Ltd Facts The UK company register, as filed

Register entry · No. 06989180

CHICAGO HOLDCO LIMITED

Active Private Limited Company Incorporated 12 Aug 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, ENGLAND, LS25 1NB

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. CHICAGO HOLDCO LIMITED current
    2. UK GENERAL INSURANCE GROUP LIMITED earlier
    3. UK GENERAL INSURANCE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy John Smyth Chief Executive Officer Director 18 Jun 2020 — June 1967 British · England
Philip James Welch Director 12 Aug 2026 — March 1990 British · England
Penelope Jane Fullerton Secretary 1 Jun 2022 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bsu Holdings Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHICAGO HOLDCO LIMITED still trading?

The register shows CHICAGO HOLDCO LIMITED as active.

What does CHICAGO HOLDCO LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was CHICAGO HOLDCO LIMITED set up?

It was incorporated on 12 August 2009.

When are CHICAGO HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHICAGO HOLDCO LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs CHICAGO HOLDCO LIMITED?

CHICAGO HOLDCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 07108259 THE MORTGAGE BROKER (ST. NEOTS) LIMITED Active Private Limited Company Inc. 18 Dec 2009 66220 · Activities of insurance agents and brokers
  2. NI601633 FINANCIAL PROFESSIONALS (NI) LTD Active Private Limited Company Inc. 16 Dec 2009 66220 · Activities of insurance agents and brokers
  3. 07102814 EMERALD VILLAGE HOLDINGS LIMITED Active Private Limited Company Inc. 11 Dec 2009 66220 · Activities of insurance agents and brokers
  4. NI601587 MILECROSS FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Dec 2009 66220 · Activities of insurance agents and brokers
  5. NI601582 MILECROSS MONEY SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Dec 2009 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House