CHILTINGTON INTERNATIONAL LIMITED

Company summary

Company number: 01658528
Status: ACTIVE
Incorporated / age: 16 August 198244 years
Registered office: Southgate House, Southgate Street, Gloucester, GL1 1UB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southgate House, Southgate Street, Gloucester, GL1 1UB, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
CHILTINGTON INTERMEDIARIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALZELL, Michael Robert ACTIVE	Secretary	22 Aug 2018				Southgate House, Southgate Street, Gloucester, GL1 1UB, England
DONNELLY, Andrew James ACTIVE	Director	22 Aug 2018		England	January 1968	Southgate House, Southgate Street, Gloucester, GL1 1UB, England
BROWN, Iain Martyn RESIGNED	Secretary	18 Mar 2008	22 Aug 2018			Flat 78, New Atlas Wharf 3 Arnhem Place, Millwall, London, E14 3SS, United Kingdom
JOHNSON, Elke Brigitte RESIGNED	Secretary	01 Jan 1998	18 Mar 2008			45 Wood Lane, Highgate, London, N6 5UD
KIVERSTEIN, Ivor RESIGNED	Secretary		01 Jan 1998			Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE
BAGSHAW, Elisabeth Anne RESIGNED	Director	01 Jan 1998	30 Apr 2021	England	November 1956	One America Square, 17 Crosswall, London, EC3N 2LB, England
COMBES, Graham Alan RESIGNED	Director	08 Apr 2003	27 Jul 2005	England	January 1957	1a Rye Walk, Ingatestone, Essex, CM4 9AL
EILERS, Heinz Wolfgang Herbert, Dr RESIGNED	Director		01 Jan 1998		January 1949	Blankeneser Hauptstrasse 32, 22587 Hamburg, West Germany
FALL, Jeremy RESIGNED	Director	01 Jan 1998	08 Jul 2005		June 1964	34 Sergison Close, Haywards Heath, West Sussex, RH16 1HU
FRAZZITA, Bartholomew Louis RESIGNED	Director		01 Jan 1998		September 1942	11 Crane Court, English Town, New Jersey, 07726, Usa
KIVERSTEIN, Ivor RESIGNED	Director		30 Apr 2002		March 1947	Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE
KIVERSTEIN, Lynda Dianne RESIGNED	Director		30 Apr 2002		August 1947	Meadow Cottage West Chiltington Road, Pulborough, West Sussex, RH20 2EE
LAWSON, Richard Frederick RESIGNED	Director	31 Aug 2013	22 Aug 2018	United Kingdom	March 1966	One America Square, 17 Crosswall, London, EC3N 2LB, England
MARSHALL, Ian Edward RESIGNED	Director	25 Jul 2005	31 Aug 2013	United Kingdom	February 1954	The Isis Building, 193 Marsh Wall, London, E14 9SG
MARSHALL, Ian Edward RESIGNED	Director	15 Jan 1996	05 Apr 2002	United Kingdom	February 1954	6 The Brontes, East Grinstead, West Sussex, RH19 1TF
MARSHALL, Ian Edward RESIGNED	Director		01 May 1995	United Kingdom	February 1954	6 The Brontes, East Grinstead, West Sussex, RH19 1TF
SOLL, Reiner RESIGNED	Director		01 Jan 1998		January 1940	Kirchenredder 5, 22339 Hamburg, Germany, FOREIGN
WALTHER, Paul RESIGNED	Director		30 Jun 1997		July 1942	2262 Springs Landing Boulevard, Longwood, Florida, 32779, Usa
WILKINSON, Simon Philip RESIGNED	Director	01 Jan 1998	14 May 2001		November 1955	52 Ashbourne Grove, East Dulwich, London, SE22 8RL

DALZELL, Michael Robert ACTIVE
Role: Secretary
Appointed on: 22 Aug 2018
Address: Southgate House, Southgate Street, Gloucester, GL1 1UB, England

DONNELLY, Andrew James ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: England
Date of birth: January 1968
Address: Southgate House, Southgate Street, Gloucester, GL1 1UB, England

BROWN, Iain Martyn RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 22 Aug 2018
Address: Flat 78, New Atlas Wharf 3 Arnhem Place, Millwall, London, E14 3SS, United Kingdom

JOHNSON, Elke Brigitte RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 18 Mar 2008
Address: 45 Wood Lane, Highgate, London, N6 5UD

KIVERSTEIN, Ivor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE

BAGSHAW, Elisabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: November 1956
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

COMBES, Graham Alan RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: January 1957
Address: 1a Rye Walk, Ingatestone, Essex, CM4 9AL

EILERS, Heinz Wolfgang Herbert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: January 1949
Address: Blankeneser Hauptstrasse 32, 22587 Hamburg, West Germany

FALL, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Jul 2005
Date of birth: June 1964
Address: 34 Sergison Close, Haywards Heath, West Sussex, RH16 1HU

FRAZZITA, Bartholomew Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: September 1942
Address: 11 Crane Court, English Town, New Jersey, 07726, Usa

KIVERSTEIN, Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: March 1947
Address: Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE

KIVERSTEIN, Lynda Dianne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: August 1947
Address: Meadow Cottage West Chiltington Road, Pulborough, West Sussex, RH20 2EE

LAWSON, Richard Frederick RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

MARSHALL, Ian Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Isis Building, 193 Marsh Wall, London, E14 9SG

MARSHALL, Ian Edward RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 05 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 6 The Brontes, East Grinstead, West Sussex, RH19 1TF

MARSHALL, Ian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 6 The Brontes, East Grinstead, West Sussex, RH19 1TF

SOLL, Reiner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: January 1940
Address: Kirchenredder 5, 22339 Hamburg, Germany, FOREIGN

WALTHER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: July 1942
Address: 2262 Springs Landing Boulevard, Longwood, Florida, 32779, Usa

WILKINSON, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 May 2001
Date of birth: November 1955
Address: 52 Ashbourne Grove, East Dulwich, London, SE22 8RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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