CHESNARA LIFE (UK) LIMITED

Termination of appointment of Eithne Siobhan Mcmanus as a director on 19 Aug 2026

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Director's details changed for Ms Carol Hagh on 16 Jul 2026

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Full accounts made up to 31 Dec 2025

Filed on paper · 53 pages

Auditor's resignation

Filed on paper · 2 pages

Appointment of Ms Gail Louise Tucker as a director on 30 Apr 2026

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Termination of appointment of Mark Goodale as a director on 30 Apr 2026

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Resolutions

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 10 pages

Appointment of Mr Mark Hesketh as a director on 31 Jan 2026

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Certificate of change of name

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Appointment of Mr Alastair Lonie as a secretary on 31 Jan 2026

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Appointment of Ms Carol Hagh as a director on 31 Jan 2026

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Appointment of Ms Eithne Siobhan Mcmanus as a director on 31 Jan 2026

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Appointment of Ms Jackie Ronson as a director on 31 Jan 2026

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Registered office address changed from 8 Canada Square London E14 5HQ to 2nd Floor 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2 Feb 2026

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Cessation of Hsbc Bank Plc as a person with significant control on 31 Jan 2026

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Notification of Chesnara Plc as a person with significant control on 31 Jan 2026

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Termination of appointment of Denise Garland as a director on 30 Jan 2026

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Termination of appointment of Nicola Carol Hopkins as a secretary on 30 Jan 2026

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Satisfaction of charge 9 in full

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Satisfaction of charge 15 in full

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Satisfaction of charge 16 in full

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Satisfaction of charge 17 in full

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Satisfaction of charge 7 in full

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Satisfaction of charge 13 in full

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