Chester Street Insurance Holdings Limited

Active03406899 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Fidu Consultancy Limited, The Chester Street Employers Association Limited
British
Born December 1958 (67)
Director · Appointed 1 June 2023
Also at The Chester Street Employers Association Limited · more companies
British
Born July 1959 (67)
Director · Appointed 9 August 2002
Also at The Chester Street Employers Association Limited · more companies
British
Born September 1941 (85)
Secretary · Appointed 22 September 2000
Also at The Chester Street Employers Association Limited · more companies
British
Officer history (16 former)
1 May 2025
31 December 2024
Appointed Sherman, Antony as Director
1 June 2023
Appointed Hardy, William Robert as Director
11 May 2023
Resigned Cain, William John as Director
9 August 2002
Appointed Beveridge, Robert Erskine as Director
31 December 2001
Resigned Beveridge, Robert Erskine as Director
31 December 2001
Resigned Grant, Philip James as Director
31 December 2001
Resigned Stockdale, William, Dr as Director
22 September 2000
Resigned Wilson, Julian Bernard as Secretary
22 September 2000
Appointed Beveridge, Robert Erskine as Secretary
16 May 2000
Resigned Carswell, Gilbert Landell as Director
30 April 2000
Appointed Grant, Philip James as Director
30 April 2000
Resigned Turner, David John as Director
18 February 2000
Resigned Hardy, William Robert as Director
31 December 1998
Resigned Lee, David Stanley Wilton as Director
25 June 1998
Appointed Stockdale, William, Dr as Director
31 December 1997
Resigned Hares, Phillip Douglas George as Director
9 October 1997
Appointed Hares, Phillip Douglas George as Director
9 October 1997
Appointed Cain, William John as Director
9 October 1997
Appointed Carswell, Gilbert Landell as Director
9 October 1997
Appointed Beveridge, Robert Erskine as Director
9 October 1997
Appointed Turner, David John as Director
9 October 1997
9 October 1997
Appointed Lee, David Stanley Wilton as Director
8 October 1997
Appointed Bennett, Mark Douglas as Director
8 October 1997
Appointed Marks, Jonathan Andrew David as Director
8 October 1997
Resigned Bennett, Mark Douglas as Director
8 October 1997
Resigned Marks, Jonathan Andrew David as Director
8 October 1997
Appointed Wilson, Julian Bernard as Secretary
8 October 1997
Appointed Hardy, William Robert as Director
8 October 1997
Resigned Trusec Limited as Corporate Nominee Secretary
8 October 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
8 October 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
22 July 1997
Appointed Trusec Limited as Corporate Nominee Secretary
22 July 1997
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
22 July 1997
Appointed Zuercher, Eleanor Jane as Nominee Director

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
Limited By Guarantee
Reg. no. 00057061

Filings 121

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
20 July 2026Replacement filing for the appointment of a director
20 July 2026Confirmation statement with no updates18 June 2026
17 December 2025Full accounts31 December 2024
7 August 2025Second filing for the termination of a director
Show all 121 filings

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