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Home > England & Wales Companies > CHESTER STREET INSURANCE HOLDINGS LIMITED
Company Information for

CHESTER STREET INSURANCE HOLDINGS LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
03406899
Private Limited Company
Active

Company Overview

About Chester Street Insurance Holdings Ltd
CHESTER STREET INSURANCE HOLDINGS LIMITED was founded on 1997-07-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Chester Street Insurance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHESTER STREET INSURANCE HOLDINGS LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 03406899
Company ID Number 03406899
Date formed 1997-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 08:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTER STREET INSURANCE HOLDINGS LIMITED
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Companies with same name CHESTER STREET INSURANCE HOLDINGS LIMITED
The following companies were found which have the same name as CHESTER STREET INSURANCE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESTER STREET INSURANCE HOLDINGS LIMITED Active Company formed on the 1900-01-01

Company Officers of CHESTER STREET INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ERSKINE BEVERIDGE
 Company Secretary 2000-09-22
ROBERT ERSKINE BEVERIDGE
 Director 2002-08-09
WILLIAM JOHN CAIN
 Director 1997-10-09
BENJAMIN VINCENT MICHAEL STRICKLAND
 Director 1997-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERSKINE BEVERIDGE
 Director 1997-10-09 2001-12-31
PHILIP JAMES GRANT
 Director 2000-04-30 2001-12-31
WILLIAM STOCKDALE
 Director 1998-06-25 2001-12-31
JULIAN BERNARD WILSON
 Company Secretary 1997-10-08 2000-09-22
GILBERT LANDELL CARSWELL
 Director 1997-10-09 2000-05-16
DAVID JOHN TURNER
 Director 1997-10-09 2000-04-30
WILLIAM ROBERT HARDY
 Director 1997-10-08 2000-02-18
DAVID STANLEY WILTON LEE
 Director 1997-10-09 1998-12-31
PHILLIP DOUGLAS GEORGE HARES
 Director 1997-10-09 1997-12-31
TRUSEC LIMITED
 Nominated Secretary 1997-07-22 1997-10-08
MARK DOUGLAS BENNETT
 Director 1997-10-08 1997-10-08
JONATHAN ANDREW DAVID MARKS
 Director 1997-10-08 1997-10-08
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1997-07-22 1997-10-08
ELEANOR JANE ZUERCHER
 Nominated Director 1997-07-22 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ERSKINE BEVERIDGE THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED Company Secretary 2000-09-22 CURRENT 1898-04-21 Active
ROBERT ERSKINE BEVERIDGE THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED Director 1995-03-30 CURRENT 1898-04-21 Active
WILLIAM JOHN CAIN DARLINGTON & SIMPSON ROLLING MILLS LIMITED Director 1996-06-05 CURRENT 1935-06-07 Liquidation
WILLIAM JOHN CAIN JOHN TINSLEY LIMITED Director 1996-06-05 CURRENT 1967-07-17 Liquidation
WILLIAM JOHN CAIN THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED Director 1994-05-19 CURRENT 1898-04-21 Active
WILLIAM JOHN CAIN ENGLISH STEEL CORPORATION (OVERSEAS) LIMITED Director 1992-12-11 CURRENT 1929-03-13 Active - Proposal to Strike off
WILLIAM JOHN CAIN 00701345 LIMITED Director 1992-12-05 CURRENT 1961-08-22 Dissolved 2015-01-06
WILLIAM JOHN CAIN THE NEATH STEEL SHEET AND GALVANISING COMPANY LIMITED Director 1992-10-01 CURRENT 1932-11-21 Dissolved 2013-08-13
WILLIAM JOHN CAIN BIRMINGHAM STEEL PROCESSORS LIMITED Director 1992-10-01 CURRENT 1946-06-29 Active - Proposal to Strike off
WILLIAM JOHN CAIN RUTHNER CONTINUOUS CROP SYSTEMS LIMITED Director 1992-10-01 CURRENT 1911-12-08 Active
WILLIAM JOHN CAIN JOHN LEE STEEL SERVICES LIMITED Director 1992-10-01 CURRENT 1912-03-09 Active
WILLIAM JOHN CAIN SAMUEL FOX AND COMPANY LIMITED Director 1992-10-01 CURRENT 1871-11-01 Liquidation
WILLIAM JOHN CAIN WELLINGTON TUBE WORKS LIMITED Director 1992-05-25 CURRENT 1950-09-22 Liquidation
WILLIAM JOHN CAIN STEEL PEECH & TOZER LIMITED Director 1992-05-25 CURRENT 1896-04-17 Liquidation
WILLIAM JOHN CAIN STEEL COMPANY OF WALES LIMITED(THE) Director 1992-05-25 CURRENT 1947-05-01 Liquidation
WILLIAM JOHN CAIN HALLAMSHIRE STEEL CO.LIMITED(THE) Director 1992-05-25 CURRENT 1873-06-19 Liquidation
