CHAUCER CAPITAL INVESTMENTS LIMITED

Overview

Company Name	CHAUCER CAPITAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03296103
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1996

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 CAPITAL INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHAUCER CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED	Mar 05, 1997	Mar 05, 1997
APIDIA LIMITED	Dec 24, 1996	Dec 24, 1996

What are the latest accounts for CHAUCER CAPITAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHAUCER CAPITAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for CHAUCER CAPITAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

May 02, 2025	Appointment of Mr Phillip John Hamer as a secretary on May 01, 2025	2 pages	AP03

May 02, 2025	Termination of appointment of Richard Nicholas Barnett as a secretary on Apr 30, 2025	1 pages	TM02

Aug 20, 2024	Termination of appointment of David Clifford Bendle as a director on Jul 01, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Mr James Wright as a director on Jul 01, 2024	2 pages	AP01

Aug 12, 2024	Appointment of Mrs Sonja Patricia Carnall as a director on Jul 01, 2024	2 pages	AP01

Aug 12, 2024	Termination of appointment of Robert John Callan as a director on Jul 01, 2024	1 pages	TM01

Jul 15, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Jul 24, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr David Clifford Bendle as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of David Stephen Saker as a director on Dec 01, 2021	1 pages	TM01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Change of details for Chaucer Holdings Limited as a person with significant control on Apr 19, 2021	2 pages	PSC05

Apr 15, 2021	Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on Apr 15, 2021	1 pages	AD01

Aug 21, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Oct 22, 2019	Confirmation statement made on Oct 13, 2019 with updates	4 pages	CS01

Jul 16, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jan 11, 2019	Appointment of Mr David Stephen Saker as a director on Jan 09, 2019	2 pages	AP01

View All Filings

Who are the officers of CHAUCER CAPITAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMER, Phillip John Lime Street EC3M 7AF London 52 United Kingdom	May 01, 2025		Secretary	Lime Street EC3M 7AF London 52 United Kingdom					335396290001
CARNALL, Sonja Patricia Lime Street EC3M 7AF London 52 United Kingdom	Jul 01, 2024		Director	Lime Street EC3M 7AF London 52 United Kingdom	United Kingdom	British	1976-12	Financial Controller	325964870001
WILLIS, Daniel John Lime Street EC3M 7AF London 52 United Kingdom	Aug 21, 2012		Director	Lime Street EC3M 7AF London 52 United Kingdom	United Kingdom	British	1973-7	Accountant	171768030001
WRIGHT, James Lime Street EC3M 7AF London 52 United Kingdom	Jul 01, 2024		Director	Lime Street EC3M 7AF London 52 United Kingdom	United Kingdom	British	1981-6	Chief Financial Officer	310830290001
BARNETT, Richard Nicholas Lime Street EC3M 7AF London 52 United Kingdom	Feb 12, 2016	Apr 30, 2025	Secretary	Lime Street EC3M 7AF London 52 United Kingdom					208947620001
CAMPELL, Iain Fraser 22 Briarwood Road Clapham SW4 9PX London	Oct 01, 1998	Apr 30, 2000	Secretary	22 Briarwood Road Clapham SW4 9PX London		British			60591030001
GOODENOUGH, Adrian 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Aug 14, 2009	Apr 01, 2014	Secretary	30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom		Other			140427850001
NOBLE, Edward Nelson Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	Mar 20, 1997	Sep 30, 1998	Secretary	Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex		British			13363760002
OSMAN, Philip Arthur Victor Selim Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent	Oct 26, 2000	Mar 01, 2006	Secretary	Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent		British			26808610003
PHILP, Clive James Oakey Lane SE1 7HN London 25 United Kingdom	Sep 11, 2008	Aug 14, 2009	Secretary	Oakey Lane SE1 7HN London 25 United Kingdom		British			140785910001
SHALLCROSS, Katherine Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom	Apr 01, 2014	Jun 17, 2015	Secretary	Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom					186712590001
TRACE, David John Arthur 88 Burbage Road SE24 9HE London	May 01, 2000	Oct 26, 2000	Secretary	88 Burbage Road SE24 9HE London		British			69865770001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Mar 01, 2006	Sep 11, 2008	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 24, 1996	Mar 20, 1997	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001
BENDLE, David Clifford Lime Street EC3M 7AF London 52 United Kingdom	Dec 01, 2021	Jul 01, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	United Kingdom	British	1964-4	Operations Director	105971770002
BRICK, Raymond Michael Pemberton 63 Lanthorne Road CT10 3LX Broadstairs Kent	Mar 20, 1997	Apr 30, 2000	Director	Pemberton 63 Lanthorne Road CT10 3LX Broadstairs Kent		British	1942-4	Underwriter	4290750002
CALLAN, Robert John Lime Street EC3M 7AF London 52 United Kingdom	Feb 12, 2016	Jul 01, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1968-3	Chartered Accountant	205149120001
CARRILLO-MORALES, Mauricio Clemente c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Jan 28, 2010	Feb 12, 2016	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	United Kingdom	Ecuadorean	1970-11	Finance Director	122598870005
CURTIS, Kenneth Douglas c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	May 25, 2007	Mar 31, 2013	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	England	British	1961-3	Chief Financial Officer	90966070001
HAYWARD, Hugh Hudson The Chestnuts 57 Bidborough Ridge TN4 0UU Bidborough Kent	Mar 20, 1997	Dec 31, 2006	Director	The Chestnuts 57 Bidborough Ridge TN4 0UU Bidborough Kent	United Kingdom	British	1947-7	Underwriter	252689520001
MACKENZIE, Malcolm Seaforth Brook House Colchester Road CO8 5AG Bures Suffolk	Jun 19, 1997	Mar 31, 2000	Director	Brook House Colchester Road CO8 5AG Bures Suffolk		British	1947-7	Director	53638590002
NOBLE, Edward Nelson Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	May 16, 1997	May 25, 2007	Director	Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	United Kingdom	British	1948-1	Finance Director	13363760002
SAKER, David Stephen 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Jan 09, 2019	Dec 01, 2021	Director	30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	United Kingdom	British	1977-10	Accountant	177602640002
SIMPSON, James Robert 15 Veronica Road SW17 8QL London	Mar 20, 1997	Dec 16, 1997	Director	15 Veronica Road SW17 8QL London	England	British	1955-7	Director	52080710001
SLABBERT, Johan Garth c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Aug 23, 2013	Feb 20, 2017	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	England	British	1970-10	Chartered Accountant	179672610001
SMITH, David Richard Crisford 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Mar 14, 2017	Jan 04, 2019	Director	30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	United Kingdom	British	1976-10	Accountant	256106230001
STUCHBERY, Robert Arthur Robin Hill Challacombe Close Hutton CM13 2LU Brentwood Essex	Mar 20, 1997	Aug 21, 2012	Director	Robin Hill Challacombe Close Hutton CM13 2LU Brentwood Essex	England	British	1957-1	Underwriter	8728220002
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 24, 1996	Mar 20, 1997	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 24, 1996	Mar 20, 1997	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAUCER CAPITAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chaucer Holdings Limited

Apr 06, 2016

Lime Street

EC3M 7AF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2847982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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