Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Chariot (II) Underwriting Limited
- Incorporated
- 16 July 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 262
- Outstanding
- 256
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 17 April 2018
Corporate Director · Appointed 17 April 2018
Director · Appointed 30 October 2007
British
Born January 1951 (75)
Director · Appointed 30 October 2007
British
Born March 1948 (78)
Officer history (16 former)
31 July 2023
31 July 2023
17 April 2018
17 April 2018
17 April 2018
31 December 2017
31 December 2007
31 December 2007
30 October 2007
30 October 2007
24 April 2007
31 December 2005
16 July 2002
16 July 2002
17 October 2000
Resigned Proctor, Peter St Clair as Director
6 October 1998
6 October 1998
24 July 1998
24 July 1998
14 October 1997
14 October 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
Appointed Proctor, Peter St Clair as Director
1 August 1997
1 August 1997
1 August 1997
16 July 1997
16 July 1997
16 July 1997
16 July 1997
16 July 1997
16 July 1997
16 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01151522
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chariot (II) Underwriting Limited This company Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights
Filings 391
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 26 November 2025 | Amended full accounts | 31 December 2024 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 13 July 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Pontefract
Macclesfield
London
Lincoln
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →