Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Chicago Holdco Limited
- Incorporated
- 12 August 2009 (17 years)
- Previously known as
- UK General Insurance Group Limited (until 26 January 2021)UK General Insurance Limited (until 11 April 2011)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Bsu Holdings Ltd
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Brookfield Court Selby RoadGarforthLeedsLS25 1NB
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born March 1990 (36)
Fullerton, Penelope Jane
Secretary · Appointed 1 June 2022
Director · Appointed 18 June 2020
British
Born June 1967 (59)
Officer history (27 former)
12 August 2026
6 August 2025
6 August 2025
24 October 2022
Appointed Pangaea Group Holdings Limited as Corporate Director
24 October 2022
Resigned Pangaea Group Holdings Limited as Corporate Director
24 October 2022
24 October 2022
1 June 2022
Appointed Fullerton, Penelope Jane as Secretary
31 May 2022
Resigned Brophy, Elizabeth Anne as Secretary
2 February 2022
24 July 2020
Resigned Hopkins, Trevor Charles William as Secretary
24 July 2020
Appointed Brophy, Elizabeth Anne as Secretary
30 June 2020
18 June 2020
18 June 2020
18 June 2020
18 June 2020
19 February 2020
11 November 2019
22 May 2019
22 May 2019
6 September 2018
1 September 2018
Resigned Fullerton, Penny as Secretary
1 September 2018
Appointed Hopkins, Trevor Charles William as Secretary
6 July 2018
29 June 2018
28 March 2018
2 August 2017
24 May 2017
24 May 2017
24 May 2017
24 May 2017
24 March 2016
Appointed Fullerton, Penny as Secretary
24 March 2016
Resigned Blott, Stephen as Secretary
29 February 2016
1 November 2015
Resigned Orton, Jeffrey Christopher as Secretary
1 November 2015
Appointed Blott, Stephen as Secretary
3 March 2014
26 February 2014
Resigned Fullerton, Penelope Jane as Secretary
26 February 2014
Appointed Orton, Jeffrey Christopher as Secretary
1 January 2014
1 November 2013
Appointed Fullerton, Penelope Jane as Secretary
1 November 2013
Resigned Zaczkiewicz, Stacey as Secretary
3 October 2012
3 July 2012
Appointed Zaczkiewicz, Stacey as Secretary
2 July 2012
9 May 2012
24 November 2011
20 May 2010
1 April 2010
1 April 2010
1 September 2009
12 August 2009
12 August 2009
12 August 2009
12 August 2009
12 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bsu Holdings Ltd
Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Chicago Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 August 2025
Ceased Bspoke Insurance Group Ltd — Has significant influence or control
24 October 2022
Ceased Chicago Bidco Limited — Owns 75–100% of shares
24 May 2017
Ceased Henry James Mr Philip William — Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director | |||
| 27 April 2026 | Previous accounting period shortened | |||
| 4 April 2026 | Full accounts | 30 March 2025 |
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