Company NameChesterfield Insurance Brokers Limited
Company StatusActive
Company Number03013489
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameAndrew Thacker
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1995(10 months after company formation)
Appointment Duration24 years
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Minster Court 5th Floor F
London
EC3R 7AA
Secretary NameDavid Benjamin Williams
NationalityBritish
StatusCurrent
Appointed28 May 1999(4 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence Address1 Minster Court 5th Floor F
London
EC3R 7AA
Director NameMr David Howard Griffiths
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(4 years, 10 months after company formation)
Appointment Duration19 years, 12 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Minster Court 5th Floor F
London
EC3R 7AA
Director NameMr James Roger Stevenson
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(4 years, 10 months after company formation)
Appointment Duration19 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Minster Court 5th Floor F
London
EC3R 7AA
Director NameRatnajothy Supramaniam
Date of BirthAugust 1954 (Born 65 years ago)
NationalityMalaysian
StatusCurrent
Appointed28 September 2007(12 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Minster Court 5th Floor F
London
EC3R 7AA
Director NameMr Alan Jay Kaufman
Date of BirthMarch 1948 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2012(17 years after company formation)
Appointment Duration7 years, 10 months
RolePresident, Chairman
Country of ResidenceUnited States
Correspondence Address220 Kaufman Financial Centre
30833 Northwestern Highway 48334
Farmington Hills
Michigan
United States
Director NameMr Daniel Thomas Muldowney
Date of BirthApril 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2012(17 years after company formation)
Appointment Duration7 years, 10 months
RoleChief Financial Officer, President
Country of ResidenceUnited States
Correspondence Address220 Kaufman Financial Centre
30833 Northwestern Highway 48334
Farmington Hills
Michigan
United States
Director NameMr Christopher Andrew Zoidis
Date of BirthAugust 1969 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2012(17 years after company formation)
Appointment Duration7 years, 10 months
RoleVice President Corporate Development
Country of ResidenceUnited States
Correspondence Address220 Kaufman Financial Centre
30833 Northwestern Highway 48334
Farmington Hills
Michigan
United States
Director NameMr Daniel Joshua Kaufman
Date of BirthMarch 1985 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed26 April 2017(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address1 Minster Court 5th Floor F
London
EC3R 7AA
Director NameMiss Joanna Amanda Buckenham
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(10 months after company formation)
Appointment Duration16 years, 2 months (resigned 27 January 2012)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address33 Clarendon Road
London
W11 4JB
Director NameJohn Keith Buckenham
Date of BirthSeptember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(10 months after company formation)
Appointment Duration4 years (resigned 14 December 1999)
RoleInsurance Broker
Correspondence Address16 Astell Street
London
SW3 3RU
Director NameMichael Jonathan Bullock
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(10 months after company formation)
Appointment Duration7 years, 4 months (resigned 11 April 2003)
RoleInsurance Broker
Correspondence Address20 Danehurst Street
London
SW6 6SD
Director NameMr Simon John Fraser
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(10 months after company formation)
Appointment Duration4 years (resigned 14 December 1999)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address33 Clarendon Road
London
W11 4JB
Director NameAlan John McGraw
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed24 November 1995(10 months after company formation)
Appointment Duration22 years, 2 months (resigned 07 February 2018)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address1 Minster Court 5th Floor F
London
EC3R 7AA
Director NameGary Mark Hirst
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(10 months after company formation)
Appointment Duration18 years, 8 months (resigned 08 August 2014)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clare House
30-33 Minories
London
EC3N 1DD
Secretary NameKenneth Jack Shefford
NationalityBritish
StatusResigned
Appointed24 November 1995(10 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 May 1999)
RoleSecretary
Correspondence Address8 Havering Drive
Marshalls Park
Romford
Essex
RM1 4BB
Director NameStephen Alan McKenzie
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(4 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 September 2004)
RoleCompany Director
Correspondence Address27 Cornwall Road
Finsbury Park
London
N4 4PH
Director NameRupert Alexander Boyle
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(5 years after company formation)
Appointment Duration4 years, 4 months (resigned 17 June 2004)
RoleInsurance Broker
Correspondence AddressFlat 4
14 Redcliffe Gardens
London
SW10 9EX
Director NameMiles Malcolm Ritchie
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(6 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2003)
RoleCompany Director
Correspondence Address7 Rydal Road
London
SW16 1QF
Director NameMr Paul Steven Attfield
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(18 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 2015)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clare House
30-33 Minories
London
EC3N 1DD
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray'S Inn Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Contact

