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CHARMAC UNDERWRITING LIMITED

Active
03640181·incorporated 1998-09-23

CHARMAC UNDERWRITING LIMITED is an active UK private limited company, incorporated on 23 September 1998 at Companies House (number 03640181; OpenRegistry canonical ID GB-03640181-charmac-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-23
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHARMAC UNDERWRITING LIMITED

Financials

Check financials of CHARMAC UNDERWRITING LIMITED

Filings

Check filing history of CHARMAC UNDERWRITING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

294 charges recorded against the company at Companies House: 292 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARMAC UNDERWRITING LIMITED has 1 person with significant control on file:

  • Helios Underwriting Plc (England And Wales reg. 05892671). Notified 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Gavin Edward Mackenzie-Charrington born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Julian Charles Mackenzie-Charrington born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03640181.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.