opendata.bot
Company number
02592841

CHESTERFIELD MANAGEMENT LIMITED

Officer · HANOVER MANAGEMENT SERVICES LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CHESTERFIELD MANAGEMENT LIMITED
Company number
02592841
Registered office
16 HANS ROAD, LONDON, SW3 1RT
Company type
Private Limited Company
Incorporated on
19 March 1991
Status
Active
Age
35 years
Nature of business (SIC)
65201 — Life reinsurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

corporate-secretary
Active
director
Appointed 16/06/2023
Active
director
Appointed 18/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Larchwood Securities Limited
ownership-of-shares-50-to-75-percent
Notified 07/04/2016
Portman Estates Limited
ownership-of-shares-50-to-75-percent
Notified 07/04/2016
Portman Estates Limited
ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent
Notified 05/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares Notified 07/04/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 50–75% of votes Notified 05/07/2017 Controls 3 companies
Corporate owner owns 50–75% of shares Control ended 05/07/2017 Controls 3 companies

Serving officers

director Appointed 16/06/2023
director Appointed 18/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2023 Director appointed GIBLIN, Andrew Richard
18/01/2022 Director resigned LEIBOWITZ, Alan Jay
18/01/2022 Director appointed JENKINS, Michael Ben
01/04/2021 Director resigned MOROSS, Trevor
05/07/2017 Person with significant control ceased Larchwood Securities Limited
05/07/2017 Person with significant control added Portman Estates Limited
07/04/2016 Person with significant control added Portman Estates Limited
07/04/2016 Person with significant control added Larchwood Securities Limited
31/01/2000 Director resigned JONES, John Michael
31/01/2000 Director appointed MOROSS, Trevor
15/02/1995 Director resigned GORVY, Harold Aubrey
31/10/1994 Director appointed LEIBOWITZ, Alan Jay
19/03/1994 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
05/10/1993 Director resigned SCHAPIRO, Monty
05/10/1993 Director resigned ANSCOMBE, Paul Anthony
05/10/1993 Director appointed GORVY, Harold Aubrey
23/05/1991 Director resigned CLOUGH, Adrian John
23/05/1991 Corporate-secretary resigned OFFICE ORGANIZATION & SERVICES LIMITED
23/05/1991 Director appointed JONES, John Michael
23/05/1991 Director appointed ANSCOMBE, Paul Anthony

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHESTERFIELD MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CHESTERFIELD MANAGEMENT LIMITED?
According to the official registry, the company number of CHESTERFIELD MANAGEMENT LIMITED is 02592841.
Where is CHESTERFIELD MANAGEMENT LIMITED registered?
The registered office is 16 HANS ROAD, LONDON, SW3 1RT.
Who runs CHESTERFIELD MANAGEMENT LIMITED?
HANOVER MANAGEMENT SERVICES LIMITED is listed among the officers of CHESTERFIELD MANAGEMENT LIMITED.
What is the SIC code of CHESTERFIELD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 65201 — Life reinsurance.
Who controls CHESTERFIELD MANAGEMENT LIMITED?
Larchwood Securities Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of CHESTERFIELD MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHESTERFIELD MANAGEMENT LIMITED (02592841)

CHESTERFIELD MANAGEMENT LIMITED is a private limited company incorporated on 19 March 1991 and registered in the United Kingdom under company number 02592841. Its registered office is at 16 HANS ROAD, LONDON, SW3 1RT. The recorded nature of business is life reinsurance (SIC 65201). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Larchwood Securities Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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