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Chase Templeton Limited

03299980

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

5 ARKWRIGHT COURT, DARWEN, BB3 0FG
Incorporated 08/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Iain Richard Picton Laws

director · Since 20/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 11550030 · Companies House Uk · Limited By Shares

Notified 06/03/2019

Former PSCs

Palatine Private Equity Llp

Ceased 22/06/2017

Mr Kevin Amphlett

Ceased 22/06/2017

Nevada Investments 7 Limited

Ceased 06/03/2019

Charges0 outstanding

Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 14/08/2017Satisfied 23/07/2020
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (OC315480) (AS SECURITY TRUSTEE FOR KEVIN AMPHLETT)

Created 08/06/2015Registered 11/06/2015Satisfied 23/06/2017
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (OC315480) (AS SECURITY TRUSTEE FOR PALATINE PRIVATE EQUITY FUND II

Created 08/06/2015Registered 11/06/2015Satisfied 23/06/2017
charge
satisfied

HSBC BANK PLC

Created 30/01/2013Registered 13/02/2013Satisfied 23/06/2017
charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 30/01/2013Registered 09/02/2013Satisfied 23/06/2017
charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 30/01/2013Registered 09/02/2013Satisfied 23/06/2017
charge
satisfied

PALATINE PRIVATE EQUITY LLP ("SECURITY TRUSTEE")

Created 30/01/2013Registered 06/02/2013Satisfied 23/06/2017
charge
satisfied

PALATINE PRIVATE EQUITY LLP ("SECURITY TRUSTEE")

Created 30/01/2013Registered 06/02/2013Satisfied 23/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 18/07/2007Registered 30/07/2007Satisfied 14/02/2013
charge
satisfied

AIB GROUP (U.K.) PLC

Created 02/02/1999Registered 03/02/1999Satisfied 14/11/2007