VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Chicago Holdco Limited

Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID no VAT ID available
Company No. 06989180 Show on Companies House
Accountsfull
last accounts made up to 30 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • UK General Insurance Group Limited
  • UK General Insurance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bspoke Insurance Group Ltd Status: Active Notified: 24/10/2022 Companies House Number: 14119717 Nature of Control
  • Significant influence or control
  • gb-flag GB Chicago Bidco Limited Status: Ceased Notified: 24/05/2017 Ceased: 24/10/2022 Companies House Number: 10504826 Nature of Control
  • Ownership of shares - 75% or more
  • James, Philip William, Henry Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Fullerton, Penelope Jane Garforth, Leeds, England Status: Active Notified: 01/06/2022 Role: Secretary
    Gill, Ryan Mark Garforth, Leeds, England Status: Active Notified: 01/01/2014 Date of Birth: 02/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 01/1975 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 18/06/2020 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bspoke Underwriting LTD Status: Active Notified: 06/04/2016 Companies House Number: 04506493 Nature of Control
  • Ownership of shares - 75% or more