CHART INSURANCE SERVICES LIMITED

dissolved Company number SC103224

Private Limited by Shares · Incorporated on 19th Feb 1987 · Closed on 4th Jun 2010

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SIC code: 7499
Registered office: 1 Earl Grey Street, EH3 9AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHART INSURANCE SERVICES LIMITED is a private limited by shares company based in 1 Earl Grey Street. It was incorporated on 19th Feb 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in 1 Earl Grey Street (EH) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Davies	Director	31st Mar 2007	This company	British	—
Philip Harrison	Director	13th Dec 2007	This company	British	—
Matthew Jowett	Secretary	27th Apr 2006	This company	British	—

Other companies at this address

View all 7

Company	Number	Incorporated	Status
CLEAN GROWTH INVESTMENT CARRIED INTEREST LP	SL034279	3rd Feb 2020	active
URWI LIMITED PARTNERSHIP	SL006372	28th Dec 2007	active
PACIFIC SHELF 1218 LIMITED	SC241998	9th Jan 2003	active
KILGARTH ENERGY LIMITED	SC195538	15th Apr 1999	dissolved
MGB LAW OFFICES LIMITED	SC186552	8th Jun 1998	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Feb 1987
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

19th Feb 1987 Company incorporated
27th Apr 1990 Stewart Duff resigned as Director
27th Apr 1990 Charles Cormick appointed as Director
4th Jan 1991 David Galloway resigned as Director
4th Jan 1991 Ian Fairweather appointed as Director
15th Mar 1991 Ian Fairweather resigned as Director
15th Mar 1991 Mark Young appointed as Director
30th Oct 1992 Charles Cormick resigned as Secretary
30th Oct 1992 Mark Young appointed as Secretary
16th Dec 1994 Charles Cormick resigned as Director
16th Dec 1994 Brian Templar appointed as Director
31st Dec 1995 Brian Templar resigned as Director
31st Dec 1995 John Palmer appointed as Director
15th Mar 1996 John Palmer resigned as Director
15th Mar 1996 Peter Cosgrove appointed as Director
3rd Mar 1997 Peter Cosgrove resigned as Director
3rd Mar 1997 David Smith appointed as Director
5th Jun 1997 Mark Young resigned as Secretary
5th Jun 1997 Elaine Richardson appointed as Secretary
26th Jun 1998 Elaine Richardson resigned as Secretary
26th Jun 1998 Mark Young appointed as Secretary
9th Dec 1998 Mark Young resigned as Secretary
9th Dec 1998 Deborah Ives appointed as Secretary
20th Dec 1999 Deborah Ives resigned as Secretary
20th Dec 1999 Mark Young appointed as Secretary
22nd May 2000 Mark Young resigned as Director
22nd May 2000 Pamela Coles appointed as Director
22nd May 2000 Mark Young resigned as Secretary
22nd May 2000 Pamela Coles appointed as Secretary
21st Jul 2000 Pamela Coles resigned as Secretary
21st Jul 2000 Elizabeth Jonsson appointed as Secretary
21st Nov 2001 David Smith resigned as Director
21st Nov 2001 Elizabeth Jonsson appointed as Director
1st Mar 2002 Elizabeth Jonsson resigned as Director
1st Mar 2002 Sarah Smale appointed as Director
1st Mar 2002 Elizabeth Jonsson resigned as Secretary
1st Mar 2002 Pamela Coles appointed as Secretary
30th Jun 2005 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2005 Pamela Coles resigned as Director
30th Jun 2005 Sarah Smale resigned as Director
30th Jun 2005 Philip Easter appointed as Director
30th Jun 2005 Simon Machell appointed as Director
30th Jun 2005 Patrick Snowball appointed as Director
30th Jun 2005 Pamela Coles resigned as Secretary
22nd Sep 2005 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
22nd Sep 2005 AVIVA DIRECTOR SERVICES LIMITED appointed as Corporate director
22nd Sep 2005 Philip Easter resigned as Director
22nd Sep 2005 Simon Machell resigned as Director
22nd Sep 2005 Patrick Snowball resigned as Director
27th Apr 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
27th Apr 2006 AVIVA DIRECTOR SERVICES LIMITED resigned as Corporate director
27th Apr 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Apr 2006 Simon Tarrant appointed as Director
27th Apr 2006 Christopher Cundy appointed as Director
27th Apr 2006 Matthew Jowett appointed as Secretary
31st Mar 2007 John Davies appointed as Director
31st Mar 2007 Simon Tarrant resigned as Director
13th Dec 2007 Philip Harrison appointed as Director
13th Dec 2007 Christopher Cundy resigned as Director

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