Chase Side Insurance Brokers Limited

Company Name	Chase Side Insurance Brokers Limited
Directors	Carin Elizabeth Johnson and Shilen Suryakant Gopalji Manek
Company Status	Active
Company Number	01310130
Category	Private Limited Company
Incorporation Date	22 April 1977(47 years ago)

Business Activity

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

Directors

Director Name	Ms Carin Elizabeth Johnson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(37 years after company formation)
Appointment Duration	9 years, 12 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Shilen Suryakant Gopalji Manek
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Henry Michael Fenton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 April 2014)
Role	Insurance Broker
Correspondence Address	10 Uphill Drive Mill Hill London NW7 4RR

Director Name	John Leonard Neilson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 August 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Russell Grove Mill Hill London NW7 3QU

Secretary Name	John Leonard Neilson
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Russell Grove Mill Hill London NW7 3QU

Director Name	Abdultaiyab Pisavadi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(37 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Strret Cavendish Square London W1G 9DQ

Director Name	Mr Steven Michael Strauss
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Strret Cavendish Square London W1G 9DQ

Director Name	Mr Stephen Michael Jennings
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(37 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Strret Cavendish Square London W1G 9DQ

Contact

Website	chasesidefinancial.co.uk
Telephone	020 83664400
Telephone region	London

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

850 at £1	Simmons Gainsford Insurance Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,907
Cash	£81,317
Current Liabilities	£375,520

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 August 2021	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021 (1 page)
11 June 2021	Change of details for Simmons Gainsford Insurance Solutions Limited as a person with significant control on 7 June 2021 (2 pages)
11 June 2021	Registered office address changed from 4th Floor 7-10 Chandos Strret Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 11 June 2021 (1 page)
11 June 2021	Director's details changed for Ms Carin Johnson on 7 June 2021 (2 pages)
11 June 2021	Director's details changed for Mr Shilen Suryakant Gopalji Manek on 7 June 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Appointment of Mr Shilen Suryakant Gopalji Manek as a director on 13 September 2019 (2 pages)
18 September 2019	Termination of appointment of Stephen Michael Jennings as a director on 13 September 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
7 January 2019	Change of details for Simmons Gainsford Insurance Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 July 2017	Termination of appointment of Steven Michael Strauss as a director on 21 June 2017 (1 page)
10 July 2017	Termination of appointment of Steven Michael Strauss as a director on 21 June 2017 (1 page)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 February 2016	Termination of appointment of Abdultaiyab Pisavadi as a director on 17 December 2015 (1 page)
18 February 2016	Termination of appointment of Abdultaiyab Pisavadi as a director on 17 December 2015 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 850 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 850 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 850 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 850 (6 pages)
17 September 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 September 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
28 May 2014	Registered office address changed from Lawford House Albert Place Finchley London N3 1QA on 28 May 2014 (2 pages)
28 May 2014	Appointment of Carin Johnson as a director (3 pages)
28 May 2014	Appointment of Stephen Michael Jennings as a director (3 pages)
28 May 2014	Termination of appointment of Henry Fenton as a director (2 pages)
28 May 2014	Termination of appointment of John Neilson as a director (2 pages)
28 May 2014	Auditor's resignation (1 page)
28 May 2014	Registered office address changed from Lawford House Albert Place Finchley London N3 1QA on 28 May 2014 (2 pages)
28 May 2014	Auditor's resignation (1 page)
28 May 2014	Termination of appointment of John Neilson as a secretary (2 pages)
28 May 2014	Appointment of Abdultaiyab Pisavadi as a director (3 pages)
28 May 2014	Appointment of Abdultaiyab Pisavadi as a director (3 pages)
28 May 2014	Appointment of Stephen Michael Jennings as a director (3 pages)
28 May 2014	Termination of appointment of John Neilson as a secretary (2 pages)
28 May 2014	Appointment of Steven Michael Strauss as a director (3 pages)
28 May 2014	Termination of appointment of Henry Fenton as a director (2 pages)
28 May 2014	Appointment of Steven Michael Strauss as a director (3 pages)
28 May 2014	Termination of appointment of John Neilson as a director (2 pages)
28 May 2014	Appointment of Carin Johnson as a director (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 850 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 850 (5 pages)
20 November 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
20 November 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
23 January 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Group of companies' accounts made up to 30 April 2009 (21 pages)
17 December 2009	Group of companies' accounts made up to 30 April 2009 (21 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 December 2008	Group of companies' accounts made up to 30 April 2008 (22 pages)
16 December 2008	Group of companies' accounts made up to 30 April 2008 (22 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 December 2007	Group of companies' accounts made up to 30 April 2007 (22 pages)
22 December 2007	Group of companies' accounts made up to 30 April 2007 (22 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 October 2006	Group of companies' accounts made up to 30 April 2006 (22 pages)
5 October 2006	Group of companies' accounts made up to 30 April 2006 (22 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 November 2005	Accounts made up to 30 April 2005 (19 pages)
23 November 2005	Accounts made up to 30 April 2005 (19 pages)
22 February 2005	Return made up to 31/12/04; no change of members (2 pages)
22 February 2005	Return made up to 31/12/04; no change of members (2 pages)
10 November 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
10 November 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
2 February 2004	Return made up to 31/12/03; no change of members (4 pages)
2 February 2004	Return made up to 31/12/03; no change of members (4 pages)
8 December 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
8 December 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
5 November 2002	Group of companies' accounts made up to 30 April 2002 (18 pages)
5 November 2002	Group of companies' accounts made up to 30 April 2002 (18 pages)
14 January 2002	Group of companies' accounts made up to 30 April 2001 (16 pages)
14 January 2002	Group of companies' accounts made up to 30 April 2001 (16 pages)
10 January 2002	Return made up to 31/12/01; no change of members (4 pages)
10 January 2002	Return made up to 31/12/01; no change of members (4 pages)
15 January 2001	Return made up to 31/12/00; no change of members (4 pages)
15 January 2001	Return made up to 31/12/00; no change of members (4 pages)
31 October 2000	Full group accounts made up to 30 April 2000 (18 pages)
31 October 2000	Full group accounts made up to 30 April 2000 (18 pages)
29 January 2000	Return made up to 31/12/99; full list of members (5 pages)
29 January 2000	Return made up to 31/12/99; full list of members (5 pages)
10 November 1999	Full group accounts made up to 30 April 1999 (18 pages)
10 November 1999	Full group accounts made up to 30 April 1999 (18 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 November 1998	Full group accounts made up to 30 April 1998 (18 pages)
6 November 1998	Full group accounts made up to 30 April 1998 (18 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Full group accounts made up to 30 April 1997 (17 pages)
30 October 1997	Full group accounts made up to 30 April 1997 (17 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 November 1996	Full group accounts made up to 30 April 1996 (17 pages)
5 November 1996	Full group accounts made up to 30 April 1996 (17 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 October 1995	Full group accounts made up to 30 April 1995 (18 pages)
9 October 1995	Full group accounts made up to 30 April 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
17 February 1989	Resolutions RES ‐ (9 pages)
22 April 1977	Incorporation (12 pages)
22 April 1977	Incorporation (12 pages)

Chase Side Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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