CHESTER STREET INSURANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03406899

Incorporation date

22/07/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/08/2025

Second filing for the termination of Benjamin Vincent Michael Strickland as a director

View PDF (4 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of Benjamin Vincent Michael Strickland as a director on 2025-03-31

View PDF (2 pages)

27/03/2025

Appointment of Antony Sherman as a director on 2024-12-31

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

15/06/2023

Appointment of Mr William Robert Hardy as a director on 2023-06-01

View PDF (2 pages)

16/05/2023

Termination of appointment of William John Cain as a director on 2023-05-11

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

21/02/2020

Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2020-02-21

View PDF (1 pages)

21/02/2020

Change of details for The Chester Street Employers Association Limited as a person with significant control on 2020-01-23

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

06/06/2019

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 2019-06-06

View PDF (1 pages)

23/11/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

10/04/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-04-10

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

24/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (21 pages)

17/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

09/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

21/09/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

11/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

02/08/2011

Registered office address changed from P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 2011-08-02

View PDF (1 pages)

01/08/2011

Registered office address changed from 7 More London Place London SE1 2RT on 2011-08-01

View PDF (1 pages)

26/04/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-04-26

View PDF (2 pages)

16/09/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

27/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

22/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

26/11/2008

Resolutions

View PDF (11 pages)

07/08/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

22/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

15/09/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

01/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

09/10/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

24/07/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

09/09/2005

Accounts made up to 2004-12-31

View PDF (20 pages)

04/08/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

11/10/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

10/10/2003

Return made up to 22/07/03; full list of members

View PDF (2 pages)

30/06/2003

Accounts made up to 2002-12-31

View PDF (21 pages)

09/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Return made up to 22/07/02; full list of members

View PDF (5 pages)

09/12/2002

Location of register of members

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

22/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

19/07/2001

Registered office changed on 19/07/01 from: clarebell house 5-6 cork street london W1S 3NX

View PDF (1 pages)

05/03/2001

Scheme of arrangement - amalgamation

View PDF (173 pages)

12/02/2001

Registered office changed on 12/02/01 from: iron trades house 21/24 grosvenor place london SW1X 7JA

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Memorandum and Articles of Association

View PDF (14 pages)

15/08/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

03/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

05/07/2000

Ad 31/12/97--------- £ si 4999902@1

View PDF (2 pages)

05/07/2000

Nc inc already adjusted 31/12/97

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (1 pages)

01/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/10/1999

Return made up to 22/07/99; no change of members

View PDF (14 pages)

21/10/1999

New director appointed

View PDF (2 pages)

07/07/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

01/09/1998

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 22/07/98; full list of members

View PDF (15 pages)

15/12/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

09/12/1997

Registered office changed on 09/12/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

09/12/1997

Location of register of members

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (3 pages)

27/11/1997

New director appointed

View PDF (3 pages)

27/11/1997

New director appointed

View PDF (3 pages)

26/11/1997

New director appointed

View PDF (3 pages)

19/11/1997

New director appointed

View PDF (4 pages)

19/11/1997

New director appointed

View PDF (3 pages)

18/11/1997

New director appointed

View PDF (3 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

16/10/1997

Memorandum and Articles of Association

View PDF (14 pages)

16/10/1997

Resolutions

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Certificate of change of name

View PDF (3 pages)

22/07/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHESTER STREET INSURANCE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Cain, William John	Director	09/10/1997 - 11/05/2023	37
Beveridge, Robert Erskine	Director	09/08/2002 - Present	14
Hardy, William Robert	Director	08/10/1997 - 18/02/2000	7
Hardy, William Robert	Director	01/06/2023 - Present	7
Strickland, Benjamin Vincent Michael	Director	09/10/1997 - 01/05/2025	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHESTER STREET INSURANCE HOLDINGS LIMITED

CHESTER STREET INSURANCE HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/1997 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. There are currently 3 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 CHESTER STREET INSURANCE HOLDINGS LIMITED?

CHESTER STREET INSURANCE HOLDINGS LIMITED is currently Active. It was registered on 22/07/1997 .

Where is CHESTER STREET INSURANCE HOLDINGS LIMITED located?

CHESTER STREET INSURANCE HOLDINGS LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does CHESTER STREET INSURANCE HOLDINGS LIMITED do?

CHESTER STREET INSURANCE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHESTER STREET INSURANCE HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Full accounts made up to 2024-12-31.