CHESTER STREET INSURANCE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHESTER STREET INSURANCE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CHESTER STREET INSURANCE HOLDINGS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406899. The accounts status is FULL and accounts are next due on 30/09/2024.

CHESTER STREET INSURANCE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ERSKINE BEVERIDGE Sep 1941 British Secretary 2000-09-22 CURRENT
MR WILLIAM ROBERT HARDY Jul 1959 British Director 2023-06-01 CURRENT
BENJAMIN VINCENT MICHAEL STRICKLAND Sep 1939 British Director 1997-10-09 CURRENT
MR ROBERT ERSKINE BEVERIDGE Sep 1941 British Director 2002-08-09 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1997-07-22 UNTIL 1997-10-08 RESIGNED
GILBERT LANDELL CARSWELL Feb 1930 British Director 1997-10-09 UNTIL 2000-05-16 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Secretary 1997-10-08 UNTIL 2000-09-22 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-07-22 UNTIL 1997-10-08 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-07-22 UNTIL 1997-10-08 RESIGNED
MARK DOUGLAS BENNETT Sep 1958 British Director 1997-10-08 UNTIL 1997-10-08 RESIGNED
MR ROBERT ERSKINE BEVERIDGE Sep 1941 British Director 1997-10-09 UNTIL 2001-12-31 RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director 1997-10-09 UNTIL 2023-05-11 RESIGNED
MR PHILIP JAMES GRANT May 1957 British Director 2000-04-30 UNTIL 2001-12-31 RESIGNED
MR WILLIAM ROBERT HARDY Jul 1959 British Director 1997-10-08 UNTIL 2000-02-18 RESIGNED
MR PHILLIP DOUGLAS GEORGE HARES Dec 1926 British Director 1997-10-09 UNTIL 1997-12-31 RESIGNED
DAVID STANLEY WILTON LEE Sep 1933 British Director 1997-10-09 UNTIL 1998-12-31 RESIGNED
JONATHAN ANDREW DAVID MARKS Mar 1965 British Director 1997-10-08 UNTIL 1997-10-08 RESIGNED
DR WILLIAM STOCKDALE Sep 1945 British Director 1998-06-25 UNTIL 2001-12-31 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1997-10-09 UNTIL 2000-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Chester Street Employers Association Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD GROUP PLC PORZ AVENUE DUNSTABLE Active GROUP 55100 - Hotels and similar accommodation
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 65120 - Non-life insurance
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GKN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
VEOLIA ES CLEANAWAY HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GKN WESTLAND LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN UK INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALLINSON LIMITED LONDON Active DORMANT 74990 - Non-trading company
WESTLAND GROUP PLC BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GKN POWDER METALLURGY HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 70100 - Activities of head offices
ALVIS LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GKN ENTERPRISE LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BROADOAK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRAMBLES ENTERPRISES LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BROADOAK FARMING LIMITED LONDON ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
THE LAWNS (SHENLEY) MANAGEMENT LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BIP INDUSTRIES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES HOLDINGS (UK) LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R&B FALCON (CALEDONIA) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
R&B FALCON (U.K.) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
PREFERRED MORTGAGES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PULSAR PROCESS MEASUREMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 26512 - Manufacture of electronic industrial process control equipment
POWER LEISURE BOOKMAKERS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
PROTEA HOTELS (INTERNATIONAL) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
PROVENIR (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 58290 - Other software publishing
PITCHMASTIC PMB LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
R.J. FLEMING & CO. LTD. BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROVENIR DIGITAL (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing