opendata.bot
Company number
09303679

CHEVIOT INSURANCE SERVICES LTD.

Officer · BARCLAY, Ian James and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CHEVIOT INSURANCE SERVICES LTD.
Company number
09303679
Registered office
BENEFACT HOUSE 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 November 2014
Status
Active
Age
11 years
Previous names
OPENCAST ADVISORY LTD (to 15 Aug 2015)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

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

2 active · 3 resigned

director
Appointed 29/10/2024
Active
director
Appointed 29/10/2024
Active

People with significant control

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

Lycett, Browne-Swinburne & Douglass Limited
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 29/10/2024
Mr Charles Wilson Hoult
has significant influence or control · has significant influence or control (through a firm)
Notified 28/10/2016
Mr Joel Hanoch Marks
has significant influence or control · has significant influence or control (through a firm)
Notified 28/10/2016

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

Lycett, Browne-Swinburne & Douglass Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024 Controls 2 companies
Mr Charles Wilson Hoult
born 04/1967 · United Kingdom has significant influence or control · has significant influence or control Control ended 29/10/2024 Controls 6 companies
Mr Joel Hanoch Marks
born 05/1967 · United Kingdom has significant influence or control · has significant influence or control Control ended 29/10/2024 Controls 2 companies

Serving officers

director Appointed 29/10/2024
director Appointed 29/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mr Joel Hanoch Marks
29/10/2024 Person with significant control ceased Mr Charles Wilson Hoult
29/10/2024 Person with significant control added Lycett, Browne-Swinburne & Douglass Limited
29/10/2024 Director resigned MARKS, Joel Hanoch
29/10/2024 Director resigned HOULT, Charles Wilson
29/10/2024 Director resigned BATY, John Anthony
29/10/2024 Director appointed SKINGLE, Richard Miles
29/10/2024 Director appointed BARCLAY, Ian James
01/07/2017 Director appointed BATY, John Anthony
28/10/2016 Person with significant control added Mr Joel Hanoch Marks
28/10/2016 Person with significant control added Mr Charles Wilson Hoult
15/08/2015 Registered name changed OPENCAST ADVISORY LTD CHEVIOT INSURANCE SERVICES LTD.
03/01/2015 Director appointed HOULT, Charles Wilson
10/11/2014 Director appointed MARKS, Joel Hanoch

Financial highlights

No figures could be read from the accounts filed on 16 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 CHEVIOT INSURANCE SERVICES LTD.

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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.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH02 — capital-alter-shares-subdivision
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

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 CHEVIOT INSURANCE SERVICES LTD.?
According to the official registry, the company number of CHEVIOT INSURANCE SERVICES LTD. is 09303679.
Where is CHEVIOT INSURANCE SERVICES LTD. registered?
The registered office is BENEFACT HOUSE 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW, UNITED KINGDOM.
Who runs CHEVIOT INSURANCE SERVICES LTD.?
BARCLAY, Ian James is listed among the officers of CHEVIOT INSURANCE SERVICES LTD..
What is the SIC code of CHEVIOT INSURANCE SERVICES LTD.?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls CHEVIOT INSURANCE SERVICES LTD.?
Lycett, Browne-Swinburne & Douglass Limited is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors.
When are the next accounts of CHEVIOT INSURANCE SERVICES LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHEVIOT INSURANCE SERVICES LTD. (09303679)

CHEVIOT INSURANCE SERVICES LTD. is a private limited company incorporated on 10 November 2014 and registered in the United Kingdom under company number 09303679. Its registered office is at BENEFACT HOUSE 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW, UNITED KINGDOM. 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 2025. 5 active officers are on record , and the person with significant control is Lycett, Browne-Swinburne & Douglass Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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