Company Information for

CHESNARA PLC

2ND FLOOR, BUILDING 4, WEST STRAND, PRESTON, PR1 8UY,

Company Registration Number

04947166

Public Limited Company

Active

About Chesnara Plc

CHESNARA PLC was founded on 2003-10-29 and has its registered office in Preston. The organisation's status is listed as "Active". Chesnara Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CHESNARA PLC
Legal Registered Office
2ND FLOOR, BUILDING 4
WEST STRAND
PRESTON
PR1 8UY
Other companies in PR2

Filing Information

Company Number04947166
Date formed2003-10-29
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 17:03:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alastair Lonie Company Secretary 2018-04-01
David Sheldon Brand Director ACTUARY 2013-01-16 ENGLAND
Jane Dale Director CHAIRMAN 2016-05-19 ENGLAND
John Vincent Deane Director COMPANY DIRECTOR 2014-12-03 ENGLAND
Michael Jonathan Evans Director DIRECTOR 2013-03-04 ENGLAND
Peter William Mason Director DIRECTOR 2004-03-01 ENGLAND
Veronica Susan Oak Director COMPANY DIRECTOR 2013-01-16 ENGLAND
David Anthony Rimmington Director ACCOUNTANT 2013-05-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zoe Maureen Patricia Kubiak Company Secretary 2015-10-16 2018-03-31
Frank Hughes Director 2004-03-01 2016-12-31
Peter William Wright Director 2009-01-01 2016-12-31
Ian Campbell King Company Secretary 2015-03-30 2015-10-16
Winifred Mary Fishwick Company Secretary 2010-10-21 2015-03-30
Graham Leslie Kettleborough Director 2004-03-01 2014-12-31
Michael John Gordon Director 2004-03-01 2013-05-17
Terry Marris Director 2004-03-01 2013-05-17
Kenneth Owen Romney Director 2004-03-01 2013-05-17
Mike Evans Director 2013-03-04 2013-03-04
Kenneth Owen Romney Company Secretary 2004-03-01 2010-10-21
Christopher Henry Sporborg Director 2004-03-01 2008-12-31
Pinsent Masons Secretarial Limited Company Secretary 2003-10-29 2004-03-01
Pinsent Masons Director Limited Director 2003-10-29 2004-03-01
Pinsent Masons Secretarial Limited Director 2003-10-29 2004-03-01

Related Directorships for David Sheldon Brand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Sheldon Brand EXETER CASH PLAN HOLDINGS LIMITEDDirector 2016-03-16 CURRENT 2015-04-29 Active
David Sheldon Brand THE EXETER CASH PLANDirector 2015-10-30 CURRENT 1953-01-09 Active
David Sheldon Brand COUNTRYWIDE ASSURED PLCDirector 2013-01-16 CURRENT 1988-05-25 Active

Related Directorships for Jane Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Dale COUNTRYWIDE ASSURED PLCDirector 2016-05-19 CURRENT 1988-05-25 Active

Related Directorships for John Vincent Deane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Vincent Deane PROTECTION LIFE COMPANY LIMITEDDirector 2014-12-03 CURRENT 1987-11-26 Dissolved 2016-10-18
John Vincent Deane COUNTRYWIDE ASSURED PLCDirector 2014-12-03 CURRENT 1988-05-25 Active
John Vincent Deane COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITEDDirector 2014-12-03 CURRENT 1998-02-05 Active
John Vincent Deane ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITEDDirector 2007-04-01 CURRENT 1940-01-16 Converted / Closed

Related Directorships for Michael Jonathan Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Jonathan Evans COUNTRYWIDE ASSURED PLCDirector 2013-03-04 CURRENT 1988-05-25 Active

Related Directorships for Peter William Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Mason PROTECTION LIFE COMPANY LIMITEDDirector 2013-11-28 CURRENT 1987-11-26 Dissolved 2016-10-18
Peter William Mason PWM ENTERPRISES LIMITEDDirector 2011-08-30 CURRENT 2011-07-01 Active
Peter William Mason THE GOODWYNS PLACE RESIDENTS ASSOCIATION LIMITEDDirector 2009-10-22 CURRENT 1990-12-03 Active
Peter William Mason NEVILLE JAMES GROUP LIMITEDDirector 2003-03-11 CURRENT 2002-09-10 Dissolved 2016-03-22
Peter William Mason NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITEDDirector 2001-06-05 CURRENT 2001-05-23 Dissolved 2015-01-06
Peter William Mason COUNTRYWIDE ASSURED PLCDirector 1992-06-28 CURRENT 1988-05-25 Active
Peter William Mason COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITEDDirector 1991-11-18 CURRENT 1991-11-12 Active

Related Directorships for Veronica Susan Oak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronica Susan Oak HANLEY FINANCIAL SERVICES LIMITEDDirector 2016-08-31 CURRENT 1998-02-03 Active - Proposal to Strike off
Veronica Susan Oak HANLEY MORTGAGE SERVICES LIMITEDDirector 2016-08-31 CURRENT 1996-04-29 Active - Proposal to Strike off
Veronica Susan Oak SANLAM UK LIMITEDDirector 2016-08-12 CURRENT 2008-04-24 Active
Veronica Susan Oak SANLAM UK HOLDINGS LIMITEDDirector 2016-08-12 CURRENT 2011-10-17 Active
Veronica Susan Oak INVESTMENT & LIFE ASSURANCE GROUP LIMITEDDirector 2016-06-02 CURRENT 2007-06-28 Active
Veronica Susan Oak COUNTRYWIDE ASSURED PLCDirector 2013-01-16 CURRENT 1988-05-25 Active

Related Directorships for David Anthony Rimmington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Rimmington PROTECTION LIFE COMPANY LIMITEDDirector 2013-11-28 CURRENT 1987-11-26 Dissolved 2016-10-18
David Anthony Rimmington COUNTRYWIDE ASSURED PLCDirector 2013-05-17 CURRENT 1988-05-25 Active
David Anthony Rimmington COUNTRYWIDE ASSURED SERVICES LIMITEDDirector 2013-05-17 CURRENT 1993-07-14 Active