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Chesterfield Management Limited

02592841

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

16 HANS ROAD, LONDON, SW3 1RT
Incorporated 19/03/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

65201
Life reinsurance

Officers

Hanover Management Services Limited

secretary · Since 19/03/1992

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Persons with Significant Control

Portman Estates Limited

50–75% shares

14 Hans Road, Hans Road, London, SW3 1RT

Reg: 1087844 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 07/04/2016

Portman Estates Limited

75–100% shares
50–75% votes

14, Hans Road, London, SW3 1RT

Reg: 1087844 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 05/07/2017

Former PSCs

Larchwood Securities Limited

Ceased 05/07/2017