Who owns CHARMAC UNDERWRITING LIMITED?

In the current sources, CHARMAC UNDERWRITING LIMITED is connected to HELIOS UNDERWRITING PLC, Mr Mark Gavin Edward Mackenzie-Charrington, Julian Charles Mackenzie-Charrington, HELIOS UNDERWRITING PLC, Julian Charles Mackenzie-Charrington and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARMAC UNDERWRITING LIMITED's risk level?

WhiteIntel flags CHARMAC UNDERWRITING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARMAC UNDERWRITING LIMITED appear across sources?

CHARMAC UNDERWRITING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CHARMAC UNDERWRITING LIMITED

Name: CHARMAC UNDERWRITING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARMAC UNDERWRITING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 16
Beneficial owners: 3
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-09-23
Legal form: ltd
Activity: 65120, 65202
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Low

Risk

CHARMAC UNDERWRITING LIMITED is a ltd registered in GB, incorporated 1998-09-23 (active).

/03

Ownership & control

Owners / controllers

CHARMAC UNDERWRITING LIMITED
- HELIOS UNDERWRITING PLC· beneficial owner100%· via OpenOwnership
- Mr Mark Gavin Edward Mackenzie-Charrington· beneficial owner100%· via OpenOwnership
- Julian Charles Mackenzie-Charrington· beneficial owner100%· via OpenOwnership
- Julian Charles Mackenzie-Charrington· beneficial owner87.5%· via ch_psc
- Mr Mark Gavin Edward Mackenzie-Charrington· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 03640181
Status: active
Type: ltd
Incorporated: 1998-09-23
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC: 65120, 65202

Officers · 4 active

HAMPDEN LEGAL PLC
corporate secretary · appt 2001-04-17
SHAWE, David James
director · British · appt 2024-08-31
TOTTMAN, Mark John
director · British · appt 2023-07-31
NOMINA PLC
corporate director · appt 2013-09-04
LEWIS, Nicholas David(resigned)
secretary · British · appt 1998-09-24
EXCELLET INVESTMENTS LIMITED(resigned)
corporate secretary · appt 1998-09-23
HALLMARK SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1998-09-23
CANT, David Antony(resigned)
director · British · appt 1998-09-24
EVANS, Jeremy Richard Holt(resigned)
director · British · appt 2013-09-04
HANBURY, Nigel John(resigned)
director · British · appt 2017-04-03
HANBURY, Nigel John(resigned)
director · British · appt 1998-09-24
MACKENZIE CHARRINGTON, Angus Keith Ingleby(resigned)
director · British · appt 1998-09-24

Beneficial owners · PSC · 1 current

■
Helios Underwriting Plc
corporate PSC · England · since 2017-04-03 · trace owners →
75–100% shares
●
Mr Mark Gavin Edward Mackenzie-Charrington
individual PSC · England · ceased 2017-04-03
75–100% shares
●
Julian Charles Mackenzie-Charrington
individual PSC · England · ceased 2017-04-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

