CHICAGO HOLDCO LIMITED

CHICAGO HOLDCO LIMITED is an active private limited company, incorporated on 12 August 2009. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Selby Road, Leeds. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Full. CHICAGO HOLDCO LIMITED has two previous names, the most recent of which was UK GENERAL INSURANCE GROUP LIMITED. The company has ten mortgage charges, one of which is outstanding.

Company Information

Company Number06989180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOKFIELD COURT SELBY ROAD
Address Line 2GARFORTH
Post TownLEEDS
CountryENGLAND
PostcodeLS25 1NB

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges1
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 26/01/2021 onwards:
CHICAGO HOLDCO LIMITED
From 11/04/2011 to 26/01/2021:
UK GENERAL INSURANCE GROUP LIMITED
Prior to 11/04/2011:
UK GENERAL INSURANCE LIMITED

Directors

(The company's officers)
MR RYAN MARK GILL
(~41 year old British national)
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/01/2014
MR CRAIG RICHARD HUNTER
(~49 year old British national)
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in ENGLAND
Appointed on 24/10/2022
MR TIMOTHY JOHN SMYTH
(~56 year old British national)
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 18/06/2020
MRS PENELOPE JANE FULLERTON
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
  • Current Secretary
Appointed on 01/06/2022

Connections

(Shared officers)
  • MR CRAIG RICHARD HUNTER
  • MR RYAN MARK GILL
  • MR CRAIG RICHARD HUNTER
  • MR CRAIG RICHARD HUNTER
BSPOKE INSURANCE GROUP LTD
  • MR RYAN MARK GILL
  • MR CRAIG RICHARD HUNTER
  • MR CRAIG RICHARD HUNTER
  • MR RYAN MARK GILL
  • MR CRAIG RICHARD HUNTER
  • MR RYAN MARK GILL
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)

CHICAGO HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LS25 1NB.

Map of CHICAGO HOLDCO LIMITED at local scale
Map of CHICAGO HOLDCO LIMITED at local scale
Map of CHICAGO HOLDCO LIMITED at district scale
Map of CHICAGO HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS25 1NB

Other companies with registered offices in LS25 1NB:

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)