Chord Reinsurance Limited

Active10819967 Private limited company

Incorporated: 15 June 2017 (9 years)
Previously known as: Chord Agency Limited (until 5 February 2018)
Electric Agency Limited (until 13 September 2017)
Industry: Activities of insurance agents and brokers (66220)
Directors: Luke Otto William Porritt
Marc Brendle
Heather Elizabeth Marsden
all 6 directors
Owned by: Octave Specialty Limited
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: 27 June 2027
Last conf. stmt: 13 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Porritt, Luke Otto William

Director · Appointed 2 February 2026

British

Born October 1990 (36)

Chabe, Tamara

Secretary · Appointed 28 July 2025

Brendle, Marc

Director · Appointed 24 April 2024

German

Born December 1979 (46)

Marsden, Heather Elizabeth

Director · Appointed 19 February 2024

Also at Munitus Insurance Limited, Brace Underwriting Limited, Beat Midco 2 Limited · more companies

American

Born October 1974 (52)

Naher, Shamsun

Secretary · Appointed 20 February 2023

Mcmullen, Nicola Kathleen

Director · Appointed 15 February 2022

Also at Alitus Intermediaries Limited

British

Born January 1989 (37)

Marsden, Heather Elizabeth

Secretary · Appointed 26 November 2020

Rayner, Paul Michael

Director · Appointed 12 May 2020

Also at Munitus Insurance Limited, Brace Underwriting Limited, Beat CCM Eleven Limited · more companies

British

Born July 1978 (48)

Cavanagh, John Paul

Director · Appointed 22 June 2018

Also at Munitus Insurance Limited, Brace Underwriting Limited, Satinwood Underwriting Limited · more companies

British

Born October 1958 (68)

Officer history (10 former)

2 February 2026

Appointed Porritt, Luke Otto William as Director

4 August 2025

Resigned Baker, Katie Victoria, Ms. as Secretary

28 July 2025

Appointed Chabe, Tamara as Secretary

7 November 2024

Resigned Wheatley, Edward as Director

31 October 2024

Resigned Cain, Michael Roger as Director

24 April 2024

Appointed Brendle, Marc as Director

19 February 2024

Appointed Marsden, Heather Elizabeth as Director

20 February 2023

Appointed Naher, Shamsun as Secretary

26 January 2023

Resigned Rughani, Shradha as Secretary

1 November 2022

Resigned Meyer, Thomas Andrew Lawrence as Director

11 March 2022

Appointed Cain, Michael Roger as Director

15 February 2022

Appointed Wheatley, Edward as Director

15 February 2022

Appointed Mcmullen, Nicola Kathleen as Director

1 August 2021

Resigned Long, Stefan Clarence as Director

26 November 2020

Appointed Marsden, Heather Elizabeth as Secretary

26 November 2020

Appointed Baker, Katie Victoria, Ms. as Secretary

12 May 2020

Appointed Rayner, Paul Michael as Director

12 May 2020

Appointed Meyer, Thomas Andrew Lawrence as Director

12 May 2020

Resigned Milligan, Andrew James Tom as Director

31 March 2020

Resigned Foxall, Freya as Director

7 September 2018

Appointed Foxall, Freya as Director

22 June 2018

Appointed Cavanagh, John Paul as Director

25 April 2018

Resigned Reith, Martin Robert Davidson as Director

16 March 2018

Appointed Long, Stefan Clarence as Director

7 February 2018

Resigned Rughani, Shradha as Director

15 June 2017

Appointed Rughani, Shradha as Director

15 June 2017

Appointed Reith, Martin Robert Davidson as Director

15 June 2017

Appointed Milligan, Andrew James Tom as Director

15 June 2017

Appointed Rughani, Shradha as Secretary

Ownership 1 active

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

Octave Specialty Limited

Corporate entity · Notified 15 June 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Liability Company

Reg. no. 10198821

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Octave Specialty Limited

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 UK & Europe Underwriting Limited Owns 25–50% of shares

Brace Underwriting Limited Owns 50–75% of shares

Chord Reinsurance Limited This company 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 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 95

Date	Description	Made Up To
24 June 2026	Full accounts	31 December 2025
23 June 2026	Confirmation statement with updates	13 June 2026
2 February 2026	Appointment of a director
25 November 2025	Change of details for a person with significant control
22 October 2025	Director's details changed