159 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HELIOS UNDERWRITING PLC

G.T.C. UNDERWRITING LIMITEDbeneficial owner
PARK FARM UNDERWRITING LIMITEDbeneficial owner
HELIOS LLV THIRTEEN LIMITEDbeneficial owner
HELIOS LLV SIXTEEN LIMITEDbeneficial owner
QUEENSBERRY UNDERWRITING LIMITEDbeneficial owner
Will Roseffbeneficial owner
NAMECO (NO.389) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 452 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 376 LIMITEDbeneficial owner
HELIOS UTG PARTNER LIMITEDbeneficial owner
NAMECO (NO. 917) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 432 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 407 LIMITEDbeneficial owner
NAMECO (NO. 2012) LIMITEDbeneficial owner
CLOCKWORK LLV SEVEN LIMITEDbeneficial owner
GRACECHURCH UTG NO. 451 LIMITEDbeneficial owner
NAMECO (NO.346) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 377 LIMITEDbeneficial owner
NAMECO (NO. 1110) LIMITEDbeneficial owner
ADVANTAGE DCP LTDbeneficial owner
NAMECO (NO. 510) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 411 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 444 LIMITEDbeneficial owner
NAMECO (NO. 1232) LIMITEDbeneficial owner
NAMECO (NO. 1113) LIMITEDbeneficial owner
HARRIS FAMILY UTG LIMITEDbeneficial owner
CLIFTON 2011 LIMITEDbeneficial owner
HILLNAMECO LIMITEDbeneficial owner
NAMECO (NO. 606) LIMITEDbeneficial owner
WHITEHOUSE UNDERWRITING LIMITEDbeneficial owner
NAMECO (NO.408) LIMITEDbeneficial owner
RISK CAPITAL UTG LIMITEDbeneficial owner
NORTH BREACHE UNDERWRITING LIMITEDbeneficial owner
GRACECHURCH UTG NO. 412 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 378 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 409 LIMITEDbeneficial owner
BHZ CAPITAL LIMITEDbeneficial owner
NAMECO (NO. 1111) LIMITEDbeneficial owner
N.J. HANBURY LIMITEDbeneficial owner
GRACECHURCH UTG NO. 433 LIMITEDbeneficial owner
HELIOS LLV EIGHTEEN LIMITEDbeneficial owner
GRACECHURCH UTG NO. 445 LIMITEDbeneficial owner
NAMECO (NO. 1095) LIMITEDbeneficial owner
HYDE PARK CAPITAL LIMITEDbeneficial owner
EXALT UNDERWRITING LIMITEDbeneficial owner
GRACECHURCH UTG NO. 436 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 372 LIMITEDbeneficial owner
NAMECO (NO.409) LIMITEDbeneficial owner
HELIOS LLV SIX LIMITEDbeneficial owner
GRACECHURCH UTG NO. 456 LIMITEDbeneficial owner
ROMSEY UNDERWRITING LIMITEDbeneficial owner
CHORLTON UNDERWRITING LIMITEDbeneficial owner
NEW FILCOM LIMITEDbeneficial owner
CHANTERELLE UNDERWRITING LIMITEDbeneficial owner
NAMECO (NO. 1011) LIMITEDbeneficial owner
KEMAH LIME STREET CAPITAL LIMITEDbeneficial owner
CATBANG 926 LIMITEDbeneficial owner
CHAPMAN UNDERWRITING COMPANY LIMITEDbeneficial owner
SHAW LODGE LIMITEDbeneficial owner
NAMECO (NO. 1130) LIMITEDbeneficial owner
HOTHAM PARK CAPITAL LLV LIMITEDbeneficial owner
SHAW LODGE LIMITEDbeneficial owner
KEMAH LIME STREET CAPITAL LIMITEDbeneficial owner
HARRIS FAMILY UTG LIMITEDbeneficial owner
GRACECHURCH UTG NO. 406 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 410 LIMITEDbeneficial owner
CHANTERELLE UNDERWRITING LIMITEDbeneficial owner
NORTH BREACHE UNDERWRITING LIMITEDbeneficial owner
GRACECHURCH UTG NO. 432 LIMITEDbeneficial owner
NAMECO (NO. 1110) LIMITEDbeneficial owner
NAMECO (NO.301) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 452 LIMITEDbeneficial owner
NAMECO (NO.408) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 378 LIMITEDbeneficial owner
RISK CAPITAL UTG LIMITEDbeneficial owner
NAMECO (NO. 510) LIMITEDbeneficial owner
TRENTHAM INSCO LTDbeneficial owner
NAMECO (NO.544) LIMITEDbeneficial owner
CLOCKWORK LLV SEVEN LIMITEDbeneficial owner
