CHORD REINSURANCE LIMITED

Active - Accounts Filed

General Information

NAME
CHORD REINSURANCE LIMITED

COMPANY NUMBER
10819967

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
15/06/2017 (7 years and 5 months old)

WEBSITE
chordre.com

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/09/2017 05/02/2018
CHORD AGENCY LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA

Telephone: 02071235310
TPS: No

TRADING ADDRESSES

5th Floor 6 Bevis Marks
London
EC3A 7BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

67.47%

NET WORTH

£3.3M

54.76%

TOTAL LIABILITIES

£8M

38.68%

NET ASSETS

£3.3M

54.76%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BEAT CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
CHORD REINSURANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Michael Roger Cain (929353416) has left the board
Date: 11/11/2024	Event: Edward Wheatley (929257957) has left the board
Date: 31/10/2024	Event: New Board Member Heather Elizabeth Marsden (928264317) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHORD REINSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

67.47%

NET WORTH

£3.3M

54.76%

TOTAL LIABILITIES

£8M

38.68%

NET ASSETS

£3.3M

54.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEAT CAPITAL PARTNERS LIMITED	Owned: 65.96 %	Shares: 60,000	Price per share: £1.19	Total Value: £71,572.70
EDWARD WHEATLEY	Owned: 5.50 %	Shares: 5,000	Price per share: £1.19	Total Value: £5,964.39
JONATHAN DAVEY	Owned: 3.96 %	Shares: 4,292	Price per share: £1.00	Total Value: £4,292.00
EDWARD WHEATLEY	Owned: 3.69 %	Shares: 3,999	Price per share: £1.00	Total Value: £3,999.00
JONATHAN DAVEY	Owned: 2.66 %	Shares: 2,500	Price per share: £1.16	Total Value: £2,890.12
EDWARD WHEATLEY	Owned: 3.43 %	Shares: 2,500	Price per share: £1.49	Total Value: £3,719.51
MARC BRENDLE	Owned: 2.20 %	Shares: 2,000	Price per share: £1.19	Total Value: £2,385.76
LUKE PORRITT	Owned: 1.54 %	Shares: 1,670	Price per share: £1.00	Total Value: £1,670.00
EDWARD WHEATLEY	Owned: 2.90 %	Shares: 1,638	Price per share: £1.92	Total Value: £3,142.67
MARC BRENDLE	Owned: 1.47 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
MARC BRENDLE	Owned: 1.60 %	Shares: 905	Price per share: £1.92	Total Value: £1,736.33
JOSEPH ECKERS	Owned: 0.79 %	Shares: 858	Price per share: £1.00	Total Value: £858.00
LUKE PORRITT	Owned: 0.80 %	Shares: 750	Price per share: £1.16	Total Value: £867.04
MARC BRENDLE	Owned: 1.03 %	Shares: 750	Price per share: £1.49	Total Value: £1,115.85
LUKE PORRITT	Owned: 0.75 %	Shares: 550	Price per share: £1.49	Total Value: £818.29
EDWARD WHEATLEY	Owned: 0.48 %	Shares: 448	Price per share: £1.16	Total Value: £517.91
JOSEPH ECKERS	Owned: 0.41 %	Shares: 300	Price per share: £1.49	Total Value: £446.34
MARC BRENDLE	Owned: 0.19 %	Shares: 179	Price per share: £1.16	Total Value: £206.93
TARA BARTELL	Owned: 0.21 %	Shares: 226	Price per share: £1.00	Total Value: £226.00
JOSEPH ECKERS	Owned: 0.22 %	Shares: 200	Price per share: £1.19	Total Value: £238.58
LUKE PORRITT	Owned: 0.22 %	Shares: 200	Price per share: £1.19	Total Value: £238.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Paul Cavanagh 22/06/2018 - Present (6 years and 5 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 10	View Report
Paul Michael Rayner 12/05/2020 - Present (4 years and 6 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 16 Past: 6	View Report
Heather Elizabeth Marsden 26/11/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Katie Victoria Baker 26/11/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicola Burke 15/02/2022 - Present (2 years and 9 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BEAT CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
ALCOR UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALCOR UNDERWRITING LONDON LIMITED	Active - Accounts Filed	View Report
ALITUS INTERMEDIARIES LIMITED	Active - Accounts Filed	View Report
BEAT SERVICES LIMITED	Active - Accounts Filed	View Report
BEAT SYNDICATE SERVICES LIMITED	Active - Accounts Filed	View Report
BEAT CCM ELEVEN LIMITED	Non-Trading	View Report
BEAT CCM FIVE LIMITED	Company is dissolved	View Report
BEAT CCM NINE LIMITED	Active - Accounts Filed	View Report
BEAT CCM ONE LIMITED	Non-Trading	View Report
BRACE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
BRACE UK & EUROPE AGENCY LIMITED	Active - Accounts Filed	View Report
CHORD REINSURANCE LIMITED	Active - Accounts Filed	View Report
MUNITUS INSURANCE LIMITED	Active - Accounts Filed	View Report
PETERBOROUGH AGENCY LIMITED	Active - Accounts Filed	View Report
SATINWOOD UNDERWRITING LIMITED	Active - Accounts Filed	View Report
SATINWOOD UNDERWRITING LIMITED	Active - Accounts Filed	View Report
TEGRON SPECIALTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Michael Roger Cain (929353416) has left the board
Date: 11/11/2024	Event: Edward Wheatley (929257957) has left the board
Date: 31/10/2024	Event: New Board Member Heather Elizabeth Marsden (928264317) Appointed
Date: 27/07/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Board Member Marc Brendle (926148140) Appointed
Date: 03/05/2024	Event: New Board Member Marc Brendle (932261677) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Company Secretary Shamsun Naher (930599532) Appointed
Date: 31/01/2023	Event: Shradha Rughani (923359263) has left the board
Date: 03/11/2022	Event: Thomas Andrew Lawrence Meyer (926962356) has left the board
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Michael Roger Cain (929353416) Appointed
Date: 04/03/2022	Event: New Board Member Nicola Burke (926521984) Appointed
Date: 17/02/2022	Event: New Board Member Edward Wheatley (929257957) Appointed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Board Member Paul Michael Rayner (925188241) Appointed
Date: 15/05/2020	Event: Andrew James Tom Milligan (923755253) has left the board
Date: 15/05/2020	Event: New Board Member Thomas Andrew Lawrence Meyer (926962356) Appointed
Date: 02/04/2020	Event: Freya Foxall (925023595) has left the board
Date: 14/08/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Change in Reg. Office
Date: 10/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Board Member Freya Foxall (925023595) Appointed
Date: 27/06/2018	Event: New Board Member John Paul Cavanagh (923288284) Appointed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Martin Robert Davidson Reith (923359262) has left the board
Date: 26/03/2018	Event: New Board Member Stefan Long (924448084) Appointed
Date: 13/02/2018	Event: Shradha Rughani (923359260) has left the board
Date: 13/02/2018	Event: Shradha Rughani (923359260) has left the board
Date: 17/11/2017	Event: Change in Reg. Office
Date: 15/09/2017	Event: Andrew James Tom Milligan (923359261) has left the board
Date: 15/09/2017	Event: New Board Member Andrew James Tom Milligan (923755253) Appointed
Date: 19/01/1970	Event: New Company Secretary Heather Elizabeth Marsden (927723698) Appointed
Date: 19/01/1970	Event: New Company Secretary Katie Victoria Baker (927723895) Appointed

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CHORD REINSURANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£3.3M

£8M

£3.3M

People Overview

6

8

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£3.3M

£8M

£3.3M

Accounts

People Overview

6

8

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™