Charmac Underwriting Limited
- Company number
- 03640181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1998
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Helios Underwriting PLC (411 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWE, David James | Director | 31 Aug 2024 | |
| HANBURY, Nigel John | Director | 3 Apr 2017 | 31 Aug 2024 |
| HANBURY, Nigel John | Director | 24 Sep 1998 | 31 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helios Underwriting Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2017 | |
| Mr Mark Gavin Edward Mackenzie-Charrington | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 3 Apr 2017 |
| Julian Charles Mackenzie-Charrington | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 3 Apr 2017 |
Accounts
Connections
Owned by
Charmac Underwriting Limited → Helios Underwriting PLC
Directors’ other companies
- SHAWE, David James - Director at Kemah Lime Street Capital Limited
- SHAWE, David James - Director at New Filcom Limited
- SHAWE, David James - Director at Nameco (No. 1110) Limited
- SHAWE, David James - Director at North Breache Underwriting Limited
- SHAWE, David James - Director at Nameco (No. 1208) Limited
- SHAWE, David James - Director at Chorlton Underwriting Limited
- SHAWE, David James - Director at Hatch Underwriting Limited
- SHAWE, David James - Director at Nameco (No. 2012) Limited
- SHAWE, David James - Director at Park Farm Underwriting Limited
- SHAWE, David James - Director at Nameco (No.389) Limited
Registered address
1,212 companies are registered at this address - likely a registration agent.