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Companies House/London/Company profile

CHANTERELLE UNDERWRITING LIMITED

Active
03853053·incorporated 1999-09-29

CHANTERELLE UNDERWRITING LIMITED is an active UK private limited company, incorporated on 29 September 1999 at Companies House (number 03853053; OpenRegistry canonical ID GB-03853053-chanterelle-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
1999-09-29
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

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 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

227 charges recorded against the company at Companies House: 226 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Helios Underwriting Plc (England And Wales reg. 05892671). Notified 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Peter Langan born 1976 resident in Cayman Islands, Australian national. Notified 2016-04-06. Ceased 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Paul Parkinson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Oliver Nash born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Lennox Anthony Byles born 1966 resident in Cayman Islands, Jamaican national. Notified 2016-04-06. Ceased 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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