Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHESTERFIELDS INSURANCE SERVICES LIMITED
Company Information for

CHESTERFIELDS INSURANCE SERVICES LIMITED

7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ,
Company Registration Number
03003966
Private Limited Company
Active

Company Overview

About Chesterfields Insurance Services Ltd
CHESTERFIELDS INSURANCE SERVICES LIMITED was founded on 1994-12-21 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Chesterfields Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHESTERFIELDS INSURANCE SERVICES LIMITED
 
Legal Registered Office
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ
Other companies in NW7
 
Filing Information
Company Number 03003966
Company ID Number 03003966
Date formed 1994-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERFIELDS INSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE LAST POST (BATH) LIMITED   L.A. CORPORATE ACCOUNTING LTD   L.A. INTERNATIONAL MANAGEMENT LIMITED   MICAWBER'S COUNTING HOUSE LIMITED   MLA ASSOCIATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHESTERFIELDS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE HEUCHAN
 Company Secretary 2007-11-05
RICHARD JOHN ANTHONY GILLHAM
 Director 1995-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIAMH MARY KAVANAGH
 Company Secretary 1999-12-09 2007-11-05
HAZEL JEAN AGNES GILLHAM
 Company Secretary 1995-01-31 1999-12-09
RM REGISTRARS LIMITED
 Nominated Secretary 1994-12-21 1995-01-31
RM NOMINEES LIMITED
 Nominated Director 1994-12-21 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE HEUCHAN BROKER INSURANCE SERVICES LIMITED Company Secretary 2007-11-05 CURRENT 1988-01-19 Active
CAROLINE JANE HEUCHAN CHESTERFIELDS FINANCE LIMITED Company Secretary 2007-11-05 CURRENT 1991-11-19 Active
CAROLINE JANE HEUCHAN BEAUCHAMP LIMITED Company Secretary 2007-11-05 CURRENT 1996-03-28 Active
CAROLINE JANE HEUCHAN CHESTERFIELDS PROPERTY SERVICES LIMITED Company Secretary 2007-11-05 CURRENT 1999-12-09 Active
CAROLINE JANE HEUCHAN CHESTERFIELDS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-12 Active
RICHARD JOHN ANTHONY GILLHAM 16 OXFORD ROAD, EXETER, MANAGEMENT CO. LIMITED Director 2010-09-03 CURRENT 1982-09-24 Active
RICHARD JOHN ANTHONY GILLHAM LEVELSPHERE RESIDENTS MANAGEMENT LIMITED Director 2006-04-01 CURRENT 1986-06-02 Active
RICHARD JOHN ANTHONY GILLHAM CHESTERFIELDS LIMITED Director 2003-03-28 CURRENT 2003-03-12 Active
RICHARD JOHN ANTHONY GILLHAM 5 VICTORIA ROAD MANAGEMENT COMPANY LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active
RICHARD JOHN ANTHONY GILLHAM CHESTERFIELDS PROPERTY SERVICES LIMITED Director 1999-12-09 CURRENT 1999-12-09 Active
RICHARD JOHN ANTHONY GILLHAM BROKER INSURANCE SERVICES LIMITED Director 1996-07-08 CURRENT 1988-01-19 Active
RICHARD JOHN ANTHONY GILLHAM BEAUCHAMP LIMITED Director 1996-05-16 CURRENT 1996-03-28 Active
RICHARD JOHN ANTHONY GILLHAM CHESTERFIELDS FINANCE LIMITED Director 1991-12-18 CURRENT 1991-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HEUCHAN / 01/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANTHONY GILLHAM / 01/03/2016
2016-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HEUCHAN / 01/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANTHONY GILLHAM / 01/03/2016
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-02AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0130/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-15AR0131/10/09 ANNUAL RETURN FULL LIST
2009-10-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 31/10/08; full list of members
2008-10-08AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-14288bSecretary resigned
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-13363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ
2002-03-21288cSECRETARY'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-08363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-13288bSECRETARY RESIGNED
2000-03-13288aNEW SECRETARY APPOINTED
1999-12-17363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-10363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: ROSEDALE HOUSE ROSEDALE ROAD RICHMOND TW9 2SW
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-06-09288NEW SECRETARY APPOINTED
1995-06-09288NEW DIRECTOR APPOINTED
1995-04-2088(2)RAD 25/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 3RD FLOOR 124/30 TABERNACLE ST. LONDON EC2A 4SD
1995-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-09CERTNMCOMPANY NAME CHANGED CHARTERBOWS LIMITED CERTIFICATE ISSUED ON 10/02/95
1994-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CHESTERFIELDS INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESTERFIELDS INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESTERFIELDS INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTERFIELDS INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHESTERFIELDS INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERFIELDS INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CHESTERFIELDS INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERFIELDS INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CHESTERFIELDS INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERFIELDS INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERFIELDS INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESTERFIELDS INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW7 2DQ