CHICAGO HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-30
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the appropriateness of the going concern basis of preparation, including review and appraisal of future prospects of the Company, working capital facilities available to the Company via its parent and consideration of assets at its disposal and its ability to settle future liabilities as they arise and note that the continuing operation of the Company is dependent on the continued support of the Company's shareholders. The Directors have received a letter of support from Bspoke Insurance Group Limited, the Group parent company, confirming its intent to provide sufficient financial support for at least 12 months.”
Group structure
- CHICAGO HOLDCO LIMITED · parent
- Bspoke Underwriting Ltd 100%
Significant events
- “On 6th of August 2025, the Company and its subsidiary were acquired by BSU Holdings Ltd.”
- “On 15th of January 2026, the Company's parent undertaking, BSU Holdings Ltd and its subsidiaries, were acquired by Bspoke Insurance Group Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLERTON, Penelope Jane | Secretary | 2022-06-01 | — | — |
| SMYTH, Timothy John | Director | 2020-06-18 | Jun 1967 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOTT, Stephen | Secretary | 2015-11-01 | 2016-03-24 |
| BLOTT, Stephen | Secretary | 2009-08-12 | 2012-07-02 |
| BROPHY, Elizabeth Anne | Secretary | 2020-07-24 | 2022-05-31 |
| FULLERTON, Penelope Jane | Secretary | 2013-11-01 | 2014-02-26 |
| FULLERTON, Penny | Secretary | 2016-03-24 | 2018-09-01 |
| HOPKINS, Trevor Charles William | Secretary | 2018-09-01 | 2020-07-24 |
| ORTON, Jeffrey Christopher | Secretary | 2014-02-26 | 2015-11-01 |
| ZACZKIEWICZ, Stacey | Secretary | 2012-07-03 | 2013-11-01 |
| BEALES, Karen Anne | Director | 2009-08-12 | 2018-09-06 |
| BEAN, Jane Ann | Director | 2018-03-28 | 2020-02-19 |
| CARTER, Patrick Robert, Lord | Director | 2012-10-03 | 2017-05-24 |
| COX, Jonathan James, Mr. | Director | 2017-05-24 | 2020-06-18 |
| GILL, Ryan Mark | Director | 2014-01-01 | 2025-08-06 |
| HANFORD, Timothy John | Director | 2017-05-24 | 2019-11-11 |
| HUBBARD, Peter John | Director | 2009-09-01 | 2016-02-29 |
| HUNTER, Craig Richard | Director | 2022-10-24 | 2025-08-06 |
| LAIRD, Oliver Walter | Director | 2010-04-01 | 2011-11-24 |
| LEWIS, Richard Charles William | Director | 2017-08-02 | 2019-05-22 |
| POSNER, Howard Michael | Director | 2009-08-12 | 2012-05-09 |
| ROLFE, Timothy Paul | Director | 2009-08-12 | 2010-04-01 |
| RYDER, Clare | Director | 2018-07-06 | 2019-05-22 |
| SMITH, Malachy Paul | Director | 2010-05-20 | 2018-06-29 |
| SPENCER, John William James | Director | 2017-05-24 | 2020-06-18 |
| TWEEDIE, Justin Anthony | Director | 2020-06-30 | 2022-10-24 |
| WARREN, Michael Ian | Director | 2020-06-18 | 2022-02-02 |
| WARREN, Michael Ian | Director | 2009-08-12 | 2014-03-03 |
| PANGAEA GROUP HOLDINGS LIMITED | Corporate Director | 2022-10-24 | 2022-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bsu Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-05 | Active |
| Bspoke Insurance Group Ltd | Corporate entity | Significant influence | 2022-10-24 | Ceased 2025-08-05 |
| Chicago Bidco Limited | Corporate entity | Shares 75–100% | 2017-05-24 | Ceased 2022-10-24 |
| Mr Philip William, Henry James | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-05-24 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-05 | AA | accounts | Accounts with accounts type group | |
| 2022-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-16 | MA | incorporation | Memorandum articles | |
| 2022-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one