NAMECO (NO. 1208) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 409 LIMITEDbeneficial owner
NAMECO (NO. 1113) LIMITEDbeneficial owner
NAMECO (NO. 606) LIMITEDbeneficial owner
PARK FARM UNDERWRITING LIMITEDbeneficial owner
CHAPMAN UNDERWRITING COMPANY LIMITEDbeneficial owner
GRACECHURCH UTG NO. 445 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 436 LIMITEDbeneficial owner
NEW FILCOM LIMITEDbeneficial owner
EXALT UNDERWRITING LIMITEDbeneficial owner
NAMECO (NO. 917) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 372 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 455 LIMITEDbeneficial owner
NAMECO (NO.346) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 456 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 377 LIMITEDbeneficial owner
NAMECO (NO. 1130) LIMITEDbeneficial owner
WHITTLE MARTIN UNDERWRITING LIMITEDbeneficial owner
NAMECO (NO.389) LIMITEDbeneficial owner
HELIOS LLV FOUR LIMITEDbeneficial owner
MMSS CAPITAL LIMITEDbeneficial owner
GRACECHURCH UTG NO. 433 LIMITEDbeneficial owner
HELIOS LLV THIRTY SIX LIMITEDbeneficial owner
NAMECO (NO. 1095) LIMITEDbeneficial owner
ADVANTAGE DCP LTDbeneficial owner
HELIOS LLV SIX LIMITEDbeneficial owner
NAMECO (NO.409) LIMITEDbeneficial owner
HELIOS MANAGEMENT SERVICES LIMITEDbeneficial owner
SANGLIER RISK CAPITAL LIMITEDbeneficial owner
NAMECO (NO. 1025) LIMITEDbeneficial owner
HELIOS LLV SIXTEEN LIMITEDbeneficial owner
STARTER HOME FOUR LIMITEDbeneficial owner
STARTER HOME SIX LIMITEDbeneficial owner
HGIM U/W LIMITEDbeneficial owner
HELIOS LLV THIRTEEN LIMITEDbeneficial owner
FLETCHER COVE INVESTMENTS LIMITEDbeneficial owner
HAMPSON RISK SECURITIES LTDbeneficial owner
TURKER RE CAPITAL LIMITEDbeneficial owner
HELIOS LLV EIGHTEEN LIMITEDbeneficial owner
STARTER HOME THREE LIMITEDbeneficial owner
STARTER HOME FIVE LIMITEDbeneficial owner
STARTER HOME TWO LIMITEDbeneficial owner
SEAFORT CM LIMITEDbeneficial owner
HILL ASH CM LIMITEDbeneficial owner
STARTER HOME ONE LIMITEDbeneficial owner
TWOFIVENINE UW LIMITEDbeneficial owner
HYDE PARK CAPITAL LIMITEDbeneficial owner
NAMECO (NO.364) LIMITEDbeneficial owner
STARTER HOME SEVEN LIMITEDbeneficial owner
STARTER HOME EIGHT LIMITEDbeneficial owner
STARTER HOME ELEVEN LIMITEDbeneficial owner
STARTER HOME NINE LIMITEDbeneficial owner
STARTER HOME TEN LIMITEDbeneficial owner
HELIOS CORPORATE SERVICES LIMITEDbeneficial owner
HELIOS CORPORATE MEMBER 1 LTDbeneficial owner
HELIOS CORPORATE MEMBER 2 LTDbeneficial owner
GRACECHURCH UTG NO. 444 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 435 LIMITEDbeneficial owner
CLIFTON 2011 LIMITEDbeneficial owner
QUEENSBERRY UNDERWRITING LIMITEDbeneficial owner
G.T.C. UNDERWRITING LIMITEDbeneficial owner
NAMECO (NO. 1232) LIMITEDbeneficial owner
HILLNAMECO LIMITEDbeneficial owner
NAMECO (NO. 1011) LIMITEDbeneficial owner
GRACECHURCH UTG NO. 407 LIMITEDbeneficial owner
Will Roseffbeneficial owner
BHZ CAPITAL LIMITEDbeneficial owner
RAINBOW CAPITAL LLV LIMITEDbeneficial owner
CATBANG 926 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 376 LIMITEDbeneficial owner
GRACECHURCH UTG NO. 451 LIMITEDbeneficial owner
HELIOS UTG PARTNER LIMITEDbeneficial owner
N.J. HANBURY LIMITEDbeneficial owner
WHITEHOUSE UNDERWRITING LIMITEDbeneficial owner
GRACECHURCH UTG NO. 411 LIMITEDbeneficial owner
ROMSEY UNDERWRITING LIMITEDbeneficial owner
GRACECHURCH UTG NO. 412 LIMITEDbeneficial owner
CHORLTON UNDERWRITING LIMITEDbeneficial owner
NAMECO (NO. 1111) LIMITEDbeneficial owner
NAMECO (NO. 2012) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARMAC UNDERWRITING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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