Chase Templeton Limited
- Company number
- 03299980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 1997
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Wire Manco Limited (106 companies)
Registered office
Previous names
- Health Matters Insurance Consultants Limited (until 3 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 28 May 2026 | |
| LOWE, Scott | Director | 28 May 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| LAWS, Iain Richard Picton | Director | 20 Apr 2018 | 1 Jun 2026 |
| YEANDLE, James | Director | 23 Feb 2024 | 15 Apr 2026 |
| WORRELL, Robert Laurence | Director | 21 May 2018 | 23 Feb 2024 |
| CLARKE, Dean | Secretary | 11 Dec 2018 | 22 Feb 2022 |
| HARRIS, Gemma | Director | 26 Mar 2018 | 30 Jul 2018 |
| MCGIVERN, James Patrick | Director | 28 May 2014 | 31 Mar 2018 |
| DICKSON, Warren Paul | Director | 4 Mar 2013 | 31 Mar 2018 |
| TATE, Jeffrey Norman | Secretary | 5 Feb 2013 | 22 Jun 2017 |
| HOLDEN, Richard Michael | Director | 1 Apr 2010 | 22 Jun 2017 |
| KEELING, Damien | Director | 5 Nov 2009 | 22 Jun 2017 |
| HARRIS, Gemma | Director | 18 Mar 2008 | 22 Jun 2017 |
| TATE, Jeffrey Norman | Director | 12 Jun 2007 | 22 Jun 2017 |
| AMPHLETT, Julie | Director | 12 Jun 2007 | 5 Feb 2013 |
| AMPHLETT, Julie | Secretary | 8 Aug 2005 | 5 Feb 2013 |
| AMPHLETT, Kevin | Director | 1 Aug 2002 | 5 Feb 2013 |
| DEAVES, Duncan Michael | Director | 27 Mar 2009 | 21 Dec 2012 |
| RODGERS, Anthony | Secretary | 18 Feb 2003 | 8 Aug 2005 |
| RODGERS, Anthony | Director | 22 Jul 2002 | 8 Aug 2005 |
| DUNDON, Michael John | Secretary | 8 Jan 1997 | 31 Jan 2003 |
| PEARSON, David | Director | 8 Jan 1998 | 22 Jul 2002 |
| DUNDON, Michael John | Director | 8 Jan 1997 | 22 Jul 2002 |
| RODGERS, Anthony | Director | 8 Jan 1997 | 31 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2019 | |
| Nevada Investments 7 Limited | Significant Influence Or Control | 22 Jun 2017 | 6 Mar 2019 |
| Mr Kevin Amphlett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jun 2017 |
| Palatine Private Equity Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jun 2017 |
Accounts
Connections
Owned by
Chase Templeton Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd