Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Chase Templeton Limited
- Incorporated
- 8 January 1997 (29 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- 5 Arkwright CourtBlackburn InterchangeDarwenBB3 0FG
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born October 1978 (48)
Director · Appointed 28 May 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (22 former)
1 June 2026
28 May 2026
28 May 2026
15 April 2026
23 February 2024
23 February 2024
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
11 December 2018
Appointed Clarke, Dean as Secretary
30 July 2018
Resigned Harris, Gemma as Director
21 May 2018
20 April 2018
31 March 2018
31 March 2018
26 March 2018
Appointed Harris, Gemma as Director
22 June 2017
Resigned Keeling, Damien as Director
22 June 2017
Resigned Harris, Gemma as Director
22 June 2017
Resigned Tate, Jeffrey Norman as Secretary
22 June 2017
22 June 2017
Resigned Holden, Richard Michael as Director
28 May 2014
4 March 2013
5 February 2013
Resigned Amphlett, Kevin as Director
5 February 2013
Appointed Tate, Jeffrey Norman as Secretary
5 February 2013
Resigned Amphlett, Julie as Secretary
5 February 2013
Resigned Amphlett, Julie as Director
21 December 2012
1 April 2010
Appointed Holden, Richard Michael as Director
5 November 2009
Appointed Keeling, Damien as Director
27 March 2009
18 March 2008
Appointed Harris, Gemma as Director
12 June 2007
12 June 2007
Appointed Amphlett, Julie as Director
8 August 2005
Resigned Rodgers, Anthony as Director
8 August 2005
Resigned Rodgers, Anthony as Secretary
8 August 2005
Appointed Amphlett, Julie as Secretary
18 February 2003
Appointed Rodgers, Anthony as Secretary
31 January 2003
Resigned Dundon, Michael John as Secretary
1 August 2002
Appointed Amphlett, Kevin as Director
22 July 2002
Resigned Pearson, David as Director
22 July 2002
Resigned Dundon, Michael John as Director
22 July 2002
Appointed Rodgers, Anthony as Director
31 January 2002
Resigned Rodgers, Anthony as Director
8 January 1998
Appointed Pearson, David as Director
8 January 1997
Appointed Rodgers, Anthony as Director
8 January 1997
Appointed Dundon, Michael John as Director
8 January 1997
Appointed Dundon, Michael John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11550030
Former controllers (3)
6 March 2019
Ceased Nevada Investments 7 Limited — Has significant influence or control
22 June 2017
Ceased Palatine Private Equity LLP — Owns 25–50% of shares
22 June 2017
Ceased Kevin Amphlett — Owns 25–50% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited This company Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 2 June 2026 | Appointment of a director | 2 | ||
| 2 June 2026 | Appointment of a director | 2 | ||
| 1 June 2026 | Termination of appointment of a director | 1 | ||
| 15 April 2026 | Termination of appointment of a director | 1 |
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