co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHAPMAN UNDERWRITING COMPANY LIMITED

CHAPMAN UNDERWRITING COMPANY LIMITED

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

    • Overview

    Company NameCHAPMAN UNDERWRITING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03638935
    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 CHAPMAN UNDERWRITING COMPANY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is CHAPMAN UNDERWRITING COMPANY LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPMAN UNDERWRITING COMPANY 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 CHAPMAN UNDERWRITING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CHAPMAN UNDERWRITING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Registration of charge 036389350322, created on Oct 24, 2024

    		14 pagesMR01

    Appointment of Mr David James Shawe as a director on Aug 31, 2024

    		2 pagesAP01

    Termination of appointment of Nigel John Hanbury as a director on Aug 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Registration of charge 036389350321, created on Nov 20, 2023

    		14 pagesMR01

    Registration of charge 036389350320, created on Nov 20, 2023

    		14 pagesMR01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Mr Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Registration of charge 036389350319, created on Aug 03, 2023

    		12 pagesMR01

    Registration of charge 036389350318, created on Aug 03, 2023

    		12 pagesMR01

    Registration of charge 036389350317, created on Aug 03, 2023

    		11 pagesMR01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Registration of charge 036389350315, created on Jan 16, 2023

    		12 pagesMR01

    Registration of charge 036389350316, created on Jan 16, 2023

    		11 pagesMR01

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Registration of charge 036389350314, created on Nov 14, 2022

    		11 pagesMR01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Satisfaction of charge 036389350305 in full

    		1 pagesMR04

    Registration of charge 036389350313, created on May 16, 2022

    		11 pagesMR01

    Registration of charge 036389350312, created on May 13, 2022

    		11 pagesMR01

    Registration of charge 036389350311, created on May 13, 2022

    		11 pagesMR01
    View All Filings

    Who are the officers of CHAPMAN UNDERWRITING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    LEWIS, Nicholas David
    12 Glenhurst Avenue
    NW5 1PS London
    		Secretary
    12 Glenhurst Avenue
    NW5 1PS London
    		British4569700001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CANT, David Antony
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		Director
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		EnglandBritish72627790001
    CHAPMAN, Robert Hackworth
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish14592910001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish37953650001
    HANBURY, Nigel John
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		Director
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		EnglandBritish37953650001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPMAN UNDERWRITING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Nov 20, 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05892671
    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.
    Mr Robert Hackworth Chapman
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for CHAPMAN UNDERWRITING COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017Nov 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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