Chesterfield Management Limited

Active02592841 Private limited company
Incorporated
19 March 1991 (35 years)
Industry
Life reinsurance (65201)
Accounts type
Dormant
Region
Greater London
Address
16 Hans Road
London
SW3 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
16 June 2023
Appointed Giblin, Andrew Richard as Director
18 January 2022
Appointed Jenkins, Michael Ben as Director
18 January 2022
Resigned Leibowitz, Alan Jay as Director
1 April 2021
Resigned Moross, Trevor as Director
31 January 2000
Appointed Moross, Trevor as Director
31 January 2000
Resigned Jones, John Michael as Director
15 February 1995
Resigned Gorvy, Harold Aubrey as Director
31 October 1994
Appointed Leibowitz, Alan Jay as Director
19 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 1993
Appointed Gorvy, Harold Aubrey as Director
5 October 1993
Resigned Schapiro, Monty as Director
5 October 1993
Resigned Anscombe, Paul Anthony as Director
23 May 1991
Appointed Jones, John Michael as Director
23 May 1991
Resigned Clough, Adrian John as Director
23 May 1991
Resigned Office Organization & Services Limited as Corporate Secretary
23 May 1991
Appointed Anscombe, Paul Anthony as Director
1 May 1991
Appointed Clough, Adrian John as Director
20 March 1991
Appointed Office Organization & Services Limited as Corporate Secretary
20 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 1087844
Corporate entity · Notified 7 April 2016
Owns 50–75% of shares
Limited By Shares
Reg. no. 1087844
Former controllers (1)
5 July 2017
Ceased Larchwood Securities Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
8 September 2025Accounts for a dormant company31 December 2024
24 March 2025Confirmation statement with no updates21 March 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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