Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Chesterfield Group Limited
- Incorporated
- 20 May 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alan Jay Kaufman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30 St Mary Axe St. Mary Axe8th FloorLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 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)
Kaufman, Alan Jay
Director · Appointed 27 January 2012
American
Born March 1948 (78)
Director · Appointed 27 January 2012
American
Born August 1969 (57)
Officer history (12 former)
25 August 2026
Appointed Cane, Emily Rose as Secretary
4 August 2026
4 August 2026
31 January 2026
13 February 2025
11 February 2025
18 March 2020
7 February 2018
8 August 2014
27 January 2012
27 January 2012
27 January 2012
27 January 2012
Appointed Kaufman, Alan Jay as Director
22 February 2007
29 March 2005
14 September 2004
14 September 2004
14 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
20 May 2004
20 May 2004
20 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private 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 This company Owns 75–100% of shares
Cranbrook Underwriting Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 22 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 February 2026 | Termination of appointment of a director |
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