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Companies/03853053

Chanterelle Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · No cessation recorded

Source record 8021164
Show 4 ceased records
GP
Mr Gary Paul ParkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 10526576
JN
Mr Julian Oliver NashIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 10526579
JL
Mr James Peter LanganIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 10526830
PB
Mr Paul Lennox Anthony BylesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 10684521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DS
David ShaweCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+44 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
CorpNomina PLCCurrent director
Appointed 2006-12-31 · 19 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2006-12-31 · 19 yrs
+1389 others
Show 6 historical appointments
NH
Nigel HanburyResigned director
Resigned 2021-11-26 · 2 yrs · Company Director
CS
Clinton SpenceResigned director
Resigned 1999-09-29 · 13 yrs · Publisher
WS
William Sedgwick RoughResigned director
Resigned 1999-09-29 · Company Director
DS
Duncan SpenceResigned director
Resigned 1999-09-29 · 22 yrs · Retired
PS
Pauline SmithResigned director
Resigned 1999-09-29 · 6 yrs · Accountant
AT
Alan TuckerResigned director
Resigned 1999-09-29 · Underwriting Agent

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active