CHAUCER HOLDINGS LIMITED
Overview
| Company Name | CHAUCER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02847982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAUCER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is CHAUCER HOLDINGS LIMITED located?
| Registered Office Address | 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAUCER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAUCER HOLDINGS PLC | Jul 23, 1998 | Jul 23, 1998 |
| ABERDEEN LLOYD'S INSURANCE TRUST PLC | Oct 17, 1997 | Oct 17, 1997 |
| ABTRUST LLOYD'S INSURANCE TRUST PLC | Oct 29, 1993 | Oct 29, 1993 |
| CHANGECOIN PUBLIC LIMITED COMPANY | Aug 25, 1993 | Aug 25, 1993 |
What are the latest accounts for CHAUCER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHAUCER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for CHAUCER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip John Hamer as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Nicholas Barnett as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr Hang Yin as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Huiqiang Zuo as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Thomas Milner as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Callan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Registration of charge 028479820049, created on Jul 01, 2024 | 24 pages | MR01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Satisfaction of charge 028479820045 in full | 1 pages | MR04 | ||
Satisfaction of charge 028479820044 in full | 1 pages | MR04 | ||
Registration of charge 028479820047, created on Oct 27, 2023 | 24 pages | MR01 | ||
Registration of charge 028479820048, created on Oct 27, 2023 | 18 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Wright as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Fowle as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 028479820041 in full | 1 pages | MR04 | ||
Satisfaction of charge 028479820040 in full | 1 pages | MR04 | ||
Who are the officers of CHAUCER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Phillip John | Secretary | Lime Street EC3M 7AF London 52 United Kingdom | 335471800001 | |||||||
| MILNER, Richard Thomas | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 273488820001 | |||||
| WRIGHT, James | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 310830290001 | |||||
| YIN, Hang | Director | Xicheng District 100033 Beijing China Re Building No. 11 Jin Rong Avenue China | China | Chinese | 334390030001 | |||||
| BARNETT, Richard Nicholas | Secretary | Lime Street EC3M 7AF London 52 United Kingdom | 208782520001 | |||||||
| CAMPBELL, Iain Fraser | Secretary | 22 Briarwood Road Clapham SW4 9PX London | French | 98269220001 | ||||||
| GEORGE, Robert | Secretary | 28 Laitwood Road SW12 9QL London | British | 110806410001 | ||||||
| GOODENOUGH, Adrian | Secretary | Plantation Place 30 Fenchurch Street EC3M 3AD London | 162412790001 | |||||||
| NOBLE, Edward Nelson | Secretary | Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex | British | 13363760002 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||
| SHALLCROSS, Katherine | Secretary | Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom | 186712630001 | |||||||
| TRACE, David John Arthur | Secretary | 88 Burbage Road SE24 9HE London | British | 69865770001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTELL, Bruce Philip | Director | Westocks Farm Fairstead Road Fairstead CM3 2BL Chelmsford | United Kingdom | British | 50611700002 | |||||
| BRICK, Raymond Michael | Director | Pemberton 63 Lanthorne Road CT10 3LX Broadstairs Kent | British | 4290750002 | ||||||
| CALLAN, Robert John | Director | Lime Street EC3M 7AF London 52 United Kingdom | England | British | 205149120001 | |||||
| CURTIS, Kenneth Douglas | Director | South Park Road Wimbledon SW19 8RR London 9 Great Britain | England | British | 90966070001 | |||||
| DEUTSCH, Robert Victor | Director | Pheasant Hill Farmington 7 Connecticut 06032 Usa | United States | American | 44799900001 | |||||
| DEUTSCH, Robert Victor | Director | Pheasant Hill Farmington 7 Connecticut 06032 Usa | United States | American | 44799900001 | |||||
| FARBER, Jeffrey Mark | Director | Emery Drive CT 06902 Stamford 78 Connecticut United States | United States | American | 238318330001 | |||||
| FISHWICK, Christopher David | Director | Archers London Road TN6 1UT Crowborough East Sussex | British | 46080260012 | ||||||
| FORBES, Christopher David | Director | Sherbourne House Newlands Corner Shere Road GU4 8SE Guildford Surrey | England | British | 26139730003 | |||||
| FOWLE, John | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 148338380002 | |||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||
| GILMOUR, Ewen Hamilton | Director | 20 Arthur Road Wimbledon SW19 7DZ London | England | British | 57734770001 | |||||
| GINARLIS, John Emmanuel | Director | 16 Wimbledon Close The Downs SW20 8HW London | England | British | 36719020001 | |||||
| GRAHAM, Mark Carmichael | Director | 18 Hatchlands RH12 5JX Horsham West Sussex | United Kingdom | British | 56731440001 | |||||
| GRAY, Peter Francis | Director | 1 Bradbourne Street SW6 3TF London | United Kingdom | British | 4637200001 | |||||
| GREENFIELD, David Bruce | Director | Plantation Place 30 Fenchurch Street EC3M 3AD London | Usa | American | 159448920001 | |||||
| HAYWARD, Hugh Hudson | Director | The Chestnuts 57 Bidborough Ridge TN4 0UU Bidborough Kent | United Kingdom | British | 252689520001 | |||||
| MACKENZIE, Malcolm Seaforth | Director | Brook House Colchester Road CO8 5AG Bures Suffolk | British | 53638590002 | ||||||
| MEAD, David Stanley | Director | Plantation Place 30 Fenchurch Street EC3M 3AD London | United Kingdom | British | 206083980001 | |||||
| NOBLE, Edward Nelson | Director | Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex | United Kingdom | British | 13363760002 |
Who are the persons with significant control of CHAUCER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China Re International Holdings Limited | Apr 06, 2016 | Lime Street EC3M 7AF London 52 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0