Charmac Underwriting Limited
Company 03640181 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David James Shawe Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chorlton Underwriting Limited 1 shared director
- N.J. Hanbury Limited 1 shared director
- Whittle Martin Underwriting Limited 1 shared director
- G.T.C. Underwriting Limited 1 shared director
- Chapman Underwriting Company Limited 1 shared director
- Nameco (NO. 2012) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03640181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1998 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Gavin Edward Mackenzie Charrington ceased 2017-04-03
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Julian Charles Mackenzie-Charrington ceased 2017-04-03
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Helios Underwriting PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03
Officers (6)
- David James Shawe Director · appointed 2024
Show 5 former officers
- Julian Charles Mackenzie-Charrington Director · appointed 2014 · resigned 2017
- Mark Gavin Edward Mackenzie Charrington Director · appointed 2011 · resigned 2017
- Nicholas David Lewis Secretary · appointed 1998 · resigned 2001
- David Antony Cant Director · appointed 1998 · resigned 1998
- Angus Keith Ingleby Mackenzie Charrington Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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