Active
Company Information for CHAUCER CORPORATE CAPITAL LIMITED
52 LIME STREET, LONDON, EC3M 7AF,
|
Company Registration Number
03102280
Private Limited Company
Active |
Company Name | |
---|---|
CHAUCER CORPORATE CAPITAL LIMITED | |
Legal Registered Office | |
52 LIME STREET LONDON EC3M 7AF Other companies in EC3M | |
Company Number | 03102280 | |
---|---|---|
Company ID Number | 03102280 | |
Date formed | 1995-09-14 | |
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 | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 03:13:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 1995-09-06 | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2004-08-11 | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Singapore | Active | Company formed on the 2012-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NICHOLAS BARNETT |
||
ROBERT JOHN CALLAN |
||
DAVID STEPHEN SAKER |
||
DANIEL JOHN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICIO CLEMENTE CARRILLO-MORALES |
Director | ||
KATHERINE SHALLCROSS |
Company Secretary | ||
STEVEN MARK SMITH |
Director | ||
ADRIAN GOODENOUGH |
Company Secretary | ||
KENNETH DOUGLAS CURTIS |
Director | ||
MARTIN JOHN WILLIAMS |
Director | ||
EWEN HAMILTON GILMOUR |
Director | ||
CLIVE JAMES PHILP |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
EDWARD NELSON NOBLE |
Director | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
CHRISTOPHER HAROLD EDWARD JONES |
Company Secretary | ||
WILLIAM JOSEPH ADAMSON JNR |
Director | ||
STEPHEN JOHN RILEY |
Director | ||
VICTOR HAROLD BLAKE |
Director | ||
JULIAN RAY WOODFORD |
Director | ||
TIM I MADDEN |
Director | ||
DAVID JOHN ARTHUR TRACE |
Director | ||
HARVEY GERALD SIMONS |
Director | ||
MICHAEL WHALE |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
LEON NEAL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONHAM LTD | Director | 2016-09-28 | CURRENT | 1998-05-06 | Active | |
LONHAM GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1982-11-18 | Active | |
CHAUCER UNDERWRITING SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHAUCER INSURANCE GROUP PLC | Director | 2016-06-08 | CURRENT | 2014-12-03 | Liquidation | |
CHINA RE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2011-04-17 | Active | |
CHAUCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1993-08-25 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-06 | Active | |
CHAUCER DEDICATED LIMITED | Director | 2016-02-12 | CURRENT | 1995-10-18 | Active | |
ALIT UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-24 | Active | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2001-03-02 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 4) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Active | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 1) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 5) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2016-02-12 | CURRENT | 1996-10-22 | Active | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 1996-12-24 | Active | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-07 | Liquidation | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 2000-07-11 | Liquidation | |
CHAUCER SYNDICATES LIMITED | Director | 2015-12-01 | CURRENT | 1922-10-10 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2013-04-18 | CURRENT | 1995-09-06 | Active | |
CHAUCER DEDICATED LIMITED | Director | 2013-04-18 | CURRENT | 1995-10-18 | Active | |
ALIT (NO. 3) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 4) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 2) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 1) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 5) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2013-04-18 | CURRENT | 2004-08-11 | Active | |
ALIT UNDERWRITING LIMITED | Director | 2013-04-02 | CURRENT | 1997-02-24 | Active | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2013-04-02 | CURRENT | 2001-03-02 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2013-04-02 | CURRENT | 1993-10-05 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-06 | Active | |
CHAUCER DEDICATED LIMITED | Director | 2012-08-21 | CURRENT | 1995-10-18 | Active | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2012-08-21 | CURRENT | 2001-03-02 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2012-08-21 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2012-08-21 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2012-08-21 | CURRENT | 1996-10-22 | Active | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2012-08-21 | CURRENT | 1996-12-24 | Active | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2012-08-21 | CURRENT | 2000-07-11 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-24 | Active | |
ALIT (NO. 3) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 4) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Active | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 2) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 1) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Active | |
ALIT (NO. 5) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Active | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Chaucer Holdings Limited as a person with significant control on 2021-04-19 | |
PSC05 | Change of details for Chaucer Holdings Limited as a person with significant control on 2021-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM C/O Chaucer Syndicates Limited Chaucer Syndicates Limited 30 Fenchurch Street London EC3M 3AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Stephen Saker on 2016-06-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 10/06/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 09/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 13011646 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILLIAMS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | |
AP01 | DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRECTOR AUTHORISATION 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/09/09 FULL LIST | |
288a | SECRETARY APPOINTED ADRIAN GOODENOUGH | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLIVE JAMES PHILP | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 88 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 88 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FRO | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED 21 DEC 1995, 25 APR 1996 AND FURTHER A | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED AS AMENDED AND VARIED BY A DEED OF VARIATION | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED ON 21 DECEMBER 1995 AND FURTHER AMENDE | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENTS | Outstanding | POOL REINSURANCE COMPANY LIMITED | |
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995, AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUAR | Outstanding | THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERSTHE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED(THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995, AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUA | Outstanding | THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE "AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31ST JULY 1995 AS AMENDED BY A DEED OF AMENDMENT AND DIRECTION DATED 21ST DECEMBER 1 | Outstanding | THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL, THEONS OR BODIES (AS FURTHER DEFINED ON FORM M395) RELEVANT MANAGING AGENT AND CERTAIN OTHER PERS | |
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 21ST DECEMBER 1995 | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Outstanding | THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEES OF THE DOLLAR TRUST FUND,THE TRUSTEEOF THE EXISTING AMERICAN INSTRUMENT,LLOYD'S ANDTHE OTHER PARTIES AS DEFINED | |
LLOYD'S PREMIUMS TRUST DEED | Outstanding | LLOYD'S | |
LLOYD'S MEMBERSHIP AGREEMENT | Outstanding | LLOYD'S | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Outstanding | THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERPARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 | Outstanding | ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
LLOYD'S SECURITY AND TRUST DEED | Outstanding | LLOYD'S | |
LLOYD'S DEPOSIT TRUST DEED | Satisfied | LLOYD'S |
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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 CORPORATE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CHAUCER CORPORATE CAPITAL LIMITED are:
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