Websitewww.chesterfieldgroup.co.uk
Telephone020 74811683
Telephone regionLondon

Location

Registered Address1 Minster Court
5th Floor F
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

259.6k at £1Chesterfield Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,399,937
Net Worth£1,776,261
Cash£8,203,695
Current Liabilities£22,176,832

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 January 2019 (10 months, 2 weeks ago)
Next Return Due7 February 2020 (2 months from now)

Charges

8 May 2001Delivered on: 25 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
1 May 2001Delivered on: 22 May 2001
Persons entitled: Hemingway Ramsey Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee contained in a lease dated 7 december 1999 (as defined),such lease duly assigned pursuant to an assignment dated 1 may 2001.
Particulars: All the company's monies from time to time standing to the credit of account no.01431284 With the bank of scotland.
Outstanding

Filing History

4 October 2017Full accounts made up to 31 December 2016 (26 pages)
27 April 2017Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017 (2 pages)
27 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
2 September 2016Full accounts made up to 31 December 2015 (28 pages)
22 August 2016Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 22 August 2016 (1 page)
19 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 259,594
(9 pages)
7 December 2015Termination of appointment of Paul Steven Attfield as a director on 30 November 2015 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (21 pages)
16 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 259,594
(10 pages)
5 September 2014Full accounts made up to 31 December 2013 (19 pages)
15 August 2014Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page)
15 August 2014Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page)
17 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 259,594
(10 pages)
20 May 2013Secretary's details changed for David Benjamin Williams on 13 May 2013 (1 page)
20 May 2013Director's details changed for Andrew Thacker on 13 May 2013 (2 pages)
20 May 2013Director's details changed for Ratnajothy Supramaniam on 13 May 2013 (2 pages)
20 May 2013Director's details changed for James Roger Stevenson on 13 May 2013 (2 pages)
20 May 2013Director's details changed for Alan John Mcgraw on 13 May 2013 (2 pages)
20 May 2013Director's details changed for Gary Mark Hirst on 13 May 2013 (2 pages)
20 May 2013Director's details changed for Mr David Howard Griffiths on 13 May 2013 (2 pages)
20 May 2013Appointment of Mr Paul Steven Attfield as a director (2 pages)
14 May 2013Full accounts made up to 31 December 2012 (19 pages)
20 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (12 pages)
8 June 2012Full accounts made up to 31 December 2011 (19 pages)
17 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
9 February 2012Appointment of Mr Alan Jay Kaufman as a director (2 pages)
9 February 2012Appointment of Mr Daniel Thomas Muldowney as a director (2 pages)
9 February 2012Appointment of Mr Christopher Andrew Zoidis as a director (2 pages)
8 February 2012Termination of appointment of Joanna Buckenham as a director (1 page)
7 July 2011Full accounts made up to 31 December 2010 (19 pages)
21 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
13 August 2010Full accounts made up to 31 December 2009 (19 pages)
19 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
19 February 2010Director's details changed for David Howard Griffiths on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Gary Mark Hirst on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Andrew Thacker on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Ratnajothy Supramaniam on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Miss Joanna Amanda Buckenham on 2 October 2009 (2 pages)
19 February 2010Director's details changed for David Howard Griffiths on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Gary Mark Hirst on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Andrew Thacker on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Ratnajothy Supramaniam on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Miss Joanna Amanda Buckenham on 2 October 2009 (2 pages)
27 August 2009Full accounts made up to 31 December 2008 (19 pages)
24 February 2009Return made up to 24/01/09; full list of members (5 pages)
2 November 2008Full accounts made up to 31 December 2007 (19 pages)
9 July 2008Director's change of particulars / ratnajothy supramaniam / 07/07/2008 (1 page)
9 July 2008Director's change of particulars / james stevenson / 06/03/2008 (1 page)
4 April 2008Full accounts made up to 31 December 2006 (19 pages)
25 February 2008Return made up to 24/01/08; full list of members (5 pages)
