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Home > England & Wales Companies > CHAUCER DEDICATED LIMITED
Company Information for

CHAUCER DEDICATED LIMITED

52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
03115112
Private Limited Company
Active

Company Overview

About Chaucer Dedicated Ltd
CHAUCER DEDICATED LIMITED was founded on 1995-10-18 and has its registered office in London. The organisation's status is listed as "Active". Chaucer Dedicated Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAUCER DEDICATED LIMITED
 
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M
 
Filing Information
Company Number 03115112
Company ID Number 03115112
Date formed 1995-10-18
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 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAUCER DEDICATED LIMITED
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Company Officers of CHAUCER DEDICATED LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NICHOLAS BARNETT
 Company Secretary 2016-02-12
ROBERT JOHN CALLAN
 Director 2016-02-12
DAVID STEPHEN SAKER
 Director 2013-04-18
DANIEL JOHN WILLIS
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICIO CLEMENTE CARRILLO-MORALES
 Director 2010-01-28 2016-02-12
KATHERINE SHALLCROSS
 Company Secretary 2014-04-01 2015-06-17
STEVEN MARK SMITH
 Director 2013-04-18 2015-02-06
ADRIAN GOODENOUGH
 Company Secretary 2009-08-14 2014-04-01
KENNETH DOUGLAS CURTIS
 Director 2004-12-22 2013-03-31
ROBERT ARTHUR STUCHBERY
 Director 2000-05-15 2012-08-21
EWEN HAMILTON GILMOUR
 Director 1999-12-23 2009-12-31
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 2004-12-22 2007-05-25
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2000-11-30 2006-03-01
EAMON STANLEY BROWN
 Director 2002-06-10 2004-10-25
GLEN CAMPBELL
 Director 2002-06-10 2003-07-31
TIMOTHY JOSEPH CARROLL
 Director 1997-11-28 2002-06-10
GABRIEL RICHARD KELLY
 Director 1998-12-03 2001-09-11
DAVID JOHN ARTHUR TRACE
 Company Secretary 2000-05-01 2000-11-30
IAIN FRASER CAMPBELL
 Company Secretary 1999-12-08 2000-04-30
MALCOLM SEAFORTH MACKENZIE
 Director 1997-06-26 2000-03-31
EWEN HAMILTON GILMOUR
 Company Secretary 1998-03-31 1999-12-08
EDWARD NELSON NOBLE
 Director 1995-10-26 1999-12-08
JOHN FREDERICK CARTWRIGHT
 Director 1997-12-18 1998-12-03
MICHAEL ANDREW LE GEYT
 Company Secretary 1996-11-22 1998-03-31
JAMES ROBERT SIMPSON
 Director 1996-11-22 1997-12-16
MARK JEPHCOTT
 Company Secretary 1995-10-26 1996-11-22
RODERIC WILLIAM RICARDO GRANDE
 Director 1995-10-26 1996-11-22
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1995-10-18 1995-10-26
ALPHA DIRECT LIMITED
 Nominated Director 1995-10-18 1995-10-26

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 CHAUCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 1993-08-25 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 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 ALIT (NO. 3) 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 ALIT INSURANCE HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-10-05 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 (NO. 5) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
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 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
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2013-04-18 CURRENT 1995-09-06 Active
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL LIMITED Director 2013-04-18 CURRENT 1995-09-14 Active
DAVID STEPHEN SAKER ALIT (NO. 3) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 4) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 2) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 1) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 5) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2013-04-18 CURRENT 2004-08-11 Active
DAVID STEPHEN SAKER ALIT UNDERWRITING LIMITED Director 2013-04-02 CURRENT 1997-02-24 Active
DAVID STEPHEN SAKER INSURANCE4CARGOSERVICES LIMITED Director 2013-04-02 CURRENT 2001-03-02 Liquidation
DAVID STEPHEN SAKER ALIT INSURANCE HOLDINGS LIMITED Director 2013-04-02 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2012-08-21 CURRENT 1995-09-06 Active
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL LIMITED Director 2012-08-21 CURRENT 1995-09-14 Active
DANIEL JOHN WILLIS INSURANCE4CARGOSERVICES LIMITED Director 2012-08-21 CURRENT 2001-03-02 Liquidation
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2012-08-21 CURRENT 2004-08-11 Active
DANIEL JOHN WILLIS CHAUCER SYNDICATE SERVICES LIMITED Director 2012-08-21 CURRENT 1979-11-27 Active
DANIEL JOHN WILLIS CH 1997 LIMITED Director 2012-08-21 CURRENT 1996-10-22 Active
DANIEL JOHN WILLIS CHAUCER CAPITAL INVESTMENTS LIMITED Director 2012-08-21 CURRENT 1996-12-24 Active
DANIEL JOHN WILLIS CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2012-08-21 CURRENT 2000-07-11 Liquidation
DANIEL JOHN WILLIS ALIT UNDERWRITING LIMITED Director 2010-01-28 CURRENT 1997-02-24 Active
DANIEL JOHN WILLIS ALIT (NO. 3) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 4) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT INSURANCE HOLDINGS LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 2) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 1) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 5) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2010-01-28 CURRENT 1997-02-07 Liquidation

