Menna Overview
Here’s a quick overview of CHARMAC UNDERWRITING LIMITED 👀 — a London based business that started in 1998.
CHARMAC UNDERWRITING LIMITED
- Company statusactive
- Company No03640181
- Age27 years 10 months Incorporated 23 September 1998
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
CHARMAC UNDERWRITING LIMITED is an active company incorporated on 23 September 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Memorandum Articles
7 Years Ago on 03 Dec 2018
Resolution
7 Years Ago on 03 Dec 2018
Statement Of Companys Objects
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 17 Apr 2001 | |
| SHAWE, David James | director | Apr 1983 | 31 Aug 2024 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 04 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Underwriting Plc | 03 Apr 2017 | |
| Mr Mark Gavin Edward Mackenzie-Charrington | Mar 1951 | 06 Apr 2016 |
| Julian Charles Mackenzie-Charrington | Jul 1949 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CHARMAC UNDERWRITING LIMITED 👀 — a London based business that started in 1998.