Chase Global UK Ltd

Active11069494 Private limited company
Incorporated
17 November 2017 (8 years)
Industry
Non-life insurance (65120)
Owned by
Chase UK Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2019
British
Born May 1964 (62)
Director · Appointed 28 November 2017
Australian
Born December 1971 (54)
Officer history (3 former)
13 February 2026
Resigned Lenihan, Noel Christopher as Director
31 December 2025
Resigned Goldstone, Sindy as Secretary
13 May 2019
Appointed Challinor, Simon as Director
2 October 2018
Appointed Goldstone, Sindy as Secretary
28 November 2017
Appointed Burgess, Adam as Director
28 November 2017
Appointed Lenihan, Noel Christopher as Director
17 November 2017
Appointed Duke, Michael as Director
17 November 2017
Resigned Duke, Michael as Director

Ownership 1 active

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

Chase UK Holdings Ltd
Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Termination of appointment of a director
26 January 2026Termination of appointment of a secretary
10 December 2025Confirmation statement with no updates16 November 2025
8 October 2025Current accounting period extended
30 April 2025Other filing
Show all recent filings

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