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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (153 offsprings)
    Officer
    1998-09-24 ~ 1998-12-31
    OF - Director → CIF 0
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (153 offsprings)
    2017-04-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Cant, David Antony
    Lloyds Agent born in January 1954
    Individual (77 offsprings)
    Officer
    1998-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2013-09-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Mackenzie-charrington, Mark Gavin Edward
    Property Consultant born in March 1951
    Individual (9 offsprings)
    Officer
    2011-06-13 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Mark Gavin Edward Mackenzie-charrington
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Shawe, David James
    Born in April 1983
    Individual (67 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Nicholas David
    Chartered Accountant
    Individual (86 offsprings)
    Officer
    1998-09-24 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 8
    Mackenzie Charrington, Angus Keith Ingleby
    Retired born in January 1918
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Mackenzie-charrington, Julian Charles
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2017-04-03
    OF - Director → CIF 0
    Julian Charles Mackenzie-charrington
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1998-09-23 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
  • 12
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 13
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    1998-09-23 ~ 1998-09-24
    OF - Director → CIF 0
  • 14
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Secretary → CIF 0
  • 15
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARMAC UNDERWRITING LIMITED

Period: 1998-09-23 ~ now
Company number: 03640181
Registered name
CHARMAC UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • CHARMAC UNDERWRITING LIMITED
    Info
    Registered number 03640181
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.