| Company Name | Chandris Insurance Services (UK) Limited |
|---|---|
| Directors | Anthony Tomazos and Richard Sailor-Allen |
| Company Status | Active |
| Company Number | 05321376 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2004(19 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Anthony Tomazos |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
| Secretary Name | Mr Richard Stanley Hanks |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Clover Avenue Feering Colchester Essex CO5 9GF |
| Director Name | Mr Richard Sailor-Allen |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Insurance Manager |
| Country of Residence | England |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
| Director Name | Mr Nicholas Demetrius Mavridoglou |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Vineyard Hill Road Wimbledon Park London SW19 7JL |
| Director Name | Emmanuel Anthony Tomazos |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Berkeley Court Baker Street London NW1 5NB |
| Director Name | Mr Howard Kevin Legge |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Heather Drive Benfleet Essex SS7 2EL |
Contact
| Telephone | 020 74123900 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 17 Old Park Lane London W1K 1QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Chandris (England) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £275,519 |
| Net Worth | £17,392 |
| Cash | £48,233 |
| Current Liabilities | £44,551 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
| 3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 6 May 2022 | Director's details changed for Mr Anthony Emmanuel Tomazos on 2 May 2022 (2 pages) |
| 2 February 2022 | Secretary's details changed for Mr Richard Stanley Hanks on 26 January 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 6 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 5 October 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 3 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 4 January 2019 | Termination of appointment of Howard Kevin Legge as a director on 31 December 2018 (1 page) |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 20 December 2018 | Appointment of Mr Richard Sailor-Allen as a director on 1 November 2018 (2 pages) |
| 16 July 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 5 January 2016 | Director's details changed for Mr Howard Kevin Legge on 27 February 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Mr Howard Kevin Legge on 27 February 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 16 September 2015 | Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015 (1 page) |
| 21 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 3 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 10 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 19 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 10 February 2010 | Director's details changed for Mr Howard Kevin Legge on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mr Howard Kevin Legge on 10 February 2010 (2 pages) |
| 4 January 2010 | Full accounts made up to 31 December 2008 (10 pages) |
| 4 January 2010 | Full accounts made up to 31 December 2008 (10 pages) |
| 20 February 2009 | Appointment terminated director nicholas mavridoglou (1 page) |
| 20 February 2009 | Appointment terminated director nicholas mavridoglou (1 page) |
| 29 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 4 July 2008 | Director's change of particulars / anthony tomazos / 04/07/2008 (1 page) |
| 4 July 2008 | Director's change of particulars / anthony tomazos / 04/07/2008 (1 page) |
| 4 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 5 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 20 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 20 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 24 December 2004 | Incorporation (9 pages) |
| 24 December 2004 | Incorporation (9 pages) |