CHASE TEMPLETON LIMITED

Key Data

Status

Active

Company No.

03299980

Incorporation date

08/01/1997

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

15/04/2026

Termination of appointment of James Yeandle as a director on 2026-04-15

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

28/02/2024

Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Appointment of Mr James Steven Yeandle as a director on 2024-02-23

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (5 pages)

14/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (216 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/03/2022

Statement of capital on 2022-03-10

View PDF (5 pages)

10/03/2022

Statement by Directors

View PDF (1 pages)

10/03/2022

Solvency Statement dated 07/03/22

View PDF (1 pages)

10/03/2022

Resolutions

View PDF (1 pages)

07/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

07/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

19/01/2021

Register inspection address has been changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 2 Minster Court London EC3R 7PD

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

23/07/2020

Satisfaction of charge 032999800012 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 032999800010 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 032999800011 in full

View PDF (1 pages)

14/07/2020

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

18/06/2020

Registration of charge 032999800012, created on 2020-06-10

View PDF (72 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

08/01/2020

Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2019-03-06

View PDF (2 pages)

08/01/2020

Cessation of Nevada Investments 7 Limited as a person with significant control on 2019-03-06

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

18/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

21/12/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

01/10/2018

Registration of charge 032999800011, created on 2018-09-26

View PDF (64 pages)

21/09/2018

Termination of appointment of Gemma Harris as a director on 2018-07-30

View PDF (1 pages)

21/09/2018

Appointment of Mr Robert Laurance Worrell as a director on 2018-05-21

View PDF (2 pages)

26/04/2018

Appointment of Iain Richard Picton Laws as a director on 2018-04-20

View PDF (2 pages)

03/04/2018

Termination of appointment of Warren Paul Dickson as a director on 2018-03-31

View PDF (1 pages)

03/04/2018

Termination of appointment of James Patrick Mcgivern as a director on 2018-03-31

View PDF (1 pages)

28/03/2018

Appointment of Gemma Harris as a director on 2018-03-26

View PDF (2 pages)

02/02/2018

Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

View PDF (1 pages)

02/02/2018

Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

09/10/2017

Memorandum and Articles of Association

View PDF (4 pages)

09/10/2017

Resolutions

View PDF (5 pages)

21/09/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

18/08/2017

Resolutions

View PDF (5 pages)

14/08/2017

Registration of charge 032999800010, created on 2017-08-07

View PDF (64 pages)

20/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (29 pages)

26/06/2017

Cessation of Kevin Amphlett as a person with significant control on 2017-06-22

View PDF (1 pages)

26/06/2017

Notification of Nevada Investments 7 Limited as a person with significant control on 2017-06-22

View PDF (1 pages)

26/06/2017

Cessation of Palatine Private Equity Llp as a person with significant control on 2017-06-22

View PDF (1 pages)

26/06/2017

Cessation of Kevin Amphlett as a person with significant control on 2017-06-22

View PDF (1 pages)

23/06/2017

Termination of appointment of Jeffrey Norman Tate as a director on 2017-06-22

View PDF (1 pages)

23/06/2017

Termination of appointment of Damien Keeling as a director on 2017-06-22

View PDF (1 pages)

23/06/2017

Termination of appointment of Richard Michael Holden as a director on 2017-06-22

View PDF (1 pages)

23/06/2017

Termination of appointment of Gemma Harris as a director on 2017-06-22

View PDF (1 pages)

23/06/2017

Termination of appointment of Jeffrey Norman Tate as a secretary on 2017-06-22

View PDF (1 pages)

23/06/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

23/06/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

23/06/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

23/06/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

23/06/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

23/06/2017

Satisfaction of charge 032999800008 in full

View PDF (4 pages)

23/06/2017

Satisfaction of charge 032999800009 in full

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

09/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (23 pages)

24/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

03/08/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

11/06/2015

Registration of charge 032999800009, created on 2015-06-08

View PDF (44 pages)

11/06/2015

Registration of charge 032999800008, created on 2015-06-08

View PDF (44 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

28/05/2014

Appointment of Mr James Patrick Mcgivern as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

31/10/2013

Registered office address changed from Suite 16 Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3HQ England on 2013-10-31

View PDF (1 pages)

08/10/2013

Registered office address changed from Unit 5 Arkwright Court Darwen Lancashire BB3 0FG England on 2013-10-08

View PDF (1 pages)

08/10/2013

Registered office address changed from Suite 16 Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3HQ England on 2013-10-08

