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Company Information for

CHAUCER HOLDINGS LIMITED

52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
02847982
Private Limited Company
Active

Company Overview

About Chaucer Holdings Ltd
CHAUCER HOLDINGS LIMITED was founded on 1993-08-25 and has its registered office in London. The organisation's status is listed as "Active". Chaucer Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M
 
Filing Information
Company Number 02847982
Company ID Number 02847982
Date formed 1993-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 03:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAUCER HOLDINGS LIMITED
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Companies with same name CHAUCER HOLDINGS LIMITED
The following companies were found which have the same name as CHAUCER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAUCER HOLDINGS LIMITED Delaware Unknown
Chaucer Holdings LLC Connecticut Unknown

Company Officers of CHAUCER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NICHOLAS BARNETT
 Company Secretary 2016-02-12
ROBERT JOHN CALLAN
 Director 2016-05-20
JEFFREY MARK FARBER
 Director 2016-11-22
JOHN FOWLE
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE PHILIP BARTELL
 Director 2009-06-23 2016-10-01
ANDREW SCOTT ROBINSON
 Director 2011-07-01 2016-08-05
DAVID STANLEY MEAD
 Director 2012-06-20 2016-01-19
DAVID BRUCE GREENFIELD
 Director 2011-07-01 2015-10-17
KATHERINE SHALLCROSS
 Company Secretary 2014-04-01 2015-06-17
ADRIAN GOODENOUGH
 Company Secretary 2011-08-10 2014-04-01
KENNETH DOUGLAS CURTIS
 Director 2009-12-16 2013-03-31
DAVID CHARLES TURNER
 Company Secretary 2006-03-01 2011-08-05
ROBERT VICTOR DEUTSCH
 Director 2009-08-26 2011-07-01
MARTIN JAMES GILBERT
 Director 1993-10-27 2011-07-01
EWEN HAMILTON GILMOUR
 Director 1998-07-22 2009-12-31
CHRISTOPHER DAVID FORBES
 Director 2001-09-19 2009-06-30
MARK CARMICHAEL GRAHAM
 Director 2002-09-24 2009-06-24
ROBERT VICTOR DEUTSCH
 Director 2002-01-29 2008-12-31
EDWARD NELSON NOBLE
 Director 2000-09-14 2006-07-01
ROBERT GEORGE
 Company Secretary 2006-02-14 2006-03-01
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2000-11-14 2006-02-15
HUGH HUDSON HAYWARD
 Director 1998-07-22 2005-12-31
CHRISTOPHER DAVID FISHWICK
 Director 1993-10-26 2002-12-09
JOHN ALEXANDRE PARTON
 Director 1993-10-27 2001-12-31
DAVID JOHN ARTHUR TRACE
 Company Secretary 2000-05-01 2000-11-14
IAIN FRASER CAMPBELL
 Company Secretary 1999-01-01 2000-04-30
RAYMOND MICHAEL BRICK
 Director 1998-07-22 2000-04-30
MALCOLM SEAFORTH MACKENZIE
 Director 1998-07-22 2000-03-31
EDWARD NELSON NOBLE
 Company Secretary 1998-10-01 1999-01-01
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 1993-10-26 1998-10-01
JOHN EMMANUEL GINARLIS
 Director 1993-10-27 1998-07-22
PETER FRANCIS GRAY
 Director 1993-10-27 1998-07-22
PETER ROBERT NUTTING
 Director 1995-01-05 1998-07-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-25 1993-10-26
INSTANT COMPANIES LIMITED
 Nominated Director 1993-08-25 1993-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN CALLAN LONHAM LTD Director 2016-09-28 CURRENT 1998-05-06 Active
ROBERT JOHN CALLAN LONHAM GROUP LIMITED Director 2016-09-28 CURRENT 1982-11-18 Active
ROBERT JOHN CALLAN CHAUCER UNDERWRITING SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ROBERT JOHN CALLAN CHAUCER INSURANCE GROUP PLC Director 2016-06-08 CURRENT 2014-12-03 Liquidation
ROBERT JOHN CALLAN CHINA RE INTERNATIONAL HOLDINGS LIMITED Director 2016-06-08 CURRENT 2011-04-17 Active
ROBERT JOHN CALLAN ALIT UNDERWRITING LIMITED Director 2016-02-12 CURRENT 1997-02-24 Active
ROBERT JOHN CALLAN INSURANCE4CARGOSERVICES LIMITED Director 2016-02-12 CURRENT 2001-03-02 Liquidation