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
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06AP01DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SAKER
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22PSC05Change of details for Ch 1997 Limited as a person with significant control on 2021-04-19
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13CH01Director's details changed for Mr David Stephen Saker on 2016-06-04
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06AP03SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES
2016-02-15AP01DIRECTOR APPOINTED MR ROBERT JOHN CALLAN
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0130/09/15 FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0130/09/14 FULL LIST
2014-08-18SH20STATEMENT BY DIRECTORS
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18SH1918/08/14 STATEMENT OF CAPITAL GBP 1
2014-08-18CAP-SSSOLVENCY STATEMENT DATED 18/08/14
2014-08-18RES13CANCELLATION OF SHARE PREMIUM 18/05/2014
2014-08-18RES06REDUCE ISSUED CAPITAL 18/05/2014
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08AP03SECRETARY APPOINTED MISS KATHERINE SHALLCROSS
2014-04-04TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH
2013-10-02AR0130/09/13 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AP01DIRECTOR APPOINTED MR DAVID STEPHEN SAKER
2013-04-18AP01DIRECTOR APPOINTED MR STEVEN MARK SMITH
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
2012-10-01AR0130/09/12 FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012
2012-09-03AP01DIRECTOR APPOINTED MR DANIEL JOHN WILLIS
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AR0130/09/11 FULL LIST
2011-09-27AUDAUDITOR'S RESIGNATION
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27RES13CONFLICT OF INTEREST 06/05/2011
2011-05-27RES01ADOPT ARTICLES 06/05/2011
2011-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-08AR0130/09/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2010-01-28AP01DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR
2009-10-15AR0130/09/09 FULL LIST
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26288aSECRETARY APPOINTED ADRIAN GOODENOUGH
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY CLIVE PHILP
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11288aSECRETARY APPOINTED CLIVE JAMES PHILP
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DAVID TURNER
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL
2007-01-17122CONSO 19/12/06
2007-01-17RES12VARYING SHARE RIGHTS AND NAMES
2007-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
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 DEDICATED 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 DEDICATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 72
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 72
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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) 1996-09-24 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 1996-05-16 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 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1996-05-03 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 1996-03-11 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 1996-03-11 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 1996-03-11 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 1996-03-11 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 1996-03-11 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 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 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 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 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 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 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 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 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 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 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 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 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 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 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 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 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 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 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 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 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 LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED 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 1996-03-11 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 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 1996-03-11 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 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 1996-03-11 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL, THERELEVANT MANAGING AGENT 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 21ST DECEMBER 1995 1996-03-11 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 1996-01-09 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OFTHE EXISTING AMERICAN INSTRUMENT,LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1996-01-09 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 1996-01-09 Outstanding ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED
LLOYD'S PREMIUMS TRUST DEED 1996-01-05 Outstanding LLOYDS
MEMERSHIP AGREEMENT 1996-01-05 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) 1995-12-21 Outstanding LLOYD'S
DEPOSIT TRUST DEED 1995-12-12 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 DEDICATED LIMITED

Intangible Assets
Patents
We have not found any records of CHAUCER DEDICATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAUCER DEDICATED LIMITED
Trademarks
We have not found any records of CHAUCER DEDICATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAUCER DEDICATED 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 (65120 - Non-life insurance) as CHAUCER DEDICATED 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 DEDICATED 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 DEDICATED 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 DEDICATED LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3M 7AF