CHARTER INSURANCE BROKERS LIMITED

CHARTER INSURANCE BROKERS LIMITED is an active private limited company, incorporated on 13 November 2002. The nature of the business is Non-life insurance. The company's registered office is on Riversway, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CHARTER INSURANCE BROKERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 FERRY ROAD OFFICE PARK
Address Line 2	RIVERSWAY
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR2 2YH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

CHARTER INSURANCE BROKERS LIMITED

Directors

(The company's officers)

MR BARRY THOMAS WOOLLEY

(~76 year old British national)

UNIT 2 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2002

MR STEVEN ROBERTSON WOOLLEY

(~49 year old British national)

UNIT 2 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2013

Shareholders

(Persons of Significant Control)

Mr Steven Robertson Woolley

(~49 year old British national)

Unit 2 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2016

Connections

(Shared officers)

CHARTER WEALTH MANAGEMENT LIMITED

MR BARRY THOMAS WOOLLEY

LOCKSIDE MANAGEMENT SERVICES (PRESTON) LTD

MR BARRY THOMAS WOOLLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)