Chord Reinsurance Limited
10819967
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 15/02/2022
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 20/02/2023
director · Since 19/02/2024
BUSINESS DIRECTOR
AMERICAN · ENGLAND
Also on 16 other boards
secretary · Since 28/07/2025
secretary · Since 26/11/2020
secretary · Since 20/02/2023
secretary · Since 28/07/2025
Former
director · Resigned 07/02/2018
director · Resigned 25/04/2018
director · Resigned 31/03/2020
director · Resigned 12/05/2020
director · Resigned 01/08/2021
director · Resigned 01/11/2022
secretary · Resigned 26/01/2023
director · Resigned 31/10/2024
director · Resigned 07/11/2024
secretary · Resigned 04/08/2025
Persons with Significant Control
Octave Specialty Limited
Reg: 10198821 · Companies House · Limited Liability Company
Notified 15/06/2017
Change History
Active
Private Limited Company
THE HALLMARK BUILDING
LONDON
Filing History95 filings
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
change to a person with significant control
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
termination secretary company with name termination date
capital return purchase own shares
capital cancellation shares
appoint person secretary company with name date
confirmation statement with updates
resolution
memorandum articles
capital allotment shares
accounts with accounts type full
capital cancellation shares
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
appoint person secretary company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination secretary company with name termination date
change person director company with change date
resolution
memorandum articles
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
capital allotment shares
appoint person director company with name date
resolution
appoint person director company with name date
change person director company with change date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
memorandum articles
resolution
second filing of confirmation statement with made up date
second filing capital allotment shares
capital allotment shares
change person director company with change date
confirmation statement with updates
accounts with accounts type full
capital cancellation shares
capital return purchase own shares
change person director company with change date
appoint person secretary company with name date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
resolution
capital allotment shares
termination director company with name termination date
resolution
change of name request comments
change of name notice
change registered office address company with date old address new address
change account reference date company current shortened
resolution
incorporation company