Chambers And Newman Limited

Company Name	Chambers And Newman Limited
Directors	Richard Tuplin and James Steven Yeandle
Company Status	Active
Company Number	05080368
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Name	HBS Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 4 months after company formation)
Appointment Duration	9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Mr James Steven Yeandle
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 4 months after company formation)
Appointment Duration	9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Current
Appointed	02 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	36 Old Jewry London EC2R 8DD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Burdett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Coombe 4 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Ronald Stephen Harris
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	27 Shooters Avenue Kenton Middlesex HA3 9BQ

Director Name	Mr Alan Henry Smith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chailey Cottage 8 The Maultway Camberley Surrey GU15 1PS

Secretary Name	Mr David Burdett
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Coombe 4 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mr Dean Clarke
Status	Resigned
Appointed	01 April 2021(17 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2022)
Role	Company Director
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Mr Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2023)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Mr Huw Scott Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Mr Christopher David Shortland
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Contact

Website	www.chambersandnewman.co.uk/
Telephone	020 72923030
Telephone region	London

Location

Registered Address	Colette House 52-55 Piccadilly London W1J 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Alan Henry Smith 33.31% Ordinary
5k at £1	David Burdett 33.31% Ordinary
5k at £1	Ronald Stephen Harris 33.31% Ordinary
3.3k at £0.001	Keith David Maynard 0.02% Ordinary B
3.3k at £0.001	Simon Lawrence Glover 0.02% Ordinary B
3.3k at £0.001	Steven James Cash 0.02% Ordinary B

Financials

Year	2014
Net Worth	£1,371,752
Cash	£1,670,165
Current Liabilities	£1,436,946

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

7 November 2023	Change of details for C&N Investment Holdings Limited as a person with significant control on 31 October 2023 (2 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
3 October 2023	Confirmation statement made on 3 October 2023 with updates (3 pages)
18 September 2023	Termination of appointment of Alan Henry Smith as a director on 31 July 2023 (1 page)
17 August 2023	Termination of appointment of Robert Laurance Worrell as a director on 1 August 2023 (1 page)
16 August 2023	Termination of appointment of Huw Scott Williams as a director on 1 August 2023 (1 page)
16 August 2023	Appointment of Mr James Steven Yeandle as a director on 1 August 2023 (2 pages)
16 August 2023	Appointment of Mr Richard Tuplin as a director on 1 August 2023 (2 pages)
15 June 2023	Termination of appointment of Christopher David Shortland as a director on 4 June 2023 (1 page)
17 April 2023	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page)
5 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (30 pages)
22 June 2022	Appointment of Mr Christopher David Shortland as a director on 26 May 2022 (2 pages)
22 June 2022	Termination of appointment of Richard Tuplin as a director on 26 May 2022 (1 page)
24 May 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
28 April 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
24 March 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
15 December 2021	Appointment of Mr Huw Scott Williams as a director on 9 November 2021 (2 pages)
15 December 2021	Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021 (2 pages)
24 August 2021	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page)
10 August 2021	Appointment of Mr Richard Tuplin as a director on 30 June 2021 (2 pages)
3 August 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
23 June 2021	Appointment of Callidus Secretaries Limited as a secretary on 2 June 2021 (2 pages)
23 June 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
17 May 2021	Notification of C&N Investment Holdings Limited as a person with significant control on 1 April 2021 (2 pages)
17 May 2021	Cessation of Ronald Stephen Harris as a person with significant control on 1 April 2021 (1 page)
17 May 2021	Cessation of Alan Henry Smith as a person with significant control on 1 April 2021 (1 page)
17 May 2021	Cessation of David Burdett as a person with significant control on 1 April 2021 (1 page)
15 April 2021	Appointment of Mr Dean Clarke as a secretary on 1 April 2021 (2 pages)
15 April 2021	Termination of appointment of David Burdett as a secretary on 1 April 2021 (1 page)
15 April 2021	Termination of appointment of David Burdett as a director on 1 April 2021 (1 page)
15 April 2021	Termination of appointment of Ronald Stephen Harris as a director on 1 April 2021 (1 page)
5 March 2021	Accounts for a small company made up to 30 April 2020 (11 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
25 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
12 September 2018	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Colette House Piccadilly London W1J 0DX on 12 September 2018 (1 page)
12 September 2018	Registered office address changed from Colette House Piccadilly London W1J 0DX England to Colette House 52-55 Piccadilly London W1J 0DX on 12 September 2018 (1 page)
27 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
2 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
2 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 15,010 (7 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 15,010 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 15,010 (7 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 15,010 (7 pages)
5 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
5 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 September 2014	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR England to Nightingale House 65 Curzon Street London W1J 8PE on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR England to Nightingale House 65 Curzon Street London W1J 8PE on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR England to Nightingale House 65 Curzon Street London W1J 8PE on 3 September 2014 (1 page)
1 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY on 1 July 2014 (1 page)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 15,010 (7 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 15,010 (7 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Director's details changed for Mr Alan Henry Smith on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Alan Henry Smith on 25 March 2013 (2 pages)
14 January 2013	Amended accounts made up to 30 April 2012 (6 pages)
14 January 2013	Amended accounts made up to 30 April 2012 (6 pages)
24 December 2012	Full accounts made up to 30 April 2012 (15 pages)
24 December 2012	Full accounts made up to 30 April 2012 (15 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
24 January 2012	Full accounts made up to 30 April 2011 (15 pages)
24 January 2012	Full accounts made up to 30 April 2011 (15 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pay premiums due 15/02/2011 (18 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pay premiums due 15/02/2011 (18 pages)
24 January 2011	Full accounts made up to 30 April 2010 (11 pages)
24 January 2011	Full accounts made up to 30 April 2010 (11 pages)
4 May 2010	Director's details changed for David Burdett on 29 March 2010 (2 pages)
4 May 2010	Director's details changed for Alan Henry Smith on 29 March 2010 (2 pages)
4 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Ronald Stephen Harris on 29 March 2010 (2 pages)
4 May 2010	Director's details changed for Alan Henry Smith on 29 March 2010 (2 pages)
4 May 2010	Director's details changed for David Burdett on 29 March 2010 (2 pages)
4 May 2010	Director's details changed for Ronald Stephen Harris on 29 March 2010 (2 pages)
4 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
27 January 2010	Full accounts made up to 30 April 2009 (11 pages)
27 January 2010	Full accounts made up to 30 April 2009 (11 pages)
25 March 2009	Return made up to 21/03/09; full list of members (5 pages)
25 March 2009	Return made up to 21/03/09; full list of members (5 pages)
11 December 2008	Full accounts made up to 30 April 2008 (11 pages)
11 December 2008	Full accounts made up to 30 April 2008 (11 pages)
9 April 2008	Return made up to 21/03/08; full list of members (5 pages)
9 April 2008	Return made up to 21/03/08; full list of members (5 pages)
8 January 2008	Full accounts made up to 30 April 2007 (11 pages)
8 January 2008	Full accounts made up to 30 April 2007 (11 pages)
20 April 2007	Return made up to 21/03/07; full list of members (4 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 21/03/07; full list of members (4 pages)
20 April 2007	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 30 April 2006 (12 pages)
1 November 2006	Full accounts made up to 30 April 2006 (12 pages)
21 March 2006	Return made up to 21/03/06; full list of members (4 pages)
21 March 2006	Return made up to 21/03/06; full list of members (4 pages)
25 November 2005	Ad 10/10/05--------- Â£ si [email protected]=10 Â£ ic 15000/15010 (2 pages)
25 November 2005	Ad 10/10/05--------- Â£ si [email protected]=10 Â£ ic 15000/15010 (2 pages)
14 November 2005	Nc inc already adjusted 10/10/05 (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2005	Nc inc already adjusted 10/10/05 (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Full accounts made up to 30 April 2005 (12 pages)
21 October 2005	Full accounts made up to 30 April 2005 (12 pages)
28 April 2005	Return made up to 22/03/05; full list of members (7 pages)
28 April 2005	Return made up to 22/03/05; full list of members (7 pages)
7 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
7 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
10 May 2004	Company name changed hbs insurance brokers LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed hbs insurance brokers LIMITED\certificate issued on 10/05/04 (2 pages)
22 March 2004	Incorporation (18 pages)
22 March 2004	Incorporation (18 pages)

Chambers And Newman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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