Chorlton Underwriting Limited

Active03629441 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
227
Outstanding
226
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 August 2024
Resigned Hanbury, Nigel John as Director
31 August 2024
Appointed Shawe, David James as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
10 July 2023
Resigned Horner, Jennifer Anne as Director
10 July 2023
Appointed Hampden Legal Plc as Corporate Secretary
10 July 2023
Appointed Nomina Plc as Corporate Director
10 July 2023
Appointed Evans, Jeremy Richard Holt as Director
10 July 2023
Appointed Hanbury, Nigel John as Director
10 July 2023
Resigned Horner, Charles Leslie Milton as Director
10 July 2023
Resigned Argenta Secretariat Limited as Corporate Secretary
20 November 2021
Appointed Horner, Charles Leslie Milton as Director
4 June 2021
Resigned Horner, Jonathon Philip Milton as Director
19 August 2014
Appointed Horner, Jennifer Anne as Director
6 February 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
6 February 2002
Resigned Riddell, Timothy Roger as Secretary
4 September 1998
Appointed Riddell, Timothy Roger as Secretary
4 September 1998
Appointed Horner, Jonathon Philip Milton as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (1)
10 July 2023
Ceased Jonathan Philip Milton Horner — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited This company Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares

Filings 324

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates11 September 2026
17 September 2025Confirmation statement with no updates11 September 2025
7 August 2025Full accounts31 December 2024
25 October 2024Registration of a charge
Show all 324 filings

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