WILLIAM JOHN CAIN UNITED STEEL STRUCTURAL COMPANY LIMITED Director 1992-05-05 CURRENT 1898-04-07 Active - Proposal to Strike off
WILLIAM JOHN CAIN SMITH, DRUCE STAINLESS LIMITED Director 1991-12-05 CURRENT 1962-08-09 Active - Proposal to Strike off
WILLIAM JOHN CAIN THE CLYDE ALLOY STEEL COMPANY. LTD. Director 1989-05-25 CURRENT 1981-01-01 Dissolved 2013-11-15
BENJAMIN VINCENT MICHAEL STRICKLAND THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED Director 1996-09-26 CURRENT 1898-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MR WILLIAM ROBERT HARDY
2023-05-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CAIN
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom
2020-02-21PSC05Change of details for The Chester Street Employers Association Limited as a person with significant control on 2020-01-23
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2018-11-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 5000002
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 10-18 Union Street London SE1 1SZ
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 5000002
2016-07-15AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 5000002
2015-07-24AR0118/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 5000002
2014-07-18AR0118/06/14 ANNUAL RETURN FULL LIST
2013-07-17AR0118/06/13 ANNUAL RETURN FULL LIST
2012-07-09AR0118/06/12 ANNUAL RETURN FULL LIST
2011-08-11AR0122/07/11 ANNUAL RETURN FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 7 More London Place London SE1 2RT
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/11 FROM 12 Plumtree Court London EC4A 4HT
2010-07-27AR0122/07/10 ANNUAL RETURN FULL LIST
2009-07-22363aReturn made up to 22/07/09; full list of members
2008-11-26RES01ADOPT ARTICLES 26/11/08
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-11363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363aRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363aRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-12-09353LOCATION OF REGISTER OF MEMBERS
2002-12-09ELRESS366A DISP HOLDING AGM 04/10/02
2002-12-09ELRESS252 DISP LAYING ACC 04/10/02
2002-12-09ELRESS386 DISP APP AUDS 04/10/02
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CLAREBELL HOUSE 5-6 CORK STREET LONDON W1S 3NX
2001-03-05OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: IRON TRADES HOUSE 21/24 GROSVENOR PLACE LONDON SW1X 7JA
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-09288bSECRETARY RESIGNED
2000-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-07-05ORES04£ NC 100/5000002 31/1
2000-07-05123NC INC ALREADY ADJUSTED 31/12/97
2000-07-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97
2000-07-0588(2)RAD 31/12/97--------- £ SI 4999902@1
2000-07-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29288bDIRECTOR RESIGNED
2000-06-29288bDIRECTOR RESIGNED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
2000-03-22CERTNMCOMPANY NAME CHANGED IRON TRADES HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/00
2000-03-07288bDIRECTOR RESIGNED
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
1999-10-21363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CHESTER STREET INSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESTER STREET INSURANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-07-01 Outstanding THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE
DEED OF ASSIGNMENT OF SPECIFIC DEPOSIT 2000-03-01 Outstanding QBE INTERNATIONAL INSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTER STREET INSURANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHESTER STREET INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTER STREET INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of CHESTER STREET INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTER STREET INSURANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CHESTER STREET INSURANCE HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHESTER STREET INSURANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTER STREET INSURANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESTER STREET INSURANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AX