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Company Information for

CHC INSURANCE SERVICES LIMITED

1-3 LEADENHALL MARKET, LONDON, EC3V 1LR,
Company Registration Number
10942687
Private Limited Company
Active

Company Overview

About Chc Insurance Services Ltd
CHC INSURANCE SERVICES LIMITED was founded on 2017-09-01 and has its registered office in London. The organisation's status is listed as "Active". Chc Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHC INSURANCE SERVICES LIMITED
 
Legal Registered Office
1-3 LEADENHALL MARKET
LONDON
EC3V 1LR
 
Previous Names
CHC IS LIMITED24/11/2017
Filing Information
Company Number 10942687
Company ID Number 10942687
Date formed 2017-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/09/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422810527  
Last Datalog update: 2023-11-06 14:29:54
Primary Source:Companies House
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Companies with same name CHC INSURANCE SERVICES LIMITED
The following companies were found which have the same name as CHC INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHC INSURANCE SERVICES, INC. 1780 BARNES BLVD SW TUMWATER WA 985120410 Dissolved Company formed on the 2011-06-16
CHC INSURANCE SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of CHC INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMBANT LIMITED
 Company Secretary 2017-11-09
CHRISTOPHER HOLT
 Director 2017-09-01
JAMES ANTHONY KIMBER
 Director 2017-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT LIMITED ZEUS BROKERS LIMITED Company Secretary 2017-04-05 CURRENT 2016-05-03 Active
AMBANT LIMITED SAFEGUARD IP LIMITED Company Secretary 2015-03-16 CURRENT 2014-05-20 Active
AMBANT LIMITED THIRD POINT RE (UK) HOLDINGS LTD Company Secretary 2014-11-21 CURRENT 2014-11-21 Liquidation
AMBANT LIMITED HISL BROKERS LIMITED Company Secretary 2014-02-10 CURRENT 2009-06-17 Active
AMBANT LIMITED THIRD POINT RE MARKETING (UK) LIMITED Company Secretary 2014-01-08 CURRENT 2012-08-02 Liquidation
AMBANT LIMITED POLYGON INSURANCE COMPANY (U.K.) LIMITED Company Secretary 2009-07-14 CURRENT 1974-03-04 Liquidation
JAMES ANTHONY KIMBER DAVIES MGA SERVICES LIMITED Director 2017-06-29 CURRENT 2011-11-03 Active
JAMES ANTHONY KIMBER ZEUS BROKERS LIMITED Director 2017-04-05 CURRENT 2016-05-03 Active
JAMES ANTHONY KIMBER SURE THING INSURANCE SERVICES LTD Director 2016-05-02 CURRENT 2013-06-03 Active
JAMES ANTHONY KIMBER NARGOLD LIMITED Director 2012-05-03 CURRENT 2001-11-05 Dissolved 2016-04-27
JAMES ANTHONY KIMBER DAVIES BROKING SERVICES LIMITED Director 2008-04-29 CURRENT 2007-10-09 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
2024-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-0905/04/24 STATEMENT OF CAPITAL GBP 2768.03
2024-04-0828/03/24 STATEMENT OF CAPITAL GBP 2747.53
2024-03-08APPOINTMENT TERMINATED, DIRECTOR SHYAM RAIKUNDALIA
2024-02-13Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-0731/01/24 STATEMENT OF CAPITAL GBP 2721.03
2024-02-0531/01/24 STATEMENT OF CAPITAL GBP 2634.5
2024-01-0530/12/23 STATEMENT OF CAPITAL GBP 2559.5
2024-01-05CESSATION OF CHRISTOPHER HOLT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2023-09-15
2023-09-15CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-07-25Memorandum articles filed
2023-07-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-1211/07/23 STATEMENT OF CAPITAL GBP 2361.57
2023-04-0531/03/23 STATEMENT OF CAPITAL GBP 2205.8
2023-03-3129/03/23 STATEMENT OF CAPITAL GBP 2161.78
2023-02-2722/02/23 STATEMENT OF CAPITAL GBP 2141.38
2023-02-03Second filing of capital allotment of shares GBP2,104.25
2023-01-2313/01/23 STATEMENT OF CAPITAL GBP 2104.25
2022-11-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-11-0804/11/22 STATEMENT OF CAPITAL GBP 2088.26
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AP01DIRECTOR APPOINTED MR STEVEN ALLEN HARRIS
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 7th Floor 1 Minster Court London EC3R 7AA England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 7th Floor 1 Minster Court London EC3R 7AA England
2021-12-22Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-11-12
2021-12-22AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-11-12
2021-12-20Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-20AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-13Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-13AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10TM02Termination of appointment of Ambant Limited on 2021-11-12
2021-11-02SH0129/10/21 STATEMENT OF CAPITAL GBP 1988.22
2021-10-07RP04SH01Second filing of capital allotment of shares GBP1,897.39
2021-09-22AP01DIRECTOR APPOINTED MR. SHYAM RAIKUNDALIA
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-14PSC02Notification of Mainspring Nominees (8) Limited as a person with significant control on 2021-07-20
2021-09-14PSC04Change of details for Christopher Holt as a person with significant control on 2021-07-02
2021-09-13SH0127/08/21 STATEMENT OF CAPITAL GBP 1897.39
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY KIMBER
2021-08-11SH0120/07/21 STATEMENT OF CAPITAL GBP 1728.06
2021-07-21MEM/ARTSARTICLES OF ASSOCIATION
2021-07-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-08SH0102/07/21 STATEMENT OF CAPITAL GBP 1596.57
2021-07-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-07-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2021-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-04-22SH0121/04/21 STATEMENT OF CAPITAL GBP 1130
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-16PSC04Change of details for Christopher Holt as a person with significant control on 2020-09-16
2020-07-07SH0106/07/20 STATEMENT OF CAPITAL GBP 1080
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-30SH0129/10/19 STATEMENT OF CAPITAL GBP 1060
2019-09-12SH0124/09/18 STATEMENT OF CAPITAL GBP 1000
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-28CH01Director's details changed for Mr Charles Robert Foster Raw on 2018-11-15
2018-11-27AP01DIRECTOR APPOINTED MR CHARLES ROBERT FOSTER RAW
2018-10-05AP01DIRECTOR APPOINTED MR RUPERT ROWLAND PLAYFAIR PRICHARD
2018-09-19CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT LIMITED on 2018-09-19
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom
2018-08-31SH02Sub-division of shares on 2018-07-27
2018-08-21SH0121/08/18 STATEMENT OF CAPITAL GBP 980
2018-08-03SH0103/08/18 STATEMENT OF CAPITAL GBP 895
2017-12-19AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-11-24RES15CHANGE OF COMPANY NAME 06/05/21
2017-11-24CERTNMCOMPANY NAME CHANGED CHC IS LIMITED CERTIFICATE ISSUED ON 24/11/17
2017-11-24NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-24CERTNMCOMPANY NAME CHANGED CHC IS LIMITED CERTIFICATE ISSUED ON 24/11/17
2017-11-24NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-09AP04Appointment of Ambant Limited as company secretary on 2017-11-09
2017-11-09AP01DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHC INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHC 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
CHC INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHC INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHC INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHC INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CHC INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHC 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 (66220 - Activities of insurance agents and brokers) as CHC INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHC 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 CHC 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 CHC 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.
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    Other companies at postcode EC3V 1LR