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Chesnara Life (UK) Ltd., Preston

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Chesnara Life (UK) Ltd.

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Name

Chesnara Life (UK) Ltd.
HSBC Life (UK) Ltd.
Midland Life Ltd.
Commercial Union Assurance (Unit Trusts) Ltd.

Identification

Chp
Companies House 00088695
Lei
213800KZ35X4GE4TK590

Address

2nd Floor 33-34 Winckley Square, Preston PR1 3JJ, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

65.11
Life insurance

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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7Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

19 Aug 2026
No longer Director: Eithne S. Mcmanus
21 Jul 2026
Director's details changed for Ms Carol Hagh
21 Jun 2026
Annual report for the year ending 31/12/2025
20 May 2026 also 17/04/2015
Auditor's resignation
1 May 2026
Director: Gail Louise Tucker · No longer Director: Mark Goodale
15 Feb 2026
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
4 Feb 2026
Director: Mark A. Hesketh
2 Feb 2026
Director: Carol Jungmin Hagh, Eithne S. Mcmanus, Jackie Ronson · Secretary: Alastair Lonie · Address · Name: Chesnara Life (UK) Ltd
31 Jan 2026
No longer Director: Denise Garland · No longer Secretary: Nicola Carol Hopkins
15 Jan 2026
Satisfaction of charge 9 in full · Satisfaction of charge 15 in full · Satisfaction of charge 16 in full …
12 Jan 2026 also 27/02/2017
Confirmation statement made with updates
27 Nov 2025
Satisfaction of charge 8 in full
5 Nov 2025
Satisfaction of charge 12 in full
14 Apr 2025
Annual report for the year ending 31/12/2024
20 Feb 2025 also 20/02/2024, 20/02/2023, 21/02/2022, 24/02/2021, 26/02/2020, 21/02/2019, 21/02/2018
Confirmation statement made with no updates
28 Jun 2024
No longer Director: Alistair Chamberlain
19 Apr 2024
Annual report for the year ending 31/12/2023
19 Feb 2024
Director: Denise Garland
4 Jan 2024 also 19/02/2010
Termination of appointment of a director
3 Jan 2024
No longer Director: A. van den Aardweg
3 Oct 2023
Director: John Trevor Perks · No longer Director: Margot Cronin
17 Aug 2023
Director: Alistair Chamberlain
7 Jun 2023 also 04/05/2021, 24/03/2020
Director's details changed for Mr Andrew Douglas Van Den Aardweg
6 Jun 2023
Director's details changed for Ms Margot Cronin
19 Apr 2023
Annual report for the year ending 31/12/2022
18 Oct 2022
No longer Director: Katie Louise Danby
19 Apr 2022
Annual report for the year ending 31/12/2021
29 Apr 2021
Director's details changed for Mr Douglas Angus Clow · Director's details changed for Mark Erden Hussein
23 Apr 2021
Annual report for the year ending 31/12/2020
12 Apr 2021
Director: Katie Louise Danby
12 Jan 2021
No longer Director: Tracy Amanda Pearce
21 Sept 2020
Annual report for the year ending 31/12/2019
14 Sept 2020
Secretary: Nicola Carol Hopkins
11 Sept 2020
Termination of appointment of Adebayo Olaoluwa Adeyeye as a secretary · Termination of appointment of Jesujuwonlo …
16 Mar 2020
Appointment of Mr. Adebayo Olaoluwa Adeyeye as a secretary
13 Jan 2020
No longer Director: Paul Kenneth Seward
8 Jan 2020
No longer Director: Nigel John Cooke
26 Sept 2019
Director: Mark Goodale
1 Jul 2019
No longer Director: Michael John Bolton
29 Apr 2019
Annual report for the year ending 31/12/2018
23 Apr 2019
Director's details changed for Mark Erden Hussein
21 Mar 2019
Appointment of Ms. Jesujuwonlo Williams as a secretary
28 Feb 2019
No longer Secretary (1)
19 Dec 2018
Amended full accounts made up to 2017-12-31
10 Dec 2018
Secretary (1) · No longer Secretary (1)
27 Jul 2018
Director: Tracy Amanda Pearce
1 Jun 2018
Annual report for the year ending 31/12/2017
22 Dec 2017
Secretary (1)
26 Oct 2017
Rectified The TM01 was removed from the public register on 20/12/2017 as it was invalid or ineffective
4 Jul 2017
No longer Director: Francesca Mcdonagh
8 Jun 2017
No longer Secretary (1)
19 Apr 2017
Annual report for the year ending 31/12/2016
1 Jun 2016
Secretary (1) · No longer Secretary (1)
18 Mar 2016 also 04/03/2015
Full accounts made up to 2015-12-31
25 Feb 2016
Capital: £94.4M
24 Feb 2016
Director: Margot Cronin
8 Jan 2016
Director: Mark Erden Hussein
11 Sept 2015
No longer Director (1)
4 Jun 2015
No longer Director (1)
28 Apr 2015
Section 519
31 Mar 2015 also 28/01/2011, 11/05/2010, 08/02/2010
