Challenge Group Brokers (UK) Limited

Company Name	Challenge Group Brokers (UK) Limited
Directors	Charles James Catt and Andrew John Ainslie
Company Status	Active
Company Number	08024885
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Charles James Catt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pound Road East Peckham Tonbridge Kent TN12 5BJ

Secretary Name	Ms Elena Bredikhina
Status	Current
Appointed	05 November 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	106 5th Floor 106 Leadenhall Street London EC3A 4AA

Director Name	Mr Andrew John Ainslie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	106 5th Floor 106 Leadenhall Street London EC3A 4AA

Director Name	Mr Georgy Lavrishchev
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Director Name	Miss Iryna Sheviakova
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Belarus
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Secretary Name	Miss Elena Bredikhina
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Secretary Name	Mrs Marion Elizabeth Catt
Status	Resigned
Appointed	30 June 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Director Name	Miss Elena Bredikhina
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 December 2012(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	106 5th Floor 106 Leadenhall Street London EC3A 4AA

Secretary Name	Mr Stuart Robert Catt
Status	Resigned
Appointed	01 January 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 2018)
Role	Company Director
Correspondence Address	106 5th Floor 106 Leadenhall Street London EC3A 4AA

Director Name	Mr Stuart Robert Catt
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2018)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	106 5th Floor 106 Leadenhall Street London EC3A 4AA

Location

Registered Address	Unit 102 Portsoken House 155-157 Minories London EC3N 1LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

10k at £1	Challenge Group Holdings Pte. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,236
Cash	£18,922
Current Liabilities	£52,829

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 3 weeks ago)
Next Return Due	8 October 2024 (4 months, 3 weeks from now)

Filing History

27 October 2023	Full accounts made up to 31 December 2022 (29 pages)
24 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
17 September 2023	Registered office address changed from 106 5th Floor 106 Leadenhall Street London EC3A 4AA England to Unit 102 Portsoken House 155-157 Minories London EC3N 1LJ on 17 September 2023 (1 page)
17 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
26 December 2022	Notification of Charles James Catt as a person with significant control on 1 December 2022 (2 pages)
26 December 2022	Withdrawal of a person with significant control statement on 26 December 2022 (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (27 pages)
9 September 2022	Director's details changed for Mr Charles James Catt on 9 September 2022 (2 pages)
17 June 2022	Termination of appointment of Elena Bredikhina as a director on 17 June 2022 (1 page)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
17 June 2022	Appointment of Mr Andrew John Ainslie as a director on 17 June 2022 (2 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (30 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 October 2020	Full accounts made up to 31 December 2019 (26 pages)
2 December 2019	Cessation of Challenge Group Holdings Pte. Ltd as a person with significant control on 6 April 2016 (1 page)
2 December 2019	Notification of a person with significant control statement (2 pages)
2 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
30 October 2019	Full accounts made up to 31 December 2018 (24 pages)
24 January 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 400,000 (3 pages)
25 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
18 November 2018	Appointment of Ms Elena Bredikhina as a secretary on 5 November 2018 (2 pages)
18 November 2018	Termination of appointment of Stuart Robert Catt as a secretary on 5 November 2018 (1 page)
18 November 2018	Termination of appointment of Stuart Robert Catt as a director on 5 November 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (23 pages)
23 March 2018	Registered office address changed from 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA to 106 5th Floor 106 Leadenhall Street London EC3A 4AA on 23 March 2018 (1 page)
22 March 2018	Appointment of Mr Stuart Robert Catt as a director on 21 March 2018 (2 pages)
26 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 March 2016	Full accounts made up to 31 December 2015 (18 pages)
29 March 2016	Full accounts made up to 31 December 2015 (18 pages)
6 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 10,000 (4 pages)
6 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 10,000 (4 pages)
8 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 December 2014	Appointment of Mr Stuart Robert Catt as a secretary on 1 January 2014 (2 pages)
29 December 2014	Appointment of Mr Stuart Robert Catt as a secretary on 1 January 2014 (2 pages)
29 December 2014	Appointment of Mr Stuart Robert Catt as a secretary on 1 January 2014 (2 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
20 December 2014	Termination of appointment of Marion Elizabeth Catt as a secretary on 1 January 2014 (1 page)
20 December 2014	Termination of appointment of Marion Elizabeth Catt as a secretary on 1 January 2014 (1 page)
20 December 2014	Termination of appointment of Marion Elizabeth Catt as a secretary on 1 January 2014 (1 page)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 December 2012	Appointment of Miss Elena Bredikhina as a director (2 pages)
28 December 2012	Appointment of Miss Elena Bredikhina as a director (2 pages)
27 December 2012	Statement of capital following an allotment of shares on 27 December 2012 GBP 10,000 (3 pages)
27 December 2012	Statement of capital following an allotment of shares on 27 December 2012 GBP 10,000 (3 pages)
13 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
30 June 2012	Termination of appointment of Elena Bredikhina as a director (1 page)
30 June 2012	Termination of appointment of Elena Bredikhina as a secretary (1 page)
30 June 2012	Appointment of Mrs Marion Elizabeth Catt as a secretary (1 page)
30 June 2012	Termination of appointment of Iryna Sheviakova as a director (1 page)
30 June 2012	Appointment of Mrs Marion Elizabeth Catt as a secretary (1 page)
30 June 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 June 2012	Termination of appointment of Iryna Sheviakova as a director (1 page)
30 June 2012	Termination of appointment of Elena Bredikhina as a director (1 page)
30 June 2012	Termination of appointment of Elena Bredikhina as a secretary (1 page)
30 June 2012	Termination of appointment of Georgy Lavrishchev as a director (1 page)
30 June 2012	Termination of appointment of Georgy Lavrishchev as a director (1 page)
30 June 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Challenge Group Brokers (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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