OpenCompanies

Enact Holdings Limited

Company number
04689062
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
First Title Limited (6 companies)

Registered office

Cardinal House
9 Manor Road
Leeds
LS11 9AH

Previous names

  • Crossco (725) Limited (until 19 May 2003)

Officers

NameRoleAppointedResigned
CARROLL, Benjamin James Director 9 Jul 2007
ALLEN, Amy Jane Secretary 19 Jun 2007
MCCHESNEY, Justin Samuel Jackson Director 20 May 2003
MIDDLEMASS, Adam Mark Director 20 May 2003 31 Dec 2020
MAYO, Beverley Anne Director 20 May 2003 26 Dec 2014
DINNING, Richard Francis Director 20 May 2003 23 Sep 2008
MCCHESNEY, Justin Samuel Jackson Secretary 23 Jul 2003 19 Jun 2007
JONES, Timothy David Director 24 Jan 2006 23 Jun 2006
THORPE, David Mark Director 7 Oct 2004 24 Jan 2006
CHALONER, Tom Director 9 Jun 2004 7 Oct 2004
GASKIN, Martin Joseph Director 23 Jul 2003 7 Oct 2004
HARRISON, Julie Director 20 May 2003 13 May 2004
GREEN, Martin Ian Director 23 Jul 2003 7 May 2004
DINNING, Richard Francis Secretary 20 May 2003 23 Jul 2003
PRIMA DIRECTOR LIMITED Corporate-Director 6 Mar 2003 20 May 2003
PRIMA SECRETARY LIMITED Corporate-Secretary 6 Mar 2003 20 May 2003

Control

NameNature of controlNotifiedCeased
First Title Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 May 2004

Connections

Owned by

Enact Holdings Limited → First Title Limited

Controls

Directors’ other companies

Companies at the same address

Data