Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Cranbrook Underwriting Limited
- Incorporated
- 13 September 2001 (25 years)
- Previously known as
- Cranbrook Associates Limited (until 21 September 2012)Chesterfield Finance Solutions Limited (until 23 August 2012)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Chesterfield Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St Mary AxeSt. Mary AxeLondonEC3A 8BF
Officers 2 active
Officer details are public data from the Companies House register.
Cane, Emily Rose
Secretary · Appointed 25 August 2026
Director · Appointed 4 August 2026
British
Born January 1975 (51)
Officer history (13 former)
25 August 2026
Appointed Cane, Emily Rose as Secretary
4 August 2026
4 August 2026
31 December 2025
11 February 2025
Resigned Williams, David Benjamin as Secretary
22 May 2020
Appointed Williams, David Benjamin as Secretary
22 May 2020
Resigned Bailey, Richard Leslie as Secretary
26 November 2019
26 November 2019
19 November 2018
20 August 2018
7 February 2018
26 April 2017
29 December 2016
8 June 2016
26 November 2012
Appointed Bailey, Richard Leslie as Secretary
26 November 2012
17 June 2004
17 June 2004
17 June 2004
30 April 2003
2 November 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chesterfield Group Limited
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Private Limited Company
Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09107298
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Burns & Wilcox Global Solutions Limited Owns 75–100% of shares
Lochain Patrick Insurance Brokers Ltd Owns 75–100% of shares
Lochain Patrick Two Limited Owns 75–100% of shares
Chesterfield Group Limited Owns 75–100% of shares
Cranbrook Underwriting Limited This company Owns 75–100% of shares
Lochain Patrick Limited Owns 75–100% of shares
Lochain Patrick Holdings Limited Owns 75–100% of shares
Node International Ltd Owns 75–100% of shares
RB Jones Commercial Limited Owns 75–100% of shares
RB Jones Global Solutions Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 25 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director |
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