Company information:
Chc Insurance Services Limited (No: 10942687)
Address: 1-3 LEADENHALL MARKET, LONDON, EC3V 1LR, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: STEVEN ALLEN HARRIS ( DOB: Feb-1961 From: Feb-2022 )
Current Director: CHRISTOPHER HOLT ( DOB: Dec-1974 From: Sep-2017 )
Current Director: RUPERT ROWLAND PLAYFAIR PRICHARD ( DOB: Sep-1955 From: Oct-2018 )
Current Director: CHARLES ROBERT FOSTER RAW ( DOB: May-1962 From: Nov-2018 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2021 )
Resigned Director: JAMES ANTHONY KIMBER ( DOB: Nov-1961 From: Nov-2017 To: Aug-2021 )
Resigned Director: SHYAM RAIKUNDALIA ( DOB: Dec-1986 From: Sep-2021 To: Jan-2024 )
Resigned Secretary: AMBANT LIMITED ( From: Nov-2017 To: Nov-2021 )
Persons of Significant Control:
Mainspring Nominees (8) Limited, Mainspring 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-20)
Christopher Holt, 1-3 Leadenhall Market, London, EC3V 1LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-01, Ceased: 2023-12-30)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 6,840 | 42,439 | 420,534 | 1,991,981 | 6840.0,42439.0,420534.0,1991981.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,650 | 2,510 | 1650.0,2510.0,0.0,0.0 | ||
| Total assets less current liabilities | 7,332 | 12,421 | 310,614 | 1,916,160 | 7332.0,12421.0,310614.0,1916160.0 |
| Accrued liabilities, not expressed within creditors subtotal | -2,221 | -11,987 | -2221.0,-11987.0,0.0,0.0 | ||
| Net assets (liabilities) | -87,889 | -149,566 | 60,614 | 1,868,963 | -87889.0,-149566.0,60614.0,1868963.0 |
| Equity / share capital and reserves | -87,889 | -149,566 | 60,614 | 1,868,963 | -87889.0,-149566.0,60614.0,1868963.0 |