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CHASE TEMPLETON LIMITED

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

This company is commonly known as Chase Templeton Limited. The company was founded 27 years ago and was given the registration number 03299980. The firm's registered office is in DARWEN. You can find them at 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CHASE TEMPLETON LIMITED
Company Number:03299980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1997
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:5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
5, Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director20 April 2018Active
5, Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director23 February 2024Active
Templeton House, 14 Majestic Drive, Onchan, IM3 2JQ

Secretary08 August 2005Active
5, Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Secretary11 December 2018Active
135 Grangemoor, Runcorn, WA7 5YD

Secretary08 January 1997Active
26 Heather Way, Diggle, Oldham, OL3 5PZ

Secretary18 February 2003Active
5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG

Secretary05 February 2013Active
Templeton House, 14 Majestic Drive, Onchan, IM3 2JQ

Director12 June 2007Active
14 Majestic Drive, Onchan, IM3 2JQ

Director01 August 2002Active
2 Woodland Way, Eastwood, Nottingham, NG16 3BU

Director27 March 2009Active
5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG

Director04 March 2013Active
135 Grangemoor, Runcorn, WA7 5YD

Director08 January 1997Active
5, Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director26 March 2018Active
5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG

Director18 March 2008Active
5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG

Director01 April 2010Active
5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG

Director05 November 2009Active
5, Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director28 May 2014Active
4 Alresford Road, Middleton, Manchester, M24 1WU

Director08 January 1998Active
26 Heather Way, Diggle, Oldham, OL3 5PZ

Director22 July 2002Active
7 Wychwood Close, Alkrington, Manchester, M24 1EJ

Director08 January 1997Active
5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG

Director12 June 2007Active
5, Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director21 May 2018Active

People with Significant Control

Ardonagh Advisory Broking Holdings Limited
Notified on:06 March 2019
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nevada Investments 7 Limited
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:Devonshire House, 4th Floor, London, England, W1J 8AJ
Nature of control:
  • Significant influence or control
Palatine Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Amphlett
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:5, Arkwright Court, Darwen, BB3 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-06Accounts

Legacy.

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2023-10-06Other

Legacy.

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2023-10-06Other

Legacy.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-14Accounts

Legacy.

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2022-07-14Other

Legacy.

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2022-07-14Other

Legacy.

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2022-03-10Capital

Capital statement capital company with date currency figure.

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2022-03-10Capital

Legacy.

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2022-03-10Insolvency

Legacy.

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2022-03-10Resolution

Resolution.

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2022-03-07Officers

Termination secretary company with name termination date.

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2022-03-07Officers

Appoint corporate secretary company with name date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-01-19Address

Change sail address company with old address new address.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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