CHAUCER CORPORATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CHAUCER CORPORATE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER CORPORATE CAPITAL LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03102280. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHAUCER CORPORATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
MR ROBERT JOHN CALLAN Mar 1968 British Director 2016-02-12 CURRENT
MR DANIEL JOHN WILLIS Jul 1973 British Director 2012-08-21 CURRENT
DAVID CLIFFORD BENDLE Apr 1964 British Director 2021-12-01 CURRENT
STEPHEN JOHN RILEY Mar 1955 British Director 1999-12-02 UNTIL 2001-12-20 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2001-12-20 UNTIL 2006-03-01 RESIGNED
MR MICHAEL WHALE May 1940 British Secretary 1995-10-17 UNTIL 1997-12-10 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-03-01 UNTIL 2008-09-11 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2008-09-11 UNTIL 2009-08-14 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
CHRISTOPHER HAROLD EDWARD JONES Apr 1956 British Secretary 1997-12-10 UNTIL 2001-12-20 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 RESIGNED
TIM I MADDEN Jan 1956 American Director 1998-05-14 UNTIL 1999-09-03 RESIGNED
DAVID JOHN ARTHUR TRACE Jul 1945 British Director 1995-10-17 UNTIL 1999-07-28 RESIGNED
MARTIN JOHN WILLIAMS Feb 1957 British Director 2001-12-20 UNTIL 2012-09-26 RESIGNED
MR STEVEN MARK SMITH Nov 1971 British Director 2013-04-18 UNTIL 2015-02-06 RESIGNED
MR HARVEY GERALD SIMONS Jun 1947 British Director 1995-10-17 UNTIL 1998-05-14 RESIGNED
MR DAVID STEPHEN SAKER Oct 1977 British Director 2013-04-18 UNTIL 2021-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-14 UNTIL 1995-09-26 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 2001-12-20 UNTIL 2007-05-25 RESIGNED
LEON NEAL Mar 1926 British Director 1995-09-14 UNTIL 1995-10-17 RESIGNED
VICTOR HAROLD BLAKE Oct 1935 British Director 1995-10-17 UNTIL 2001-10-31 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 2001-12-20 UNTIL 2009-12-31 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1995-09-14 UNTIL 1995-10-17 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2006-12-19 UNTIL 2013-03-31 RESIGNED
MR MAURICIO CLEMENTE CARRILLO-MORALES Nov 1970 Ecuadorean Director 2010-01-28 UNTIL 2016-02-12 RESIGNED
WILLIAM JOSEPH ADAMSON JNR Jan 1953 American Director 1995-11-07 UNTIL 2001-12-20 RESIGNED
JULIAN RAY WOODFORD Jan 1963 British Director 1999-07-28 UNTIL 2001-05-14 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-09-26 UNTIL 1995-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chaucer Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUCER SYNDICATES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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CHAUCER SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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ALIT (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
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ALIT (NO. 4) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER DEDICATED LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CH 1997 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN UNDERWRITING ADVISERS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALIT UNDERWRITING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER CONSORTIUM UNDERWRITING LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
INSURANCE4CARGOSERVICES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding

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