View PDF (1 pages)

01/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

18/03/2013

Appointment of Mr Warren Paul Dickson as a director

View PDF (2 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/02/2013

Duplicate mortgage certificatecharge no:7

View PDF (8 pages)

13/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

09/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

09/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

06/02/2013

Appointment of Mr Jeffrey Norman Tate as a secretary

View PDF (1 pages)

06/02/2013

Termination of appointment of Kevin Amphlett as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Julie Amphlett as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Julie Amphlett as a secretary

View PDF (1 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

11/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (7 pages)

11/01/2013

Director's details changed for Gemma Harris on 2012-12-01

View PDF (2 pages)

11/01/2013

Director's details changed for Mr Richard Michael Holden on 2012-12-01

View PDF (2 pages)

11/01/2013

Director's details changed for Mr Jeffrey Norman Tate on 2012-12-01

View PDF (2 pages)

21/12/2012

Termination of appointment of Duncan Deaves as a director

View PDF (1 pages)

23/03/2012

Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ on 2012-03-23

View PDF (1 pages)

20/03/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

12/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (11 pages)

11/01/2012

Appointment of Mr Damien Keeling as a director

View PDF (2 pages)

15/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (10 pages)

12/04/2010

Appointment of Mr Richard Michael Holden as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Jeffrey Norman Tate on 2009-12-01

View PDF (2 pages)

15/02/2010

Director's details changed for Julie Amphlett on 2009-12-01

View PDF (2 pages)

15/02/2010

Director's details changed for Gemma Harris on 2009-12-01

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

28/05/2009

Return made up to 08/01/09; full list of members; amend

View PDF (7 pages)

28/04/2009

Director appointed duncan deaves

View PDF (2 pages)

26/03/2009

Director appointed gemma harris

View PDF (2 pages)

04/02/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

14/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

18/01/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

21/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

25/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (1 pages)

20/04/2006

Ad 23/04/04--------- £ si 49795@1

View PDF (2 pages)

08/02/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

23/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

16/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: heatley court mill lane lymm cheshire WA13 9SD

View PDF (1 pages)

21/01/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

21/09/2004

Nc inc already adjusted 23/08/04

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (1 pages)

25/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

31/03/2004

Return made up to 08/01/04; full list of members

View PDF (9 pages)

19/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

06/06/2003

Accounting reference date shortened from 31/01/03 to 31/10/02

View PDF (1 pages)

10/05/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

20/03/2003

Accounting reference date shortened from 31/01/04 to 31/10/03

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

20/12/2002

Return made up to 08/01/02; full list of members

View PDF (9 pages)

05/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (1 pages)

03/09/2002

Certificate of change of name

View PDF (2 pages)

03/08/2002

Director resigned

View PDF (1 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

14/08/2001

Ad 15/05/01--------- £ si 1@1=1 £ ic 204/205

View PDF (2 pages)

16/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Resolutions

View PDF (10 pages)

29/01/2001

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

28/01/2001

Memorandum and Articles of Association

View PDF (4 pages)

28/01/2001

Nc inc already adjusted 15/01/01

View PDF (1 pages)

28/01/2001

Ad 15/01/01--------- £ si 34@1=34 £ ic 170/204

View PDF (2 pages)

28/01/2001

Ad 15/01/01--------- £ si 70@1=70 £ ic 100/170

View PDF (2 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (3 pages)

24/01/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

31/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

24/02/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

08/01/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Gemma	Director	18/03/2008 - 22/06/2017	2
Rodgers, Anthony	Director	08/01/1997 - 31/01/2002	-
Mr Kevin Amphlett	Director	01/08/2002 - 05/02/2013	33
Tate, Jeffrey Norman	Secretary	05/02/2013 - 22/06/2017	-
Dundon, Michael John	Secretary	08/01/1997 - 31/01/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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Description

About CHASE TEMPLETON LIMITED

CHASE TEMPLETON LIMITED is an(a) Active company incorporated on 08/01/1997 with the registered office located at 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire BB3 0FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE TEMPLETON LIMITED?

CHASE TEMPLETON LIMITED is currently Active. It was registered on 08/01/1997 .

Where is CHASE TEMPLETON LIMITED located?

CHASE TEMPLETON LIMITED is registered at 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire BB3 0FG.

What does CHASE TEMPLETON LIMITED do?

CHASE TEMPLETON LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHASE TEMPLETON LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of James Yeandle as a director on 2026-04-15.