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 (407 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWE, David James | Director | 31 Aug 2024 | |
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| HANBURY, Nigel John | Director | 26 Nov 2021 | 31 Aug 2024 |
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 |
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 |
| 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 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 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 |
Accounts
Connections
Owned by
Chanterelle Underwriting Limited → Helios Underwriting PLC
Directors’ other companies
- SHAWE, David James - Director at Chapman Underwriting Company Limited
- SHAWE, David James - Director at Nameco (No. 606) Limited
- SHAWE, David James - Director at New Filcom Limited
- SHAWE, David James - Director at Charmac Underwriting Limited
- SHAWE, David James - Director at North Breache Underwriting Limited
- SHAWE, David James - Director at Nameco (No. 1208) Limited
- SHAWE, David James - Director at Nameco (No.389) Limited
- SHAWE, David James - Director at Kemah Lime Street Capital Limited
- SHAWE, David James - Director at Nameco (No. 1110) Limited
- SHAWE, David James - Director at Chorlton Underwriting Limited
Registered address
1,258 companies are registered at this address - likely a registration agent.