Chanterelle Underwriting Limited

Active03853053 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
Directors
Owned by
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
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
227
Outstanding
226
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
Also at Hillnameco Limited, Park Farm Underwriting Limited, Romsey Underwriting Limited · more companies
British
Born April 1983 (43)
Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 31 December 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 31 December 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (14 former)
31 August 2024
Appointed Shawe, David James as Director
31 August 2024
Resigned Hanbury, Nigel John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
26 November 2021
Resigned Spence, Duncan as Director
26 November 2021
Appointed Hanbury, Nigel John as Director
26 November 2021
Appointed Evans, Jeremy Richard Holt as Director
1 July 2013
Resigned Spence, Clinton as Director
31 December 2006
Appointed Nomina Plc as Corporate Director
31 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
31 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
7 June 2006
Resigned Smith, Pauline Ann as Director
20 June 2002
Appointed Aequanimiter Limited as Corporate Secretary
20 June 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
31 January 2000
Resigned Tucker, Alan William as Director
31 January 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
31 January 2000
29 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 September 1999
Resigned Quickness Limited as Corporate Director
29 September 1999
Appointed Amlin Members Services Limited as Corporate Secretary
29 September 1999
Appointed Quickness Limited as Corporate Director
29 September 1999
29 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 September 1999
Appointed Tucker, Alan William as Director
29 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1999
Appointed Smith, Pauline Ann as Director
29 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1999
Appointed Spence, Clinton as Director
29 September 1999
Resigned Excellet Investments Limited as Corporate Secretary
29 September 1999
Appointed Spence, Duncan as Director
29 September 1999
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 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (4)
26 November 2021
Ceased James Peter Langan — Owns 25–50% of shares (as a trust)
26 November 2021
Ceased Gary Paul Parkinson — Owns 25–50% of shares (as a trust)
26 November 2021
Ceased Julian Oliver Nash — Owns 25–50% of shares (as a trust)
26 November 2021
Ceased Paul Lennox Anthony Byles — Owns 25–50% of shares (as a trust)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Helios Underwriting PLC
Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited This company 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 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
And 48 more

Filings 338

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates10 August 2026
26 August 2025Confirmation statement with no updates10 August 2025
7 August 2025Full accounts31 December 2024
25 October 2024Registration of a charge
Show all 338 filings

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