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Chord Reinsurance Limited, EC3A 7LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHORD REINSURANCE LIMITED

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

This company is commonly known as Chord Reinsurance Limited. The company was founded 6 years ago and was given the registration number 10819967. The firm's registered office is in LONDON. You can find them at 5th Floor Camomile Court, 23 Camomile Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CHORD REINSURANCE LIMITED
Company Number:10819967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary26 November 2020Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary26 November 2020Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary20 February 2023Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director15 February 2022Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director11 March 2022Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director22 June 2018Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director19 February 2024Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director12 May 2020Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director15 February 2022Active
70, St Mary Axe, 3rd Floor, Suite 304, London, United Kingdom, EC3A 8BE

Secretary15 June 2017Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director07 September 2018Active
5th Floor, Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director16 March 2018Active
70, St Mary Axe, 3rd Floor, Suite 304, London, United Kingdom, EC3A 8BE

Director12 May 2020Active
5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL

Director15 June 2017Active
The Leadenhall Building, Level 30, 122 Leadenhall Street, London, England, EC3V 4AB

Director15 June 2017Active
The Leadenhall Building, Level 30, 122 Leadenhall Street, London, England, EC3V 4AB

Director15 June 2017Active

People with Significant Control

Beat Capital Partners Limited
Notified on:15 June 2017
Status:Active
Country of residence:England
Address:5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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

DateCategoryDescription
2024-05-31Officers

Change person director company with change date.

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2024-05-01Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person director company with name date.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-02-24Officers

Appoint person secretary company with name date.

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2023-02-17Capital

Capital allotment shares.

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2023-02-17Capital

Capital allotment shares.

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2023-02-17Capital

Capital allotment shares.

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2023-02-17Capital

Capital allotment shares.

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2023-01-27Officers

Termination secretary company with name termination date.

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2022-12-23Officers

Change person director company with change date.

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2022-12-21Resolution

Resolution.

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2022-12-21Incorporation

Memorandum articles.

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2022-11-22Capital

Capital cancellation shares.

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2022-11-22Capital

Capital return purchase own shares.

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2022-11-22Capital

Capital return purchase own shares.

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2022-11-01Officers

Termination director company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Accounts

Accounts with accounts type full.

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2022-04-06Capital

Capital allotment shares.

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2022-03-30Capital

Capital allotment shares.

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2022-03-14Officers

Appoint person director company with name date.

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