Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charmac Underwriting Limited
- Incorporated
- 23 September 1998 (28 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 294
- Outstanding
- 292
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Director · Appointed 4 September 2013
Corporate Secretary · Appointed 17 April 2001
Officer history (12 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
3 April 2017
3 April 2017
3 April 2017
Resigned Mackenzie-Charrington, Julian Charles as Director
22 December 2014
Appointed Mackenzie-Charrington, Julian Charles as Director
4 September 2013
4 September 2013
14 June 2013
Resigned Mackenzie Charrington, Angus Keith Ingleby as Director
13 June 2011
17 April 2001
17 April 2001
31 December 1998
31 December 1998
24 September 1998
24 September 1998
24 September 1998
Appointed Mackenzie Charrington, Angus Keith Ingleby as Director
24 September 1998
24 September 1998
24 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 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 (2)
3 April 2017
3 April 2017
Ceased Julian Charles Mackenzie-Charrington — Owns 75–100% of shares (as a trust)
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 This company 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 406
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 14 October 2024 | Termination of appointment of a director |
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