CHESNARA LIFE (UK) LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £276.75M £29.13M 2024 year on year

Total assets £4289.90M £713.88M 2024 year on year

Total Liabilities £4013.15M £743.01M 2024 year on year

Charges 19

17 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

2nd Floor 33-34 Winckley Square Preston Lancashire PR1 3JJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£173.14M

Increased by £4.62M (+3%)

Net Assets

£276.75M

Decreased by £29.13M (-10%)

Total Liabilities

£4013.15M

Increased by £743.01M (+23%)

Turnover

£48.46M

Increased by £31.97M (+194%)

Employees

N/A

Debt Ratio

94%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 91 resigned

Show resigned officers

						Status
Denise Garland	Director	British	United Kingdom	52	19 Feb 2024	Active
Douglas Angus Clow	Director	British	United Kingdom	57	18 Dec 2013	Active
John Trevor Perks	Director	British	United Kingdom	56	1 Oct 2023	Active
Mark Erden Hussein	Director	British	United Kingdom	59	17 Dec 2015	Active
Mark Goodale	Director	British	United Kingdom	70	17 Sept 2019	Active
Nicola Carol Hopkins	Secretary	Unknown	Unknown	—	10 Sept 2020	Active

Shareholders

Shareholders (1)


Hsbc Bank Plc	100.0%	94,375,000	Ordinary	25 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

CHESNARA LIFE (UK) LIMITED Current Company

Charges

17 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
5 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(51 pages)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with no updates	View(3 pages)
28 Jun 2024	Officers	Termination of Alistair John Chamberlain as director on 2024-06-28	View(1 page)