Chapman Underwriting Company Limited

Active03638935 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
298
Outstanding
294
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 August 2024
Appointed Shawe, David James as Director
31 August 2024
Resigned Hanbury, Nigel John as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
20 November 2017
Appointed Hanbury, Nigel John as Director
28 April 2017
Appointed Evans, Jeremy Richard Holt as Director
7 April 2017
Resigned Chapman, Robert Hackworth as Director
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
22 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 September 1998
Appointed Quickness Limited as Corporate Director
22 September 1998
Resigned Quickness Limited as Corporate Director
22 September 1998
Appointed Cant, David Antony as Director
22 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1998
Appointed Hanbury, Nigel John as Director
22 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1998
Appointed Lewis, Nicholas David as Secretary
22 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
22 September 1998
Appointed Chapman, Robert Hackworth as Director
22 September 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05892671
Former controllers (1)
7 April 2017
Ceased Robert Hackworth Chapman — Owns 75–100% 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 This company Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited 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 401

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
7 August 2025Full accounts31 December 2024
28 November 2024Confirmation statement with no updates27 November 2024
30 October 2024Registration of a charge
Show all 401 filings

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