Chesnara Life (Uk) Limited

00088695

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, PRESTON, PR1 3JJ

Incorporated 08/05/1906

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

65110

Life insurance

Officers

Mr Douglas Angus Clow

director · Since 18/12/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mark Erden Hussein

director · Since 17/12/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Mr John Trevor Perks

director · Since 01/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Ms Jackie Ronson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Mark Alexander Hesketh

director · Since 31/01/2026

BRITISH · SCOTLAND · Age 65

Mr Mark Hesketh

director · Since 31/01/2026

BRITISH · SCOTLAND · Age 65

Ms Eithne Siobhan Mcmanus

director · Since 31/01/2026

IRISH · ENGLAND · Age 62

Also on 1 other board

Mr Alastair Lonie

secretary · Since 31/01/2026

Ms Carol Hagh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 53

Ms Gail Louise Tucker

director · Since 30/04/2026

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Chesnara Plc

75–100% shares

75–100% votes

2nd Floor, 33-34 Winckley Square, Preston, PR1 3JJ

Reg: 04947166 · England & Wales · Plc

Notified 31/01/2026

Former PSCs

Hsbc Bank Plc

Ceased 31/01/2026

Charges0 outstanding

charge

satisfied

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 01/08/2012Registered 04/08/2012Satisfied 15/01/2026

charge

satisfied

AXA WEALTH LIMITED

Created 12/12/2011Registered 22/12/2011Satisfied 15/01/2026

charge

satisfied

SCOTTISH EQUITABLE PLC

Created 14/04/2011Registered 28/04/2011Satisfied 15/01/2026

charge

satisfied

PRUDENTIAL PENSIONS LIMITED

Created 09/03/2010Registered 23/03/2010Satisfied 15/01/2026

charge

satisfied

NORWICH UNION LIFE & PENSIONS LIMITED

Created 20/11/2008Registered 05/12/2008Satisfied 15/01/2026

charge

satisfied

WINTERTHUR LIFE UK LIMITED

Created 31/10/2008Registered 13/11/2008Satisfied 15/01/2026

charge

satisfied

AXA SUN LIFE PLC

Created 02/10/2008Registered 03/10/2008Satisfied 15/01/2026

charge

satisfied

INVESTMENT SOLUTIONS LIMITED

Created 02/05/2008Registered 12/05/2008Satisfied 05/11/2025

charge

satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE REINSURED)

Created 30/01/2008Registered 19/02/2008Satisfied 15/01/2026

charge

satisfied

THREADNEEDLE PENSIONS LIMITED

Created 19/02/2007Registered 08/03/2007Satisfied 15/01/2026

charge

satisfied

THREADNEEDLE PENSIONS LIMITED

Created 19/02/2007Registered 08/03/2007Satisfied 15/01/2026

charge

satisfied

ZURICH ASSURANCE LIMITED · ZURICH ASSURANCE LIMITED

Created 16/10/2006Registered 18/10/2006Satisfied 27/11/2025

charge

satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 17/07/2006Registered 19/07/2006Satisfied 15/01/2026

charge

satisfied

MERRILL LYNCH PENSIONS LIMITED

Created 10/04/2006Registered 27/04/2006Satisfied 15/01/2026

charge

satisfied

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED

Created 30/09/2005Registered 19/10/2005Satisfied 15/01/2026

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY LIMITED

Created 30/09/2005Registered 15/10/2005Satisfied 15/01/2026

charge

satisfied

FRIENDS PROVIDENT PENSIONS LIMITED

Created 23/11/2004Registered 13/12/2004Satisfied 15/01/2026

charge

satisfied

FRIENDS PROVIDENT PENSIONS LIMITED

Created 23/11/2004Registered 11/12/2004Satisfied 15/01/2026