Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Chrysalis Management Ltd
- Incorporated
- 8 June 2016 (10 years)
- Industry
- Non-life insurance (65120)
- Directors
- Patrick BainesTom HoustonFrancis Augustus Costa
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Melbury House34 Southborough RoadBromleyBR1 2EB
Officers 4 active
Officer details are public data from the Companies House register.
Baines, Patrick
Director · Appointed 15 December 2025
British
Born July 1988 (38)
Houston, Tom
Director · Appointed 24 September 2025
British
Born May 1981 (45)
Costa, Francis Augustus
Director · Appointed 17 December 2018
American
Born November 1958
Director · Appointed 17 December 2018
British
Born February 1963 (63)
Officer history (8 former)
15 December 2025
Appointed Baines, Patrick as Director
24 September 2025
Appointed Houston, Tom as Director
4 June 2025
Resigned Weaver, Sebastian as Director
4 June 2025
Resigned Wiffen, Jacqueline Lingzhi as Director
9 December 2024
Resigned Harris, Nicola Marie as Director
8 December 2022
Appointed Weaver, Sebastian as Director
31 October 2022
Resigned Aubrey-Smith, Jonathan as Director
18 November 2021
Resigned Weeks, Thomas Duncan as Director
18 November 2021
Appointed Aubrey-Smith, Jonathan as Director
25 May 2021
Appointed Wiffen, Jacqueline Lingzhi as Director
7 November 2019
Appointed Harris, Nicola Marie as Director
7 November 2019
17 December 2018
17 December 2018
17 December 2018
Appointed Weeks, Thomas Duncan as Director
17 December 2018
Appointed Costa, Francis Augustus as Director
17 December 2018
8 June 2016
8 June 2016
8 June 2016
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11828675
Public Limited Company
Reg. no. 2641728
Corporate entity · Notified 17 December 2018
Owns 25–50% of shares
Limited Company
Reg. no. 06040116
XL Insurance (UK) Holdings Limited
Corporate entity · Notified 17 December 2018
Owns 25–50% of shares
Limited By Shares
Reg. no. 4726085
Limited Company
Reg. no. 09192993
Former controllers (1)
20 July 2017
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chrysalis Management Ltd This company Owns 25–50% of shares
Greenhill International Insurance Holdings Limited Owns 75–100% of shares
Greenhill Sturge Underwriting Limited Owns 75–100% of shares
Greenhill Underwriting Espana Limited Owns 75–100% of shares
Qbe Holdings (EO) Limited Owns 75–100% of shares
Qbe Corporate Limited Owns 75–100% of shares
Qbe Finance Holdings (EO) Limited Owns 75–100% of shares
Qbe UK Finance IV Limited Owns 75–100% of shares
Qbe UK Limited Owns 75–100% of shares
Futureshapers (Sheffield) Limited Owns 25–50% of shares
Qbe Underwriting Limited Owns 75–100% of shares
Qbe European Services Limited Owns 75–100% of shares
Qbe Underwriting Services (UK) Limited Owns 75–100% of shares
Qbe Management Services (UK) Limited Owns 75–100% of shares
Standfast Corporate Underwriters Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 30 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 October 2025 | Appointment of a director | |||
| 22 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Chipping Norton
London
Brentwood
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →