Octave Services Limited

Active10799946 Private limited company
Incorporated
2 June 2017 (9 years)
Previously known as
Beat Services Limited (until 11 November 2025)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
The Hallmark Building
2nd Floor
52-56 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Chhatbar, Ketan
Director · Appointed 25 February 2026
British
Born June 1989 (37)
Chabe, Tamara
Secretary · Appointed 30 July 2025
Director · Appointed 20 November 2024
British
Born July 1986 (40)
Director · Appointed 8 October 2024
British
Born June 1985 (41)
Director · Appointed 8 October 2024
American
Born October 1974 (52)
Naher, Shamsun
Secretary · Appointed 21 February 2023
Marsden, Heather Elizabeth
Secretary · Appointed 26 November 2020
Director · Appointed 29 May 2019
British
Born July 1978 (48)
Officer history (5 former)
25 February 2026
Appointed Chhatbar, Ketan as Director
1 January 2026
Resigned Rughani, Shradha as Director
4 August 2025
Resigned Baker, Katie Victoria as Secretary
30 July 2025
Appointed Chabe, Tamara as Secretary
20 November 2024
Appointed Coombe, Jason Louvet Turner as Director
8 October 2024
Appointed Harman, Ian James as Director
8 October 2024
Appointed Marsden, Heather Elizabeth as Director
4 October 2024
Resigned Cavanagh, John Paul as Director
4 October 2024
Resigned Milligan, Andrew James Tom as Director
21 February 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha as Secretary
26 November 2020
Appointed Marsden, Heather Elizabeth as Secretary
29 May 2019
Appointed Rayner, Paul Michael as Director
22 November 2018
Appointed Cavanagh, John Paul as Director
11 January 2018
Appointed Baker, Katie Victoria as Secretary
2 June 2017
Appointed Milligan, Andrew James Tom as Director
2 June 2017
Appointed Rughani, Shradha as Secretary
2 June 2017
Appointed Rughani, Shradha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10198821

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace Underwriting Limited Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited This company Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
8 June 2026Confirmation statement with updates1 June 2026
27 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
25 November 2025Change of details for a person with significant control
Show all 53 filings

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