Company information:
Chesterfield Management Limited (No: 02592841)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 19-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 65201 - Life reinsurance
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jun-2023 )
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2022 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Jan-2000 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Mar-1992 )
Resigned Director: PAUL ANTHONY ANSCOMBE ( DOB: Feb-1959 From: May-1991 To: Oct-1993 )
Resigned Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963 From: May-1991 To: May-1991 )
Resigned Director: HAROLD AUBREY GORVY ( DOB: Jan-1927 From: Oct-1993 To: Feb-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1991 To: Mar-1994 )
Resigned Director: JOHN MICHAEL JONES ( DOB: Dec-1939 From: May-1991 To: Jan-2000 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Oct-1994 To: Jan-2022 )
Resigned Director: MONTY SCHAPIRO ( DOB: Dec-1922 From: Mar-1992 To: Oct-1993 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Mar-1991 To: May-1991 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1991 To: Mar-1991 )
Persons of Significant Control:
Larchwood Securities Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-07, Ceased: 2017-07-05)
Portman Estates Limited, 14 Hans Road Hans Road, London, SW3 1RT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-07)
Portman Estates Limited, 14 Hans Road, London, SW3 1RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-07-05)