Chanterelle Underwriting Limited
- Company number
- 03853053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1999
- Nature of business
- Non-life insurance
Non-life reinsurance
Pension funding
Fund management activities - Corporate group
- Helios Underwriting PLC (406 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWE, David James | Director | 31 Aug 2024 | |
| TOTTMAN, Mark John | Director | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Paul Parkinson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 26 Nov 2021 |
| Mr James Peter Langan | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 26 Nov 2021 |
| Mr Paul Lennox Anthony Byles | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 26 Nov 2021 |
| Mr Julian Oliver Nash | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 26 Nov 2021 |
| Helios Underwriting Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 |
Accounts
Connections
Owned by
Chanterelle Underwriting Limited → Helios Underwriting PLC
Directors’ other companies
- SHAWE, David James - Director at Park Farm Underwriting Limited
- SHAWE, David James - Director at Nameco (No. 1113) Limited
- SHAWE, David James - Director at Queensberry Underwriting Limited
- SHAWE, David James - Director at Nameco (No. 1110) Limited
- SHAWE, David James - Director at Romsey Underwriting Limited
- SHAWE, David James - Director at Nameco (No. 1111) Limited
- SHAWE, David James - Director at Nameco (No. 1232) Limited
- SHAWE, David James - Director at Helios Utg Partner Limited
- SHAWE, David James - Director at Hillnameco Limited
- TOTTMAN, Mark John - Director at Nameco (No. 1407) Limited
Registered address
1,094 companies are registered at this address - likely a registration agent.