Chenies Capital Limited

Active03639136 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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
274
Outstanding
271
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 December 2012
Appointed Nomina Plc as Corporate Director
31 December 2012
Appointed Evans, Jeremy Richard Holt as Director
31 December 2012
Resigned Rimer, Mark as Director
1 December 2010
Resigned Rimer, John David as Director
9 September 2005
Appointed Rimer, Mark as Director
1 March 2005
Resigned Rimer, Joan Corona as Director
17 April 2001
Resigned Lewis, Nicholas David as Secretary
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
31 December 1998
Resigned Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
23 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
23 September 1998
Appointed Lewis, Nicholas David as Secretary
23 September 1998
Appointed Rimer, Joan Corona as Director
23 September 1998
Appointed Cant, David Antony as Director
23 September 1998
Appointed Rimer, John David as Director
23 September 1998
Appointed Hanbury, Nigel John as Director
23 September 1998
Resigned Quickness Limited as Corporate Director
22 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
22 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 September 1998
Appointed Quickness Limited as Corporate Director
22 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15407728
Former controllers (1)
8 October 2024
Ceased Sarah Elizabeth Rimer — Owns 75–100% of shares

Filings 378

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
30 September 2026Confirmation statement with no updates22 September 2026
16 December 2025Full accounts31 December 2024
23 September 2025Confirmation statement with updates22 September 2025
10 July 2025Notification of a person with significant control
Show all 378 filings

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