UK Companies House feature
CHORD REINSURANCE LIMITED
Profile
- Company number
- 10819967
- Status
- Active
- Incorporation
- 2017-06-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”
Significant events
- “On June 4, 2024, Ambac Financial Group, Inc (AFG) entered into a share purchase agreement, by and among AFG, Cirrata V LLC, a Delaware limited liability company and an indirect wholly owned subsidiary of AFG, to acquire approximately 60% of the entire issued share capital of the Company's parent entity, Beat Capital Partners Limited. The acquisition closed with an effective date of 31 July 2024.”
- “On 7 November 2024 the company repurchased 5,200 Ordinary Shares, 2,800 Ordinary B Shares, 1,638 Ordinary B2 Shares, 448 Ordinary C1 Shares and 4,857 Ordinary C2 Shares which were subsequently cancelled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2025-07-28 | — | — |
| MARSDEN, Heather Elizabeth | Secretary | 2020-11-26 | — | — |
| NAHER, Shamsun | Secretary | 2023-02-20 | — | — |
| BRENDLE, Marc | Director | 2024-04-24 | Dec 1979 | German |
| CAVANAGH, John Paul | Director | 2018-06-22 | Oct 1958 | British |
| MARSDEN, Heather Elizabeth | Director | 2024-02-19 | Oct 1974 | American |
| MCMULLEN, Nicola Kathleen | Director | 2022-02-15 | Jan 1989 | British |
| PORRITT, Luke Otto William | Director | 2026-02-02 | Oct 1990 | British |
| RAYNER, Paul Michael | Director | 2020-05-12 | Jul 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Katie Victoria, Ms. | Secretary | 2020-11-26 | 2025-08-04 |
| RUGHANI, Shradha | Secretary | 2017-06-15 | 2023-01-26 |
| CAIN, Michael Roger | Director | 2022-03-11 | 2024-10-31 |
| FOXALL, Freya | Director | 2018-09-07 | 2020-03-31 |
| LONG, Stefan Clarence | Director | 2018-03-16 | 2021-08-01 |
| MEYER, Thomas Andrew Lawrence | Director | 2020-05-12 | 2022-11-01 |
| MILLIGAN, Andrew James Tom | Director | 2017-06-15 | 2020-05-12 |
| REITH, Martin Robert Davidson | Director | 2017-06-15 | 2018-04-25 |
| RUGHANI, Shradha | Director | 2017-06-15 | 2018-02-07 |
| WHEATLEY, Edward | Director | 2022-02-15 | 2024-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octave Specialty Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-06-15 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-22 | CH01 | officers | change person director company with change date |
| 2025-08-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-08 | SH03 | capital | capital return purchase own shares |
| 2025-08-07 | SH06 | capital | capital cancellation shares |
| 2025-08-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-20 | MA | incorporation | memorandum articles |
| 2025-06-13 | SH01 | capital | capital allotment shares |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | SH06 | capital | capital cancellation shares |
| 2024-12-30 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-12-27 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.