Company NameThe Chester Street Employers Association Limited
Company StatusActive
Company Number00057061
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)
Previous NameIron Trades Employers Insurance Association,Limited(The)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1994(92 years, 5 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameMr Robert Erskine Beveridge
Date of BirthSeptember 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1995(93 years, 4 months after company formation)
Appointment Duration21 years, 8 months
RoleSolicitor Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boundes
Little Boundes Close Southborough
Tunbridge Wells
Kent
TN4 0RS
Director NameBenjamin Vincent Michael Strickland
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1996(94 years, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleInsurance Non Executive
Correspondence Address23 Juer Street
London
SW11 4RE
Secretary NameMr Robert Erskine Beveridge
NationalityBritish
StatusCurrent
Appointed22 September 2000(98 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boundes
Little Boundes Close Southborough
Tunbridge Wells
Kent
TN4 0RS
Director NameGilbert Landell Carswell
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(89 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 16 May 2000)
RoleNon Executive Director/Consult
Correspondence Address25 The Lawns
Porters Park Drive
Shenley
Hertfordshire
WD7 9EZ
Director NameMr James Patton Davidson
Date of BirthMarch 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 May 1994)
RoleNon Executive Director
Correspondence Address44 Guthrie Court
Gleneagles
Perthshire
PH3 1SD
Scotland
Director NameBernard Ernest Friend
Date of BirthMay 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 December 1993)
RoleChartered Accountant
Correspondence AddressPharos Fishery Road
Bray
Maidenhead
Berks
SL6 1UN
Director NameMr Phillip Douglas George Hares
Date of BirthDecember 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(89 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1997)
RoleRetired
Correspondence AddressLeverets 8 Downside Close
Charmouth
Bridport
Dorset
DT6 6BH
Director NameDavid Stanley Wilton Lee
Date of BirthSeptember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(89 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleSteel Manufacturer/Director
Correspondence Address4 Ranmoor Crescent Ranmoor
Sheffield
S10 3GA
Director NameMr Gordon Hartley Sambrook
Date of BirthJanuary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 February 1996)
RoleCompany Director
Correspondence Address3 The Briars
Sarratt
Rickmansworth
Hertfordshire
WD3 6AU
Secretary NameMr Joseph Maurice Hovey
NationalityBritish
StatusResigned
Appointed18 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Princes Avenue
Petts Wood
Kent
BR5 1QP
Director NameDavid John Turner
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1992(90 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 April 2000)
RoleFinance Director
Correspondence Address134 Hampton Road
Twickenham
Middlesex
TW2 5QR
Director NameMr Roger William Peek
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Silchester Place
Winchester
Hampshire
SO23 7FT
Secretary NameJulian Bernard Wilson
NationalityBritish
StatusResigned
Appointed04 October 1993(91 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Thornbridge Road
Iver Heath
Bucks
SL0 0QD
Director NameMr Raymond Stanley Hill
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(92 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 May 1995)
RoleGroup Chief Executive
Correspondence AddressSelscot The Street
Smarden
Ashford
Kent
TN27 8QA
Director NameMr William Robert Hardy
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(95 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 May 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address116 Munster Road
Teddington
Middlesex
TW11 9LW
Director NameDr William Stockdale
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(96 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 October 2002)
RoleCompany Director
Correspondence Address30 Manchester Road
London
E14 3BE
Director NameMr Philip James Grant
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(98 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 October 2002)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressClay Chimneys House Albury Road
Furneux Pelham
Buntingford
Hertfordshire
SG9 0LP

Location

Registered Address10-18 Union Street
London
SE1 1SZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover-£17,600,000
Net Worth-£2,147,483,648
Cash£2,500,000
Current Liabilities£848,400,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return18 June 2016 (5 months, 3 weeks ago)
Next Return Due16 July 2017 (7 months, 1 week from now)

Charges

1 September 1936Delivered on: 30 November 1951
Satisfied on: 3 January 2014
Persons entitled: Trustees of the Royal First Friendly Society

