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Company Information for

CHORD REINSURANCE LIMITED

5TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
10819967
Private Limited Company
Active

Company Overview

About Chord Reinsurance Ltd
CHORD REINSURANCE LIMITED was founded on 2017-06-15 and has its registered office in London. The organisation's status is listed as "Active". Chord Reinsurance Limited is a Private Limited Company registered in ENGLAND 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
CHORD REINSURANCE LIMITED
 
Legal Registered Office
5TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
 
Previous Names
CHORD AGENCY LIMITED05/02/2018
ELECTRIC AGENCY LIMITED13/09/2017
Filing Information
Company Number 10819967
Company ID Number 10819967
Date formed 2017-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/07/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 08:34:54
Primary Source:Companies House
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Company Officers of CHORD REINSURANCE LIMITED

Current Directors
Officer Role Date Appointed
SHRADHA RUGHANI
 Company Secretary 2017-06-15
JOHN PAUL CAVANAGH
 Director 2018-06-22
STEFAN LONG
 Director 2018-03-16
ANDREW JAMES TOM MILLIGAN
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT DAVIDSON REITH
 Director 2017-06-15 2018-04-25
SHRADHA RUGHANI
 Director 2017-06-15 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES TOM MILLIGAN CORVUS AGENCY LIMITED Director 2017-09-05 CURRENT 2016-08-18 Active
ANDREW JAMES TOM MILLIGAN BEAT SERVICES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
ANDREW JAMES TOM MILLIGAN BEAT CAPITAL PARTNERS LIMITED Director 2016-05-25 CURRENT 2016-05-25 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
2024-03-15DIRECTOR APPOINTED MS HEATHER ELIZABETH MARSDEN
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14Change of details for Beat Capital Partners Limited as a person with significant control on 2022-05-31
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 70 st Mary Axe 3rd Floor, Suite 304 London EC3A 8BE United Kingdom
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-02-24Appointment of Ms Shamsun Naher as company secretary on 2023-02-20
2023-02-1702/02/23 STATEMENT OF CAPITAL GBP 83589
2023-02-1706/02/23 STATEMENT OF CAPITAL GBP 86047
2023-02-1710/02/23 STATEMENT OF CAPITAL GBP 86273
2023-02-1711/02/23 STATEMENT OF CAPITAL GBP 90565
2023-01-27Termination of appointment of Shradha Rughani on 2023-01-26
2022-12-23Director's details changed for Miss Nicola Burke on 2022-02-16
2022-12-21Memorandum articles filed
2022-12-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution Shareholders agreement approved, approve the allotment at a premimum per share 01/12/2022<li>Resolution passed adopt articles</ul>
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06SH0105/04/22 STATEMENT OF CAPITAL GBP 95861
2022-03-30SH0114/03/22 STATEMENT OF CAPITAL GBP 93361
2022-03-14AP01DIRECTOR APPOINTED MR MICHAEL ROGER CAIN
2022-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-02AP01DIRECTOR APPOINTED MISS NICOLA BURKE
2022-02-21CH01Director's details changed for Mr John Paul Cavanagh on 2022-02-18
2022-02-15DIRECTOR APPOINTED MR EDWARD WHEATLEY
2022-02-15AP01DIRECTOR APPOINTED MR EDWARD WHEATLEY
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN LONG
2021-07-23MEM/ARTSARTICLES OF ASSOCIATION
2021-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-15RP04CS01
2021-07-14RP04SH01Second filing of capital allotment of shares GBP106,100
2021-07-13SH0106/07/21 STATEMENT OF CAPITAL GBP 91379
2021-06-30CH01Director's details changed for Mr John Paul Cavanagh on 2021-02-01
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18SH06Cancellation of shares. Statement of capital on 2021-04-21 GBP 86,500
2021-06-18SH03Purchase of own shares
2021-03-24CH01Director's details changed for Mr Stefan Long on 2021-03-24
2020-12-03AP03Appointment of Mrs Heather Elizabeth Marsden as company secretary on 2020-11-26
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-05-13AP01DIRECTOR APPOINTED MR PAUL MICHAEL RAYNER
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TOM MILLIGAN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREYA FOXALL
2019-10-26RES13Resolutions passed:
  • New class of share created 07/10/2019
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-10-10SH0107/10/19 STATEMENT OF CAPITAL GBP 106100
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM The Leadenhall Building Level 30, 122 Leadenhall Street London EC3V 4AB England
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10AP01DIRECTOR APPOINTED MRS FREYA FOXALL
2018-06-25AP01DIRECTOR APPOINTED MR JOHN PAUL CAVANAGH
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-19PSC05Change of details for Beat Capital Partners Limited as a person with significant control on 2018-03-09
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT DAVIDSON REITH
2018-03-22AP01DIRECTOR APPOINTED MR STEFAN LONG
2018-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-16RES01ADOPT ARTICLES 05/03/2018
2018-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-14SH0109/03/18 STATEMENT OF CAPITAL GBP 100000
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SHRADHA RUGHANI
2018-02-05RES15CHANGE OF COMPANY NAME 09/05/21
2018-02-05CERTNMCOMPANY NAME CHANGED CHORD AGENCY LIMITED CERTIFICATE ISSUED ON 05/02/18
2018-02-05NM06Change of name with request to seek comments from relevant body
2018-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 5th Floor, 20 Gracechurch Street London EC3V 0BG United Kingdom
2017-11-14AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-09-13RES15CHANGE OF COMPANY NAME 13/09/17
2017-09-13CERTNMCOMPANY NAME CHANGED ELECTRIC AGENCY LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15NEWINCNew incorporation
2017-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHORD REINSURANCE 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 CHORD REINSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHORD REINSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of CHORD REINSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHORD REINSURANCE LIMITED
Trademarks
We have not found any records of CHORD REINSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHORD REINSURANCE 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 (66220 - Activities of insurance agents and brokers) as CHORD REINSURANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHORD REINSURANCE 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 CHORD REINSURANCE 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 CHORD REINSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC3A 7BA