This company is commonly known as Chc Insurance Services Limited. The company was founded 6 years ago and was given the registration number 10942687. The firm's registered office is in LONDON. You can find them at 7th Floor, 1 Minster Court, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CHC INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10942687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 12 November 2021 | Active |
| 150, Buckingham Palace Rd, London, United Kingdom, SW1W 9TR | Director | 02 February 2022 | Active |
| 1-3, Leadenhall Market, London, United Kingdom, EC3V 1LR | Director | 01 September 2017 | Active |
| 1-3, Leadenhall Market, London, United Kingdom, EC3V 1LR | Director | 01 October 2018 | Active |
| 7th Floor, 1 Minster Court, London, England, EC3R 7AA | Director | 14 November 2018 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Corporate Secretary | 09 November 2017 | Active |
| 7th Floor, 1 Minster Court, London, England, EC3R 7AA | Director | 09 November 2017 | Active |
| 1-3, Leadenhall Market, London, United Kingdom, EC3V 1LR | Director | 16 September 2021 | Active |
| Mainspring Nominees (8) Limited | ||
| Notified on | : | 20 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mainspring, 6th Floor, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Christopher Holt | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Leadenhall Market, London, United Kingdom, EC3V 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Resolution | Resolution. | Download |
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-04-08 | Capital | Capital allotment shares. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Resolution | Resolution. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2023-07-25 | Incorporation | Memorandum articles. | Download |
| 2023-07-12 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Capital | Capital allotment shares. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-02-27 | Capital | Capital allotment shares. | Download |
| 2023-02-03 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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