Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Chase UK Holdings Ltd
- Incorporated
- 13 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ardonagh Specialty Mga Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Mezzanine Floor75 King William StreetLondonEC4N 7BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ardonagh Corporate Secretary Limited
Corporate Secretary · Appointed 24 September 2026
Australian
Born December 1971 (54)
Officer history (3 former)
24 September 2026
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
13 February 2026
31 December 2025
Resigned Goldstone, Sindy as Secretary
27 October 2021
Appointed Goldstone, Sindy as Secretary
17 November 2017
17 November 2017
13 November 2017
13 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Specialty Mga Holdings Limited
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Holdings 1
Companies where Chase UK Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2024
Ceased Ardonagh Finco UK Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £5,000 |
| Shareholder Funds | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a secretary | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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