Director's details changed for N.N.
24 Feb 2015
Capital: £94.4M
11 Dec 2014
Secretary (1) · No longer Secretary (1)
21 Nov 2014
Director (1)
5 Sept 2014
Director: A. van den Aardweg
4 Sept 2014
No longer Director (1)
1 Aug 2014
No longer Director (1)
23 Jun 2014
Director: Nigel John Cooke
28 Mar 2014
Director: Francesca Mcdonagh
7 Mar 2014
No longer Director (1)
25 Feb 2014
Capital: £94.4M
24 Feb 2014
No longer Director (1)
21 Feb 2014 also 08/03/2013, 29/02/2012, 16/03/2011, 20/04/2010, 08/10/2009, 25/09/2008, 03/10/2007, 20/10/2006, 06/09/2005
Accounts made up to 2013-12-31
31 Dec 2013
Appointment of Mr Neil Richard Davies as a director
20 Dec 2013
Director: Douglas Angus Clow
10 Oct 2013
Secretary (1) · No longer Secretary (1)
2 Sept 2013
No longer Director (1)
11 Apr 2013
Director (1)
4 Apr 2013
No longer Director (1)
1 Mar 2013 also 15/03/2012, 17/03/2011, 18/03/2010
Annual return made up to 2013-02-20 with full list of shareholders
26 Feb 2013
Secretary (1) · No longer Secretary (1)
11 Jan 2013
Director: Paul Kenneth Seward
13 Dec 2012
No longer Director (1)
5 Nov 2012
Director (1)
31 Oct 2012
No longer Director (1)
9 Aug 2012
No longer Director (1)
4 Aug 2012
Particulars of a mortgage or charge / charge no: 19
25 Jul 2012
No longer Director (1)
22 Dec 2011
Particulars of a mortgage or charge / charge no: 18
14 Nov 2011
No longer Director (1)
18 Oct 2011
Director (1)
7 Oct 2011
Director: Michael John Bolton
28 Sept 2011
Director (1)
28 Apr 2011
Particulars of a mortgage or charge / charge no: 17
31 Mar 2011
No longer Director (2)
23 Mar 2011
Director (2)
3 Mar 2011
Director's details changed for Ian St John Martin
13 Jan 2011 also 25/01/2010
Director's details changed for Mr N.N.
10 Jan 2011
No longer Director (1)
16 Dec 2010
Director (1)
15 Dec 2010
Resolution of Memorandum and/or Articles of Association
7 Dec 2010
No longer Director (1)
21 Apr 2010
No longer Director (1)
26 Mar 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Mar 2010
Particulars of a mortgage or charge / charge no: 16
4 Mar 2010
Director's details changed for Mr N.N. · Director's details changed for N.N.
2 Feb 2010
Director (1) · No longer Director (2)
15 Jan 2010
Director (1)
5 Jan 2010
Director (1)
18 Dec 2009
Director (1)
14 Dec 2009
Director (1)
14 Nov 2009
Secretary's details changed for N.N.
9 Nov 2009
Secretary (1)
6 Nov 2009
No longer Director (1)
21 Oct 2009
No longer Secretary (1)
11 Jun 2009 also 28/02/2008
Director's change of particulars / N.N. / 10/06/2009
10 Jun 2009
Director (1)
23 Mar 2009
Director (1)
3 Mar 2009 also 20/03/2008, 01/05/2007, 14/03/2006, 30/03/2005
Return made up to 20/02/09; full list of members
18 Feb 2009
Director (1)
17 Feb 2009
No longer Director (1)
9 Feb 2009
No longer Director (1)
23 Dec 2008
No longer Director (2)
15 Dec 2008
Director (1) · No longer Director (1)
5 Dec 2008
Particulars of a mortgage or charge / charge no: 15
13 Nov 2008
Particulars of a mortgage or charge / charge no: 14
27 Oct 2008
Secretary (1) · No longer Secretary (1)
3 Oct 2008
Particulars of a mortgage or charge / charge no: 13
6 Aug 2008
No longer Director (1)
12 May 2008
Particulars of a mortgage or charge / charge no: 12
1 Mar 2008
No longer Director (1)
19 Feb 2008
Particulars of a mortgage or charge / charge no: 11
14 Feb 2008 also 27/12/2007, 08/08/2007, 06/07/2007, 16/03/2007, 13/02/2007, 22/11/2006, 29/03/2006, 06/03/2006, 28/12/2005, 11/11/2005, 09/09/2005, 29/03/2005, 14/03/2005
New director appointed
2 Nov 2007 also 15/08/2006
New director appointed · Director resigned
23 Oct 2007 also 27/09/2007, 26/07/2007, 05/07/2007, 04/07/2007, 09/11/2006, 22/09/2006, 28/03/2006, 08/12/2005, 14/11/2005, 12/09/2005, 10/02/2005
Director resigned
8 Mar 2007 also 18/10/2006, 19/07/2006, 27/04/2006, 21/10/2005, 19/10/2005, 15/10/2005
Particulars of mortgage/charge
2 Feb 2007 also 26/01/2007, 15/12/2006, 22/08/2006, 17/01/2006, 12/01/2006, 10/01/2006, 20/01/2005
Director's particulars changed
12 Jan 2007
Director's particulars changed · Director resigned
28 Dec 2006
New director appointed · Director's particulars changed
9 Mar 2005
New secretary appointed · Secretary resigned
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26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
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