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Company number
05080368

CHAMBERS AND NEWMAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHAMBERS AND NEWMAN LIMITED
Company number
05080368
Registered office
COLETTE HOUSE, 52-55 PICCADILLY, LONDON, W1J 0DX, ENGLAND · 49 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

People with significant control

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

C&N Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2021
Mr Alan Henry Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David Burdett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Ronald Stephen Harris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2021
Mr Alan Henry Smith
born 02/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2021 Controls 2 companies
Mr David Burdett
born 06/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2021
Mr Ronald Stephen Harris
born 01/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2021 Person with significant control ceased Mr Ronald Stephen Harris
01/04/2021 Person with significant control ceased Mr David Burdett
01/04/2021 Person with significant control ceased Mr Alan Henry Smith
01/04/2021 Person with significant control added C&N Investment Holdings Limited
06/04/2016 Person with significant control added Mr Ronald Stephen Harris
06/04/2016 Person with significant control added Mr David Burdett
06/04/2016 Person with significant control added Mr Alan Henry Smith

Documents for CHAMBERS AND NEWMAN LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of CHAMBERS AND NEWMAN LIMITED?
According to the official registry, the company number of CHAMBERS AND NEWMAN LIMITED is 05080368.
Where is CHAMBERS AND NEWMAN LIMITED registered?
The registered office is COLETTE HOUSE, 52-55 PICCADILLY, LONDON, W1J 0DX, ENGLAND.
What is the SIC code of CHAMBERS AND NEWMAN LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls CHAMBERS AND NEWMAN LIMITED?
C&N Investment Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHAMBERS AND NEWMAN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHAMBERS AND NEWMAN LIMITED (05080368)

CHAMBERS AND NEWMAN LIMITED is a private limited company incorporated on 22 March 2004 and registered in the United Kingdom under company number 05080368. Its registered office is at COLETTE HOUSE, 52-55 PICCADILLY, LONDON, W1J 0DX, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is C&N Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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