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2016-02-12 CURRENT 2004-08-11 Active
ROBERT JOHN CALLAN CHAUCER SYNDICATE SERVICES LIMITED Director 2016-02-12 CURRENT 1979-11-27 Active
ROBERT JOHN CALLAN ALIT (NO. 2) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 1) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT INSURANCE HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 3) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 5) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 4) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2016-02-12 CURRENT 1995-09-06 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL LIMITED Director 2016-02-12 CURRENT 1995-09-14 Active
ROBERT JOHN CALLAN CHAUCER DEDICATED LIMITED Director 2016-02-12 CURRENT 1995-10-18 Active
ROBERT JOHN CALLAN CH 1997 LIMITED Director 2016-02-12 CURRENT 1996-10-22 Active
ROBERT JOHN CALLAN CHAUCER CAPITAL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 1996-12-24 Active
ROBERT JOHN CALLAN ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2016-02-12 CURRENT 1997-02-07 Liquidation
ROBERT JOHN CALLAN CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2016-02-12 CURRENT 2000-07-11 Liquidation
ROBERT JOHN CALLAN CHAUCER SYNDICATES LIMITED Director 2015-12-01 CURRENT 1922-10-10 Active
JEFFREY MARK FARBER CHINA RE INTERNATIONAL HOLDINGS LIMITED Director 2016-11-22 CURRENT 2011-04-17 Active
JEFFREY MARK FARBER CHAUCER SYNDICATES LIMITED Director 2016-11-22 CURRENT 1922-10-10 Active
JOHN FOWLE CHAUCER INSURANCE GROUP PLC Director 2016-02-12 CURRENT 2014-12-03 Liquidation
JOHN FOWLE CHINA RE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-12 CURRENT 2011-04-17 Active
JOHN FOWLE CHAUCER SYNDICATES LIMITED Director 2015-05-27 CURRENT 1922-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE
2023-07-03DIRECTOR APPOINTED MR JAMES WRIGHT
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028479820041
2022-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028479820043
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 028479820046
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-25CH01Director's details changed for Dr Huiqiang Zuo on 2022-05-15
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-22PSC05Change of details for China Re International Holdings Limited as a person with significant control on 2021-04-19
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Plantation Place 30 Fenchurch Street London EC3M 3AD
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028479820043
2020-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028479820039
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-29PSC05Change of details for The Hanover Insurance International Holdings Limited as a person with significant control on 2019-01-30
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028479820042
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028479820038
2019-01-14AP01DIRECTOR APPOINTED DR HUIQIANG ZUO
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK FARBER
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028479820039
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028479820036
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028479820036
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21SH20Statement by Directors
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 139296892.25
2017-12-21SH19Statement of capital on 2017-12-21 GBP 139,296,892.25
2017-12-21CAP-SSSolvency Statement dated 20/12/17
2017-12-21RES13Resolutions passed:
  • Share premium account reduced 20/12/2017
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 139296892.25
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT
2016-12-09AP01DIRECTOR APPOINTED MR JEFFERY MARK FARBER
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PHILIP BARTELL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 139296892.25
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT ROBINSON
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06AP03Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR STUCHBERY
2016-05-31AP01DIRECTOR APPOINTED MR ROBERT JOHN CALLAN
2016-02-17AP01DIRECTOR APPOINTED MR JOHN FOWLE
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY MEAD
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE GREENFIELD
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028479820038
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028479820037
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 139296892.25
2015-09-02AR0125/08/15 FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS
2014-11-13CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-11-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-11-13RES02REREG PLC TO PRI; RES02 PASS DATE:12/11/2014
2014-11-13RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028479820037
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 139296892.25
2014-08-29AR0125/08/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08AP03SECRETARY APPOINTED MISS KATHERINE SHALLCROSS
2014-04-04TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028479820036
2013-08-28AR0125/08/13 FULL LIST
2013-07-09AP01DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-09-04AR0125/08/12 FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ARTHUR STUCHBERY / 01/01/2010
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 16/12/2009
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILIP BARTELL / 16/12/2009
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AP01DIRECTOR APPOINTED DAVID STANLEY MEAD
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-01-09SH0128/12/11 STATEMENT OF CAPITAL GBP 139296892.25
2012-01-09SH0128/12/11 STATEMENT OF CAPITAL GBP 139296892.25
2012-01-06SH0128/12/11 STATEMENT OF CAPITAL GBP 139296892.25
2011-12-21SH0105/12/11 STATEMENT OF CAPITAL GBP 139287543
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-11-15SH0104/11/11 STATEMENT OF CAPITAL GBP 138691660
2011-11-14SH0104/11/11 STATEMENT OF CAPITAL GBP 138691660
2011-09-27AUDAUDITOR'S RESIGNATION
2011-09-26AR0125/08/11 FULL LIST
2011-09-21SH0109/09/11 STATEMENT OF CAPITAL GBP 138681625.25
2011-09-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-09-16AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY UNITED KINGDOM
2011-08-17AP03SECRETARY APPOINTED MR ADRIAN GOODENOUGH
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
2011-08-04SH0103/08/11 STATEMENT OF CAPITAL GBP 138676724.75
2011-07-15SH0101/07/11 STATEMENT OF CAPITAL GBP 138673843.5
2011-07-14SH0129/06/11 STATEMENT OF CAPITAL GBP 138673843.5
2011-07-12OCSCHEME OF ARRANGEMENT
2011-07-08AP01DIRECTOR APPOINTED DAVID BRUCE GREENFIELD
2011-07-08AP01DIRECTOR APPOINTED ANDREW SCOTT ROBINSON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOOKE
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLES
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2011-07-01SH1901/07/11 STATEMENT OF CAPITAL GBP 3873924.25
2011-07-01OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-07-01CERT15REDUCTION OF ISSUED CAPITAL
2011-06-16RES13RE SCHEME OF ARRANGEMENT 07/06/2011
2011-06-16MEM/ARTSARTICLES OF ASSOCIATION
2011-06-13RES13SCHEME 07/06/2011
2011-06-13RES01ALTER ARTICLES 07/06/2011
2011-05-31RES13ANNUAL GENERLA MEETING BE CALLED LESS THAN 14 CLEAR DAY'S NOTICE 19/05/2011
2011-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS SCHOLES / 01/10/2010
2010-09-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MACDONALD STOOKE
2010-09-17AR0125/08/10 FULL LIST
2010-09-01AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance


Licences & Regulatory approval
We could not find any licences issued to CHAUCER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAUCER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 45
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-31 Outstanding CERTAIN OTHER PERSONS
2013-11-23 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYD’S SECURITY & TRUST DEED (COVENANTOR) (INTERAVAILABLE – CORPORATE MEMBER VERSION) (GEN) (10) (THE TRUST DEED) MADE BETWEEN THE COMPANY, CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (THE CONTINUING MEMBER), CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED ( 2011-12-09 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
A DEED OF FURTHER CHARGE 2011-12-09 Outstanding THE SOCIETY
CHARGE OVER ACCOUNT 2011-12-03 Outstanding LLOYDS TSB BANK PLC
LLOYD’S SECURITY AND TRUST DEED (COVENANTOR) (INTERAVAILABLE – CORPORATE MEMBER VERSION) (GEN) (10) (THE TRUST DEED) MADE BETWEEN THE COMPANY, CHAUCER CORPORATE CAPITAL (NO 2) LIMITED (THE CONTINUING MEMBER), ALIT (NO 1) LIMITED (THE CEASING MEMBER) 2010-06-23 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S SECURITY AND TRUST DEED (COVENANTOR) (INTERAVAILABLE – CORPORATE MEMBER VERSION) (GEN) (10) (THE TRUST DEED) MADE BETWEEN THE COMPANY, CHAUCER CORPORATE CAPITAL (NO 2) LIMITED (THE CONTINUING MEMBER), CHAUCER CORPORATE CAPITAL LIMITED (THE CE 2010-06-23 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S SECURITY AND TRUST DEED (COVENANTOR) (INTERAVAILABLE – CORPORATE MEMBER VERSION) (GEN) (10) (THE TRUST DEED) MADE BETWEEN THE COMPANY, CHAUCER CORPORATE CAPITAL (NO 2) LIMITED (THE CONTINUING MEMBER), CHAUCER DEDICATED LIMITED (THE CEASING ME 2010-06-23 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S SECURITY AND TRUST DEED (COVENANTOR) (INTERAVAILABLE – CORPORATE MEMBER VERSION) (GEN) (10) (THE TRUST DEED) MADE BETWEEN THE COMPANY, CHAUCER CORPORATE CAPITAL (NO 2) LIMITED (THE CONTINUING MEMBER), CHAUCER CORPORATE CAPITAL (NO 3) LIMITED 2010-06-21 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (COVENANTOR) 2010-05-25 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (COVENANTOR) 2010-05-20 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (PARENT COMPANY COVENANT)(THE “TRUST DEED”) 2009-01-06 Satisfied LLOYD’S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEED OF FURTHER CHARGE 2008-12-04 Satisfied LLOYD’S
LLOYDS SECURITY AND TRUST DEED (INTERAVAILABLE - SHORT FORM) (PARENT COMPANY COVENANT) (THE TRUST DEED) 2008-12-04 Satisfied THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES (AS FURTHER DEFINED ON FORM M395)
A DEED OF FURTHER CHARGE 2008-02-15 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
SECURITY AND TRUST DEED (PARENT COMPANY COVENANT)(THE "TRUST DEED") 2008-02-12 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-05-24 Satisfied LLOYDS TSB BANK PLC
DEED OF FURTHER CHARGE 2006-12-13 Satisfied LLOYD'S
FLOATING CHARGE 2006-12-13 Satisfied LLOYD'S
DEED OF FURTHER CHARGE 2005-12-31 Satisfied LLOYD'S
DEED OF FURTHER CHARGE 2003-08-27 Satisfied THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
DEED OF FURTHER CHARGE 2003-01-15 Satisfied THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-11-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-11-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-11-22 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE AS AMENDED BY A DEED OF FURTHER CHARGE DATED 1 JANURAY 1999, A DEED OF PARTIAL RELEASE DATED 20 JUNE 2000 AND A FURTHER DEED OF RELEASE DATED 20 JUNE 2000 AND AS FURTHER AMENDED BY A DEED OF AMENDMENT 2000-11-15 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY)
DEED OF FURTHER CHARGE 1999-01-15 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY)
SECURITY AND TRUST DEED (PARENT COMPANY COVENANT) (THE "TRUST DEED") 1999-01-01 Satisfied THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
FIXED AND FLOATING CHARGE 1994-01-17 Satisfied THE SOCIETY OF LLOYD'S
SECURITY AND TRUST DEED 1994-01-17 Satisfied LLOYD'S
SECURITY TRUST DEED 1993-12-31 Satisfied LLOYD'S
SECURITY TRUST DEED 1993-12-31 Satisfied LLOYD'S
SECURITY AND TRUST DEED 1993-12-31 Satisfied LLOYD'S
SECURITY TRUST DEED 1993-12-31 Satisfied LLOYD'S
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAUCER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHAUCER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAUCER HOLDINGS LIMITED
Trademarks

Trademark applications by CHAUCER HOLDINGS LIMITED

CHAUCER HOLDINGS LIMITED is the Original Applicant for the trademark Image for mark UK00003091454 PortLink ™ (UK00003091454) through the UKIPO on the 2015-01-28
Trademark class: Insurance.
CHAUCER HOLDINGS LIMITED is the Original Applicant for the trademark FORWARDERLINK ™ (86798831) through the USPTO on the 2015-10-26
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CHAUCER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAUCER HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHAUCER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAUCER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAUCER HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3M 7AF