4 October 2007New director appointed (1 page)
14 February 2007Return made up to 24/01/07; full list of members (4 pages)
5 November 2006Full accounts made up to 31 December 2005 (21 pages)
20 February 2006Return made up to 24/01/06; full list of members (3 pages)
11 October 2005Full accounts made up to 31 December 2004 (19 pages)
21 February 2005Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
22 December 2004Registered office changed on 22/12/04 from: davies lavery 86 fenchurch street london EC3M 4BY (1 page)
22 December 2004Ad 01/12/04--------- £ si [email protected]=113330 £ ic 236264/349594 (2 pages)
22 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 September 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
16 June 2004Full accounts made up to 31 December 2003 (21 pages)
30 January 2004Return made up to 24/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 October 2003Full accounts made up to 31 December 2002 (20 pages)
3 September 2003Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page)
9 July 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
7 March 2003Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page)
19 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
8 February 2003Memorandum and Articles of Association (22 pages)
9 January 2003Memorandum and Articles of Association (17 pages)
9 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 January 2003Director's particulars changed (1 page)
9 January 2003Ad 14/11/02--------- £ si [email protected]=100000 £ ic 136264/236264 (3 pages)
13 August 2002Full accounts made up to 31 December 2001 (15 pages)
26 February 2002Return made up to 24/01/02; full list of members (11 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
26 July 2001Ad 08/05/01--------- £ si [email protected]=5556 £ ic 130708/136264 (2 pages)
30 May 2001New director appointed (2 pages)
25 May 2001Particulars of mortgage/charge (3 pages)
22 May 2001Particulars of mortgage/charge (3 pages)
19 February 2001Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(11 pages)
19 September 2000Full accounts made up to 31 December 1999 (14 pages)
13 June 2000Ad 23/05/00--------- £ si [email protected]=129000 £ ic 1708/130708 (4 pages)
13 June 2000Nc inc already adjusted 23/05/00 (1 page)
13 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 March 2000Return made up to 24/01/00; full list of members (10 pages)
8 February 2000New director appointed (2 pages)
20 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
20 December 1999Conso conve recon 14/12/99 (1 page)
20 December 1999Ad 14/12/99--------- £ si [email protected]=708 £ ic 1000/1708 (2 pages)
20 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 December 1999£ nc 1000/5000 14/12/99 (1 page)
20 December 1999Registered office changed on 20/12/99 from: part 6TH floor 1 america square 17 crosswall london EC3N 2LB (1 page)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (4 pages)
20 December 1999New director appointed (2 pages)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
21 September 1999Full accounts made up to 31 December 1998 (13 pages)
22 June 1999New secretary appointed (2 pages)
23 February 1999Return made up to 24/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1999Company name changed jasmag investments LIMITED\certificate issued on 06/01/99 (2 pages)
3 July 1998Full accounts made up to 31 December 1997 (13 pages)
17 February 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 September 1997Full accounts made up to 31 December 1996 (11 pages)
2 April 1997Registered office changed on 02/04/97 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ (1 page)
5 March 1997Return made up to 24/01/97; full list of members (8 pages)
27 October 1996Full accounts made up to 31 December 1995 (10 pages)
24 March 1996Return made up to 24/01/96; full list of members (6 pages)
4 March 1996Ad 24/11/95--------- £ si [email protected]=898 £ si [email protected]=100 £ ic 2/1000 (2 pages)
28 February 1996Director resigned;new director appointed (2 pages)
14 February 1996Registered office changed on 14/02/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
14 February 1996Nc inc already adjusted 24/11/95 (1 page)
14 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(19 pages)
14 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
14 February 1996Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(19 pages)
14 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
14 February 1996Director resigned (2 pages)
14 February 1996Secretary resigned;new secretary appointed (2 pages)
13 February 1996Company name changed burginhall 802 LIMITED\certificate issued on 14/02/96 (3 pages)
13 October 1995Accounting reference date notified as 31/12 (1 page)
24 January 1995Incorporation (36 pages)