CompaniesInTheUK

CHANTERELLE UNDERWRITING LIMITED

Company number 03853053 ·

Active

1 active / 4 ceased · persons with significant control

Helios Underwriting Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-26
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Corporate
Place registered
Companies House
Registration number
05892671
Country registered
England And Wales

Mr Paul Lennox Anthony Byles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-11-26
Date of birth
April 1966
Nationality
Jamaican
Country of residence
Cayman Islands
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr James Peter Langan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-11-26
Date of birth
June 1976
Nationality
Australian
Country of residence
Cayman Islands
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Gary Paul Parkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-11-26
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Julian Oliver Nash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-11-26
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England