CHANTERELLE UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chanterelle Underwriting Limited. The company was founded 25 years ago and was given the registration number 03853053. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	CHANTERELLE UNDERWRITING LIMITED
Company Number	:	03853053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance 65300 - Pension funding 66300 - Fund management activities

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, HP16 9RD	Corporate Secretary	31 December 2006	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	26 November 2021	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	31 December 2006	Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ	Secretary	20 June 2002	Active
1 Whittington Avenue, London, EC3V 1PH	Secretary	29 September 1999	Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ	Secretary	31 January 2000	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	29 September 1999	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	29 September 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	26 November 2021	Active
120 East Road, London, N1 6AA	Nominee Director	29 September 1999	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	29 September 1999	Active
103 Saint Georges Drive, London, SW1V 4DA	Director	29 September 1999	Active
White Witch House, The Green, East Hanney, OX12 0HQ	Director	29 September 1999	Active
Clos De Vaul Creux, Rue Lucas, Sark, GY9 0SG	Director	29 September 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	29 September 1999	Active
40 Parsons Heath, Colchester, CO4 3HX	Director	29 September 1999	Active

People with Significant Control

Helios Underwriting Plc
Notified on	:	26 November 2021
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Peter Langan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	Australian
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Gary Paul Parkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Julian Oliver Nash
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Paul Lennox Anthony Byles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Jamaican
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

CHANTERELLE UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement