Active
Company Information for CHAUCER CAPITAL INVESTMENTS LIMITED
52 LIME STREET, LONDON, EC3M 7AF,
|
Company Registration Number
03296103
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHAUCER CAPITAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
52 LIME STREET LONDON EC3M 7AF Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 03296103 | |
---|---|---|
Company ID Number | 03296103 | |
Date formed | 1996-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 13:57:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NICHOLAS BARNETT |
||
ROBERT JOHN CALLAN |
||
DAVID RICHARD CRISFORD SMITH |
||
DANIEL JOHN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHAN GARTH SLABBERT |
Director | ||
MAURICIO CLEMENTE CARRILLO-MORALES |
Director | ||
KATHERINE SHALLCROSS |
Company Secretary | ||
ADRIAN GOODENOUGH |
Company Secretary | ||
KENNETH DOUGLAS CURTIS |
Director | ||
ROBERT ARTHUR STUCHBERY |
Director | ||
CLIVE JAMES PHILP |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
EDWARD NELSON NOBLE |
Director | ||
HUGH HUDSON HAYWARD |
Director | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
DAVID JOHN ARTHUR TRACE |
Company Secretary | ||
IAIN FRASER CAMPELL |
Company Secretary | ||
RAYMOND MICHAEL BRICK |
Director | ||
MALCOLM SEAFORTH MACKENZIE |
Director | ||
EDWARD NELSON NOBLE |
Company Secretary | ||
JAMES ROBERT SIMPSON |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
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 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2016-02-12 | CURRENT | 1995-10-18 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-24 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2001-03-02 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
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 | Liquidation | |
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 | 2012-08-21 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2012-08-21 | CURRENT | 1995-10-18 | Liquidation | |
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 | Liquidation | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2012-08-21 | CURRENT | 2000-07-11 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-24 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 2) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALLAN | ||
DIRECTOR APPOINTED MRS SONJA PATRICIA CARNALL | ||
DIRECTOR APPOINTED MR JAMES WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
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 Plantation Place 30 Fenchurch Street London EC3M 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CRISFORD SMITH | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 6947.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD CRISFORD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 6947.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12 | |
RES01 | ADOPT ARTICLES 19/04/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CLEMENTE CARRILLO-MORALES | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 6947.41 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 6947.41 | |
SH19 | Statement of capital on 2015-12-11 GBP 6,947.41 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/12/15 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 02/11/2015 | |
CERTNM | Company name changed hayward brick stuchbery holdings LIMITED\certificate issued on 03/11/15 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 6948.38 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 6947.38 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 6947.38 | |
AP03 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS | |
AR01 | 30/09/12 FULL LIST | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 | |
AP01 | DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRECTOR AUTHORISATION 24/11/2009 | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
AR01 | 30/09/09 FULL LIST | |
288a | SECRETARY APPOINTED ADRIAN GOODENOUGH | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLIVE JAMES PHILP | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/09/03 | |
ELRES | S366A DISP HOLDING AGM 25/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAUCER CAPITAL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |