Company Information for

CHAUCER CAPITAL INVESTMENTS LIMITED

52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

03296103

Private Limited Company

Active

About Chaucer Capital Investments Ltd

CHAUCER CAPITAL INVESTMENTS LIMITED was founded on 1996-12-24 and has its registered office in London. The organisation's status is listed as "Active". Chaucer Capital Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHAUCER CAPITAL INVESTMENTS LIMITED
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M
Previous Names
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
03/11/2015

Filing Information

Company Number03296103
Date formed1996-12-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 14:08:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nicholas Barnett Company Secretary 2016-02-12
Robert John Callan Director CHARTERED ACCOUNTANT 2016-02-12 ENGLAND
David Richard Crisford Smith Director ACCOUNTANT 2017-03-14 UNITED KINGDOM
Daniel John Willis Director ACCOUNTANT 2012-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Johan Garth Slabbert Director 2013-08-23 2017-02-20
Mauricio Clemente Carrillo-morales Director 2010-01-28 2016-02-12
Katherine Shallcross Company Secretary 2014-04-01 2015-06-17
Adrian Goodenough Company Secretary 2009-08-14 2014-04-01
Kenneth Douglas Curtis Director 2007-05-25 2013-03-31
Robert Arthur Stuchbery Director 1997-03-20 2012-08-21
Clive James Philp Company Secretary 2008-09-11 2009-08-14
David Charles Turner Company Secretary 2006-03-01 2008-09-11
Edward Nelson Noble Director 1997-05-16 2007-05-25
Hugh Hudson Hayward Director 1997-03-20 2006-12-31
Philip Arthur Victor Selim Osman Company Secretary 2000-10-26 2006-03-01
David John Arthur Trace Company Secretary 2000-05-01 2000-10-26
Iain Fraser Campell Company Secretary 1998-10-01 2000-04-30
Raymond Michael Brick Director 1997-03-20 2000-04-30
Malcolm Seaforth Mackenzie Director 1997-06-19 2000-03-31
Edward Nelson Noble Company Secretary 1997-03-20 1998-09-30
James Robert Simpson Director 1997-03-20 1997-12-16
Cmh Secretaries Limited Nominated Secretary 1996-12-24 1997-03-20
Cmh Directors Limited Nominated Director 1996-12-24 1997-03-20
Cmh Secretaries Limited Nominated Director 1996-12-24 1997-03-20

Related Directorships for Robert John Callan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Callan LONHAM LTDDirector 2016-09-28 CURRENT 1998-05-06 Active
Robert John Callan LONHAM GROUP LIMITEDDirector 2016-09-28 CURRENT 1982-11-18 Active
Robert John Callan CHAUCER UNDERWRITING SERVICES LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Robert John Callan CHAUCER INSURANCE GROUP PLCDirector 2016-06-08 CURRENT 2014-12-03 Liquidation
Robert John Callan CHINA RE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 2011-04-17 Active
Robert John Callan CHAUCER HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 1993-08-25 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1995-09-06 Active
Robert John Callan CHAUCER CORPORATE CAPITAL LIMITEDDirector 2016-02-12 CURRENT 1995-09-14 Active
Robert John Callan CHAUCER DEDICATED LIMITEDDirector 2016-02-12 CURRENT 1995-10-18 Active
Robert John Callan ALIT UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 1997-02-24 Active
Robert John Callan INSURANCE4CARGOSERVICES LIMITEDDirector 2016-02-12 CURRENT 2001-03-02 Liquidation
Robert John Callan ALIT (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 4) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT INSURANCE HOLDINGS LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 1) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 5) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 2004-08-11 Active
Robert John Callan CHAUCER SYNDICATE SERVICES LIMITEDDirector 2016-02-12 CURRENT 1979-11-27 Active
Robert John Callan CH 1997 LIMITEDDirector 2016-02-12 CURRENT 1996-10-22 Active
Robert John Callan ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2016-02-12 CURRENT 1997-02-07 Liquidation
Robert John Callan CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 2000-07-11 Liquidation
Robert John Callan CHAUCER SYNDICATES LIMITEDDirector 2015-12-01 CURRENT 1922-10-10 Active

Related Directorships for Daniel John Willis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Willis CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2012-08-21 CURRENT 1995-09-06 Active
Daniel John Willis CHAUCER CORPORATE CAPITAL LIMITEDDirector 2012-08-21 CURRENT 1995-09-14 Active
Daniel John Willis CHAUCER DEDICATED LIMITEDDirector 2012-08-21 CURRENT 1995-10-18 Active
Daniel John Willis INSURANCE4CARGOSERVICES LIMITEDDirector 2012-08-21 CURRENT 2001-03-02 Liquidation
Daniel John Willis CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2012-08-21 CURRENT 2004-08-11 Active
Daniel John Willis CHAUCER SYNDICATE SERVICES LIMITEDDirector 2012-08-21 CURRENT 1979-11-27 Active
Daniel John Willis CH 1997 LIMITEDDirector 2012-08-21 CURRENT 1996-10-22 Active
Daniel John Willis CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2012-08-21 CURRENT 2000-07-11 Liquidation
Daniel John Willis ALIT UNDERWRITING LIMITEDDirector 2010-01-28 CURRENT 1997-02-24 Active
Daniel John Willis ALIT (NO. 3) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 4) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT INSURANCE HOLDINGS LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 2) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 1) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 5) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2010-01-28 CURRENT 1997-02-07 Liquidation