CHAUCER DEDICATED LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAUCER DEDICATED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER DEDICATED LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHAUCER DEDICATED LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHAUCER DEDICATED LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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 |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-02-12 | CURRENT |
| MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
| DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2021-12-01 | CURRENT |
| MR DANIEL JOHN WILLIS | Jul 1973 | British | Director | 2012-08-21 | CURRENT |
| MR JAMES ROBERT SIMPSON | Jul 1955 | British | Director | 1996-11-22 UNTIL 1997-12-16 | RESIGNED |
| MR ROBERT ARTHUR STUCHBERY | Jan 1957 | British | Director | 2000-05-15 UNTIL 2012-08-21 | RESIGNED |
| MARK JEPHCOTT | Feb 1957 | British | Secretary | 1995-10-26 UNTIL 1996-11-22 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2008-09-11 | RESIGNED | |
| MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
| CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED |
| DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Secretary | 2000-05-01 UNTIL 2000-11-30 | RESIGNED |
| MICHAEL ANDREW LE GEYT | Apr 1968 | Secretary | 1996-11-22 UNTIL 1998-03-31 | RESIGNED | |
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2000-11-30 UNTIL 2006-03-01 | RESIGNED | |
| ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2014-04-01 | RESIGNED | ||
| MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Secretary | 1998-03-31 UNTIL 1999-12-08 | RESIGNED |
| IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 1999-12-08 UNTIL 2000-04-30 | RESIGNED | |
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1995-10-18 UNTIL 1995-10-26 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Nominee Director | 1995-10-18 UNTIL 1995-10-26 | RESIGNED | ||
| RODERIC WILLIAM RICARDO GRANDE | Jul 1957 | British | Director | 1995-10-26 UNTIL 1996-11-22 | RESIGNED |
| MR STEVEN MARK SMITH | Nov 1971 | British | Director | 2013-04-18 UNTIL 2015-02-06 | RESIGNED |
| MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2013-04-18 UNTIL 2021-12-01 | RESIGNED |
| EDWARD NELSON NOBLE | Jan 1948 | British | Director | 1995-10-26 UNTIL 1999-12-08 | RESIGNED |
| EDWARD NELSON NOBLE | Jan 1948 | British | Director | 2004-12-22 UNTIL 2007-05-25 | RESIGNED |
| MALCOLM SEAFORTH MACKENZIE | Jul 1947 | British | Director | 1997-06-26 UNTIL 2000-03-31 | RESIGNED |
| GABRIEL RICHARD KELLY | Aug 1959 | Irish | Director | 1998-12-03 UNTIL 2001-09-11 | RESIGNED |
| MR EAMON STANLEY BROWN | Jun 1956 | British | Director | 2002-06-10 UNTIL 2004-10-25 | RESIGNED |
| MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 1999-12-23 UNTIL 2009-12-31 | RESIGNED |
| MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2004-12-22 UNTIL 2013-03-31 | RESIGNED |
| JOHN FREDERICK CARTWRIGHT | Jan 1957 | Canadian | Director | 1997-12-18 UNTIL 1998-12-03 | RESIGNED |
| MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 1997-11-28 UNTIL 2002-06-10 | RESIGNED |
| MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2010-01-28 UNTIL 2016-02-12 | RESIGNED |
| GLEN CAMPBELL | Aug 1966 | British Canadian | Director | 2002-06-10 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ch 1997 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |