert Erskine | Director | Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent | United Kingdom | British | 7142930003 | |||||
| HARDY, William Robert | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 49186310001 | |||||
| SHERMAN, Antony | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | England | British | 350615660001 | |||||
| WILSON, Julian Bernard | Secretary | 36 Thornbridge Road SL0 0QD Iver Heath Bucks | British | 5485300001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BENNETT, Mark Douglas | Director | 2 Alwyne Place Canonbury Islington N1 2NL London | British | 27013510003 | ||||||
| BEVERIDGE, Robert Erskine | Director | Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent | United Kingdom | British | 7142930003 | |||||
| CAIN, William John | Director | 30 George Lane Hayes BR2 7LQ Bromley Kent | United Kingdom | British | 13180001 | |||||
| CARSWELL, Gilbert Landell | Director | 25 The Lawns Porters Park Drive WD7 9EZ Shenley Hertfordshire | British | 73119730001 | ||||||
| GRANT, Philip James | Director | Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire | United Kingdom | British | 34492660002 | |||||
| HARDY, William Robert | Director | 116 Munster Road TW11 9LW Teddington Middlesex | United Kingdom | British | 49186310001 | |||||
| HARES, Phillip Douglas George | Director | Leverets 8 Downside Close Charmouth DT6 6BH Bridport Dorset | British | 11990360002 | ||||||
| LEE, David Stanley Wilton | Director | 4 Ranmoor Crescent Ranmoor S10 3GA Sheffield | British | 3436190003 | ||||||
| MARKS, Jonathan Andrew David | Director | Flat 5 2 Gledhow Gardens SW5 0BL London | British | 52713310001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| STOCKDALE, William, Dr | Director | 30 Manchester Road E14 3BE London | British | 60077460001 | ||||||
| STRICKLAND, Benjamin Vincent Michael | Director | 23 Juer Street SW11 4RE London | British | 50143330002 | ||||||
| TURNER, David John | Director | 134 Hampton Road TW2 5QR Twickenham Middlesex | British | 35572190001 | ||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of CHESTER STREET INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Chester Street Employers Association Limited | Apr 06, 2016 | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | No | ||||||||||
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Natures of Control
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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