Classification: Mortgage
Secured details: £65,530 (owing).
Particulars: 49, hallam street and 5, cavendish mews north st. Maryleborne, london.
Fully Satisfied

Filing History

25 September 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
24 July 2015Annual return made up to 18 June 2015 no member list (5 pages)
29 September 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
18 July 2014Annual return made up to 18 June 2014 no member list (5 pages)
3 January 2014Satisfaction of charge 1 in full (4 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
17 July 2013Annual return made up to 18 June 2013 no member list (5 pages)
28 September 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
6 July 2012Annual return made up to 18 June 2012 no member list (5 pages)
21 September 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
1 August 2011Registered office address changed from C/O Pricewaterhouse Coopers Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011Registered office address changed from C/O Pricewaterhouse Coopers Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
28 June 2011Annual return made up to 18 June 2011 no member list (5 pages)
16 September 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
29 June 2010Annual return made up to 18 June 2010 no member list (4 pages)
24 September 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
21 July 2009Annual return made up to 18/06/09 (3 pages)
26 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 August 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
29 July 2008Annual return made up to 18/06/08 (3 pages)
15 September 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
1 August 2007Annual return made up to 18/06/07 (2 pages)
9 October 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
12 July 2006Annual return made up to 18/06/06 (2 pages)
9 September 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
1 July 2005Annual return made up to 18/06/05 (2 pages)
11 October 2004Total exemption full accounts made up to 31 December 2003 (24 pages)
9 July 2004Annual return made up to 18/06/04 (5 pages)
16 October 2003Annual return made up to 18/06/03 (2 pages)
3 September 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
30 June 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 December 2002Location of register of members (1 page)
20 September 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
11 July 2002Annual return made up to 18/06/02 (5 pages)
1 July 2002Registered office changed on 01/07/02 from: clarebell house 5-6 cork street london W1S 3NX (1 page)
1 November 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
24 July 2001Annual return made up to 18/06/01 (4 pages)
12 February 2001Registered office changed on 12/02/01 from: 21 grosvenor place london SW1X 7JA (1 page)
29 November 2000Memorandum and Articles of Association (33 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
15 August 2000Full group accounts made up to 31 December 1999 (29 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
3 August 2000New director appointed (2 pages)
10 July 2000Company name changed iron trades employers insurance association,LIMITED(the)\certificate issued on 11/07/00 (5 pages)
29 June 2000Annual return made up to 18/06/00
  • 363(288) ‐ Director resigned
(5 pages)
28 April 2000Director resigned (1 page)
20 July 1999Annual return made up to 18/06/99
  • 363(288) ‐ Director resigned
(14 pages)
3 June 1999Full accounts made up to 31 December 1998 (30 pages)
1 September 1998New director appointed (2 pages)
21 July 1998Annual return made up to 18/06/98
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/07/98
(14 pages)
20 July 1998Full group accounts made up to 31 December 1997 (34 pages)
8 September 1997Auditor's resignation (1 page)
15 July 1997Annual return made up to 18/06/97 (6 pages)
14 July 1997Director's particulars changed (1 page)
23 May 1997Full group accounts made up to 31 December 1996 (33 pages)
9 May 1997New director appointed (2 pages)
15 January 1997Full group accounts made up to 31 December 1995 (35 pages)
7 November 1996New director appointed (2 pages)
5 July 1996Annual return made up to 18/06/96
  • 363(288) ‐ Director resigned
(15 pages)
6 September 1995Director's particulars changed (2 pages)
8 August 1995Director's particulars changed (2 pages)
8 August 1995Full group accounts made up to 31 December 1994 (22 pages)
5 July 1995Annual return made up to 18/06/95
  • 363(288) ‐ Director resigned
(26 pages)
16 May 1995New director appointed (4 pages)
29 June 1991Full group accounts made up to 31 December 1990 (23 pages)
29 June 1990Annual return made up to 18/06/90 (12 pages)
16 November 1989Resolutions
  • ORES13 ‐ Ordinary resolution
(6 pages)
4 August 1986Annual return made up to 05/06/86 (12 pages)
13 December 1901Incorporation (26 pages)