CHARMAC UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
CHARMAC UNDERWRITING LIMITED
COMPANY NUMBER
03640181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/09/1998
(26 years and 2 months old)
WEBSITE
hampdenplc.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor 40
Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS UNDERWRITING PLC | Active - Accounts Filed | View Report |
| CHARMAC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nigel John Hanbury (903795365) has left the board |
| 16/10/2024 | New Board Member David James Shawe (932720879) Appointed |
| 26/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARMAC UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARMAC UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARMAC UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2001 - Present (23 years and 7 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
04/09/2013 - Present (11 years and 2 months) 04/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
31/08/2024 - Present (2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
23/09/1998 - Present (26 years and 2 months) 23/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS UNDERWRITING PLC | Active - Accounts Filed | View Report |
| CHAPMAN UNDERWRITING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHARMAC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| DEVON UNDERWRITING LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 407 LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 410 LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 411 LIMITED | Non-Trading | View Report |
| HAMPDEN CORPORATE MEMBER LIMITED | Non-Trading | View Report |
| HELIOS UTG PARTNER LIMITED | Active - Accounts Filed | View Report |
| LLEWELLYN HOUSE UNDERWRITING LIMITED | Non-Trading | View Report |
| N.J. HANBURY LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO. 510) LIMITED | Non-Trading | View Report |
| NAMECO (NO.346) LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO.409) LIMITED | Active - Accounts Filed | View Report |
| POOKS LIMITED | Non-Trading | View Report |
| ROMSEY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nigel John Hanbury (903795365) has left the board |
| 16/10/2024 | New Board Member David James Shawe (932720879) Appointed |
| 26/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 09/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 22/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Nigel John Hanbury (903795365) Appointed |
| 11/04/2017 | Julian Charles MacKenzie-Charrington (919647680) has left the board |
| 11/04/2017 | Mark Gavin Edward MacKenzie-Charrington (900628303) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/07/2015 | New Board Member NOMINA PLC (908196841) Appointed |
| 23/07/2015 | NOMINA PLC (918215454) has left the board |
| 07/04/2015 | New Board Member Julian Charles MacKenzie-Charrington (919647680) Appointed |
| 20/10/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 31/10/2013 | Jeremy Richard Holt Evans (918214436) has left the board |
| 31/10/2013 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 18/10/2013 | New Board Member Jeremy Richard Holt Evans (918214436) Appointed |
| 18/10/2013 | New Board Member NOMINA PLC (918215454) Appointed |
| 26/09/2013 | New Accounts filed |
| 20/06/2013 | Angus Keith Ingleby MacKenzie Charrington (906054917) has left the board |
| 24/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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