CHARMAC UNDERWRITING LIMITED

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

This company is commonly known as Charmac Underwriting Limited. The company was founded 25 years ago and was given the registration number 03640181. 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	:	CHARMAC UNDERWRITING LIMITED
Company Number	:	03640181
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

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, England, HP16 9RD	Corporate Secretary	17 April 2001	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	03 April 2017	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	04 September 2013	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	23 September 1998	Active
12 Glenhurst Avenue, London, NW5 1PS	Secretary	24 September 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	23 September 1998	Active
Old Rectory, Church Road, Thorrington, CO7 8HE	Director	24 September 1998	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	04 September 2013	Active
120 East Road, London, N1 6AA	Nominee Director	23 September 1998	Active
Hill Ash Farm, West Harting, Petersfield, GU31 5NY	Director	24 September 1998	Active
39 Woodsford Square, London, W14 8DP	Director	24 September 1998	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	22 December 2014	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	13 June 2011	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	23 September 1998	Active

People with Significant Control

Helios Underwriting Plc
Notified on	:	03 April 2017
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

Julian Charles Mackenzie-Charrington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Mark Gavin Edward Mackenzie-Charrington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-08	Officers	Termination director company with name termination date.	Download
2023-08-07	Officers	Appoint person director company with name date.	Download
2023-06-17	Accounts	Accounts with accounts type full.	Download
2023-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-09	Accounts	Accounts with accounts type full.	Download
2022-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-21	Accounts	Accounts with accounts type full.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-09	Accounts	Accounts with accounts type full.	Download
2020-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-01-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-06-25	Accounts	Accounts with accounts type full.	Download
2019-04-15	Confirmation statement	Confirmation statement with updates.	Download
2018-12-03	Incorporation	Memorandum articles.	Download
2018-12-03	Resolution	Resolution.	Download
2018-12-03	Change of constitution	Statement of companys objects.	Download
2018-06-04	Accounts	Accounts with accounts type full.	Download
2018-05-03	Officers	Change person director company with change date.	Download
2018-04-16	Confirmation statement	Confirmation statement with updates.	Download
2017-10-02	Accounts	Accounts with accounts type full.	Download
2017-04-18	Confirmation statement	Confirmation statement with updates.	Download
2017-04-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download