Chase UK Holdings LTD
Company 11060201 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
- Adam Burgess Director · appointed 2017
Directors past 6 years
- Adam Burgess Director · appointed 2017
Left in the last 12 months
- Noel Christopher Lenihan Director · appointed 2017 · resigned 2026
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
- Ensurance UK Limited 1 shared director
- Chase Global UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11060201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2017 |
| Address | MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Ardonagh Specialty MGA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Ardonagh Finco UK Limited ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2024-10-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chase Global UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 - Ensurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (3)
- Adam Burgess Director · appointed 2017
Show 2 former officers
- Sindy Goldstone Secretary · appointed 2021 · resigned 2025
- Noel Christopher Lenihan Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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