Chase UK Holdings Ltd
- Company number
- 11060201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 24 Sep 2026 | |
| BURGESS, Adam | Director | 17 Nov 2017 | |
| LENIHAN, Noel Christopher | Director | 17 Nov 2017 | 13 Feb 2026 |
| GOLDSTONE, Sindy | Secretary | 27 Oct 2021 | 31 Dec 2025 |
| DUKE, Michael | Director | 13 Nov 2017 | 13 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Specialty Mga Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Ardonagh Finco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Oct 2024 | 11 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | £5,000 | 0 |
| 30 Jun 2018 | £5,000 | - |
Connections
Controls
- Ensurance UK Limited (10323652)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers 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 B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
Companies at the same address
- AB Risk Solutions Ltd (06826362)
- Alsford Page & Gems Ltd (00998646)
- Carroll Harvey Insurance Brokers Limited (05835787)
- Carroll Insurance Brokers Limited (07540252)
- Chase Global UK Ltd (11069494)
- PSC UK Holdings Limited (10030181)
- UK Facilities Limited (02306227)