Chandris Insurance Services (UK) Limited in London - W1K 1QT

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Chandris Insurance Services (UK) Limited

Chandris Insurance Services (UK) started in year 2004 as Private Limited Company with registration number 05321376. The Chandris Insurance Services (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 17 Old Park Lane. Postal code: W1K 1QT.

Currently there are 2 directors in the the company, namely Richard S. and Anthony T.. In addition one secretary - Richard H. - is with the firm. As of 2 May 2024, there were 3 ex directors - Emmanuel T., Howard L. and others listed below. There were no ex secretaries.

Chandris Insurance Services (UK) Limited Address / Contact

Office Address	17 Old Park Lane
Office Address2	London
Town
Post code	W1K 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321376
Date of Incorporation	Fri, 24th Dec 2004
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 01 November 2018

Anthony T.

Position: Director

Appointed: 24 December 2004

Richard H.

Position: Secretary

Appointed: 24 December 2004

Emmanuel T.

Position: Director

Appointed: 24 December 2004

Resigned: 31 March 2015

Howard L.

Position: Director

Appointed: 24 December 2004

Resigned: 31 December 2018

Nicholas M.

Position: Director

Appointed: 24 December 2004

Resigned: 31 December 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Dimitri C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Anthony C. This PSC has significiant influence or control over the company,.

Dimitri C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anthony C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 24th December 2023 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 24th December 2023 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Saturday 24th December 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (17 pages)
CH01	On Monday 2nd May 2022 director's details were changed filed on: 6th, May 2022	officers	Free Download (2 pages)
CH03	On Wednesday 26th January 2022 secretary's details were changed filed on: 2nd, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 24th December 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thursday 24th December 2020 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tuesday 24th December 2019 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Monday 24th December 2018 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 31st December 2018 filed on: 4th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st November 2018. filed on: 20th, December 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 24th December 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Saturday 24th December 2016 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th December 2015 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
CH01	On Friday 27th February 2015 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Tuesday 31st March 2015 filed on: 16th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th December 2014 filed on: 21st, January 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 21st January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th December 2013 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th December 2012 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th December 2011 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th December 2010 filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th December 2009 filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 10th February 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, January 2010	accounts	Free Download (10 pages)
288b	On Friday 20th February 2009 Appointment terminated director filed on: 20th, February 2009	officers	Free Download (1 page)
363a	Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 4th, July 2008	officers	Free Download (1 page)
363a	Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 24th, December 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, December 2004	incorporation	Free Download (9 pages)

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