CHORD REINSURANCE LIMITED

Key Data

Status

Active

Company No.

10819967

Incorporation date

15/06/2017

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2017)

02/02/2026

Appointment of Luke Otto William Porritt as a director on 2026-02-02

View PDF (2 pages)

25/11/2025

Change of details for Beat Capital Partners Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

22/10/2025

Director's details changed for Miss Nicola Burke on 2025-10-21

View PDF (2 pages)

14/08/2025

Change of details for Beat Capital Partners Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 2025-08-12

View PDF (1 pages)

08/08/2025

Purchase of own shares.

View PDF (4 pages)

08/08/2025

Termination of appointment of Katie Victoria Baker as a secretary on 2025-08-04

View PDF (1 pages)

07/08/2025

Cancellation of shares. Statement of capital on 2025-07-16

View PDF (11 pages)

06/08/2025

Appointment of Ms Tamara Chabe as a secretary on 2025-07-28

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (6 pages)

23/06/2025

Resolutions

View PDF (2 pages)

20/06/2025

Memorandum and Articles of Association

View PDF (35 pages)

13/06/2025

Statement of capital following an allotment of shares on 2025-06-09

View PDF (4 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

03/03/2025

Cancellation of shares. Statement of capital on 2025-02-18

View PDF (0 pages)

30/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2024

Termination of appointment of Michael Roger Cain as a director on 2024-10-31

View PDF (1 pages)

07/11/2024

Termination of appointment of Edward Wheatley as a director on 2024-11-07

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

31/05/2024

Director's details changed for Mr. Paul Michael Rayner on 2024-05-01

View PDF (2 pages)

01/05/2024

Appointment of Mr Marc Brendle as a director on 2024-04-24

View PDF (2 pages)

15/03/2024

Appointment of Ms Heather Elizabeth Marsden as a director on 2024-02-19

View PDF (2 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/09/2023

Change of details for Beat Capital Partners Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

14/09/2023

Registered office address changed from 70 st Mary Axe 3rd Floor, Suite 304 London EC3A 8BE United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 2023-09-14

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (6 pages)

24/02/2023

Appointment of Ms Shamsun Naher as a secretary on 2023-02-20

View PDF (2 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-11

View PDF (4 pages)

26/01/2023

Termination of appointment of Shradha Rughani as a secretary on 2023-01-26

View PDF (1 pages)

23/12/2022

Director's details changed for Miss Nicola Burke on 2022-02-16

View PDF (2 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (34 pages)

21/12/2022

Resolutions

View PDF (2 pages)

22/11/2022

Purchase of own shares.

View PDF (4 pages)

22/11/2022

Purchase of own shares.

View PDF (4 pages)

22/11/2022

Cancellation of shares. Statement of capital on 2022-10-07

View PDF (6 pages)

01/11/2022

Termination of appointment of Thomas Andrew Lawrence Meyer as a director on 2022-11-01

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (4 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (5 pages)

14/03/2022

Appointment of Mr Michael Roger Cain as a director on 2022-03-11

View PDF (2 pages)

09/03/2022

Resolutions

View PDF (1 pages)

02/03/2022

Appointment of Miss Nicola Burke as a director on 2022-02-15

View PDF (2 pages)

21/02/2022

Director's details changed for Mr John Paul Cavanagh on 2022-02-18

View PDF (2 pages)

15/02/2022

Appointment of Mr Edward Wheatley as a director on 2022-02-15

View PDF (2 pages)

13/09/2021

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 70 st Mary Axe 3rd Floor, Suite 304 London EC3A 8BE on 2021-09-13

View PDF (1 pages)

04/08/2021

Termination of appointment of Stefan Long as a director on 2021-08-01

View PDF (1 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (35 pages)

23/07/2021

Resolutions

View PDF (2 pages)

15/07/2021

Second filing of Confirmation Statement dated 2020-06-14

View PDF (4 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-10-07

View PDF (4 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (3 pages)

30/06/2021

Director's details changed for Mr John Paul Cavanagh on 2021-02-01

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/06/2021

Cancellation of shares. Statement of capital on 2021-04-21

View PDF (6 pages)

18/06/2021

Purchase of own shares.

View PDF (3 pages)

24/03/2021

Director's details changed for Mr Stefan Long on 2021-03-24

View PDF (2 pages)

03/12/2020

Appointment of Ms. Katie Victoria Baker as a secretary on 2020-11-26

View PDF (2 pages)

03/12/2020

Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2020-11-26

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (6 pages)

13/05/2020

Appointment of Mr Thomas Andrew Lawrence Meyer as a director on 2020-05-12

View PDF (2 pages)

13/05/2020

Appointment of Mr Paul Michael Rayner as a director on 2020-05-12

View PDF (2 pages)

13/05/2020

Termination of appointment of Andrew James Tom Milligan as a director on 2020-05-12

View PDF (1 pages)

31/03/2020

Termination of appointment of Freya Foxall as a director on 2020-03-31

View PDF (1 pages)

26/10/2019

Resolutions

View PDF (35 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (4 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

29/10/2018

Registered office address changed from The Leadenhall Building Level 30, 122 Leadenhall Street London EC3V 4AB England to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2018-10-29

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/09/2018

Appointment of Mrs Freya Foxall as a director on 2018-09-07

View PDF (2 pages)

25/06/2018

Appointment of Mr John Paul Cavanagh as a director on 2018-06-22

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

19/06/2018

Change of details for Beat Capital Partners Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

30/04/2018

Termination of appointment of Martin Robert Davidson Reith as a director on 2018-04-25

View PDF (1 pages)

22/03/2018

Appointment of Mr Stefan Long as a director on 2018-03-16

View PDF (2 pages)

16/03/2018

Resolutions

View PDF (27 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

09/02/2018

Termination of appointment of Shradha Rughani as a director on 2018-02-07

View PDF (1 pages)

05/02/2018

Resolutions

View PDF (2 pages)

05/02/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

05/02/2018

Change of name notice

View PDF (2 pages)

15/11/2017

Registered office address changed from 5th Floor, 20 Gracechurch Street London EC3V 0BG United Kingdom to The Leadenhall Building Level 30, 122 Leadenhall Street London EC3V 4AB on 2017-11-15

View PDF (1 pages)

14/11/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

13/09/2017

Resolutions

View PDF (3 pages)

15/06/2017

Incorporation

View PDF (12 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

13/06/2026

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

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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
Rayner, Paul Michael	Director	12/05/2020 - Present	26
Porritt, Luke Otto William	Director	02/02/2026 - Present	-
Baker, Katie Victoria, Ms.	Secretary	26/11/2020 - 04/08/2025	-
Rughani, Shradha	Secretary	14/06/2017 - 25/01/2023	-
Marsden, Heather Elizabeth	Director	19/02/2024 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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

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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:

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No. of employees:

Description

About CHORD REINSURANCE LIMITED

CHORD REINSURANCE LIMITED is an(a) Active company incorporated on 15/06/2017 with the registered office located at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 9 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 CHORD REINSURANCE LIMITED?

CHORD REINSURANCE LIMITED is currently Active. It was registered on 15/06/2017 .

Where is CHORD REINSURANCE LIMITED located?

CHORD REINSURANCE LIMITED is registered at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What does CHORD REINSURANCE LIMITED do?

CHORD REINSURANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CHORD REINSURANCE LIMITED?

The latest filing was on 02/02/2026: Appointment of Luke Otto William Porritt as a director on 2026-02-02.