CompaniesInTheUK

CHARMAC UNDERWRITING LIMITED

Company number 03640181 ·

Active

1 active / 2 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
2017-04-03
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
05892671
Country registered
England And Wales

Mr Mark Gavin Edward Mackenzie-Charrington

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-04-03
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Julian Charles Mackenzie-Charrington

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-04-03
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England